Committees Under the BOC

Manajemen • Management’s Discussion, Analysist and Report Perusahaan • Good Corporate Governance Review and Report • Corporate Social Responsibility NAMA JABATAN POSITION Muhammad Jamil Komisaris Independen Ketua Chairman Ridwan Ibrahim dari Eksternal Bank Anggota Member Akmal dari Internal Bank Anggota Member Komite Audit PT. Bank Aceh dibentuk sebagai salah satu kelengkapan perangkat Dewan Komisaris dalam memastikan terselenggarannya prinsip-prinsip GCG dalam setiap kegiatan usaha Bank pada seluruh tingkatan atau jenjang organisasi. a Tugas dan Tanggung Jawab Komite Audit Tugas dan tanggung jawab Komite Audit sebagaimana telah diatur dalam SK Direksi No. 28404DIRX2010 tanggal 22 Oktober 2010 meliputi : 1. Menyusun pedoman dan tata tertib kerja komite; 2. Melakukan pemantauan dan evaluasi atas perencanaan dan pelaksanaan audit serta pemantauan atas tindaklanjut hasil audit dalam rangka menilai kecukupan pengendalian intern termasuk kecukupan proses pelaporan keuangan; 3. Melakukan pemantauan dan evaluasi terhadap : a. Pelaksanaan tugas Satuan Kerja Audit Intern; b. Kesesuaian pelaksanaan audit oleh Kantor Akuntan Publik dengan standar audit yang berlaku; Audit Committee of PT. Bank Aceh was established as one of the completeness of the Board of Commissioners in ensur- ing terselenggarannya corporate govern- ance principles in any business activities of the Bank at all levels of the organization. a Duties and Responsibilities of the Audit Committee Duties and responsibilities of the Audit Committee as stipulated in Directors Decree No. 28404 DIRX2010 dated October 22, 2010 include: 1. Develop guidelines and rules of committee; 2. Monitoring and evaluation of the planning and execution of au- dits and oversight of the follow- up results of the audit in order to assess the adequacy of internal controls, including the adequa- cy of the financial reporting pro- cess; 3. Monitoring and evaluation of: a. Performance of duties In- ternal Audit Unit; b. Appropriateness of the audit by the public ac- counting firm with auditing standards applicable; Pengendali atau hubungan dengan Bank. Pengangkatan anggota komite audit masa jabatan 2011-2014 dilakukan berdasarkan Surat Dewan Komisaris PT. Bank Aceh No. 29DK-BAX2010 tanggal 07 Oktober 2010 dengan Keputusan Direksi PT. Bank Aceh No. 28404DIRX2010. Susunan Komite Audit PT. Bank Aceh untuk periode 2011-2014 adalah sebagai berikut : with the Bank. Appointment of an audit committee member tenure of 2011-2014 was based on the Board of Commissioners of PT. Bank Aceh No. 29DK-BAX2010 dated October 7, 2010 by Decision of the Board of Directors of PT. Bank Aceh No. 28404DIRX2010. The composition of the Audit Committee of PT. Bank Aceh for the period 2011- 2014 are as follows: Laporan T ahunan Bank Aceh - Annual Report 2012 116 • Bank Aceh Syaria Business Unit • Subsidiaries and Affiliated Company c. Kesesuaian laporan keuangan dengan standar akuntansi yang berlaku; d. Pelaksanaan tindak lanjut oleh Direksi atas hasil temuan Satuan Kerja Audit Intern, Akuntan Publik dan hasil pengawasan Bank Indonesia guna memberikan rekomendasi kepada Dewan Komisaris; e. Memberikan rekomendasi mengenai penunjukan Akuntan Publik dan Kantor Akuntan Publik kepada Dewan Komisaris untuk disampaikan kepada Rapat Umum Pemegang Saham serta hal-hal lain atas permintaan Dewan Komisaris PT. Bank Aceh; b Rapat Komite Audit Komite Audit telah melaksanakan rapat dalam tahun 2012 sebanyak 5 lima Kali. 2 Komite Pemantau Risiko Jumlah anggota Komite Pemantau Risiko PT. Bank Aceh sebanyak 3 tiga orang terdiri dari Komisaris Independen sebagai Ketua Komite, 1 satu orang dari Eksternal Bank yang ahli di bidang akuntansi keuangan dan 1 satu orang dari Internal Bank, 1 satu orang Anggota Komite Pemantau Risiko merupakan mantan Pejabat Eksekutif PT. Bank Aceh, dan tidak memiliki saham dan atau hubungan keluarga dengan Dewan Komisaris, Direksi dan atau Pemegang Saham Pengendali atau hubungan dengan Bank. Pengangkatan anggota komite pemantau risiko dilakukan berdasarkan Surat Dewan Komisaris PT. Bank Aceh No. 13DK-BA III2012 tanggal 5 Maret 2012 dengan Keputusan Direksi PT. Bank Aceh No. 08104DIRIII2012. c. Conformity of financial statements with applicable accounting standards; d. The follow-up by the Board of Directors on the findings of the Internal Audit Unit, Public Accountants and the supervision of Bank In- donesia in order to provide recommendations to the Board; e. Provide recommendations on the appointment of Certified Public Account- ants and Public Account- ing Firm to the BOC to be submitted to the SGM as well as other matters at the request of the Board of Commissioners of PT. Bank Aceh; b Audit Committee Meetings The Audit Committee has conducted meetings in the year 2012 as many as five 5 time. 2 Risk Oversight Committee Number of members of the Risk Oversight Committee PT. Bank Aceh is three 3 persons consisting of the Independent Commissioner as Chairman of the Com- mittee, one 1 person from the External Bank who are experts in the field of ac- counting finance and 1 one of the In- ternal Bank, 1 one Member of Risk Over- sight Committee is a former Executive Officer PT. Bank Aceh, and has no Share and or family relationship with the BOC, Directors and or controlling shareholders or relationship with the Bank. Appointment of Risk Oversight Commit- tee member was based on the Board of Commissioners of PT. Bank Aceh. No.13 DK-BAIII2012 dated March 5, 2012 by the Decree of the Board of Directors of PT. Bank Aceh No. 08104DIRIII2012. Perusahaan Good Corporate Governance Review and Report Laporan T ahunan Bank Aceh - Annual Report 2012 117 Manajemen • Management’s Discussion, Analysist and Report Perusahaan • Good Corporate Governance Review and Report • Corporate Social Responsibility The composition of the Risk Monitoring Committee PT. Bank Aceh for the period 2012-2015 are as follows: Susunan Komite Pemantau Risiko PT. Bank Aceh untuk periode 2012-2015 adalah sebagai berikut : NAMA JABATAN POSITION Mirza Tabrani Komisaris Independen Ketua Chairman Faisal dari Eksternal Bank Anggota Member T. Fauzi dari Internal Bank Anggota Member Tugas dan Tanggung Jawab Komite Pemantau Risiko meliputi : 1. Menyusun pedoman dan tata tertib kerja komite; 2. Melakukan evaluasi tentang kesesuaian antara kebijakan manajemen risiko dengan pelaksanaan kebijakan tersebut pada PT. Bank Aceh; 3. Melakukan pemantauan dan evaluasi terhadap pelaksanaan tugas Komite Manajemen Risiko dan Satuan Kerja Manajemen Risiko PT. Bank Aceh; a Rapat Komite Pemantau Risiko Komite Pemantau Risiko telah mengadakan rapat selama tahun 2012 sebanyak 4 empat Kali b Laporan-laporan Komite Pemantau Risiko Dalam tahun 2012, Komite Pemantau Risiko telah melakukan kegiatan penelaahan dan pemberian pendapat sesuai dengan program kerja komite, antara lain Review laporan profil risiko PT. Bank Aceh tahun 2012. 