The Extraordinary Session (SLB) of the Member Representative Body (BPA) finally determined the names of the three elected directors of the Bumiputera Joint Life Insurance (AJB) 1912. But at the same time, efforts to find the best solution for the mutual company were considered to have crossed the corridor. law.
Spokesman for BPA and Member of BPA DP VI (Central Java) RM Bagus Irawan said, the BPA SLB which was held on June 21-22 2022 at Wisma Bumiputera with the election and appointment of directors agenda went smoothly. There were as many as 16 candidates for directors who were brought from each member of the BPA to occupy three positions, namely president director, business director, and director of operations and HR.
"The SLB was attended by 10 BPA Members from 11 existing electoral districts. One BPA Member on behalf of Hardi from DP II (Central Sumatra) was carrying out the Hajj. Chairman of BPA H Muhammad Idaham led this session by prioritizing the principle of deliberation for consensus to determine the Board of Directors This is the oldest insurance company in Indonesia," said Bagus in his statement, Wednesday (22/6/2022).
On the first day, it was carried out by delivering the work program of the prospective directors consisting of four candidates for the main director, namely Irvandi Gustari, Nirwan Daud, Dece Kurniadi and Agus Sigit Kusnadi. Then six candidates for business directors, including Desty Pongsikabe, Sampulawa, Ary Budi Prasetyo, Rahadhian Inu Kertapati, Arie Setiyono and Suliadi. And three candidates for director of operations and HR, namely Tiopulus Pasaribu, Firman Alamsyah and Arif Wibowo.
"The candidates for directors will present their program in accordance with the competencies chosen in front of 10 members of the BPA. They must answer all questions correctly, systematically and comprehensively regarding the efforts to improve the health of Bumiputera in the future," said Bagus.
Entering the second day, in the SLB there was an agreement and the decision of the BPA that the current director, Dena Chaerudin, was still given the opportunity to complete his duties which had approximately one year remaining. Dena Chaerudin is trusted to oversee the transition period for the newly elected directors.
"BPA has decided Dr Irvandi Gustari SE MBA as President director and LI Sampulawa as Business Director. Meanwhile, candidates for Director of Operations and HR will be prioritized and reconsidered by BPA, when Dena Chaerudin no longer serves as director or has finished his term of office," said Bagus.
Furthermore, he said, the elected directors will be submitted to the Financial Services Authority (OJK) for the stage of following the fit & proper test. That way, BPA hopes that in the future the newly elected directors can immediately re-run the wheels of the Bumiputera organization.
"It is hoped that the election of the new directors will accelerate the course of the company's organization and efforts to restore AJB Bumiputera 1912, which will have a direct impact on the settlement of policyholder claims," said RM Bagus.
On the other hand, the Head of the AJB Bumiputera Rescue Advocacy Team, Jaka Irwanta, said that the ongoing rescue efforts indicated that they violated applicable regulations. It started when the process of forming the BPA election committee was held haphazardly. He worries that the steps that CPA has taken so far could be in vain.
"Solving this problem should not ignore the applicable rules. If the law is violated, it is invalid, so that later any decision will be useless. Any small violation of the law will certainly have consequences," he said.
Referring to the South Jakarta District Court Case Investigation Information System, two plaintiffs named Arrival Boy and Subari filed a lawsuit with the classification of cases of unlawful acts. The three defendants are the BPA Bumiputera Member Selection Committee, the Bumiputera HR Director, and the Chairman of the Financial Services Authority (OJK) IKNB.
Several points from the eight petitions state that legally the formation of the BPA election committee for 2021-2026 is not valid. Declaring null and void the elected BPA Member according to the Bumiputera Management Announcement on 17 May 2022, in line with the OJK decision as of 13 May 2022 which stated that it had met the requirements and was approved to become a BPA Member.
Furthermore, the plaintiff demanded that OJK conduct an audit of the BPA selection process by the Election Committee. In addition, an audit also needs to be carried out on the Bumiputera HR Director who has managed the company by violating the articles of association (AD).
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