Persetujuan Penyesuaian Rencana Bisnis bank bjb Tahun

Laporan Tahunan 2016 430 Semakin Berkembang Bersama peluang Baru yang Membentang PENILAIAN KINERJA KOMITE DI BAWAH DEWAN KOMISARIS Dalam rangka meningkatkan peran Dewan komisaris dalam menjalankan fungsi pengawasan, Dewan Komisaris telah membentuk 5 lima komite yaitu: 1. Komite Audit; 2. Komite Pemantau Risiko; 3. Komite Nominasi dan Remunerasi; 4. Komite Tata Kelola Terintegrasi; 5. Komite Pemantau Bisnis dan Perkreditan. Komite Audit memiliki tugas dan tanggung jawab untuk melakukan pengawasan atas efektivitas sistem pengendalian internal, internal audit dan proses pelaporan keuangan. Selama tahun 2016, Komite Audit telah memantau dan mengevaluasi perencanaan dan pelaksanaan audit serta tindak lanjut hasil audit dalam rangka menilai kecukupan pengendalian internal dan kecukupan pelaporan keuangan. Selama tahun 2016, Komite Nominasi dan Remunerasi telah melaksanakan tugasnya dengan melakukan evaluasi terhadap kebijakan remunerasi Pengurus dan pegawai bank bjb, melaksanakan proses pengisian jabatan Komisaris Utama serta merekomendasikan pengangkatan dan perpanjangan perjanjian kerja anggota Komite dari pihak independen. Komite Nominasi dan Remunerasi melaksanakan fungsi dan tugas Dewan Komisaris terkait dengan nominasi dan remunerasi anggota Direksi dan anggota Dewan Komisaris. Komite Pemantau Risiko berfungsi memonitor risiko dan menilai toleransi risiko yang dapat diambil oleh Perseroan, mengevaluasi perbaikan yang dilakukan atas kebijakan, prosedur dan praktek manajemen risiko bank. Komite Pemantau Risiko telah mengevaluasi kecukupan penerapan manajemen risiko dari aspek kebijakan melalui review kecukupan pedoman, perangkat manajemen risiko dan parameter variabel peringkat risiko serta mengevaluasi peringkat risiko berdasarkan Laporan Profil Risiko self assesment dan memberikan rekomendasi berdasarkan hasil evaluasi. Komite Tata Kelola Terintegrasi bertanggung jawab membantu Dewan Komisaris dalam hal pengawasan penerapan GCG dalam konglomerasi keuangan Perseroan. Pada tahun 2016 Komite Tata Kelola Terintegrasi telah melaksanakan rapat baik rapat internal, rapat dengan anggota Komite dari perusahaan anak dan rapat dengan Divisi Terkait yang membahas mengenai progress report penerapan tata kelola terintegrasi di bank bjb serta melaksanakan review dan pemantauan atas pelaksanaan penerapan tata kelola terintegrasi di bank bjb. Sedangkan Komite Pemantau Bisnis dan Perkreditan membantu Dewan PERFORMANCE ASSESSMENT OF THE COMMITTEES UNDER THE BOARD OF COMMISSIONERS In order to increase the roles of the Board of Commissioners in carrying out monitoring function, the Board of Commissioners has established 5 five committees, which are: 1. Audit Committee; 2. Risk Monitoring Committee; 3. Nomination and Remuneration Committee; 4. Integrated Governance Committee; 5. Business and Credit Monitoring Committee. Audit Committee has duties and responsibilities to monitor the effectiveness of the internal control system, internal audit, and financial reporting process. During 2016, the Audit Committee had monitored and evaluated the planning and execution of audits and follow-up of audit results in order to assess the adequacy of internal controls and the adequacy of financial reporting. During the year 2016, the Nomination and Remuneration Committee had performed its duties by evaluating the remuneration policy of the Management and employees of bank bjb, conducting the process of filling the position of the President Commissioner and recommending the appointment and renewal of the working agreement of the Committee members of the independent party. Nomination and Remuneration Committee carries out the function and duty of the Board of Commissioners related to nomination and remuneration of members of Directors and members of Board of Commissioners. Risk Monitoring Committee functions to monitor risk and assess risk tolerance that can be taken by the Company, evaluate the improvement done on policies, procedures, and risk management practice of the bank. The Risk Monitoring Committee has evaluated the adequacy of risk management implementation from the policy aspect through reviewing the adequacy of guidance, risk management tools, and parameter of risk ranking variables, as well as evaluating risk rating based on Risk Profile Report of self assessment and giving recommendations based on the evaluation result. Integrated Governance Committee is responsible for assisting the Board of Commissioners in regard of monitoring GCG implementation in the Company’s financial conglomeration. In 2016, the Integrated Governance Committee had conducted meetings, either internal meetings, meetings with Committee members of subsidiary companies, and meetings with Related Divisions discussing progress reports of the integrated governance implementation at bank bjb as well as conducting a review and monitoring on the integrated governance implementation at bank bjb. Whereas, Business and Credit STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg