Asuransi ABDA Laporan Tahunan
2015 Annual Report
Synergizing Strength Accelerating Growth
Board of Commissioners
In carrying out its supervisory duties, the Board of Commissioners must discharge their duties and
responsibilities in good faith, in full of responsibility and in prudent manner.
Dalam menjalankan tugas pengawasannya Dewan Komisaris wajib melaksanakan tugas dan
tanggung jawabnya dengan itikad baik, penuh tanggung jawab dan kehati-hatian.
dalam berbagai bidang secara berkesinambungan, menyusun strategi dan rencana kerja jangka
pendek, menengah dan jangka panjang berlandaskan asas tata kelola perusahaan yang
baik.
• Pemberdayaan dan pengawasan organisasi terus ditingkatkan agar pemilihan orang yang tepat
untuk suatu tugas dan tanggung jawab yang sesuai kemampuannya.
• Pelatihan dalam berbagai bidang sesuai tuntutan persaingan juga terus ditingkatkan termasuk
pelatihan pada perusahaan di negara lain yang memiliki pengalaman panjang baik dalam
bidang manajemen risiko maupun untuk teknis underwriting.
• Dalam bidang teknologi informasi, Perusahaan terus melakukan langkah-langkah pemantapan
agar dapat terus meningkatkan kualitas informasi, inovasi dan keamanan sistem informasi.
• Mengoptimalkan kinerja Komite-Komite dibawah pengawasan Dewan Komisaris untuk membantu
tugas pengawasan dan antisipasi permasalahan yang mungkin timbul.
improvements, and enhancement of performance in all areas and functions of the Company and
prepared the short, middle and long-term strategy and the work plan in accordance with the GCG
principles.
• Continued to enhance the empowering and supervising of the organization in order to
select the right personnel for the right tasks and responsibilities suiting their respective capability.
• To answer the demands of competition, training in various fields also continue to be improved,
including in overseas companies that have long experience both in the field of risk management,
and technical underwriting.
• Regarding the information technology, the Company continue to consolidate to enhance
the quality, innovations, and security of the information system.
• Optimized the performance of committees under the Board of Commissioners to assist its oversight
duties and anticipate potential problems.
2.9. Rapat Dewan Komisaris
Rapat Dewan Komisaris sebagaimana diatur didalam Anggaran Dasar dan tercantum pada Board
of commissioner charter, mengatur mengenai penyelenggaraan rapat Dewan Komisaris. Rapat
diadakan sedikitnya satu kali dalam sebulan, paling sedikit 4 kali rapat diantaranya dilakukan
dengan mengundang Direksi dan paling sedikit 1 kali rapat diantaranya dilakukan dengan Auditor
Eksternal. Pengambilan Keputusan dilakukan berdasarkan musyawarah mufakat. Dalam hal tidak
tercapai keputusan musyawarah mufakat maka pengambilan keputusan dilakukan berdasarkan
suara terbanyak. Keputusan Rapat dituangkan dalam Risalah Rapat dan didokumentasikan dengan
baik. Risalah Rapat ditanda tangani oleh seluruh anggota Komisaris yang hadir dan disampaikan
kepada seluruh anggota Dewan Komisaris.
Segala keputusan Dewan Komisaris yang diambil bersifat mengikat dan menjadi tanggung jawab
2.9. Board of Commissioners Meeting
Meetings of the Board of Commissioners as stipulated in the Articles of Association and in
the Board of Commissioner Charter, governing the organization of meetings of the Board of
Commissioners. Meetings are held at least once a month, at least four meetings of which is done
by inviting the Board of Directors and at least 1 meeting of which is done by inviting the External
Auditor. Decisions shall be made by unanomously. In the event that decision cannot be reached by
consensus, the nit shall be taken by majority vote. Meeting resolutions shall be set forth in the Minutes
of Meeting and properly documented. Meeting Minutes shall be signed by all Commissioners
presented at the meeting and delivered to all members of BOC.
All decisions taken during the meeting are binding and are of the responsibility of all members of
a s u r a n
s i
Asuransi ABDA Laporan Tahunan
2015 Annual Report
Synergizing Strength Accelerating Growth
bagi seluruh anggota Dewan Komisaris. Keputusan Rapat dan progress tindak lanjut hasil pengawasan
ini dilaporkan setiap tahun oleh Dewan Komisaris pada Rapat Umum Pemegang Saham Tahunan
RUPST. Selama tahun 2015, Dewan Komisaris ABDA telah menyelenggarakan 12 dua belas kali
Rapat. Sepuluh kali rapat diantaranya dilakukan dengan mengundang Direksi, dan satu kali rapat
dilakukan dengan mengundang Auditor Eksternal serta 6 enam kali rapat dengan mengundang
Anggota Komite yang berada di bawah pengawasan Dewan Komisaris dan Direksi.
Tingkat kehadiran masing-masing personil adalah sebagai berikut :
BOC. Meeting decisions and the follow-up of any supervisory action shall be reported on annual
basis by the Board of Commissioners at the Annual General Meeting of Shareholders AGM.
During 2015, the BOC of ABDA convened 12 twelve times. Ten meetings of which were done
by inviting the Board of Directors, and one was by inviting the External Auditor and 6 six others by
inviting members of the Committees under the Board of Commissioners and Board of Directors.
Attendance of each personnel are as follows:
Tabel Rapat Komisaris |
Table of Meeting of the Board of Commissioners
Rapat Dewan Direksi
BOD Meeting
Jumlah Kehadiran
Total Attendance
Persentase Percentage
29- Jan-
15 11-
Jun- 15
30- Sep-
15 27-
Mar- 15
31- Jul-
15 26-
Nov- 15
26- Feb-
15 26-
Jun- 15
2- Nov-
15 24-
Apr- 15
28- Aug-
15 16-
Dec- 15
Tjan Soen Eng Murniaty Kartono
Herlani Sunardi Ronni Widjaja
candra Gunawan Eka Listiani Kartono
Doddy Sjachroerodly Jeni Wirjadinata
Auditor Eksternal | External Audit
Komite Audit | Audit
Committee Komite Pemantau
Risiko | Risk Monitoring
Committee Komite Tata Kelola
Perusahaan | Corporate
Governance Policy Committee
Komite Pengarah Pengembangan
Produk Asuransi | Advisory Committee
on insurance Product Development
Komite Pelayanan dan Penyelesaian
Pengaduan Pelanggan Customer Services
and Claim Settlement Committee
Komite Investasi Investment Committee
100 91.6
91.6 66.7
75 75
58.7 58.7
8.3 8.3
8.3 8.3
8.3
8.3
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8 9
9 7
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Asuransi ABDA Laporan Tahunan
2015 Annual Report
Synergizing Strength Accelerating Growth
2.10. Penilaian Kinerja Dewan Komisaris
