Composition of the Audit Committee in 2010
a. Susunan Anggota Komite Audit tahun 2010
Ketua : Achil Ridwan Djayadiningrat Anggota : H.M.S Latif 1 Bagus Rumbogo 2 Darminto Independen Setyo Buwono Independen 3 Alexander Zulkarnain Independen 4 Bambang Hendrajatin Independen 5 Keterangan: 1. Berhenti sebagai anggota Komite Audit terhitung sejak tanggal 12 Mei 2010 2. Menjadi anggota terhitung sejak tanggal 22 Juli 2010 3. Berhenti sebagai anggota sejak tanggal 14 Oktober 2010 4. Berhenti sebagai anggota sejak tanggal 30 Juni 2010 5. Menjabat sebagai anggota sejak tanggal 1 Nopember 2010 Anggota Komite Audit tersebut di atas memiliki pengalaman dan kompetensi sebagai berikut: 1.AchilRidwanDjayadiningrat Komisaris Independen BNI sejak tahun 2008. Berpengalaman di bidang perbankan dan pengawasan perbankan. Meniti karir di Bank Indonesia sejak tahun 1977 dengan jabatan terakhir sebagai Pemimpin Bank Indonesia Kantor Yogyakarta. Pernah menjabat sebagai Komisaris Indover Bank Amsterdam. Terakhir menjabat sebagai Direktur Kepatuhan BNI. Saat ini juga menjabat sebagai Komisaris Utama PT Aplikanusa Lintasarta. 2.BagusRumbogo Komisaris BNI sejak tahun 2010. Berpengalaman di bidang audit dan pengawasan. Berkarir di Departemen Keuangan-BPKP Republik Indonesia sejak tahun 1982 dan berbagai Departemen. Terakhir menjabat sebagai Inspektur UtamaIrjen Tata Kelola Perusahaan Good Corporate Governance COMMITTEES UNDER THE BOARD OF COMMISSIONERS1. Audit Committee
BNI’s Audit Committee was established according to Bapepam Regulation Kep-29PM2004 dated 24 September 2004 on the Establishment and Work Implementation Guidelines of the Audit Committee, Bank Indonesia Regulation PBI No. 84PBI2006 dated 30 January 2006 as amended by PBI No. 8142006 dated 5 October 2006 on changes to PBI No. 84PBI2006 concerning the Implementation of Good Corporate Governance for Commercial Banks, and State-Owned Enterprise Ministerial Regulation No. PER-05MBU2006 dated 20 December 2006 on the Audit Committee for State-Owned Enterprises.a. Composition of the Audit Committee in 2010
Chairman : Achil Ridwan Djayadiningrat Members: H.M.S Latif 1 Bagus Rumbogo 2 Darminto Independent Setyo Buwono Independent 3 Alexander Zulkarnain Independent 4 Bambang Hendrajatin Independent 5 Notes: 1. Ceased to be a member of the Audit Committee since 12 May 2010 2. Served as a member since 22 July 2010 3. Ceased to be a member since 14 October 2010 4. Ceased to be a member since 30 June 2010 5. Served as a member since 1 November 2010 Experience and competencies of Audit Committee member: 1.AchilRidwanDjayadiningrat An Independent Commissioner of PT Bank Negara Indonesia Persero Tbk since 2008. Has gained experience in banking, including banking oversight. Initially built a career at Bank Indonesia since 1977 and last served as the Commissioner of Indover Bank Amsterdam. Was previously the Director of Compliance for PT Bank Negara Indonesia Persero Tbk. Concurrently serves as the President Commissioner of PT Aplikanusa Lintasarta. 2.BagusRumbogo Commissioner of PT Bank Negara Indonesia Persero Tbk since 2010. Has audit and oversight experience. Initially built a career with the Supreme Audit Agency of the Finance Ministry since 1982 and subsequently with other Departments. Last served as the Inspector BNI•2010AnnualReport BNI•LaporanTahunan2010 Financial Review Business Review Corporate Social Responsibility Good Corporate Governance Functional Review Corporate Data BNI•2010AnnualReport BNI•LaporanTahunan2010 203 Kementrian Negara PPNBappenas. Saat ini juga menjabat sebagai Staf Ahli Bidang Hubungan Antar Lembaga Kementrian BUMN. 3.Darminto Bergelar Doktor bidang Manajemen Keuangan dari Universitas Indonesia. Berpengalaman dan memiliki keahlian dalam bidang akuntansi, keuangan dan pasar modal. Pernah menjabat sebagai anggota Komite Audit PT Garuda Indonesia dan sebagai eksekutif di Kantor Akuntan Publik. Saat ini masih aktif sebagai staf pengajar di Fakultas Ekonomi Universitas Indonesia. Menjabat anggota Komite Audit BNI sejak tahun 2008. 4.BambangHendrajatin Berpengalaman di bidang perbankan sejak tahun 1979. Sebelumnya pernah meniti karir sebagai Direktur Corporate Financing Bank Dagang Negara dan sebagai Presiden Direktur Bank Ekspor Indonesia. Terakhir menjabat sebagai Wakil Komisaris Utama PT Tanjung Enim Lestari Pulp and Paper. Menjabat anggota Komite Audit BNI sejak tahun 2010.b. Independensi Anggota Komite
Parts
» Pegawai yang Profesional Bagus Rumbogo
» Peter B. Stok Fero Poerbonegoro Tirta Hidayat B.S. Kusmuljono Ekoputro Adijayanto
» Sensitivitas terhadap Risiko Pasar Penetapan Akuntan Publik
» Organization and Human Resources According to the Board of Commissioners,
» TOTAL Honggo Widjojo Kangmasto
» Pengembangan Produk Baru Pengembangan Layanan New Product Development
» Service Development Promosi Total Undisbursed
» Infrastruktur dan Sumberdaya Promotion
» Infrastructure and Resources Total Undisbursed
» BNI Honggo Widjojo Kangmasto
» Voice of internal customer 31.72 6.12 12.75
» Program Peningkatan Layanan Bagi Nasabah Customer Service Improvement Program
» Program Pengembangan Pendidikan Honggo Widjojo Kangmasto
» Education Development Program Program Perbaikan Kesehatan
» Program Pengembangan Seni dan Budaya Biaya yang dikeluarkan Health Improvement Program
» Arts and Cultural Program Cost
» Aktivitas Pengelolaan Lingkungan Environmental Management
» UNEP-FI Signatory Member Biaya yang dikeluarkan UNEP-FI Signatory Member
» Expenses Honggo Widjojo Kangmasto
» Independence of the Board of Commissioners Members
» Tugas dan Tanggung Jawab Dewan Komisaris Duties and Resposibilities of the Board of Commissioners
» Pelaksanaan Tugas Dewan Komisaris
» Implementation of Duties of the Board of Commissioners
» Rapat Dewan Komisaris bni ar 2010 th
» Procedures to Determine the Remuneration and Other Facilities for BOC
» Share Ownership of Members of the Board of Commissioners Reach 5 five percent
» Independensi Anggota Direksi Independence of the Board of Directors Members
» Pembagian Bidang atau Sektor Tugas masing-masing Anggota Direksi Division of Duties of the BOD
» Tugas dan Tanggung Jawab Direksi a. Umum Rapat Direksi
» Meetings of the Board of Directors Prosedur Penetapan Remunerasi dan Fasilitas Lain Direksi
» Procedures for Determination of Remuneration and Other Facilities for BOD
» SeminarTrainingWorkshop Direksi bni ar 2010 th
» SeminarsTrainingsWorkshops of the Board of Directors
» Composition of the Audit Committee in 2010
» Independensi Anggota Komite Piagam Komite Audit Independence of Committee Members
» Criteria of the Audit Committee Member
» 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
» Independensi Anggota Komite Remunerasi dan Nominasi Piagam Komite Remunerasi dan Nominasi
» Membership Criteria Committee Responsibilities and Scope of Work
» RCC Membership Structure consists of: Tugas dan Tanggung Jawab Komite
» Duties and Responsibilities of the Committee
» Susunan Anggota Komite Teknologi Tugas dan Tanggung Jawab Komite Teknologi
» Membership Structure Duties and Responsibilities of the Technology Committee
» Ruang Lingkup dan Jenis AuditKonsultasi Metodologi Audit Konsultasi
» Scope and Type of AuditConsultancy Audit Consultancy Methodology Realisasi Pelaksanaan Audit
» Struktur dan Kedudukan SPI Tugas dan Tanggung Jawab SPI IAU Structure and Position
» Duties and Responsibilities of IAU Wewenang SPI
» IAU Code of Conduct Kompetensi Persyaratan Auditor SPI
» Competence IAU Auditor Criteria Perlindungan Hukum kepada Pemimpin dan Auditor SPI
» Legal Protection for IAU Head and Auditor
» Komite Layanan Rencana Jangka Panjang Corporate Plan
» Rencana Jangka Menengah dan Pendek Business Plan
» Medium and Short-Term Business Plan
» gcgbni.co.id. serta PO BOX GCG BNI
» gcgbni.co.id. and PO BOX GCG BNI
» Rencana Strategis Bank = peringkat 2
» Bank Strategic Plan = second rank
» Pendirian Bank Establishment of the Bank
» Rekapitalisasi Recapitalization Struktur dan Manajemen Organizational and Management Structure
» Struktur dan Manajemen lanjutan Organizational and Management Structure
» Anak Perusahaan lanjutan Subsidiaries continued
» Basis of preparation of the consolidated financial statements
» Basis of preparation of the consolidated financial statements continued
» IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Placements with other banks and Bank Surat-surat berharga
» Marketable securities and Government Bonds continued
» Instrumen keuangan derivatif Derivative financial instruments
» Pinjaman yang diberikan Loans
» Loans continued Sebelum 1 Januari 2010 lanjutan
» Loans continued Sebelum dan setelah 1 Januari 2010
» Aset tetap dan penyusutan Fixed assets and depreciation
» Fixed assets and depreciation continued
» Foreclosed collaterals continued Piutang pembiayaan konsumen Consumer financing receivables
» Consumer financing IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Simpanan dari bank lain Deposits from other banks
» Fund borrowing continued Pendapatan bunga dan syariah, beban bunga dan bonus Interest and
» Perpajakan Taxation IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» KAS 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 peringkat lanjutan By rating continued
» Informasi Other significant information relating to
» TAGIHAN DAN OBLIGASI PEMERINTAH GOVERNMENT BONDS
» OBLIGASI PEMERINTAH lanjutan GOVERNMENT BONDS continued
» OBLIGASI PEMERINTAH lanjutan GOVERNMENT BONDS continued PENYERTAAN SAHAM EQUITY INVESTMENTS
» PENYERTAAN SAHAM lanjutan EQUITY INVESTMENTS continued
» ASET TETAP lanjutan FIXED ASSETS continued ASET LAIN-LAIN - BERSIH OTHER ASSETS - NET
» ASET LAIN-LAIN - BERSIH lanjutan OTHER ASSETS - NET continued
» Berdasarkan jenis dan mata uang By type and currency
» Beban pajak lanjutan Tax expense continued
» Aset pajak tangguhan Deferred tax assets
» Surat ketetapan pajak Tax assessment letter
» CADANGAN UMUM DAN WAJIB GENERAL AND LEGAL RESERVES CADANGAN KHUSUS SPECIFIC RESERVES
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» KOMITMEN DAN KONTINJENSI lanjutan COMMITMENTS
» Bank guarantees Irrevocable letters of credit Irrevocable letters of credit
» INFORMASI SEGMEN USAHA lanjutan SEGMENT INFORMATION continued
» 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 LIKUIDITAS lanjutan LIQUIDITY RISK continued
» RISIKO PASAR lanjutan MARKET RISK continued
» RISIKO OPERASIONAL OPERATIONAL RISK
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» AKTIVITAS FIDUCIARY lanjutan FIDUCIARY ACTIVITIES continued
» AKTIVITAS FIDUCIARY lanjutan FIDUCIARY ACTIVITIES continued HAL-HAL LAINNYA OTHER MATTERS
» HAL-HAL LAINNYA lanjutan OTHER MATTERS continued
» RENCANA BARANG MODAL CAPITAL EXPENDITURE COMMITMENTS KREDIT KELOLAAN CHANNELING LOANS
» PERNYATAAN STANDAR REVISED STATEMENTS
» 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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