Corporate Governance Laporan Tahunan bank bjb 2015 AR BJB 2015 (web)
bank bjb
Lapor an Tahunan 20 15
Annual Repor t
St ock Obligat ion Highlight s Management Discussion Analysis
Good Cor por at e Gover nance Cor por at e Social Responsibilit y
Consolidat ed Financial St at ement s Cor por at e Dat a
833
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FORM AND CONTENT OF THE ANNUAL REPORT
c. r iwayat
pendidikan;
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c. hist or y of educat ion; d. per iode jabat an anggot a komit e;
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d. t enur e of member s of t he commit t ee; e. pengungkapan kebijakan per usahaan mengenai
independensi komit e;
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e. disclosur e of t he company’s policy concer ning t he independence of t he commit t ee;
f . ur aian t ugas dan t anggung jawab;
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f . descr ipt ion of dut ies and r esponsibilit ies; g. pengungkapan kebijakan per usahaan dan
pelaksanaannya, t ent ang f r ekuensi r apat komit e dan t ingkat kehadir an anggot a komit e dalam
r apat t er sebut ; dan
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g. disclosur e of t he company’s policy and it s implement at ion, f r equency of commit t ee
meet ings, and at t endance of t he member s of commit t ee in t he meet ings;
h. ur aian singkat pelaksanaan kegiat an komit e pada t ahun buku;
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h. br ief r epor t on t he commit t ee act ivit ies car r ied out dur ing t he year under r eview;
5 ur aian t ugas dan f ungsi sekr et ar is per usahaan; 518-524
5 descr ipt ion of t asks and f unct ion of t he Cor por at e Secr et ar y:
a. nama;
¥
a. name;
b. r iwayat jabat an, pengalaman ker ja yang dimiliki, dan dasar hukum penunjukkan;
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b. hist or y of posit ion t it le, wor k exper ience and legal basis f or appoint ment ;
c. r iwayat pendidikan;
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c. hist or y of educat ion; d. per iode jabat an sekr et ar is per usahaan;
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d. t enur e of t he cor por at e secr et ar y; e. ur aian singkat pelaksanaan t ugas sekr et ar is
per usahaan pada t ahun buku;
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e. br ief r epor t on Cor por at e Secr et ar y act ivit ies car r ied out dur ing t he year under r eview;
6 ur aian mengenai unit audit int er nal meliput i: 532-538
6 descr ipt ion of t he company’s int er nal audit unit : a.
nama;
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a. name;
b. r iwayat jabat an, pengalaman ker ja yang dimiliki, dan dasar hukum penunjukkan;
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b. hist or y of posit ion t it le, wor k exper ience and legal basis f or appoint ment ;
c. kualif ikasi at au ser t if ikasi sebagai pr of esi audit int er nal jika ada;
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c. qualif icat ion cer t if icat ion of int er nal audit pr of essionals if any;
d. st r ukt ur dan kedudukan unit audit int er nal;
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d. st r uct ur e or posit ion of t he int er nal audit unit ; e. t ugas dan t anggung jawab unit audit int er nal
sesuai dengan yang dicant umkan dalam piagam chart er unit audit int er nal; dan
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e. dut ies and r esponsibilit ies of t he int er nal audit unit accor ding t o t he int er nal audit unit char t er ;
and f . ur aian singkat pelaksanaan t ugas unit audit
int er nal pada t ahun buku;
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f . br ief r epor t on t he commit t ee act ivit ies car r ied out dur ing t he year under r eview;
7 ur aian mengenai sist em pengendalian int er en int ernal cont rol yang dit er apkan oleh per usahaan,
paling kur ang mengenai: 539-543
7 descr ipt ion of t he company’s int er nal cont r ol, at least cont ains:
a. pengendalian keuangan dan oper asional, ser t a kepat uhan t er hadap per at ur an per undang-undangan
lainnya; dan
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a. f inancial and oper at ional cont r ol, and compliance t o t he ot her pr evailing r ules;
b. review
at as ef ekt ivit as sist em pengendalian int er en;
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b. r eview t he ef f ect iveness of int er nal cont r ol syst ems;
8 sist em manajemen r isiko yang dit er apkan oleh per usahaan, paling kur ang mengenai:
290 -383 8 r isk management syst em implement ed by t he
company, at least includes: a. gambar an umum mengenai sist em manajemen
r isiko per usahaan;
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a. gener al descr ipt ion about t he company’s r isk management syst em;
b. jenis r isiko dan car a pengelolaannya; dan
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b. t ypes of r isk and t he management ; and c.
