Organisasi Organizational and Management Structure
1. INFORMASI UMUM lanjutan
1. GENERAL INFORMATION continued
h. Organisasi
dan Struktur Manajemen lanjutanh. Organizational and Management Structure
continued 2014 2013 Dewan Komisaris Board of Commissioners Komisaris UtamaKomisaris President Commissioner Independen Peter B. Stok Peter B. Stok Independent Commissioner Wakil Komisaris Utama Tirta Hidayat Tirta Hidayat Vice President Commissioner Komisaris Independen Fero Poerbonegoro Fero Poerbonegoro Independent Commissioner Komisaris Independen Achil R. Djayadiningrat Achil R. Djayadiningrat Independent Commissioner Komisaris Independen B.S. Kusmuljono B.S. Kusmuljono Independent Commissioner Komisaris Daniel Theodore Sparringa Daniel Theodore Sparringa Commissioner Komisaris A. Pandu Djajanto A. Pandu Djajanto Commissioner Komisaris Kiagus Ahmad Badaruddin - Commissioner Direksi Board of Directors Direktur Utama Gatot M. Suwondo Gatot M. Suwondo President Director Wakil Direktur Utama Felia Salim Felia Salim Vice President Director Direktur Darmadi Sutanto Darmadi Sutanto Director Direktur Krishna R. Suparto Krishna R. Suparto Director Direktur Adi Setianto Adi Setianto Director Direktur Yap Tjay Soen Yap Tjay Soen Director Direktur Honggo Widjojo Kangmasto Honggo Widjojo Kangmasto Director Direktur Ahdi Jumhari Luddin Ahdi Jumhari Luddin Director Direktur Suwoko Singoastro Suwoko Singoastro Director Direktur Sutanto Sutanto Director Komite Audit Audit Committee Ketua Achil R. Djayadiningrat Achil R. Djayadiningrat Chairman Anggota Bambang Hendrajatin Bambang Hendrajatin Member Anggota Tubagus Chairul Amachi Darminto Member Pembentukan Komite Audit Bank telah dilakukan sesuai dengan peraturan Bapepam dan LK No. IX.I.5 tanggal 24 September 2004. The formation of Audit Committee is in accordance with Bapepam and LK rule No. IX.I.5 dated 24 September 2004. Susunan pengurus Dewan Komisaris dan Direksi telah mendapat persetujuan Otoritas Jasa Keuangan ”OJK”, dahulu Bank Indonesia. The composition of the Boards of Commissioners and Directors was approved by Otoritas Jasa Keuangan “OJK”, previously Bank Indonesia. Sebagaimana diungkapkan dalam Catatan 55, Direksi dan Dewan Komisaris menerima program insentif pengganti Management- Employee Stock Ownership Plan MESOP. As disclosed in Note 55, the Boards of Directors and Commissioners participate in an incentive program for Management-Employee Stock Ownership Plan MESOP. Jumlah pegawai BNI adalah sebagai berikut tidak diaudit: The number of employees of BNI are as follows unaudited: Tetap Tidak tetap Permanent Non-permanent Total 2014 23,189 3,347 26,536 2014 2013 22,477 3,623 26,100 2013 Kantor pusat BNI berlokasi di Jl. Jend. Sudirman Kav. 1, Jakarta. Pada tanggal 31 Desember 2014, BNI memiliki 168 kantor cabang, 912 kantor layanan serta 644 outlet lainnya 2013: 168 kantor cabang, 912 kantor layanan serta 592 outlet lainnya tidak diaudit. Selain itu, jaringan BNI juga meliputi 4 kantor cabang luar negeri yaitu Singapura, Hong Kong, Tokyo dan London serta 1 kantor perwakilan di New York. BNI’s head office is located at Jl. Jend. Sudirman Kav. 1, Jakarta. As of 31 December 2014, BNI has 168 domestic branches, 912 sub-branches and 644 other outlets 2013: 168 domestic branches, 912 sub-branches and 592 other outlets unaudited. In addition, BNI’s network also includes 4 overseas branches located in Singapore, Hong Kong, Tokyo and London and 1 agency in New York. BNI Laporan Tahunan 2014 DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2014 DAN 2013 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated1. INFORMASI UMUM lanjutan
Parts
» Bank Negara Indonesia Tbk 2014
» Penambahan Anggota Dewan Komisaris Penetapan Akuntan Publik Pemberian Kredit
» Optimalisasi Digital Learning Operasionalisasi Pelatihan yang terstandar dan Up to date
» Remunerasi yang kompetitif dan memacu kinerja
» Fleksibilitas Komunikasi Internalisasi Budaya Kerja
» Pengawasan Aktif Dewan Komisaris dan Direksi
» Sistem Pengendalian Intern Bank Negara Indonesia Tbk 2014
» BNI Secara Individual Bank Negara Indonesia Tbk 2014
» BNI Secara Konsolidasi ICAAP dan Stress Testing
» Peningkatan kapabilitas risiko operasional Optimalisasi portofolio kredit Risiko Kredit
» Risiko Pasar Bank Negara Indonesia Tbk 2014
» Risiko Likuiditas Bank Negara Indonesia Tbk 2014
» Risiko Operasional Bank Negara Indonesia Tbk 2014
» Risiko Hukum Tata Kelola dan Organisasi
» Risiko Stratejik Tata Kelola dan Organisasi
» Risiko Kepatuhan Bank Negara Indonesia Tbk 2014
