Komite Pemantau Risiko HARRIS C.J. SIMBOLON

Susunan Komite Pemantau Risiko Susunan Komite Pemantau Risiko dalam tahun 2012 adalah sebagai berikut: Reggie Harjadi Ketua Komisaris Independen Chairman Independent Commissioner Andry Siantar Anggota Komisaris Independen Member Independent Commissioner Suryani Purwita Inge Anggota Pihak Independen Member Independent Party Wim Hero Kurniawan Anggota Pihak Independen Member Independent Party Hengki Kusuma Anggota Pihak Independen Member Independent Party Tugas dan Tanggung Jawab Komite Pemantau Risiko antara lain bertugas untuk melakukan evaluasi tentang kesesuaian antara kebijakan manajemen risiko dengan pelaksanaan kebijakan tersebut serta pemantauan dan evaluasi pelaksanaan tugas Komite Manajemen Risiko dan Satuan Kerja Manajemen Risiko. Komite Pemantau Risiko bertanggungjawab kepada Dewan Komisaris atas pelaksanaan tugas yang telah ditentukan dan melaporkan kepada Dewan Komisaris secara periodik atau insidentil apabila terdapat hal-hal penting yang dapat mengganggu jalannya perusahaan. Rapat Komite Pemantau Risiko Dalam tahun 2012, Komite Pemantau Risiko telah menyelenggarakan 4 empat rapat. Kehadiran masing-masing anggota dalam rapat Komite adalah sebagai berikut: NamaName Jumlah KehadiranAttendance in the Meeting Reggie Harjadi 4 Andry Siantar 4 Suryani Purwita Inge 4 Wim Hero Kurniawan 4 Hengki Kusuma 4 Menjabat sebagai anggota komite sejak Juni 2012 Member of the committee since June 2012 Agenda penting yang dibahas dalam rapat-rapat Komite Pemantau Risiko selama tahun 2012 adalah sebagai berikut: TanggalDate AgendaAgenda 28 Februari 2012 28 February 2012 1. Standar penilaian Proil Risiko. 2. Cakupan risiko yang wajib dikelola Bank. 3. Risiko inheren Bank posisi 31 Desember 2011. 4. Predikat kualitas penerapan Manajemen Risiko Bank posisi 31 Desember 2011. 5. Tingkat risiko komposit Bank posisi 31 Desember 2011. 6. Penilaian Tingkat Kesehatan Bank Berbasis Risiko. 7. Ketentuan Bank Indonesia terkini terkait dengan Manajemen Risiko. 1. Standard assessment of Risk Proile. 2. Risk coverage to be managed by the Bank. 3. The Bank’s inherent risk as of 31 December 2011. 4. Designation of application quality of Risk Management as of 31 December 2011. 5. Composite risk level as of 31 Desember 2011. 6. Assessment of risk-based level of soundness of the Bank. 7. Recent Bank Indonesia’s regulation related to Risk Management. Composition of Risk Monitoring Committee The composition of Risk Monitoring Committee in 2012 was as follows: Duty and Responsibility Risk Monitoring Committee has the duties, among others, to evaluate the suitability of risk management policy and its implementation including the monitoring and evaluation of duty implementation of Risk Management Committee and Risk Management Unit. Risk Monitoring Committee is responsible to the Board of Commissioners for the implementation of the established duties and report to the Board of Commissioners on periodic or incidental basis in the event of important matters that may interrupt the company’s operation. Risk Monitoring Committee’s Meeting In 2012, Risk Monitoring Committee held four 4 meetings. The attendance of the respective members in the Committee’s meetings was as follows: Important agendas discussed in the meetings of Risk Monitoring Committee in 2012 were as follows: TanggalDate AgendaAgenda 4 Juni 2012 4 June 2012 1. Risiko inheren Bank posisi 31 Maret 2012. 2. Predikat sistem pengendalian risiko Bank posisi 31 Maret 2012. 3. Tingkat risiko komposit Bank posisi 31 Maret 2012. 4. Perkembangan sertiikasi Manajemen Risiko. 5. Tindak lanjut atas temuan Bank Indonesia. 1. The Bank’s inherent risk as of 31 March 2012. 2. Designation of the Bank’s risk control system as of 31 March 2012. 3. Composite risk level of the Bank as of 31 March 2012. 4. Development of Risk Management Certiication. 5. Follow up of Bank Indonesia’s indings . 27 Juli 2012 27 July 2012 1. Risiko inheren Bank posisi 30 Juni 2012. 2. Predikat sistem pengendalian risiko Bank posisi 30 Juni 2012. 3. Tingkat risiko komposit Bank posisi 30 Juni 2012. 4. Perkembangan Sertiikasi Manajemen Risiko. 1. The Bank’s inherent risk as of 3o June 2012. 2. Designation of the Bank’s risk control system as of 30 June 2012. 3. Composite risk level of the Bank as of 30 June 2012. 4. Development of Risk Management Certiication. 24 Oktober 2012 24 October 2012 1. Risiko inheren Bank posisi 30 September 2012. 2. Predikat Kualitas Penerapan Manajemen Risiko posisi 30 September 2012. 3. Tingkat risiko komposit Bank posisi 30 September 2012. 1. The Bank’s inherent risk as of 30 September 2012. 2. Designation of application quality of Risk Management as of 30 September 2012. 3. Composite risk level of the Bank as of 30 September 2012. Pedoman dan Tata Tertib Kerja Komite Pemantau Risiko Komite Pemantau Risiko memiliki Pedoman dan Tata Tertib Kerja yang diatur dalam Pedoman Kebijakan Perusahaan No. 0004.01.1 tanggal 22 April 2010. Pedoman tersebut mengatur hal-hal yang terkait dengan pelaksanaan tugas dan kewajiban serta etika anggota Komite Pemantau Risiko. Pedoman dan Tata Tertib Kerja Komite Pemantau Risiko disusun berdasarkan peraturan yang berlaku dan akan ditinjau ulang secara berkala.

