Discussion revision bank bjb

annual report 2016 427 Growing Together with new expanding opportunities Tabel Pengembangan Kompetensi Dewan Komisaris Table competence Development of the board of commissioners nama name jabatan Position Periode Period materi Pengembangan Kompetensi Pelatihan competency Development Training material Waktu Pelaksanaan Time jenis Pelatihan Type of Training rudhyanto Mooduto Komisaris Independen Independent Commissioner 27 September 2012 sampai dengan saat ini 27 September 2012 until Asean Global Leadership Program 8 Mei – 13 Mei 2016 pelatihan utama Main Training International Risk Management refreshment program for executives 15 oktober- 22 oktober 2016 pelatihan utama Main Training Yayat Sutaryat Komisaris Independen Independent Commissioner 25 Juli 2011 sampai dengan saat ini 25 July 2011 until present Membangun Key Performance Indicator KpI DireksiKomisaris dan Implementasi poJK no. 45 poJK.032015 Building Key performance Indicator KpI for Directors Commissioners and Implementation of poJK no. 45 poJK.032015 24 – 25 februari 2016 Technical skill Seminar BpDSI BpDSI Seminar 2 april 2016 Softskill International Risk Management refreshment program for executives 15 oktober- 22 oktober 2016 pelatihan utama Main Training Seminar prospek perekonomian nasional 2017 peluang dan tantangan industri perbankan Seminar on prospects of the national economy in 2017 The opportunities and challenges the for banking industry 3 november 2016 Softskill Suwarta Komisaris Independen Independent Commissioner 23 Maret 2016 sampai dengan saat ini 23 March 2016 until present Bank credit risk measurement, capital and accounting requirements under basel III and IFrS 9 15 agustus 2016 pelatihan utama Main Training SERTIFIKASI MANAJEMEN RISIKO Di samping program peningkatan kompetensi di atas, Dewan Komisaris juga mengikuti program Sertifikasi Manajemen Risiko. Pada periode 2016, Dewan Komisaris yang telah lulus sertifikasi manajemen risiko sebagai berikut: nama name jabatan Position Periode Period sertifikasi manajemen risiko risk management certification Klemi Subiyantoro Komisaris Independen pelaksana Tugas Komisaris utama Independent Commissioner, acting president Commissioner 19 november 2008 sampai dengan saat ini 19 november 2008 until present Level V Muhadi Komisaris Commissioner 19 november 2008 sampai dengan saat ini 19 november 2008 until present Level II rudhyanto Mooduto Komisaris Independen Independent Commissioner 27 September 2012 sampai dengan saat ini 27 September 2012 until Level V Yayat Sutaryat Komisaris Independen Independent Commissioner 25 Juli 2011 sampai dengan saat ini 25 July 2011 until present Level II Suwarta Komisaris Independen Independent Commissioner 23 Maret 2016 sampai dengan saat ini 23 March 2016 until present Level V RISK MANAGEMENT CERTIFICATION Seminar prospects of the national economy in 2017 the opportunities and challenges the banking industry In the period from 2016, the Board of Commissioners who have passed the certification of risk management are as follows: STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg Laporan Tahunan 2016 428 Semakin Berkembang Bersama peluang Baru yang Membentang PENILAIAN KINERJA DEWAN KOMISARIS Penilaian kinerja Dewan Komisaris dilaksanakan melalui forum RUPS dan dalam kegiatan self-assessment pelaksanaan GCG. BI OJK secara khusus mengatur penilaian kinerja Dewan Komisaris berdasarkan parameter kriteria Penilaian Tugas dan Tanggung Jawab Dewan Komisaris, termasuk pelaksanaan tugas Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi dalam ketentuan self-assessment pelaksanaan GCG sebagaimana diatur pada Surat Edaran Bank Indonesia No. 1515DPNP tanggal 29 April 2013 perihal Pelaksanaan Good Corporate Governance bagi Bank Umum. PrOseDUr PelaKsanaan ASSESSMENT Kinerja DeWan KOmisaris Prosedur pelaksanaan evaluasi atas kinerja Dewan Komisaris dilaksanakan dalam mekanisme RUPS yang dihadiri