review at as ef ekt ivit as sist em manajemen r isiko
per usahaan;
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c. r eview t he ef f ect iveness of t he company’s r isk management syst em;
9 per kar a pent ing yang dihadapi oleh Emit en at au Per usahaan Publik, ent it as anak, anggot a Dewan
Komisar is dan Dir eksi yang sedang menjabat , ant ar a lain meliput i:
544-550 9 impor t ant cases f aced by t he Issuer or Public
Company, subsidiar ies, cur r ent member s of t he Boar d of Commissioner s and Dir ect or s, among
ot her s include: a.
pokok per kar a gugat an;
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a. subst ance of t he case claim; b. st at us penyelesaian per kar a gugat an; dan
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b. st at us of set t lement of case claim; and c. pengar uhnya t er hadap kondisi per usahaan.
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c. pot ent ial impact s on t he f inancial condit ion of t he company.
10 inf or masi t ent ang sanksi administ r at if yang dikenakan kepada Emit en at au Per usahaan Publik,
anggot a Dewan Komisar is dan Dir eksi, oleh ot or it as pasar modal dan ot or it as lainnya pada t ahun buku
t er akhir jika ada; 550
10 Inf or mat ion about administ r at ive sanct ions imposed t o Issuer or Public Company, member s of t he Boar d
of Commissioner s and Dir ect or s, by t he Capit al Mar ket Aut hor it y and ot her aut hor it ies dur ing t he
last f iscal year if any;
bank bjb
Lapor an Tahunan 20 15
Annual Repor t
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11 inf or masi mengenai kode et ik dan budaya per usahaan jika ada meliput i:
556-563 11 inf or mat ion about codes of conduct and cor por at e
cult ur e if any includes: a. pokok-pokok kode et ik;
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a. key point s of t he code of conduct ; b. pokok-pokok budaya per usahaan corporat e
cult ure ;
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b. key point s of t he cor por at e cult ur e; c. bent uk sosialisasi kode et ik dan upaya
penegakannya; dan
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c. socializat ion of t he code of conduct and enf or cement ; and
d. pengungkapan bahwa kode et ik ber laku bagi Dewan Komisar is, Dir eksi, dan kar yawan
per usahaan;
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d. disclosur e t hat t he code of conduct is applicable f or Boar d of Commissioner s, Dir ect or s, and
employees of t he company; 12 ur aian mengenai pr ogr am kepemilikan saham oleh
kar yawan dan at au manajemen yang dilaksanakan Emit en at au Per usahaan Publik, ant ar a lain jumlah,
jangka wakt u, per syar at an kar yawan dan at au manajemen yang ber hak, ser t a har ga exercise jika
ada; dan 20 3-20 14
12 descr ipt ion of employee or management st ock owner ship pr ogr am of t he Issuer or Public
Company, among ot her s ar e number , per iod, r equir ement f or eligible employee and or
management , and exer cised pr ice if any; and
13 ur aian mengenai sist em pelapor an pelanggar an whist leblowing syst em di Emit en at au Per usahaan
Publik yang dapat mer ugikan per usahaan maupun pemangku kepent ingan jika ada, ant ar a lain
meliput i: 564-566
13 descr ipt ion of whist leblowing syst em at t he Issuer or Public Company in r epor t ing violat ions t hat may
adver sely af f ect t he company and st akeholder s if any, including:
a. car a penyampaian lapor an pelanggar an;
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a. mechanism f or violat ion r epor t ing; b. per lindungan bagi pelapor ;
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b. pr ot ect ion f or t he whist leblower ; c.
penanganan pengaduan;
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c. handling of violat ion r epor t s; d. pihak yang mengelola pengaduan; dan
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d. unit r esponsible f or handling of violat ion r epor t ; and
e. hasil dar i penanganan pengaduan.
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e. r esult s f r om violat ion r epor t handling.