The Integrated Governance Committee Charter The Company already has Integrated Governance Charter set
The Integrated Governance Committee Charter The Company already has Integrated Governance Charter set
forth in a decree of the Board of Commissioners No. 014/LGL/ SKDEKOM/XI/2015.TRIM dated November 30, 2015. Scope of the charter includes:
a. The Board of Directors and the Board of Commissioners Requirements;
b. Duties and Responsibilities of the Board of Directors and the Board of Commissioners;
c. Duties and Responsibilities of Integrated Governance Committee;
d. Duties and Responsibilities of Integrated Compliance Work Unit;
e. Duties and Responsibilities of Integrated Internal Audit Work Unit;
f. Implementation of Integrated Risk Management;
g. Preparation and Implementation of Integrated Governance Guidelines.
Duties and Responsibilities of the Integrated Governance Committee, Integrated Compliance Work Unit, and Integrated Internal Audit Work Unit
The Integrated Governance Committee is established by the Board of Commissioners of the Company to supervise the implementation of Integrated Governance in Financial Conglomerates, which have at least the following duties and responsibilities:
Komite Tata Kelola Terintegrasi
Integrated Governance Committee
Komite di Bawah Dewan Komisaris
Committees under the Board of Commissioners
MANAGEMENT DISCUSSION & ANALYSIS
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY EDUCATION
a. Mengevaluasi pelaksanaan Tata Kelola Terintegrasi paling sedikit melalui penilaian kecukupan pengendalian intern dan pelaksanaan fungsi kepatuhan secara terintegrasi; dan
b. Memberikan rekomendasi kepada Dewan Komisaris Perseroan untuk penyempurnaan Pedoman Tata Kelola Terintegrasi.
Satuan Kerja Kepatuhan Terintegrasi mempunyai tugas paling sedikit memantau dan mengevaluasi pelaksanaaan Fungsi Kepatuhan pada masing-masing Lembaga Jasa Keuangan (LJK) dalam Konglomerasi Keuangan. Tanggung jawab Satuan Kerja Kepatuhan Terintegrasi adalah menyusun dan menyampaikan laporan pelaksanaan tugas dan tanggung jawab terkait Fungsi Kepatuhan pada masing-masing entitas kepada Anggota Direksi yang membawahi dan/atau mengawasi Fungsi Kepatuhan dalam Konglomerasi Keuangan. Anggota Direksi yang membawahi dan/atau mengawasi Fungsi Kepatuhan dalam Konglomerasi Keuangan, menyusun dan menyampaikan laporan pelaksanaan tugas dan tanggung jawab kepatuhan terintegrasi kepada Direksi Perseroan dan Dewan Komisaris Perseroan.
Satuan Kerja Audit Intern Terintegrasi mempunyai tugas paling sedikit memantau pelaksanaan audit intern pada masing- masing LJK dalam Konglomerasi Keuangan. Tanggung jawab Satuan Kerja Audit Intern Terintegrasi adalah menyampaikan laporan audit intern terintegrasi kepada Direktur yang ditunjuk untuk melakukan fungsi pengawasan terhadap LJK dalam Konglomerasi Keuangan dan Dewan Komisaris Perseroan serta Anggota Direksi yang membawahi dan/atau mengawasi Fungsi Kepatuhan.
Struktur Komite Tata Kelola Terintegrasi, Satuan Kerja Kepatuhan Terintegrasi, dan Satuan kerja Audit Internal Terintegrasi
Susunan Komite Tata Kelola Terintegrasi adalah sebagai berikut: -
Ketua: Komisaris Independen Entitas Utama - Anggota:
1. Komisaris Independen Entitas Utama
2. Komisaris Independen Entitas Anak
3. Anggota Dewan Pengawas Syariah
a. To evaluate the implementation of Integrated Governance at least through an adequate assessment of internal control and the implementation of compliance function in integration; and
b. To provide recommendation to the Board of Commissioners to improve the Integrated Governance Guidelines.
Integrated Compliance Work Unit has duties to at least supervise and evaluate the implementation of Compliance Function of each Financial Service Institution (FSI) in Financial Conglomerates. The responsibilities of Integrated Compliance Work Unit are to construct and submit the report of implementation of the duties and responsibilities with regard to the Compliance Function in each entity to the Board of Directors members who oversee and/or supervise Compliance Function in Financial Conglomerates. The Board of Directors members that oversee and/or supervise the Compliance Function in Financial Conglomerates, construct and submit the report of implementation of duties and responsibilities of integrated compliance to the Board of Directors and the Board of Commissioners of the Company.
Integrated Internal Audit Work Unit has duties to at least monitor the implementation of internal audit in each FSI in Financial Conglomerates. The responsibilities of Integrated Internal Audit Work Unit are to submit the integrated internal audit report to the Director appointed to perform the function of supervision to LJK in Financial Conglomerate and the Board of Commissioner as well as the Board of Directors Members that oversee and/or supervise the Compliance Function.
