Perubahan Dewan Komisaris Annual Report BRISyariah 2015
B. Independence of the Board of Commissioners
i. Concurrent Positions
In order to apply the principles of Transparency and Professionalism including independency in the implementation of Good Corporate Governance, all members of the Board of Commissioners have revealed their concurrent positions, as described in the following table: The concurrent positions of Commissioners are not contrary to statutory provisions. There are no independent members of the Board of Commissioners who have concurrent positions at inancial institutions andor companies that are customers of the Bank. Tata Kelola Perusahaan Good Corporate GovernanceB. Independensi Dewan Komisaris
i. Rangkap Jabatan
Dalam rangka penerapan prinsip Transparansi dan Profesionalisme termasuk independensi dalam pelaksanaan GCG, seluruh anggota Dewan Komisaris telah mengungkapkan rangkap jabatannya, sebagaimana tabel berikut: Dewan Komisaris Board of Commissioners Jumlah Rangkap Jabatan di PerusahaanLembaga Lain Dual Position in Other Company Institution Nama Jabatan di PerusahaanLembaga Lain Position in Other Company Institution Keterangan Description Indra Kesuma Komisaris UtamaKomisaris Independen President Commissioner Independent Commissioner - - - Hermanto Siregar Komisaris Independen Independent Commissioner 1 Wakil Rektor IPB Bogor Vice Rector of IPB Bogor - Komaruddin Hidayat Komisaris Independen Independent Commissioner 1 Ketua DPS PT Bank Syariah Mandiri Chairman of the Sharia Supervisory Board PT Bank Syariah Mandiri - Anggito Abimanyu Komisaris | Commissioner 1 Chief Economist PT Bank Rakyat Indonesia Persero Tbk Chief Economist PT Bank Rakyat Indonesia Persero Tbk - Eko Bambang Suharno Komisaris | Commissioner 1 Kepala Divisi Kebijakan SDM PT Bank Rakyat Indonesia Persero Tbk Head of Human Resources Policy Division PT Bank Rakyat Indonesia Persero Tbk - Efektif sejak setelah mendapat persetujuan dari Otoritas Jasa Keuangan OJK atas Penilaian Kemampuan dan Kepatutan Fit Proper Test dan memenuhi ketentuan yang berlaku. Effective since the approval of the Financial Services Authority FSA on the Fit and Proper Test and comply with the applicable regulations. Berdasarkan rekomendasi OJK, ybs telah membuat pernyataan bersedia melepaskan jabatan sebagai ketua DPS di Bank Syariah Mandiri. Based on recommendation from FSA, the said person has made statement of willingness to resign from the position of Chairman of Advisory Board of Bank Syariah Mandiri. Kondisi rangkap jabatan anggota Dewan Komisaris tersebut tidak bertentangan dengan ketentuan perundang-undangan yang berlaku. Tidak terdapat anggota Dewan Komisaris independen yang melakukan rangkap jabatan pada lembaga keuangan danatau perusahaan yang menjadi nasabah bank. Proil Perseroan Company Proile Pembahasan dan Analisa Manajemen Management’s Discussion and Analysis Tanggung Jawab Sosial Perushaan Corporate Social Responsibility Laporan Manajemen Management’s Report Tata Kelola Perusahaan Good Corporate Governance Data Perusahaan Corporate Data BRISyariah 2015 Annual Report 111 Other concurrent positions arewere only possessed by a Commissioner who is representative of the controlling shareholder. This makes the Board of Commissioners more independent and able to avoid conlicts of interest. ii. Board of Commissioners Financial Relations, Kinship Relations and Shareholdings The majority of the members of the Board of Commissioners of PT Bank BRISyariah do