Page 67 - asuransi bintang annual report flipbook 2023

Profil Perusahaan Company Profile Profil Dewan Komisaris Board of Commissioners Profile 2023 Laporan Tahunan PT Asuransi Bintang Tbk 65 Shanti Lasminingsih Poesposoetjipto, Dipl. Ing. Presiden Komisaris President Commissioner Warga Negara Indonesia, lahir di Jakarta, 9 April 1948, berdomisili di Jakarta. Indonesian citizen, born in Jakarta, April 9th, 1948, domiciles in Jakarta. Legal Basis of Appointment Appointed as the President Commissioner pursuant to Deed of Minutes of General Meeting of Shareholders Number 28 dated April 17th, 2008 up until now. Organizational Activities • Chairwoman of Board of Yayasan Konservasi Alam Nusantara (YKAN) • Chairwoman of Board of Yayasan Fitrah Bisnis Keluarga Nusantara (YFBN) • Chairwoman of Board of Bung Hatta Anti-Corruption Award (BHACA) • Founder and Member of Governing Board of Singapore Chamber of Commerce Indonesia (SCCI) • Founder and Ambassador of Family Business Network Asia (FBN-ASIA) • Honorary Member of German-Indonesian Chamber of Commerce & Industry (EKONID) • Member of The Nature Conservancy Asia Pacific Advisory Council (TNC-AP) • Member of the Mercantile Athletic Club Advisory Board (MAC) • Steering Committee Member and Chairman of the Board of Trustees for Rumah Mentor Indonesia (RUMI) • Chairman of the Steering Committee for the Tropical Landscape Finance Facility (TLFF) • Member of National Committee on Governance Policy (KNKG) Dasar Pengangkatan Diangkat sebagai Presiden Komisaris berdasarkan dengan Akta Berita Acara Rapat Umum Pemegang Saham Nomor 28 tanggal 17 April 2008 sampai dengan sekarang. Aktivitas Organisasi • Ketua Dewan Pembina Yayasan Konservasi Alam Nusantara (YKAN) • Ketua Dewan Pembina Yayasan Fitrah Bisnis Keluarga Nusantara (YFBN) • Ketua Dewan Pengurus Perkumpulan Bung Hatta Anti-Corruption Award (BHACA) • Pendiri dan Anggota Dewan Pimpinan Singapore Chamber of Commerce Indonesia (SCCI) • Pendiri dan Ambassador Family Business Network Asia (FBN-ASIA) • Anggota Dewan Kehormatan Kamar Dagang Jerman- Indonesia (EKONID) • Anggota Dewan Penyantun The Nature Conservancy Asia Pasifik (TNC-AP) • Anggota Dewan Penasehat Mercantile Athletic Club (MAC) • Anggota Steering Committee dan Ketua Dewan Pengurus Rumah Mentor Indoneisa (RUMI) • Ketua Steering Committee Tropical Landscape Finance Facility (TLFF) • Anggota Komite Nasional Kebijakan Governance (KNKG) Annual Report