oleh Pemegang Saham. Sedangkan pelaksanaan assessment kinerja Dewan Komisaris dalam pelaksanaan self assessment GCG Perseroan yang dilakukan secara berkala setiap semester. KriTeria eValUasi Kinerja DeWan KOmisaris Kriteria evaluasi kinerja Dewan Komisaris dalam forum RUPS didasarkan atas pelaksanaan fungsi Dewan Komisaris dalam melakukan pengawasan dan memberikan nasehat kepada Direksi. Untuk penilaian terhadap faktor pelaksanaan GCG, pelaksanaan assessment kinerja Dewan Komisaris disusun dalam suatu governance system yang dikelompokkan menjadi 3 tiga bagian penilaian yakni governance structure, governance process serta governance outcome. PiHaK YanG melaKUKan ASSESSMENT Pemegang Saham melalui forum RUPS dan pelaksanaan assessment sesuai Surat Edaran Bank Indonesia No. 1515 DPNP tanggal 29 April 2013 perihal Pelaksanaan Good Corporate Governance bagi Bank Umum dilaksanakan oleh Satuan Kerja Kepatuhan sebagai satuan kerja yang melaksanakan penilaian terhadap faktor pelaksanaan GCG di Perseroan. Hasil Penilaian Kinerja DeWan KOmisaris RUPS menetapkan bahwa atas pelaksanaan tugas pengawasan dan pemberian nasehat yang telah dilaksanakan dengan baik oleh Dewan Komisaris, RUPS menerima Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris. Hasil GCG self assessment adalah sebagai berikut. Governance Structure 1. Sampai dengan periode Desember 2016, Dewan Komisaris bank bjb terdiri dari 5 lima orang yang memiliki integritas, kompetensi dan reputasi keuangan yang baik. Hal tersebut ASSESSMENT OF THE PERFORMANCE OF THE BOARD OF COMMISSIONERS Rate the performance of the Board of Commissioners conducted through GMS mechanism and in the activities of self-assessment GCG. BI FSA specifically regulates the performance assessment of the Board of Commissioners is based on parameter criteria Assessment of Duties and Responsibilities of the Board of Commissioners, including the implementation of the tasks of the Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee in the provision of self-assessment GCG implementation as stipulated in Bank Indonesia Circular Letter No. 1515DPNP dated 29 April 2013 on Implementation of Good Corporate Governance for Commercial Bank. PerfOrmance assessmenT PrOceDUre fOr imPlemenTaTiOn Of THe bOarD Of cOmmissiOners Evaluation implementation procedure on the Board of Commissioners’ performance is done in GMS mechanism attended by the shareholders. While assessment implementation on the Board of Commissioners’ performance in implementing the Company’s GCG self assessment is done periodically every semester. PerfOrmance eValUaTiOn criTeria Of bOarD Of cOmmissiOners Criteria for performance evaluation of the Board in the GMS forum is based on the implementation of supervisory and advisory functions of the Board of Commissioners. For an assessment upon factors of GCG implementation, the performance assessment of the Board of Commissioners is arranged in a governance system that are grouped into 3 three parts, governance structure, governance process and governance outcomes. assessOr The shareholders through GMS forum and the implementation of assessment pursuant to Bank Indonesia Circular Letter No. 1515 DPNPdated April 29, 2013 regarding the implementation of Good Corporate Governance for Commercial Banks is implemented by the Compliance Unit as a working unit who carry out an assessment of the factors of GCG implementation in the Company. assessmenT Of THe PerfOrmance Of THe bOarD Of cOmmissiOners GMS stipulates that on the implementation of supervisory and advisory duties by the Board Commissioner, GMS will receive the Supervisory Report of the Board of Commissioners. Result of GCG Assessment is as follows. Governance Structure 1. Up to December 2016 period, the Board of Commissioners bjb bank consists of five 5 persons who have integrity, competence, and good financial reputation. This can be seen STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg