Komite Audit Laporan Tahunan 2009

Laporan Tahunan 2009 Annual Report 95 2.6. Fit and Proper Test Setiap anggota Dewan Komisaris Bank DKI memiliki pengalaman yang luas dan dipilih berdasarkan integritas dan kompetensinya. Anggota Dewan Komisaris diangkat dan diberhentikan oleh para pemegang saham melalui Rapat Umum Pemegang Saham dan memenuhi persyaratan Bank Indonesia melalui fit and proper test. 2.7. Pelatihan Dewan Komisaris Selama tahun 2009, para anggota Dewan Komisaris telah menghadiri dan berpartisipasi dalam berbagai pelatihan serta seminar mengenai pelaksanaan tata kelola perusahaan, diantaranya: a. Workshop “Internal Audit dalam Perspektif Komite Audit” yang diselenggarakan oleh Ikatan Komite Audit Indonesia IKAI. b. Diskusi Panel “Tantangan dan Tanggungjawab Direksi, Komisaris dan Komite Audit dalam Menjaga Keberlangsungan Perusahaan di Tengah Krisis Ekonomi Global” yang diselenggarakan oleh Ikatan Komite Audit Indonesia IKAI. c. Forum Diskusi “Corporate Case: PT Sarijaya and Century Bank, What Went Wrong? ” yang diselenggarakan oleh Indonesian Society of Commissioners ISICOM. d. Workshop “Risk Management Oversight for Board of Commissioners and Audit Committee” yang diselenggarakan oleh Ikatan Komite Audit Indonesia IKAI. e. Seminar “Ekonomi Syariah di Tengah Krisis Global” yang diselenggarakan oleh harian Bisnis Indonesia. f. Forum Diskusi “Meningkatkan Kinerja Perusahaan Melalui Penerapan Good Corporate Governance: Belajar dan Berbagi Pengalaman dari PT BRI Persero” yang diselenggarakan oleh Indonesian Society of Commissioners ISICOM. Komite-komite di Bawah Dewan Komisaris Dalam rangka mendukung efektiitas pelaksanaan tugas dan tanggung jawabnya, Dewan Komisaris telah membentuk Komite Audit, dengan Keputusan Direksi Bank DKI No. 108 tahun 2006; Komite Pemantau Risiko, dengan Keputusan Direksi Bank DKI No. 16 tahun 2007; serta Komite Remunerasi dan Nominasi, dengan Keputusan Direksi Bank DKI No. 88 tahun 2007.

3. Komite Audit

Sebagai salah satu kelengkapan perangkat Dewan Komisaris dalam melaksanakan GCG, maka Bank DKI telah memiliki Komite Audit sejak tanggal 25 September 2006, sebagaimana Surat Keputusan Direksi No. 108 tahun 2006, dan terhitung sejak 2 Oktober 2006 sampai dengan 22 Agustus 2009, dan 2.6. Fit and Proper Test Every member of the Board of Commissioner of Bank DKI has extensive experience and was chosen through their competence and integrity. Every member of the Board of Commissioner was appointed and terminated by shareholders through the General Meeting of shareholders and had complied with requirement from Bank Indonesia through it and proper test. 2.7. Training for the Board of Commissioner Throughout 2009, all member of the Board of Commissioners had attended and participated in various trainings and seminars concerning the implementation of good corporate governance, which among others are as follows: a. “Internal Audit in the perspective of the Audit Committee” Workshop, which was held by Indonesian Audit Committee Association IACA. b. Discussion Forum of “The Challenge and Responsibilities of the Board of Commissioner, the Board of Directors and the Audit Committee in Maintaining the Sustainability of the Company Amid a Global Economic Crisis” which was held by Indonesian Audit Committee Association IACA. c. Discussion Forum of “Corporate Case: PT Sarijaya and Century Bank, What Went Wrong?” which was held by the Indonesian Society of Commissioners ISICOM. d. Workshop of “Risk Management Oversight for Board of Commissioners and Audit Committee” which was held by the Indonesian Audit Committee Association IACA. e. “Sharia Economy Amid Global Crisis” seminar, which was held by Bisnis Indonesia daily. f. Discussion Forum of “Increasing the Company’s Performance Through the Implementation of Good Corporate Governance, Learn and Sharing Experience from PT BRI Persero” which was held by the Indonesian Society of Commissioners ISICOM. Committee under the responsibility of the Board of Commissioners In order to support the effective performance of duties and responsibilities, the Board of Commissioner has established the Audit Committee, based on Decision from the Board of Directors of Bank DKI No. 108 year 2006; The Risk Oversight