Composition of Committee Members 2010
2. Komite Pemantau Risiko KPR
Pembentukan Komite Pemantau Risiko BNI didasarkan pada Peraturan Bank Indonesia PBI No. 84PBI2006 tanggal 30 Januari 2006 tentang Pelaksanaan Good Corporate Governance bagi Bank Umum dan PBI No. 8142006 tanggal 5 Oktober 2006 tentang Perubahan atas Peraturan Bank Indonesia Nomor 84PBI2006 tentang Pelaksanaan Good Corporate Governance bagi Bank Umum.a. Susunan Anggota Komite Tahun 2010
Ketua : Fero Poerbonegoro 1 Suwarsono 2 Peter Benyamin Stok 3 Anggota : Fero Poerbonegoro 4 B.S Kusmuljono 5 Ibrahim Husain 6 Subardiah Setiawan Boedihardjo Erwin Mardjuni 7 Keterangan : 1. Menjabat menjabat sebagai Ketua Komite Pemantau Risiko terhitung sejak tanggal 22 Juli 2010 2. Berhenti sebagai Ketua Komite Pemantau Risiko terhitung sejak tanggal 12 Mei 2010 3. Menjadi Ketua Komite sejak tanggal 19 Mei 2010 sampai dengan tanggal 22 Juli 2010 4. Berhenti sebagai anggota sejak tanggal 22 Juli 2010 karena menjabat sebagai Ketua Komite 5. Menjadi anggota Komite sejak tanggal 22 Juli 2010 6. Berhenti menjadi anggota Komite sejak tanggal 30 Juni 2010 7. Menjabat sebagai anggota komite sejak tanggal 1 Nopember 2010 c. Monitor preparation of BOD and BOC reports on key audit findings. d. Follow up on IAU audit results. e. Follow up on BI audit results. f. Follow up on Supreme Audit Agency audit results g. Follow up on KAP audit results in the form of a Management Letter. h. Follow up on fraud cases. i. Assessment of BNI’s Internal Control System 9. Monitor Company compliance of existing laws and regulations through the Compliance Director’s Report. 10. Monitor developments in resolving employee cases confirm PBI No. 84PBI06 Article 43 clause 2 d. 11. Participate in education and training programs time frame adjusted according to situation. 12. Accompany the Board of Commissioners in attending regional reviews. 13. Coordination among Committees.2. Risk Monitoring Committee
BNI’s Risk Monitoring Committee was established according to Bank Indonesia Regulation PBI No. 84 PBI2006 dated 30 January 2006 on the Implementation of Good Corporate Governance for Commercial Banks and PBI No. 8142006 dated 5 October 2006 on Amendments to Bank Indonesia Regulation No. 84 PBI2006 concerning the Implementation of Good Corporate Governance for Commercial Banks.a. Composition of Committee Members 2010
Chairman : Fero Poerbonegoro 1 Suwarsono 2 Peter Benyamin Stok 3 Member : Fero Poerbonegoro 4 B.S Kusmuljono 5 Ibrahim Husain 6 Subardiah Setiawan Boedihardjo Erwin Mardjuni 7 Notes: 1. Serves as a Chairman of the Risk Monitoring Committee effective 22 July 2010 2. Ceased to be a Chairman of the Risk Monitoring Committee effective 12 May 2010 3. Served as a Chairman of the Committee from 19 May 2010 until 22 July 2010 4. Ceased to be a member of the Committee effective 22 July 2010 5. Serves as a member of the Committee effective 22 July 2010 6. Ceased to be a member of the Committee effective 30 June 2010 7. Serves as a member of the Committee effective 1 November 2010 Tata Kelola Perusahaan Good Corporate Governance BNI•2010AnnualReport BNI•LaporanTahunan2010 Financial Review Business Review Corporate Social Responsibility Good Corporate Governance Functional Review Corporate Data BNI•2010AnnualReport BNI•LaporanTahunan2010 209 Anggota Komite Pemantau Risiko tersebut di atas memiliki pengalaman dan kompetensi sebagai berikut: 1.FeroPoerbonegoro Komisaris Independen BNI sejak tahun 2008. Berpengalaman di bidang perbankan khususnya bidang Tresuri. Berkarir di BNI sejak tahun 1981 dan terakhir menjabat sebagai Direktur Treasury Private Banking. Pernah menjabat sebagai Direktur Treasury International di PT Bank Central Asia Tbk. Saat ini juga menjabat sebagai Komisaris Utama PT Swadharma Kerry Satya. 