Rapat Komite Audit Pelaksanaan Tugas dan Tanggung Jawab Komite Audit Meetings of the Audit Committee Audit Committee Work Plan and its Realization
h. Rapat Komite Audit
Nama Name Jumlahkehadiran Number of Attendance JumlahRapat Number of Meetings Achil Ridwan Djayadiningrat 37 37 H.M.S Latif 5 37 Bagus Rumbogo 19 37 Darminto 36 37 Setyo Buwono 26 37 Alexander Zulkarnain 16 37 Bambang Hendrajatin 7 37i. Pelaksanaan Tugas dan Tanggung Jawab Komite Audit
Di tahun 2010 Komite Audit telah melakukan tugas dan tanggung jawabnya sesuai ketentuan yang telah ditentukan, sebagai berikut: 1. Melakukan penelaahan atas informasi keuangan yang dikeluarkan termasuk laporan akhir tahun Kep-29PM2004 butir 3.c.1 2. Mengevaluasi efektivitas pelaksanaan audit dari auditor ekstern termasuk menelaah independensi dan obyektivitas. 3. Melakukan penelaahan atas informasi keuangan lainnya yang dikeluarkan perusahaan. 4. Melakukan penelaahan atas informasi keuangan lainnya yang dikeluarkan perusahaan. 5. Melakukan penelaahan atas laporan kepada Menteri Negara BUMN tentang Pelaksanaan Pengendalian Intern KEP-117M-MBU2002 pasal 14 ayat 5. 6. Membuat Laporan Tahunan kepada Dewan Komisaris mengenai Pelaksanaan Tugas Komite Audit selama tahun 2010. Kep-29PM2004 butir 3.f.2 7. Review atas Laporan Self Assessment GCG untuk Annual Report BNI Kep-29PM2004 butir 3.c. 2 8. Melakukan pemantauan dan evaluasi atas perencanaan dan pelaksanaan audit serta pemantauan atas tindak lanjut hasil audit dalam rangka menilai kecukupan proses pelaporan keuangan sesuai PBI No. 84PBI06 pasal 43 ayat 1, 2 a.d: a. Melakukan evaluasi atas perencanaan audit oleh SPI dan melaporkan kepada Dewan Komisaris. b. Memantau pelaksanaan RKAT SPI dan melaporkan hasilnya setiap Triwulan kepada Dewan Komisaris. 4. Submit a report to the Board of Commissioners on any other assignment from the Board of Commissioners.h. Meetings of the Audit Committee
i. Audit Committee Work Plan and its Realization
In 2010, the Audit Committee has performed its duties and responsibilities as follows: 1. Review published financial information including the end-year report Kep-29PM2004 point 3.c.1 2. Evaluate the effectiveness of audit performed by the external auditor including on the external auditor’s independence and objectivity. 3. Evaluate other financial information published by the Company. 4. Evaluate other financial information published by the Company. 5. Review the report submitted to the State Minister for State-Owned Enterprises on the implementation of internal controls KEP-117 M-MBU2002 Article 14 clause 5. 6. Submit Annual Report to the Board of Commissioners on the implementation of the Audit Committee’s duties throughout 2010. Kep-29PM2004 point 3.f.2 7. Review the GCG Self-Assessment Report for BNI’s Annual Report Kep-29PM2004 point 3.c. 2 8. Monitor and evaluate audit plan and implementation, and monitor follow-up actions on audit results to assess the adequacy of the financial reporting process, confirm PBI No. 84PBI06 Article 43 clauses 1, 2 a.d: a. Evaluate audit plan by IAU and report to the BOC. b. Monitor the implementation of IAU’s annual work plan and budget and reported the results to the BOC on a quarterly basis. BNI•2010AnnualReport BNI•LaporanTahunan2010 208 BNI•2010AnnualReport BNI•LaporanTahunan2010 c. Memantau penyiapan laporan Direksi dan Dewan Komisaris tentang pokok-pokok hasil audit. d. Tindak lanjut hasil pemeriksaan SPI. e. Tindak lanjut hasil pemeriksaan BI. f. Tindak lanjut hasil pemeriksaan BPK g. Tindak lanjut hasil pemeriksaan Kantor Akuntan Publik berupa Management Letter h. Tindak lanjut kasus-kasus yang berkenaan dengan fraud. i. Assessment terhadap Sistem Internal Kontrol BNI 9. Memantau kepatuhan Perseroan terhadap ketentuan perundang-undangan yang berlaku melalui Laporan Direktur Kepatuhan. 10.Memantau Perkembangan Penyelesaian Kasus Pegawai sesuai PBI No. 84PBI06 pasal 43 ayat 2 d. 11. Mengikuti Program Pendidikan dan Pelatihan waktu sesuai keadaan. 12. Mendampingi Dewan Komisaris dalam menghadiri Kaji Ulang Wilayah. 13. Koordinasi antar Komite.2. Komite Pemantau Risiko KPR
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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