3 Komite Remunerasi dan Nominasi Jumlah anggota Komite Remunerasi dan Nominasi PT. Bank Aceh sebanyak 3 tiga orang terdiri dari 1 satu orang Komisaris Independen sebagai ketua, 1 satu orang Komisaris Independen sebagai anggota dan 1 satu orang Pejabat Eksekutif Bank sebagai Anggota. Pengangkatan anggota komite Remunerasi dan Nominasi masa jabatan Duties and Responsibilities of the Risk Oversight Committee include: 1. Develop guidelines and rules com- mittee work; 2. Conduct an evaluation of the suitabil- ity of the risk management policy with the implementation of the policy on PT. Bank Aceh; 3. Monitoring and evaluation of the im- plementation of the Risk Manage- ment Committee and the Risk Man- agement Unit PT. Bank Aceh; a Risk Oversight Committee Meeting Risk Oversight Committee meetings held during the year 2012 as many as 4 four time b Reports Risk Oversight Committee In the year 2012, the Risk Oversight Committee has conducted a review of the activities and administration in accordance with the opinion of the Committee’s work program, i.e. Re- port Review of risk profile PT. Bank Aceh in 2012. 3 Remuneration and Nomination Committee Number of members of the Remunera- tion and Nomination Committee of PT. Bank Aceh is three 3 persons consist- ing of one 1 person as the chairman of the Independent Commissioner, 1 one person as a member of the Independent Commissioner and 1 one person Exec- utive Oficer Bank as members. Appointment of members of the Re- muneration and Nomination Committee Laporan T ahunan Bank Aceh - Annual Report 2012 118 • Bank Aceh Syaria Business Unit • Subsidiaries and Affiliated Company 2010-2014 dilakukan berdasarkan Surat Dewan Komisaris PT. Bank Aceh No. 27DK-BPDIAIX2010 tanggal 15 September 2010 dengan Keputusan Direksi PT. Bank Aceh No. 23004 DIRIX2010. Susunan Komite Remunerasi dan Nominasi PT. Bank Aceh untuk periode 2010-2014 adalah sebagai berikut : Penetapan anggota komite sebagaimana tersebut diatas telah sesuai dengan Komposisi dan kompetensi anggota yang sesuai dengan ukuran dan kompleksitas usaha Bank. a Tugas dan Tanggung Jawab Komite Remunerasi dan Nominasi Tugas dan tanggung jawab komite remunerasi dan nominasi sesuai dengan SK Direksi No. 23004DIR IX2010 meliputi : - Menyusun pedoman dan tata tertib kerja komite; - Melakukan evaluasi terhadap kebijakan remunerasi dan memberikan rekomendasi kepada Dewan Komisaris mengenai; - Kebijakan remunerasi bagi Dewan Komisaris dan Direksi PT. Bank Aceh untuk disampaikan kepada Rapat Umum Pemegang saham; - Kebijakan remunerasi bagi pejabat eksekutif dan karyawan PT. Bank Aceh secara keseluruhan untuk disampaikan kepada Direksi; - Menyusun dan memberikan rekomendasi mengenai sistem serta prosedur pemilihan dan Determination of the committee members, as mentioned above in accordance with the composition and competence of the members in accordance with the size and complexity of the Bank. a Duties and Responsibilities of the Remuneration and Nomination Com- mittee Duties and responsibilities of the remuneration and nomination com- mittee in accordance with Directors Decree No. . 23004DIRIX2010 include: - Develop guidelines and rules of committee; - Evaluate the remuneration poli- cy and make recommendations to the Board of Commissioners; - Remuneration policy for the Board of Commissioners and Board of Directors of PT. Bank Aceh to be submitted to the Shareholders General Meeting; - Remuneration policy for Execu- tive Officer and employees of PT. Bank Aceh as a whole to be submitted to the Board of Di- rectors; - Develop and provide recom- mendations on the systems and procedures and or replace- NAMA JABATAN POSITION Husaini Ismail Komisaris Independen Ketua Chairman Muhammad Jamil Komisaris Independen Anggota Member Pemimpin Divisi SDM Anggota Member 2010-2014 tenure was based on the Board of Commissioners of PT. No bank Aceh. 27DK-BPDIAIX2010 September 15, 2010 by the Decree of the Board of Directors of PT. No bank Aceh. 23004 DIRIX2010. The composition of the Remuneration and Nomination Committee PT. Bank Aceh for the period 2010-2014 are as follows: Perusahaan Good Corporate Governance Review and Report Laporan T ahunan Bank Aceh - Annual Report 2012 119 Manajemen • Management’s Discussion, Analysist and Report Perusahaan • Good Corporate Governance Review and Report • Corporate Social Responsibility atau penggantian anggota Dewan Komisaris dan Direksi PT. Bank Aceh kepada Dewan Komisaris untuk disampaikan kepada Rapat Umum Pemegang Saham; - Memberikan rekomendasi mengenai calon anggota Dewan Komisaris dan atau Direksi PT. Bank Aceh kepada Dewan Komisaris untuk disampaikan kepada Rapat Umum Pemegang Saham; - Memberikan rekomendasi mengenai pihak independen yang akan menjadi anggota Komite Audit dan Komite Pemantau Risiko pada PT. Bank Aceh kepada Dewan Komisaris. b Rapat Komite Remunerasi dan Nominasi Komite Remunerasi dan Nominasi mengadakan rapat Komite dalam tahun 2012 sebanyak 4 empat kali. Bank telah memiliki pedoman Good Corporate Governance yang mengatur tentang tugas dan tanggung jawab komite, yang telah disesuaikan dengan regulasi yang berlaku. Pelaksanaan tugas komite- komite di bawah Dewan Komisaris belum berjalan secara efektif antara lain disebabkan anggota komite belum memiliki ruangan kerja khusus pada Kantor Pusat PT. Bank Aceh. Untuk mengantisipasi hal tersebut, kedepan akan disediakan ruangan kerja khusus bagi anggota komite, sehingga efektifitas pelaksanaan tugas anggota komite-komite tersebut dapat berjalan lebih efektif sebagaimana yang diharapkan.