2.BangunSarwitoKusmuljono Komisaris Independen BNI sejak tahun 2010. Bergelar Doktor bidang SDA Lingkungan dari Institut Pertanian Bogor. Berpengalaman di bidang perbankan dan keuangan sejak tahun 1974. Pernah menjabat sebagai Direktur Utama PT Permodalan Nasional Madani Persero, sebagai Komisaris pada PT Bank Niaga dan sebagai Komisaris pada PT Bank Rakyat Indonesia Persero Tbk. Saat ini masih aktif sebagai staf pengajar di Pasca Sarjana Institut Teknologi Bandung dan Insititut Pertanian Bogor dan menjabat sebagai Dewan Penasehat Himpunan Pengusaha Pribumi Indonesia HIPPI. 3.SetyawanBudiharjo Berkarir di BNI sejak tahun 1982. Berpengalaman dan memiliki keahlian dalam bidang perbankan, manajemen keuangan dan pemeriksaan perkreditan dan non kredit. Selama di BNI pernah bertugas sebagai pimpinan pada unit operasional kantor cabang dan unit non operasional pengendalian internal. Menjabat anggota Komite Pemantau Risiko BNI sejak tahun 2007. 4.Subardiah Berkarir di BNI sejak tahun 1979. Berpengalaman dan memiliki keahlian dalam bidang manajemen risiko. Terakhir di BNI menjabat sebagai Wakil Pemimpin Divisi Manajemen Risiko pada tahun 2008. Menjabat anggota Komite Pemantau Risiko BNI sejak tahun 2009. Experience and competencies of Risk Monitoring Committee members: 1.FeroPoerbonegoro Independent Commissioner for PT Bank Negara Indonesia Persero Tbk since 2008. Has gained banking experience notably in the field of treasury. Built a career with PT Bank Negara Indonesia Persero Tbk since 1981 and most recently served as the Director for Treasury Private Banking. Had earlier held the position of Director for Treasury International at PT Bank Central Asia Tbk. Currently also serves as the President Commissioner of PT Swadharma Kerry Satya. 2.BangunSarwitoKusmuljono Independent Commissioner for PT Bank Negara Indonesia Persero Tbk since 2010. Earned a doctoral degree in natural resources and the environment from the Bogor Institute of Agriculture. Has accumulated banking and finance experience since 1974. Had earlier served as the President Director of PT Permodalan Nasional Madani Persero, as well as the Commissioner of PT Bank Niaga and PT Bank Rakyat Indonesia Persero Tbk. Currently still active as a teaching staff at the post-graduate program of the Bandung Institute of Technology and the Bogor Institute of Agriculture, and serves as a member of the Advisory Board of the Indonesia Native Entrepreneur Association HIPPI. 3.SetyawanBudiharjo Has built a career with BNI since 1982. Gained experience and expertise in banking, financial management and auditing for credit and non-credit. In his career at BNI, he has been appointed as the head of operational units branch office and non-operational units internal control. Elected as a member of the Risk Monitoring Committee of PT Bank Negara Indonesia Persero Tbk since 2007. 4. Subardiah Built a career with BNI since 1979. Has accumulated experience and expertise in risk management. Last served as the Deputy Head of the Risk Management Division of BNI in 2008. Elected a member of the Risk Monitoring Committee of PT Bank Negara Indonesia Persero Tbk since 2009. BNI•2010AnnualReport BNI•LaporanTahunan2010 210 BNI•2010AnnualReport BNI•LaporanTahunan2010 5.ErwinMarjuni Berpengalaman di bidang perbankan dan keuangan. Pernah menjabat sebagai Direktur Keuangan PT Perhutani Persero dan Direktur PT Permodalan Nasional Madani Persero. Saat ini masih menjabat sebagai Deputy Head Agribusiness dan Mining Community Development Program PT Astra International Tbk dan Presiden Direktur PT Astra Mitra Ventura. Menjabat sebagai anggota Komite Pemantau Risiko BNI sejak tahun 2010.b. Independensi Anggota Komite Pemantau Risiko
