Organisasi dan Sumber Daya Manusia Pelaksanaan Program BNI Reformasi 1.0 yang Credit Disbursement Throughout 2011, the Board of Commissioners Management Employee Stock Option Program MESOP Replacement Program
2. Pemberian Kredit Selama tahun 2011 Dewan Komisaris telah
menyampaikan saran dan pendapat berkenaan keputusan Direksi untuk memberikan fasilitas kredit kepada debitur dengan besar maksimum fasilitas masing-masing di atas Rp 750 miliar kepada 30 debitur, terdiri dari 11 perusahaan BUMN dan 19 perusahaan swasta. Selain itu dengan pertimbangan bahwa Direksi telah melakukan kajian dan memberikan usulan melalui proses yang sesuai dengan ketentuan, Dewan Komisaris telah memberikan persetujuan atas penyediaan dana kepada 19 pihak terkait, yang terdiri dari 2 debitur institusi dan 17 debitur perorangan.3. Program Pengganti Management Employee Stock Option Program MESOP
Sebagai tindaklanjut Keputusan Agenda 4 RUPS Tahunan PT Bank Negara Indonesia Persero Tbk tanggal 18 Mei 2011 yang menetapkan “memberikan wewenang dan kuasa kepada Dewan Komisaris dengan terlebih dahulu mendapat persetujuan Pemegang Saham Seri A Dwiwarna untuk menetapkan remunerasi yang terdiri dari gajihonorarium, tunjangan dan program insentif pengganti stock option serta tantiem Direksi dan Dewan Komisaris”, Dewan Komisaris telah menyampaikan usulan untuk memberikan insentif jangka panjang berupa Program Pengganti MESOP kepada Pemegang Saham Seri A Dwiwarna BNI Menteri Negara BUMN. Secara prinsip, Menteri Negara BUMN menyetujui usulan untuk memberikan insentif Program Pengganti MESOP tersebut kepada Direksi dan pejabat senior BNI sebagai bentuk apresiasi atas pencapaian kinerja perusahaan serta meningkatkan nilai perusahaan. Alokasi pemberian program dilaksanakan selama tiga tahun.4. Organisasi dan Sumber Daya Manusia Pelaksanaan Program BNI Reformasi 1.0 yang
diluncurkan oleh Direksi pada akhir tahun 2009 secara umum dinilai cukup baik namun dalam beberapa hal masih perlu upaya perbaikan dan penyempurnaan. Untuk mengantisipasi potensi kendala yang mungkin timbul di masa yang Community Development Program, Financial Statement and Investment Portfolio Report of DPLK, Custodian Department Operation, Performance Evaluation and Bank Indonesia Scripless Securities Settlement System BI S4 for the financial year ended 31 December 2011. The appointment of KAP has been done in accordance of the procedure and prevailing laws.2. Credit Disbursement Throughout 2011, the Board of Commissioners
advised and provided its opinion regarding decisions by the Board of Directors to extend loan facilities to debtors with individual loan facility value of more than Rp 750 billion to 30 debtors, comprising of 11 State-Owned Companies and 19 private companies. In addition, with the consideration that the Board of Directors has conducted review and granted approvals through process in accordance with the provisions, the Board of Commissioners has given its approval for the extension of funding to 19 related parties, comprising 2 institutional debtors and 17 individual debtors.3. Management Employee Stock Option Program MESOP Replacement Program
As a follow-up on the Resolution of Agenda 4 of the Annual GMS of PT Bank Negara Indonesia Persero Tbk on 18 May 2011, regarding “the granting of authority and power of attorney to the Board of Commissioners, after prior approval of Series A Dwiwarna share holder, to determine the remuneration comprising salarieshonorarium, benefits and incentive program in lieu of stock option as well as tantiem for the Board of Directors and Board of Commissioners”, the Board of Commissioners has submitted its proposal for long-term incentive in replacement of the MESOP program, to the Series A Dwiwarna shareholder of BNI State Minister of SOE. In principle, the State Minister of SOE has approved the incentive program in replacement of MESOP to the Directors and senior executives of BNI as appreciation for improved performance and value of the Bank. The program allocation is to be implemented in a three-year period.4. Organization and Human Resources Generally, the implementation of BNI Reformasi
Parts
» Langkah-langkah Strategis 2011 Bank’s Strategic Direction
» Strategic Initiatives in 2011 Kebijakan Stategis 2011
» Contingency Receivables 2011 Strategic Policies
» Risiko Kredit bni ar 2011 th
» Risiko Likuiditas bni ar 2011 th
» Liquidity Risk bni ar 2011 th
» Risiko Operasional Operational Risk
» Risiko Operasional, perbaikan terhadap Loss Other Risk, Regulatory Capital Allocation RCAP,
» Komite Audit Audit Committee
» GENERAL a. Pendirian bni ar 2011 th
» IKHTISAR KEBIJAKAN bni ar 2011 th
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» CASH GIRO PADA BANK INDONESIA CURRENT ACCOUNTS WITH BANK INDONESIA
» CURRENT ACCOUNTS WITH OTHER BANKS a. Berdasarkan mata uang
» PENEMPATAN PADA BANK LAIN DAN BANK PLACEMENTS WITH OTHER BANKS AND BANK INDONESIA continued
» MARKETABLE SECURITIES bni ar 2011 th
» SURAT-SURAT BERHARGA bni ar 2011 th
» DERIVATIVES RECEIVABLE AND PAYABLE continued
» DERIVATIVES RECEIVABLE AND PAYABLE continued PINJAMAN YANG DIBERIKAN LOANS
» LOANS continued a. bni ar 2011 th
» LOANS continued b. Transaksi dengan pihak tertentu lanjutan
» LOANS continued c. Berdasarkan sektor ekonomi lanjutan
» LOANS continued e. bni ar 2011 th
» LOANS continued g. bni ar 2011 th
» LOANS continued i. bni ar 2011 th
» LOANS continued k. bni ar 2011 th
» LOANS continued l. Informasi pokok lainnya sehubungan OBLIGASI PEMERINTAH GOVERNMENT BONDS
» GOVERNMENT BONDS continued a. Berdasarkan jenis dan mata uang lanjutan
» GOVERNMENT BONDS continued a.
