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G O O D C O R P O R AT E G O V E R N A N C E
8. Frekuensi Rapat Komisaris dan Direksi
a. Rapat Komisaris Rapat Komisaris diselenggarakan 1 kali dalam seminggu yaitu setiap hari Rabu. Rapat
Komisaris tersebut dapat berupa Rapat Komisaris maupun Rapat Komisaris bersama Direksi. Rapat antara Komisaris dan Direksi dilaksanakan untuk membahas kinerja dan
pencapaian BNI serta pelaksanaan konsultasi kredit.
Daftar kehadiran Rapat
Attendance within the Meetings
Data kehadiran dalam Rapat tersebut didasarkan pada kehadiran Komisaris secara fisik karena hingga saat ini, Rapat Komisaris belum memanfaatkan teknologi telekonferensi.
b. Rapat Direksi Sesuai dengan ketentuan Buku Pedoman dan Tata Tertib Kerja Komisaris dan Direksi,
The types of remuneration and facilities accorded to the
Board of Commissioners and Directors are as follows:
see table on page 83.
The Directors also received official cars that they may
choose to acquire. However, its value as of the 2007 period
cannot be clearly ascertained as the vehicles have been in
use since 2003.
5. Remuneration packages for members of the Board of
Commisioners and Directors
see table on the left page.
6. Shares Option BNI does not have a shares
option program. 7. Ratio of the highest to the
lowest salary The salary is the employee’s
right that heshe receives and is in the form of cash as
payment from the Company to the employee whose payment
is made on the basis of work contract, agreement or in line
with regulations, including that pertaining to benefits
accorded to employees and their dependents for work
andor services rendered. The ratio of the highest to the
lowest salary is as follows: a. ratio of the highest and
lowest employee salary = 45x
b. ratio of the highest and lowest Directors salary =
1.1x c. ratio of the highest and
lowest Commissioners salary = 1.1x
d. ratio of the highest Directors salary and the
highest employee = 2.5x 8. Frequency of
Commissioners and Directors Meetings
Nama Name
Rapat Komisaris
Board of Commissioners Meeting
Rapat Komisaris Direksi
Joint Board of Commissioners and Board of Directors
Meeting Zaki Baridwan
32 45
Suwarsono 37
54 Achjar Iljas
37 57
Felia Salim 28
42 Effendi
49 49
H.M.S Latif 30
50 Parikesit Suprapto
8 9
Jumlah Rapat Number of
Meetings 40
62
efektif menjabat sejak Mei 2007 tenure effective since May 2007
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TATA K E L O L A P E R U S A H A A N
Rapat Direksi diselenggarakan 2 dua kali dalam seminggu yaitu setiap hari Senin dan Rabu, namun tidak tertutup kemungkinan Direksi mengadakan Rapat Direksi diluar
jadwal yang ditentukan tersebut.
Daftar kehadiran Rapat
Attendances of the Meetings
c. Penyimpangan internal Penyimpangan Internal
adalah penyimpangankecurangan yang dilakukan oleh pengurus, pegawai tetap dan tidak tetap honorer dan
outsourcing terkait dengan proses kerja dan kegiatan operasional Perusahaan yang mempengaruhi kondisi
keuangan Bank secara signifikan yaitu apabila apabila dampak penyimpangannya lebih dari Rp 100.000.000 seratus juta rupiah.
a. Commissioners Meetings
The Commissioners Meetings are held once a
week every Wednesday. The Commissioners Meetings
can either be in the form of Board of Commissioners
Meeting or a Joint Board of Commissioners and Board of
Directors Meeting. The Joint Board of Commissioners and
Board of Directors Meetings are convened to discuss
matters pertaining to BNI’s performance and progress as
well as the implementation of loan consultations.
Attendance of the Meetings see table on page 85
The meeting’s attendance data is based on the
Commissioners physical appearance within the
meetings since, as of this time, the Board of
Commissioners Meetings have not utilized teleconferencing
technology to conduct the meetings.
b. Directors Meetings In accordance with the
requirements set within the Commissioners and
Directors Standard Operating Procedures, the Board of
Directors Meetings are conducted 2 two times
per week, specifically on Monday and Wednesday.
However, the Directors may chooose to convene a meeting
beyond outside of these specified days.
Attendances within the Meetings
see table above
c. Internal Fraud Internal fraud is the violation
fraud carried out by a member
Nama Name
Rapat Direksi
Board of Directors Meetings Sigit Pramono
86 Gatot M. Suwondo
71 I. Supomo
78 Achil Ridwan Djajadiningrat
72 Kemal Ranadireksa
31 Suroto Moehadji
82 Tjahjana Tjakrawinata
65 Bien Subiantoro
80 Achmad Baiquni
64 Fero Poerbonegoro
70 Jumlah RapatTotal
93
efektif mengundurkan diri sejak 31 Juli 2007 effectively resigned as of
31 July 2007
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G O O D C O R P O R AT E G O V E R N A N C E
Pada periode Januari –Desember 2007, dari penyimpangan yang terjadi, jumlah kerugian terendah adalah Rp 130.869.000 sedangkan jumlah kerugian terbesar senilai
Rp 43.750.000.000. Jumlah penyimpangan internal tercantum pada tabel berikut:
Internal Fraud dalam 1 tahun
Internal Fraud Occuring within
1 year
Jumlah kasus yang dilakukan
Number of Cases Involving
Pengurus
Management
Pegawai Tetap
Permanent Employee
Pegawai Tidak Tetap
Non-Permanent Employee
Tahun sebelumnya
Previous year
Tahun berjalan
Current Year
Tahun sebelumnya
Previous year
Tahun berjalan
Current Year
Tahun sebelumnya
Previous year
Tahun berjalan
Current Year
Total Fraud -
- 5
9 -
- Telah
diselesaikan Resolved
9 Dalam proses
penyelesaian di intern Bank
In the process of resolution
internally within the Bank
- -
- -
- -
Belum diupayakan
penyelesaiannya Have not begun
process of resolution
- -
- -
- -
Telah ditindaklanjuti
melalui proses hukum
Taken legal process to
resolve issue 5
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TATA K E L O L A P E R U S A H A A N
d. Permasalahan Hukum Permasalahan hukum adalah masalah hukum perdata dan pidana yang dihadapi BNI