Structure of Integrated Governance Committee, Integrated Compliance Work Unit, and Integrated Internal Audit Work Unit
The composition of the Integrated Governance Committee is as follows: -
Chairman: Independent Commissioner of the Holding Company
- Member:
1. Independent Commissioner of the Holding Company
2. Independent Commissioner of the Subsidiary
3. Member of the Sharia Supervisory Board
INTRODUCTION
REPORT FROM THE
Komite di Bawah Dewan Komisaris
Committees under the Board of Commissioners
Susunan Satuan Kerja Kepatuhan Terintegrasi adalah sebagai The composition of the Integrated Compliance Work Unit is berikut:
as follows:
: Head of Compliance Division -
- Ketua : Kepala Divisi Compliance
Head
Anggota : Seluruh Staff Divisi Compliance
Member
: All staff of Compliance Division
Susunan Satuan kerja Audit Internal Terintegrasi adalah The composition of the Integrated Internal Audit Work Unit sebagai berikut:
is as follows:
- Ketua : Kepala Divisi Internal Audit
: Head of Internal Audit Division -
Head
Anggota : Seluruh Staff Divisi Internal Audit
Member
: All staff of Internal Audit Division
Susunan Keanggotaan Komite Tata Kelola Terintegrasi The Composition of the Integrated Governance Perseroan
Committee of the Company
Nama Jabatan dalam Komite
Position in the
Surat Penunjukan
Periode Jabatan
Jabatan di Perseroan
Name Committee
Appointment Letter
Term of Office
Position in the Company
Rizal Bambang Ketua
Komisaris Independen Prasetijo
Surat Keputusan Dewan
30 November 2015
Komisaris No. 014/LGL/
– sekarang
Entitas Utama
SKDEKOM/XI/2015.TRIM tertanggal 30 November 2015
Chairman
Decree of the Board of
November 30, 2015
Independent Commissioner
Commissioner No. 014/LGL/
– present
of the Holding Company
SKDEKOM/XI/2015.TRIM dated November 30, 2015
Edy Sugito Anggota
Surat Keputusan Dewan
30 November 2015
Komisaris Independen
Komisaris No. 014/LGL/
– sekarang
Entitas Utama
SKDEKOM/XI/2015.TRIM tertanggal 30 November 2015
Member
Decree of the Board of
November 30, 2015
I ndependent Commissioner
Commissioner No. 014/LGL/
– present
of the Holding Company
SKDEKOM/XI/2015.TRIM dated November 30, 2015
N. Wahyudi Anggota
Komisaris Independen Salasa
Surat Keputusan Dewan
30 November 2015
Komisaris No. 014/LGL/
– sekarang
Entitas Anak
SKDEKOM/XI/2015.TRIM tertanggal 30 November 2015
Member
Decree of the Board of
November 30, 2015
Independent Commissioner
Commissioner No. 014/LGL/
– present
of the Subsidiary
SKDEKOM/XI/2015.TRIM dated November 30, 2015
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Profil Komite Tata Kelola Terintegrasi Profile of the Integrated Governance Committee
Nama dan Jabatan
Profil
Profile
Name and Position Rizal Bambang Prasetijo
For the complete profile, please refer to profile of the Komisaris pada halaman 39 di Laporan Board of Commissioners on page 39 of this Annual Ketua
Profil lengkap dapat dilihat pada profil Dewan
Tahunan ini.
Report.
Chairman Edy Sugito
For the complete profile, please refer to profile of the Komisaris pada halaman 40 di Laporan Board of Commissioners on page 40 of this Annual Anggota
Profil lengkap dapat dilihat pada profil Dewan
Tahunan ini.
Report.
Member N. Wahyudi Salasa
For the complete profile, please refer to profile Komisaris anak perusahaan Perseroan pada of the Board of Commissioners of the Company’s Anggota
Profil lengkap dapat dilihat pada profil Dewan
subsidiary on page 59 of this Annual Report. Member
halaman 59 di Laporan Tahunan ini.
Independensi Komite Tata Kelola Terintegrasi Independence of Integrated Governance Committee Perseroan membentuk komite di bawah Dewan Komisaris
The Company establishes the committee under the Board of yang bekerja secara profesional dan independen, yang secara
Commissioners, who works professionally and independently, kolektif membantu Dewan Komisaris dalam melaksanakan
who collectively helps the Board of Commissioners in carrying tugas dan fungsi pengawasan dan pemberian nasihat agar
out tasks and supervisory function and an advice in order to dapat mewujudkan suatu sistem tata kelola perusahaan yang
realize a good corporate governance system. baik.
Kebijakan dan Pelaksanaan Rapat Komite Tata Kelola Policy and Implementation of the Integrated Terintegrasi