not have a inancial relations andor kinship relations up to the second degree, both vertically and horizontally with the Controlling Shareholder PSP, and or fellow members of the Board of Commissioners of PT Bank BRISyariah andor members of the Board of Directors of PT Bank BRISyariah, as shown in the following table: Rangkap Jabatan hanya dilakukan oleh Komisaris yang menjadi wakil dari Pemegang Saham Pengendali. Hal ini menjadikan Dewan Komisaris lebih independen dan dapat menghindari terjadinya benturan kepentingan conlict of interest. ii. Hubungan Keuangan, Hubungan Kekeluargaan dan Kepemilikan Saham Dewan Komisaris Mayoritas anggota Dewan Komisaris PT Bank BRISyariah tidak memiliki hubungan keuangan danatau kekeluargaan sampai dengan derajat kedua, baik vertikal maupun horizontal dengan Pemegang Saham Pengendali PSP, danatau sesama anggota Dewan Komisaris Bank BRISyariah lainnya danatau anggota Direksi PT Bank BRISyariah, sebagaimana tabel berikut: Dewan Komisaris BRISyariah Board of Commissioners BRISyariah Kepemilikan Saham Anggota Dewan Komisaris BRISyariah Sebesar 5 atau Lebih Dari Modal Disetor Share Ownership of the Members of BRISyariah BOC as much as 5 or more from paid-up capital of BRISyariah AdaTidak YesNo Keterangan Jika Ada | Information If Any Jenis Saham yang Dimiliki Pada BRISyariah Types of Shares in BRISyariah Jumlah Lembar Saham yang Dimiliki Pada BRISyariah Number of Shares in BRISyariah Indra Kesuma Komisaris UtamaKomisaris Independen President Commissioner Independent Commissioner Tidak | No - - Hermanto Siregar Komisaris Independen Independent Commissioner Tidak | No - - Komaruddin Hidayat Komisaris Independen Independent Commissioner Tidak | No - - Anggito Abimanyu Komisaris | Commissioner Tidak | No - - Eko Bambang Suharno Komisaris | Commissioner Tidak | No - - Efektif sejak setelah mendapat persetujuan dari Otoritas Jasa Keuangan OJK atas Penilaian Kemampuan dan Kepatutan Fit Proper Test dan memenuhi ketentuan yang berlaku. Effective since the approval of the Financial Services Authority FSA on the Fit and Proper Test and comply with the applicable regulations.Parts
» Annual Report BRISyariah 2015
» Kantor Layanan Syariah Produk pembiayaan Financing
» Sharia Services Outlets Produk pembiayaan Financing
» Electronic Network Produk pembiayaan Financing
» Tabungan BRISyariah iB Jaringan Elektronik
» Giro BRISyariah iB Jaringan Elektronik
» Deposito BRISyariah iB Jaringan Elektronik
» KPR BRISyariah iB KPR BRISyariah iB
» Qardh Beragun Emas BRISyariah iB
» KMG BRISyariah iB KMG BRISyariah iB
» Fungsi Pengelolaan Global Market
» Global Market Management Function
» Fungsi International Banking Jaringan Elektronik
» International Banking Function International Banking Services
» International Banking Services Produk pembiayaan Financing
» Business Service and Support Function
» Financial Institution Produk pembiayaan Financing
» Fungsi Bisnis Support Service
» Investment Banking Produk pembiayaan Financing
» Assets and Liabilities Management ALMA
» Produk penghimpunan dana funding Changes in the Board of Commissioners
» Perubahan Dewan Komisaris Annual Report BRISyariah 2015
» Independence of the Board of Commissioners
» Independensi Dewan Komisaris Annual Report BRISyariah 2015
» Changes in the Board of Directors
» Perubahan Direksi Annual Report BRISyariah 2015
» Independensi Direksi Independent Board of Director
» Duties and Responsibilities of the Board of Directors
» Tugas dan Tanggung Jawab Direksi
» Rapat Direksi Annual Report BRISyariah 2015
» Audit Committee Komite Audit
» Risk Monitoring Committe Annual Report BRISyariah 2015
» Komite Pemantau Risiko Annual Report BRISyariah 2015
» Remuneration and Nomination Committee
» Pendirian Bank dan Informasi Umum Bank
» Pendirian Bank dan Informasi Umum lanjutan
» Bank Establishment UMUM lanjutan GENERAL continued
» Dewan Komisaris, UMUM lanjutan GENERAL continued
» Dasar Penyajian Laporan Keuangan Basis of Financial Statements Presentation
» Dasar Penyajian Laporan Keuangan lanjutan
» Basis of Financial Statements Presentation continued
» Transaksi dengan Pihak-Pihak Berelasi Transaction with Related Parties
» Cadangan Kerugian Penurunan Nilai Aset Produktif dan Aset Non-Produktif
» Allowance for Impairment Losses on Earning and Non-Earning Assets
» Cadangan Kerugian Penurunan Nilai Aset Produktif dan Aset Non-Produktif lanjutan
» Allowance for Impairment Losses on Earning
» Giro dan Penempatan pada Bank Indonesia Current Accounts and Placements with
» Giro dan Penempatan pada Bank Lain Current Accounts and Placements with
» Investasi pada Surat Berharga Investments in Marketable Securities
» Investasi pada Surat Berharga
» Investments in Marketable Securities continued
» Piutang Receivables SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Pinjaman Qardh Funds of Qardh
» Pembiayaan Financing SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Pembiayaan lanjutan Financing continued
» Aset yang Diperoleh untuk Ijarah Assets Acquired for Ijarah
» Aset Tetap Premises and Equipment
» Aset Tetap lanjutan Premises and Equipment continued
» Liabilitas Segera Obligations Due Immediately
» Simpanan dari Nasabah dan Bank Lain Deposits from Customers and Other Banks
» Dana Syirkah Temporer Temporary Syirkah Funds
» Dana Syirkah Temporer lanjutan Temporary Syirkah Funds continued
» Pendapatan Pengelolaan Dana oleh Bank sebagai Mudharib
» Revenue from Fund Management by the Bank as Mudharib
» Pendapatan Pengelolaan Dana oleh Bank sebagai Mudharib lanjutan
» Revenue from Fund Management by the Bank as Mudharib continued
» Hak Pihak Ketiga atas Bagi Hasil Dana Syirkah Temporer
» Third Parties Share on Returns of Temporary Syirkah Funds
» Hak Pihak Ketiga atas Bagi Hasil Dana Syirkah Temporer lanjutan
» Third Parties Share on Returns of Temporary Syirkah Funds continued
» Pendapatan Imbalan Jasa Perbankan Fee Based Income from Banking Services
» Imbalan Kerja Employee Benefits
» Imbalan Kerja lanjutan Employee Benefits continued
» Perpajakan Taxation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Penggunaan Pertimbangan dan Estimasi dan Akuntansi yang Signifikan lanjutan
» Use of Significant Accounting Judgment and Estimates continued
» Transaksi dan Saldo Mata Uang Asing Transaction and Balance in Foreign
» Transaksi dan Saldo Mata Uang Asing lanjutan Transaction and Balance in Foreign currency continued
» Pinjaman yang diterima Fund borrowing Perubahan kebijakan akuntansi dan pengungkapan
» Changes in accounting policies and disclosures
» IKHTISAR KEBIJAKAN AKUNTANSI YANG SIGNIFIKAN lanjutan
» Perubahan kebijakan akuntansi dan pengungkapan lanjutan
» Changes in accounting policies and disclosures continued
» GIRO DAN PENEMPATAN PADA BANK INDONESIA
» CURRENT ACCOUNTS AND PLACEMENTS WITH BANK INDONESIA
» GIRO DAN PENEMPATAN PADA BANK INDONESIA lanjutan
» CURRENT ACCOUNTS AND PLACEMENTS WITH BANK INDONESIA continued
» GIRO DAN PENEMPATAN PADA BANK LAIN CURRENT ACCOUNTS AND PLACEMENTS
» GIRO DAN PENEMPATAN PADA BANK LAIN lanjutan
» CURRENT ACCOUNTS AND PLACEMENTS WITH OTHER BANKS lanjutan
» INVESTASI PADA SURAT BERHARGA lanjutan
» INVESTMENTS IN MARKETABLE SECURITIES continued PIUTANG RECEIVABLES
» PIUTANG lanjutan RECEIVABLES continued
» PINJAMAN QARDH lanjutan FUNDS OF QARDH continued
» PEMBIAYAAN MUDHARABAH MUDHARABAH FINANCING
» PEMBIAYAAN MUDHARABAH lanjutan MUDHARABAH FINANCING continued
» PEMBIAYAAN MUSYARAKAH lanjutan MUSYARAKAH FINANCING continued
» BAGI HASIL YANG BELUM DIBAGIKAN UNDISTRIBUTED REVENUE SHARING
» GIRO WADIAH WADIAH DEMAND DEPOSITS
» TABUNGAN WADIAH WADIAH SAVINGS DEPOSITS
» SIMPANAN DARI BANK LAIN DEPOSITS FROM OTHER BANKS
» PINJAMAN YANG DITERIMA FUND BORROWING
» PINJAMAN YANG DITERIMA lanjutan FUND BORROWING continued
» UTANG PAJAK lanjutan TAXES PAYABLE continued
» UTANG PAJAK lanjutan Komite Remunerasi dan Nominasi
» TAXES PAYABLE continued Komite Remunerasi dan Nominasi
» LIABILITAS LAIN-LAIN OTHER LIABILITIES
» TABUNGAN MUDHARABAH MUDHARABAH SAVINGS DEPOSITS
» DEPOSITO MUDHARABAH MUDHARABAH TIME DEPOSITS
» DEPOSITO MUDHARABAH lanjutan MUDHARABAH TIME DEPOSITS continued
» EKUITAS EQUITY Komite Remunerasi dan Nominasi
» EKUITAS lanjutan EQUITY continued
» PENDAPATAN DARI JUAL BELI INCOME FROM SALES AND PURCHASES
» PENDAPATAN BAGI HASIL INCOME FROM PROFIT SHARING
» PENDAPATAN DARI IJARAH - NETO INCOME FROM IJARAH - NET
» PENDAPATAN USAHA UTAMA LAINNYA OTHER MAIN OPERATING INCOME
» HAK PIHAK KETIGA ATAS BAGI HASIL THIRD PARTIES’ SHARE ON RETURN
» PENDAPATAN USAHA LAINNYA OTHER OPERATING INCOME
» BEBAN CADANGAN KERUGIAN PENURUNAN NILAI ASET PRODUKTIF DAN NON-PRODUKTIF
» BEBAN GAJI DAN TUNJANGAN SALARIES AND BENEFITS EXPENSE
» BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATIVE EXPENSE
» PENDAPATAN DAN BEBAN NON-USAHA – NETO
» NON-OPERATING INCOME AND EXPENSES – NET
» INFORMASI MENGENAI KOMITMEN DAN KONTINJENSI
» INFORMATION ON COMMITMENTS AND CONTINGENCIES
» ESTIMASI LIABILITAS IMBALAN KERJA ESTIMATED LIABILITIES FOR EMPLOYEE
» ESTIMASI LIABILITAS IMBALAN KERJA lanjutan
» ESTIMATED LIABILITIES FOR EMPLOYEE BENEFITS continued
» ESTIMATED LIABILITIES FROM EMPLOYEE BENEFITS continued
» JAMINAN PEMERINTAH Komite Remunerasi dan Nominasi
» GOVERNMENT GUARANTEES Komite Remunerasi dan Nominasi
» Jenis hubungan dan unsur transaksi berelasi Type of relationships and related parties transactions
» Jenis hubungan dan unsur transaksi berelasi lanjutan
» Type of relationships and related parties transactions continued
» Transaksi pihak-pihak berelasi Transaction with related parties
» INFORMASI MENGENAI TRANSAKSI DENGAN PIHAK BERELASI lanjutan
» Transaksi pihak-pihak berelasi lanjutan Transaction with related parties continued
» Risiko Pembiayaan Financing Risk
» Risiko Pembiayaan lanjutan Financing Risk continued
» Risiko Pasar lanjutan Market Risk continued
» Risiko Likuiditas Liquidity Risk
» Risiko Likuiditas lanjutan Liquidity Risk continued
» Risiko Operasional Operational Risk
» Risiko Operasional lanjutan Operational Risk continued
» Risiko Hukum lanjutan Legal Risk continued
» Risiko Kepatuhan Compliance Risk
» NILAI WAJAR ASET DAN LIABILITAS KEUANGAN FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES
» NILAI WAJAR ASET DAN LIABILITAS KEUANGAN lanjutan
» FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» INFORMASI PENTING LAINNYA OTHER SIGNIFICANT INFORMATION
» INFORMASI PENTING LAINNYA lanjutan OTHER
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