3. Komite Remunerasi dan Nominasi

Komite Remunerasi dan Nominasi dibentuk dan bertanggung jawab kepada Dewan Komisaris serta memiliki tugas antara lain untuk memberikan rekomendasi kepada Dewan Komisaris dalam perumusan kebijakan remunerasi serta proses pencalonan nominasi bagi anggota Dewan Komisaris dan Direksi serta anggota Komite dari pihak independen. Susunan Komite Remunerasi dan Nominasi Susunan Komite Remunerasi dan Nominasi dalam tahun 2012 adalah sebagai berikut: Andry Siantar Ketua Komisaris Independen Chairman Independent Commissioner Reggie Harjadi Anggota Komisaris Independen Member Independent Commissioner Stefanus G. Wardjono Anggota Member Guidelines and Code of Conduct of Risk Monitoring Committee Risk Monitoring Committee has the Guidelines and Code of Conduct as provided in the Company’s Policy Guidelines No. 0004.01.1 dated 22 April 2010. The Guidelines regulates matters related to the implementation of duty and responsibility including ethics of the members of Risk Monitoring Committee. The Guidelines and Code of Conduct of Risk Monitoring Committee are prepared under the regulation effective in Indonesia and will be reviewed on periodic basis. 3. Remuneration and Nomination Committee Remuneration and Nomination Committee is established and responsible to the Board of Commissioners and has the duty, among others, to give recommendation to the Board of Commissioners in formulating remuneration policy and nomination process for members of the Board of Commissioners and the Board of Directors as well as members of the Committee from independent party. Composition of Remuneration and Nomination Committee The composition of Remuneration and Nomination Committee in 2012 was as follows: Tugas dan Tanggung Jawab Komite Remunerasi dan Nominasi bertugas antara lain untuk: