415
bank bjb
Annual Report 2014
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Good Corporate Governance PSQPSBUF4PDJBM3FTQPOTJCJMJUZ
POTPMJEBUFEJOBODJBM4UBUFNFOUT Corporate Data
Pedoman Tata Kelola Perusahaan
bank bjb telah merumuskan pedoman tata kelola perusahaan
yang baik GCG sejak tahun 2007, melalui penerbitan Surat Keputusan Direksi bank
bjb Nomor: 931SKDIR2007
tentang Pedoman Good Corporate Governance. Pedoman ini mendapat pengesahan dari Dewan Komisaris melalui surat
tertanggal 3 Oktober 2007 yang menyatakan persetujuannya terhadap Pedoman GCG. Dalam perjalanannya, pedoman
ini telah melahirkan pedoman-pedoman lain secara parsial, NJTBMOZB QFOHFOEBMJBO HSBUJmLBTJ
code of conduct, serta laporan harta kekayaan.
Komitmen GCG
a. Visi dan Misi
Bank telah memiliki visi dan misi yang dijadikan pedoman jangka panjang dalam menjalankan kegiatan usaha bank
bjb. Visi dan misi ini mencerminkan tujuan yang akan
dicapai oleh Bank di masa yang akan datang.
b. Nilai-nilai Perusahaan Corporate Value
Perumusan nilai-nilai perusahaan corporate value dan perilaku utama budaya perusahaan dilakukan oleh
Manajemen dengan menggali nilai-nilai yang ada dalam tubuh Perusahaan. Budaya perusahaan bank
bjb harus
selaras dengan visi dan misi bank bjb dan adaptif terhadap
perubahan dunia perbankan. Oleh karena itu apabila budaya yang telah ada sudah tidak sejalan dengan visi,
misi, dan perkembangan dunia perbankan, maka perlu dilakukan perubahan budaya dengan menggali nilai-nilai
baru yang muncul.
c. Etika Perusahaan
Merupakan standar tata perilaku yang menjadi acuan setiap insan bank
bjb, termasuk di dalamnya adalah
Dewan Komisaris, Direksi, serta seluruh pegawai dalam mengelola perusahaan.
d. Pedoman Dewan Komisaris dan Direksi
Pedoman Dewan Komisaris dan Direksi bank bjb
mengacu pada regulasi yang terkait seperti Undang- Undang Perseroan Terbatas serta regulasi dari otoritas
di bidang jasa keuangan, maupun regulasi lain yang relevan. Pedoman tersebut mengatur struktur, tugas dan
tanggung jawab, pembagian tugas, etika kerja, rapat, organisasi, dan hubungan kerja dari Dewan Komisaris dan
Direksi, yang dijadikan acuan bagi Dewan Komisaris dan Direksi dalam melaksanakan tugas dan fungsinya masing-
masing.
Guidelines on Corporate Governance
bank bjb has formulated guidelines for good corporate
governance GCG since 2007, through the issuance of the Decree of the Board of Directors of Bank bjb No. 931SK
DIR2007 on the Guidelines for Good Corporate Governance. The Guidelines was approved by the Board of Commissioners
through the letter dated October 3, 2007 which declared its approval of the GCG Guidelines. Along the way, the
Guideliens produced other guidelines partially, among others UIF HVJEFMJOFT GPS HSBUJmDBUJPO DPOUSPM
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well as wealth report.
GCG Commitment
a. Vision and mission
The Bank has a vision and mission which becomes the bank
bjb’s long-term guidelines in conducting its business
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b. Corporate Values
The formulation of the corporate values and the major behavior of the corporate culture is carried out by the
Management by exploring the values that exist in the body of the Company. bank
bjb’s corporate culture must
be aligned with the vision and mission of the Bank and must be adaptive to the changes in the banking world.
Therefore, if the existing culture is already not in line with the vision, mission, and the development of the banking
world, thus a change of culture should be carried out by exploring new emerging values.
c. Code of Conduct
This is the standard code of conduct which becomes the reference for every personnel of bank
bjb, including the
Board of Commissioners, Board of Directors, as well as all employees in managing the company.
d. Guidelines for the Board of Commissioners and Board of Directors
The Guidelines for Board of Commissioners and Board of Directors of bank
bjb refers to the related regulations
such as the regulation on Limited Liability Company as XFMMBTUIFSFHVMBUJPOTJTTVFECZUIFBVUIPSJUJFTJOUIFmFME
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BTXFMMBTPUIFSSFMFWBOUSFHVMBUJPOT The Guidelines regulates the structure, duties and
responsibilities, division of tasks, work ethics, meetings, organization, and the working relationship of the Board of
Commissioners and Board of Directors, which is used as a reference for the Board of Commissioners and Board
of Directors in carrying out its respective duties and functions.
GOOD CORPORATE GOVERNANCE
416
bank bjb
Laporan Tahunan 2014
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Tata Kelola Perusahaan 5BOHHVOH+BXBC4PTJBM1FSVTBIBBO
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e. Hubungan Industrial