Parts
» Pegawai yang Profesional Bagus Rumbogo
» Peter B. Stok Fero Poerbonegoro Tirta Hidayat B.S. Kusmuljono Ekoputro Adijayanto
» Sensitivitas terhadap Risiko Pasar Penetapan Akuntan Publik
» Organization and Human Resources According to the Board of Commissioners,
» TOTAL Honggo Widjojo Kangmasto
» Pengembangan Produk Baru Pengembangan Layanan New Product Development
» Service Development Promosi Total Undisbursed
» Infrastruktur dan Sumberdaya Promotion
» Infrastructure and Resources Total Undisbursed
» BNI Honggo Widjojo Kangmasto
» Voice of internal customer 31.72 6.12 12.75
» Program Peningkatan Layanan Bagi Nasabah Customer Service Improvement Program
» Program Pengembangan Pendidikan Honggo Widjojo Kangmasto
» Education Development Program Program Perbaikan Kesehatan
» Program Pengembangan Seni dan Budaya Biaya yang dikeluarkan Health Improvement Program
» Arts and Cultural Program Cost
» Aktivitas Pengelolaan Lingkungan Environmental Management
» UNEP-FI Signatory Member Biaya yang dikeluarkan UNEP-FI Signatory Member
» Expenses Honggo Widjojo Kangmasto
» Independence of the Board of Commissioners Members
» Tugas dan Tanggung Jawab Dewan Komisaris Duties and Resposibilities of the Board of Commissioners
» Pelaksanaan Tugas Dewan Komisaris
» Implementation of Duties of the Board of Commissioners
» Rapat Dewan Komisaris bni ar 2010 th
» Procedures to Determine the Remuneration and Other Facilities for BOC
» Share Ownership of Members of the Board of Commissioners Reach 5 five percent
» Independensi Anggota Direksi Independence of the Board of Directors Members
» Pembagian Bidang atau Sektor Tugas masing-masing Anggota Direksi Division of Duties of the BOD
» Tugas dan Tanggung Jawab Direksi a. Umum Rapat Direksi
» Meetings of the Board of Directors Prosedur Penetapan Remunerasi dan Fasilitas Lain Direksi
» Procedures for Determination of Remuneration and Other Facilities for BOD
» SeminarTrainingWorkshop Direksi bni ar 2010 th
» SeminarsTrainingsWorkshops of the Board of Directors
» Composition of the Audit Committee in 2010
» Independensi Anggota Komite Piagam Komite Audit Independence of Committee Members
» Criteria of the Audit Committee Member
» Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities of the Audit Committee
» Composition of Committee Members 2010
» Masa tugas Komite Pemantau Risiko
» Tenure of Risk Monitoring Committee Kriteria Anggota Komite Pemantau Risiko
» Membership Criteria Tugas dan Tanggung Jawab Komite Pemantau Risiko
» Duties and Responsibilities of the Risk Monitoring Committee
» Susunan Anggota Komite Remunerasi dan Nominasi Remuneration and Nomination Committee Charter
» Independensi Anggota Komite Remunerasi dan Nominasi Piagam Komite Remunerasi dan Nominasi
» Membership Criteria Committee Responsibilities and Scope of Work
» RCC Membership Structure consists of: Tugas dan Tanggung Jawab Komite
» Duties and Responsibilities of the Committee
» Susunan Anggota Komite Teknologi Tugas dan Tanggung Jawab Komite Teknologi
» Membership Structure Duties and Responsibilities of the Technology Committee
» Ruang Lingkup dan Jenis AuditKonsultasi Metodologi Audit Konsultasi
» Scope and Type of AuditConsultancy Audit Consultancy Methodology Realisasi Pelaksanaan Audit
» Struktur dan Kedudukan SPI Tugas dan Tanggung Jawab SPI IAU Structure and Position
» Duties and Responsibilities of IAU Wewenang SPI
» IAU Code of Conduct Kompetensi Persyaratan Auditor SPI
» Competence IAU Auditor Criteria Perlindungan Hukum kepada Pemimpin dan Auditor SPI
» Legal Protection for IAU Head and Auditor
» Komite Layanan Rencana Jangka Panjang Corporate Plan
» Rencana Jangka Menengah dan Pendek Business Plan
» Medium and Short-Term Business Plan
» gcgbni.co.id. serta PO BOX GCG BNI
» gcgbni.co.id. and PO BOX GCG BNI
» Rencana Strategis Bank = peringkat 2
» Bank Strategic Plan = second rank
» Pendirian Bank Establishment of the Bank
» Rekapitalisasi Recapitalization Struktur dan Manajemen Organizational and Management Structure
» Struktur dan Manajemen lanjutan Organizational and Management Structure
» Anak Perusahaan lanjutan Subsidiaries continued
» Basis of preparation of the consolidated financial statements
» Basis of preparation of the consolidated financial statements continued
» IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Placements with other banks and Bank Surat-surat berharga
» Marketable securities and Government Bonds continued
» Instrumen keuangan derivatif Derivative financial instruments
» Pinjaman yang diberikan Loans
» Loans continued Sebelum 1 Januari 2010 lanjutan
» Loans continued Sebelum dan setelah 1 Januari 2010
» Aset tetap dan penyusutan Fixed assets and depreciation
» Fixed assets and depreciation continued
» Foreclosed collaterals continued Piutang pembiayaan konsumen Consumer financing receivables
» Consumer financing IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Simpanan dari bank lain Deposits from other banks
» Fund borrowing continued Pendapatan bunga dan syariah, beban bunga dan bonus Interest and
» Perpajakan Taxation IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» KAS GIRO PADA BANK INDONESIA CURRENT ACCOUNTS WITH BANK INDONESIA
» GIRO PADA BANK INDONESIA lanjutan CURRENT ACCOUNTS WITH BANK INDONESIA
» Berdasarkan jenis dan mata uang lanjutan By type and currency continued
» Berdasarkan peringkat lanjutan By rating continued
» Informasi Other significant information relating to
» TAGIHAN DAN OBLIGASI PEMERINTAH GOVERNMENT BONDS
» OBLIGASI PEMERINTAH lanjutan GOVERNMENT BONDS continued
» OBLIGASI PEMERINTAH lanjutan GOVERNMENT BONDS continued PENYERTAAN SAHAM EQUITY INVESTMENTS
» PENYERTAAN SAHAM lanjutan EQUITY INVESTMENTS continued
» ASET TETAP lanjutan FIXED ASSETS continued ASET LAIN-LAIN - BERSIH OTHER ASSETS - NET
» ASET LAIN-LAIN - BERSIH lanjutan OTHER ASSETS - NET continued
» Berdasarkan jenis dan mata uang By type and currency
» Beban pajak lanjutan Tax expense continued
» Aset pajak tangguhan Deferred tax assets
» Surat ketetapan pajak Tax assessment letter
» CADANGAN UMUM DAN WAJIB GENERAL AND LEGAL RESERVES CADANGAN KHUSUS SPECIFIC RESERVES
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» KOMITMEN DAN KONTINJENSI lanjutan COMMITMENTS
» Bank guarantees Irrevocable letters of credit Irrevocable letters of credit
» INFORMASI SEGMEN USAHA lanjutan SEGMENT INFORMATION continued
» 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 LIKUIDITAS lanjutan LIQUIDITY RISK continued
» RISIKO PASAR lanjutan MARKET RISK continued
» RISIKO OPERASIONAL OPERATIONAL RISK
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» AKTIVITAS FIDUCIARY lanjutan FIDUCIARY ACTIVITIES continued
» AKTIVITAS FIDUCIARY lanjutan FIDUCIARY ACTIVITIES continued HAL-HAL LAINNYA OTHER MATTERS
» HAL-HAL LAINNYA lanjutan OTHER MATTERS continued
» RENCANA BARANG MODAL CAPITAL EXPENDITURE COMMITMENTS KREDIT KELOLAAN CHANNELING LOANS
» PERNYATAAN STANDAR REVISED STATEMENTS
» PERNYATAAN STANDAR REVISED STATEMENTS REKLASIFIKASI LAPORAN
» INFORMASI KEUANGAN TAMBAHAN 53. SUPPLEMENTARY FINANCIAL INFORMATION TANGGUNG JAWAB
» MANAGEMENT’S RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
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