4. Direksi

a. Jumlah, komposisi, kriteria dan ment of members of the Board of Commissioners and Board of Directors of PT. Bank Aceh to the Board of Commissioners to be submitted to the Sharehold- ers General Meeting ; - Provide recommendations re- garding candidates or members of the Board of Commission- ers and Board of Directors of PT. Bank Aceh to the Board of Commissioners to be submitted to the SGM ; - Provide recommendations on the independent party that will be a member of the Audit and Risk Oversight Committee on PT. Bank Aceh to the Board of Commissioners. b Meetings of the Remuneration and Nomination Committee Remuneration and Nomination Com- mittee held meetings in the year 2012 as many as 4 four times. The Bank has good corporate gov- ernance guidelines governing the duties and responsibilities of the committee, which has been adapted to the prevailing regulations. Imple- mentation task committees under the Board of Commissioners is not effective partly because the com- mittee members do not have a room dedicated work at the Head Office of PT. Bank Aceh. To anticipate this, in the future will be provided work space specifically for committee members, so the effec- tiveness of the implementation of the duties of these committees can be run more effectively as expected.

4. Directors

a. The amount, composition, and independ- Laporan T ahunan Bank Aceh - Annual Report 2012 120 • Bank Aceh Syaria Business Unit • Subsidiaries and Affiliated Company Direksi PT. Bank Aceh telah memenuhi persyaratan dan telah lulus Penilaian