» Achil Ridwan Djayadiningrat Darminto Bambang Hendrajatin
» Tubagus Chairul Amachi Bank Negara Indonesia Tbk 2014
» Fero Poerbonegoro Bangun Sarwito Kusmuljono Subardiah Ancella Anitawati Hermawan Hemawati
» Visi Misi Bank Negara Indonesia Tbk 2014
» Manajemen Auditor Eksternal Anggoro Eko Cahyo
» Satuan Pengawasan Internal Direktur Hukum Kepatuhan
» Firman Wibowo Dewan Komisaris
» Pandu Djajanto Dewan Komisaris
» Pendirian Bank Establishment of the Bank
» Rekapitalisasi lanjutan Recapitalization continued Kuasi-reorganisasi Quasi-reorganisation
» Organisasi Organizational and Management Structure
» Entitas Anak Subsidiaries GENERAL INFORMATION continued
» Entitas Anak lanjutan Subsidiaries continued
» Dasar Basis of preparation of the consolidated
» Standar Aset dan liabilitas keuangan Financial assets and liabilities
» Aset dan liabilitas keuangan lanjutan Financial assets and liabilities continued
» Transaksi dalam mata uang asing dan
» Efek-efek dan Obligasi Pemerintah lanjutan Marketable Efek-efek yang dibelidijual dengan janji
» Instrumen keuangan derivatif lanjutan Derivative financial instruments continued
» Pinjaman yang diberikan Loans
» Pinjaman yang diberikan lanjutan Loans continued
» Aset tetap dan penyusutan lanjutan Fixed assets and depreciation continued
» Simpanan nasabah Deposits from customers
» Simpanan dari bank lain Deposits from other banks Efek-efek yang diterbitkan Securities issued
» Pinjaman yang diterima Borrowings Dana syirkah temporer
» Dana syirkah temporer lanjutan Pendapatan Interest income and sharia income, interest
» Pendapatan Interest income and sharia income, interest
» Kontrak asuransi Insurance contract
» Kontrak asuransi lanjutan Insurance contract continued
» IKHTISAR SUMMARY Bank Negara Indonesia Tbk 2014
» IKHTISAR SUMMARY PENGGUNAAN Bank Negara Indonesia Tbk 2014
» PENGGUNAAN USE OF CRITICAL ACCOUNTING ESTIMATES
» KAS CASH GIRO PADA BANK INDONESIA CURRENT ACCOUNTS WITH BANK INDONESIA
» GIRO PADA BANK INDONESIA lanjutan CURRENT ACCOUNTS WITH BANK INDONESIA
» Berdasarkan jenis dan mata uang lanjutan By type and currency continued
» Berdasarkan jenis dan mata uang By type and currency
» Berdasarkan jenis dan mata uang lanjutan By type and currency continued Berdasarkan hubungan
» Berdasarkan penerbit By issuer Berdasarkan peringkat By rating
» Berdasarkan peringkat lanjutan By rating continued
» Berdasarkan hubungan By relationship Berdasarkan sektor ekonomi By economic sector
» Fasilitas pembiayaan dengan perusahaan Informasi Other significant information relating to
» PENYERTAAN SAHAM lanjutan EQUITY INVESTMENTS continued
» ASET LAIN-LAIN – NETO OTHER ASSETS – NET ASET TETAP FIXED ASSETS
» ASET TETAP lanjutan FIXED ASSETS continued
» Utang pajak Taxes payable Beban pajak Tax expense
» Beban pajak lanjutan Tax expense continued
» Aset pajak tangguhan - neto Deferred tax assets - net
» Surat ketetapan pajak Tax assessment letters
» DANA SYIRKAH DANA SYIRKAH DANA SYIRKAH TEMPORARY SYIRKAH
» DANA SYIRKAH DANA SYIRKAH MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL
» MODAL SAHAM SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL continued
» PENGGUNAAN LABA NETO APPROPRIATION OF NET INCOME
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» TRANSAKSI DENGAN RELATED PARTY TRANSACTIONS continued a.
» TRANSAKSI DENGAN TRANSAKSI DENGAN RELATED PARTY TRANSACTIONS continued c.
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued MANAJEMEN RISIKO RISK MANAGEMENT
» MANAJEMEN RISIKO lanjutan RISK MANAGEMENT continued
» MANAJEMEN RISIKO lanjutan RISK MANAGEMENT continued RISIKO KREDIT CREDIT RISK
» RISIKO KREDIT lanjutan CREDIT RISK continued
» RISIKO LIKUIDITAS LIQUIDITY RISK
» RISIKO LIKUIDITAS lanjutan LIQUIDITY RISK continued RISIKO PASAR MARKET RISK
» RISIKO PASAR lanjutan MARKET RISK continued
» RISIKO OPERASIONAL OPERATIONAL RISK
» RISIKO OPERASIONALlanjutan OPERATIONAL RISK continued
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» MANAJEMEN MODAL CAPITAL MANAGEMENT MANAJEMEN MODAL lanjutan CAPITAL MANAGEMENT continued
» AKTIVITAS JASA LAINNYA OTHER ACTIVITIES
» AKTIVITAS JASA LAINNYA lanjutan OTHER ACTIVITIES continued
» RENCANA BARANG MODAL CAPITAL EXPENDITURE COMMITMENTS PROGRAM PENGGANTI MANAGEMENT -
» PROGRAM PENGGANTI MANAGEMENT - Bank Negara Indonesia Tbk 2014
» PROGRAM PENGGANTI MANAGEMENT - KREDIT KELOLAAN CHANNELING LOANS
» NILAI TERCATAT INSTRUMEN KEUANGAN THE CARRYING AMOUNT OF FINANCIAL
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