» PENYERTAAN SAHAM EQUITY INVESTMENTS EQUITY INVESTMENTS continued
» ASET TETAP FIXED ASSETS FIXED ASSETS continued
» OTHER ASSETS – NET bni ar 2011 th
» LIABILITAS SEGERA OBLIGATIONS DUE IMMEDIATELY DEPOSITS FROM CUSTOMERS
» DEPOSITS FROM CUSTOMERS continued a. Berdasarkan jenis dan mata uang lanjutan
» DEPOSITS FROM CUSTOMERS continued b.
» LIABILITAS AKSEPTASI ACCEPTANCES PAYABLE ACCEPTANCES PAYABLE continued a.
» ACCEPTANCES PAYABLE c. SURAT-SURAT BERHARGA MARKETABLE SECURITIES ISSUED
» PINJAMAN YANG DITERIMA BORROWINGS BORROWINGS continued a.
» BORROWINGS continued a. Berdasarkan jenis dan mata uang lanjutan
» PERPAJAKAN TAXATION TAXATION continued b. Beban
» TAXATION continued b. Beban pajak lanjutan
» TAXATION continued c. Aset pajak tangguhan
» TAXATION continued e. Surat ketetapan pajak lanjutan LIABILITAS LAIN-LAIN OTHER LIABILITIES
» PENGGUNAAN LABA NETO APPROPRIATION OF NET INCOME APPROPRIATION OF NET INCOME continued
» CADANGAN UMUM DAN WAJIB GENERAL AND LEGAL RESERVES CADANGAN KHUSUS SPECIFIC RESERVES
» SALARIES AND EMPLOYEE BENEFITS BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATIVE EXPENSES
» EMPLOYEE BENEFITS Program pensiun manfaat pasti
» EMPLOYEE BENEFITS continued Program pensiun manfaat pasti lanjutan
» IMBALAN KERJA lanjutan EMPLOYEE BENEFITS continued
» EMPLOYEE BENEFITS continued Imbalan kerja jangka panjang lainnya lanjutan
» COMMITMENTS AND CONTINGENCIES TRANSAKSI DENGAN PIHAK BERELASI RELATED PARTY TRANSACTIONS
» RELATED PARTY TRANSACTIONS continued a. Jenis hubungan dan unsur transaksi pihak
» RELATED PARTY TRANSACTIONS continued a.
» RELATED PARTY TRANSACTIONS continued d. Surat berharga lanjutan
» RELATED PARTY TRANSACTIONS continued g. Pinjaman
» KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTEREST SEGMENT INFORMATION
» SEGMENT INFORMATION continued bni ar 2011 th
» SEGMENT INFORMATION continued RISK MANAGEMENT
» RISK MANAGEMENT continued bni ar 2011 th
» CREDIT RISK continued bni ar 2011 th
» CREDIT RISK continued RISIKO LIKUIDITAS LIQUIDITY RISK
» LIQUIDITY RISK continued bni ar 2011 th
» RISIKO PASAR MARKET RISK MARKET RISK continued
» MARKET RISK continued i Risiko tingkat suku bunga lanjutan
» MARKET RISK continued ii. Risiko mata uang lanjutan
» OPERATIONAL RISK bni ar 2011 th
» OPERATIONAL RISK continued bni ar 2011 th
» NILAI WAJAR ASET DAN LIABILITAS KEUANGAN FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES
» FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» AKTIVITAS JASA LAINNYA OTHER ACTIVITIES
» OTHER ACTIVITIES continued Kegiatan Jasa Kustodian lanjutan
» OTHER ACTIVITIES continued Kegiatan Jasa Kustodian lanjutan HAL-HAL LAINNYA OTHER MATTERS
» OTHER MATTERS continued bni ar 2011 th
» CAPITAL EXPENDITURE COMMITMENTS PROGRAM PENGGANTI MANAGEMENT - EMPLOYEE STOCK
» MANAGEMENT - EMPLOYEE STOCK KREDIT KELOLAAN CHANNELING LOANS
» INFORMASI KEUANGAN TAMBAHAN SUPPLEMENTARY FINANCIAL INFORMATION
» MANAGEMENT’S RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS 2011
» December December 2011 bni ar 2011 th
» December December December December
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