Organisasi Organizational and Management Structure
1. INFORMASI UMUM lanjutan
1. GENERAL INFORMATION continued
h. Organisasi
dan Struktur Manajemen lanjutanh. Organizational and Management Structure
continued 2013 2012 Dewan Komisaris Board of Commissioners Komisaris UtamaKomisaris President Commissioner Independen Peter B. Stok Peter B. Stok Independent Commissioner Wakil Komisaris Utama Tirta Hidayat Tirta Hidayat Vice President Commissioner Komisaris Independen Fero Poerbonegoro Fero Poerbonegoro Independent Commissioner Komisaris Independen Achil R. Djayadiningrat Achil R. Djayadiningrat Independent Commissioner Komisaris Independen B.S. Kusmuljono B.S. Kusmuljono Independent Commissioner Komisaris Daniel Theodore Sparringa Daniel Theodore Sparringa Commissioner Komisaris A. Pandu Djajanto Bagus Rumbogo Commissioner Direksi Board of Directors Direktur Utama Gatot M. Suwondo Gatot M. Suwondo President Director Wakil Direktur Utama Felia Salim Felia Salim Vice President Director Direktur Darmadi Sutanto Darmadi Sutanto Director Direktur Krishna R. Suparto Krishna R. Suparto Director Direktur Adi Setianto Adi Setianto Director Direktur Yap Tjay Soen Yap Tjay Soen Director Direktur Honggo Widjojo Kangmasto Honggo Widjojo Kangmasto Director Direktur Ahdi Jumhari Luddin Ahdi Jumhari Luddin Director Direktur Suwoko Singoastro Suwoko Singoastro Director Direktur Sutanto Sutanto Director Komite Audit Audit Committee Ketua Achil R. Djayadiningrat Achil R. Djayadiningrat Chairman Anggota Bambang Hendrajatin Bambang Hendrajatin Member Anggota Darminto Darminto Member Anggota - Bagus Rumbogo Member Pembentukan Komite Audit Bank telah dilakukan sesuai dengan peraturan Bapepam dan LK No. IX.I.5 tanggal 24 September 2004. The formation of Audit Committee is in accordance with Bapepam and LK rule No. IX.I.5 dated 24 September 2004. Susunan pengurus Dewan Komisaris dan Direksi telah mendapat persetujuan Bank Indonesia. The composition of the Boards of Commissioners and Directors was approved by Bank Indonesia. Sebagaimana diungkapkan dalam Catatan 52, Direksi dan Dewan Komisaris menerima program insentif pengganti Management- Employee Stock Ownership Plan MESOP. As disclosed in Note 52, the Boards of Directors and Commissioners participate in an incentive program for Management-Employee Stock Ownership Plan MESOP. Jumlah pegawai BNI adalah sebagai berikut tidak diaudit: The number of employees of BNI are as follows unaudited: Tetap Tidak tetap Permanent Non-permanent Total 2013 22,477 3,623 26,100 2013 2012 19,260 5,601 24,861 2012 Kantor pusat BNI berlokasi di Jl. Jend. Sudirman Kav. 1, Jakarta. Pada tanggal 31 Desember 2013, BNI memiliki 168 kantor cabang, 912 kantor layanan serta 592 outlet lainnya 2012: 168 kantor cabang, 912 kantor layanan serta 429 outlet lainnya tidak diaudit. Selain itu, jaringan BNI juga meliputi 4 kantor cabang luar negeri yaitu Singapura, Hong Kong, Tokyo dan London serta 1 kantor perwakilan di New York. BNI’s head office is located at Jl. Jend. Sudirman Kav. 1, Jakarta. As of 31 December 2013, BNI has 168 domestic branches, 912 sub-branches and 592 other outlets 2012: 168 domestic branches, 912 sub-branches and 429 other outlets unaudited. In addition, BNI’s network also includes 4 overseas branches located in Singapore, Hong Kong, Tokyo and London and 1 agency in New York. 319 2013 Annual Report BNI DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012 Expressed in millions of Rupiah, unless otherwise stated1. INFORMASI UMUM lanjutan
Parts
» Loan Disbursement Organization and Human Resources
» 130.2 8.9 The approval on BNI Business Plan RBB and RBB Supervision Report
» 14.17 The approval on BNI Business Plan RBB and RBB Supervision Report
» Operational Risk Pandu Djajanto
» Strategic Risk Pandu Djajanto
» Compliance Risk Pandu Djajanto
» Reputational Risk Pandu Djajanto
» Firman Wibowo bni ar 2013 th
» Pendirian Bank Establishment of the Bank
» Rekapitalisasi lanjutan Recapitalization continued Kuasi-reorganisasi Quasi-reorganisation
» Organisasi Organizational and Management Structure
» Entitas Anak Subsidiaries GENERAL INFORMATION continued
» Entitas Anak lanjutan Subsidiaries continued
» Dasar Basis of preparation of the consolidated
» Perubahan kebijakan akuntansi lanjutan Changes in accounting policies continued
» Aset dan liabilitas keuangan lanjutan Financial assets and liabilities continued
» Prinsip konsolidasian Principles of consolidation
» Transaksi dalam mata uang asing dan
» Efek-efek dan Obligasi Pemerintah lanjutan Marketable Efek-efek yang dibelidijual dengan janji
» Instrumen keuangan derivatif lanjutan Derivative financial instruments continued
» Pinjaman yang diberikan lanjutan Loans continued
» Liabilitas segera Obligations due immediately Simpanan nasabah Deposits from customers
» Simpanan nasabah lanjutan Deposits from customers continued
» Simpanan dari bank lain Deposits from other banks
» Kontrak asuransi Insurance contract
» Kontrak asuransi lanjutan Insurance contract continued
» Perpajakan lanjutan Taxation continued
» IKHTISAR SUMMARY Pandu Djajanto
» PENGGUNAAN USE OF CRITICAL ACCOUNTING ESTIMATES
» KAS CASH KAS lanjutan CASH continued GIRO PADA BANK INDONESIA CURRENT ACCOUNTS WITH BANK INDONESIA
» Berdasarkan jenis dan mata uang lanjutan
» Berdasarkan jenis dan mata uang lanjutan By type and currency continued
» Berdasarkan peringkat lanjutan By rating continued
» Berdasarkan jenis dan mata uang By type and currency
» Fasilitas pembiayaan dengan perusahaan Informasi Other significant information relating to
» ASET LAIN-LAIN –NETO OTHER ASSETS – NET
» ASET TETAP lanjutan FIXED ASSETS continued
» Beban pajak lanjutan Tax expense continued
» Beban pajak lanjutan Tax expense continued Aset pajak tangguhan - neto Deferred tax assets - net
» Berdasarkan jenis lanjutan By type continued
» LIABILITAS LAIN-LAIN OTHER LIABILITIES MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL
» MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL continued
» PENGGUNAAN LABA NETO APPROPRIATION OF NET INCOME
» BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATIVE EXPENSES IMBALAN KERJA EMPLOYEE BENEFITS
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» Type of relationships and related parties
» Type of relationships and related parties Pinjaman yang diberikan Loans
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued MANAJEMEN RISIKO RISK MANAGEMENT
» MANAJEMEN RISIKO lanjutan RISK MANAGEMENT continued
» MANAJEMEN RISIKO lanjutan RISK MANAGEMENT continued RISIKO KREDIT CREDIT RISK
» RISIKO KREDIT lanjutan CREDIT RISK continued
» RISIKO LIKUIDITAS LIQUIDITY RISK
» RISIKO LIKUIDITAS lanjutan LIQUIDITY RISK continued RISIKO PASAR MARKET RISK
» RISIKO PASAR lanjutan MARKET RISK continued
» RISIKO OPERASIONAL OPERATIONAL RISK
» RISIKO OPERASIONALlanjutan OPERATIONAL RISK continued
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued NILAI WAJAR
» FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» MANAJEMEN MODAL CAPITAL MANAGEMENT
» AKTIVITAS JASA LAINNYA OTHER ACTIVITIES
» AKTIVITAS JASA LAINNYA lanjutan OTHER ACTIVITIES continued
» RENCANA BARANG MODAL CAPITAL EXPENDITURE COMMITMENTS PROGRAM PENGGANTI MANAGEMENT -
» PROGRAM PENGGANTI MANAGEMENT - Pandu Djajanto
» PROGRAM PENGGANTI MANAGEMENT - KREDIT KELOLAAN CHANNELING LOANS
» NILAI TERCATAT INSTRUMEN KEUANGAN THE CARRYING AMOUNT OF FINANCIAL
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