Tenure of Risk Monitoring Committee Kriteria Anggota Komite Pemantau Risiko
e. Masa tugas Komite Pemantau Risiko
Masa tugas Komite Pemantau Risiko telah diatur dengan ketentuan sebagai berikut: 1. Anggota Komite Pemantau Risiko yang merupakan komisaris, masa tugasnya adalah sama dengan masa penunjukannya sebagai komisaris yang ditentukan oleh RUPS. 2. Apabila anggota Komite Pemantau Risiko yang merupakan Komisaris berhenti dari jabatannya sebagai Komisaris sebelum masa tugasnya selesai, maka jabatan anggota Komite dimaksud dapat digantikan oleh anggota Komisaris yang lain. - An independent party with expertise in finance 4. If deemed necessary, the Committee may appoint a Committee Secretary with approval through the resolution of the BOC meeting. Duties, responsibilities and authority of the Committee Secretary are determined by the Chairman of the Risk Monitoring Committee 5. The number of Independent Commissioners and independent parties elected as members of the Risk Monitoring Committee is at least 51 fifty one percent of the total number of Risk Monitoring Committee members 6. An Independent Commissioner is appointed as the Chairman of the Risk Monitoring Committee as determined through the resolution of the BOC meeting, and authorized through the BOC Directive 7. The Chairman of the Risk Monitoring Committee must not hold concurrent positions of more than 1 one Chair of other Committee 8. Members of the Risk Monitoring Committee must not hold concurrent positions as a member of the Audit Committee or Remuneration and Nomination Committee 9. The BOD appoints and dismisses members of the Risk Monitoring Committee who is not a BOC member and Secretary of the Risk Monitoring Committee in accordance with the BOC Directive 10. The Chairman of the Risk Monitoring Committee is entitled to propose a replacement committee member when the office term of a member has ended, or in the event of the resignation or dismissal of a member 11. Members of BNI’s Board of Directors shall not be elected as a member of the Risk Monitoring Committeee. Tenure of Risk Monitoring Committee
Tenure of the Risk Monitoring Committee is regulated as follows: 1. The office term for Commissioners serving as members of the Risk Monitoring Committee is similar to the tenure as Commissioner as laid down by the GMS. 2. In the event that a Risk Monitoring Committee member also a Commissioner no longer holds office as Commissioner before the tenure ends, the position of Committee member can be replaced by another Commissioner. BNI•2010AnnualReport BNI•LaporanTahunan2010 212 BNI•2010AnnualReport BNI•LaporanTahunan2010 3. Bagi anggota Komite Pemantau Risiko yang merupakan pihak independen, masa tugasnya ditentukan oleh Dewan Komisaris dan tidak boleh lebih lama dari masa jabatan Dewan Komisaris. 4. Apabila anggota Dewan Komisaris yang menjadi Ketua Komite Pemantau Risiko berhenti sebelum masa tugasnya sebagai komisaris berakhir, maka jabatan Ketua Komite Pemantau Risiko digantikan oleh komisaris independen lainnya. 5. Dewan Komisaris dengan memperhatikan usulan dari Ketua Komite Pemantau Risiko dapat memberhentikan sewaktu- waktu anggota Komite jika dianggap tidak melaksanakan tugasnya sebagai anggota komite sebagaimana yang dituangkan dalam SK penunjukanpengangkatan yang bersangkutan. 6. Anggota Komite Pemantau Risiko yang merupakan pihak independen dapat dipilih kembali untuk periode berikutnya.f. Kriteria Anggota Komite Pemantau Risiko
1. Memiliki integritas, akhlak dan moral yang baik 2. Memiliki latar belakang pendidikan, kemampuan, pengetahuan dan pengalaman yang memadai sesuai tuntutan jabatannya. 3. Memiliki kemampuan berkomunikasi dengan baik dan menyediakan waktu cukup untuk melaksanakan tugasnya. 4. Memiliki pengetahuan dan pemahaman yang cukup mengenai prinsip dan proses penerapan GCG dan manajemen risiko secara umum. 5. Memiliki pengetahuan yang memadai mengenai peraturan perundangan di bidang perbankan, pasar modal, BUMN dan peraturan perundangan lainnya, khususnya yang berkaitan dengan aktivitas operasional BNI, penerapan GCG dan manajemen risiko. 6. Anggota Komite Pemantau Risiko yang merupakan Pihak Independen harus juga memiliki kriteria sebagai berikut: a. Merupakan pihak di luar BNI yang tidak memiliki hubungan keuangan, kepengurusan, kepemilikan saham dan atau hubungan keluarga dengan Dewan Komisaris, Direksi danatau Pemegang saham Seri A Dwiwarna atau hubungan lain yang dapat mempengaruhi kemampuannya untuk bertindak independen. b. Tidak memiliki hubungan usaha baik langsung maupun tidak langsung yang berkaitan dengan kegiatan usaha BNI. Tata Kelola Perusahaan Good Corporate Governance 3. For a Risk Monitoring Committee member also an Independent Party, the office term is determined by the Board of Commissioners and shall not last more than the tenure of the Commissioner. 4. In the event that a BOC member elected as the Chairman of the Risk Monitoring Committee no longer holds office before the end of the tenure as Commissioner, the position of the Risk Monitoring Committee Chairman is replaced by another independent commissioner. 5. By taking into account the recommendation of the Chairman of the Risk Monitoring Committee, the Board of Commissioners can at any time discharge a Committee member if judged to have failed to perform duties as set forth in the letter of appointment of the said Committee member. 6. Risk Monitoring Committee member also an independent party can be re-elected for the following period.f. Membership Criteria
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» Rapat Dewan Komisaris bni ar 2010 th
» Procedures to Determine the Remuneration and Other Facilities for BOC
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» Independensi Anggota Komite Piagam Komite Audit Independence of Committee Members
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» Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities of the Audit Committee
» Composition of Committee Members 2010
» Masa tugas Komite Pemantau Risiko
» Tenure of Risk Monitoring Committee Kriteria Anggota Komite Pemantau Risiko
» Membership Criteria Tugas dan Tanggung Jawab Komite Pemantau Risiko
» Duties and Responsibilities of the Risk Monitoring Committee
» Susunan Anggota Komite Remunerasi dan Nominasi Remuneration and Nomination Committee Charter
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» Membership Criteria Committee Responsibilities and Scope of Work
» RCC Membership Structure consists of: Tugas dan Tanggung Jawab Komite
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» PERNYATAAN STANDAR REVISED STATEMENTS REKLASIFIKASI LAPORAN
» INFORMASI KEUANGAN TAMBAHAN 53. SUPPLEMENTARY FINANCIAL INFORMATION TANGGUNG JAWAB
» MANAGEMENT’S RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
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