Dewan Komisaris Jumlah, Komposisi, Kriteria dan
Manajemen • Management’s
Discussion, Analysist and Report
Perusahaan • Good Corporate
Governance Review and Report
• Corporate Social Responsibility
2 Komisaris wajib
memastikan terselenggaranya
pelaksanaan Tata
Kelola Perusahaan yang baik dalam setiap kegiatan usaha PT. Bank Aceh pada
seluruh tingkatan atau jenjang organisasi;
3 Komisaris menyetujui dan mengevaluasi Rencana Bisnis Bank Business Plan
2012-2014 dan Rencana Kerja dan Anggaran Tahun 2012;
4 Komisaris melakukan
pengawasan terhadap pelaksanaan rencana bisnis
bank 2012 dan membuat laporan pengawasan realisasi rencana bisnis
bank Semester I dan Semester II Tahun 2012 yang dikirimkan ke Bank Indonesia;
5 Komisaris mengesahkan
tambahan setoran modal bank;
6 Komisaris memberikan
persetujuan terhadap pendanaan dengan pihak terkait
dengan bank Tahun 2012; 7 Komisaris memastikan bahwa Direksi
telah menindaklanjuti temuan audit dan rekomendasi dari hasil audit Bank
Indonesia, auditor eksternal, Divisi Pengawasan InternSatuan Kerja Audit
Intern.
Dewan Komisaris telah melakukan pengawasan terhadap pelaksanaan tugas dan tanggung
jawab Direksi, serta telah memberikan nasihat kepada Direksi dalam upaya menjaga
eksistensi dan melaksanakan pengembangan usaha perusahaan.
Dewan Komisaris PT. Bank Aceh dalam melaksanakan tugasnya, telah mengarahkan,
memantau dan mengevaluasi pelaksanaan kebijakan strategis perusahaan secara
berkesinambungan.
Untuk meningkatkan
efektifitas dalam pelaksanaan tugas dan tanggung jawab Dewan Komisaris tersebut,
Dewan Komisaris PT. Bank Aceh telah membentuk komite GCG yang terdiri dari
Komite Audit, Komite Pemantau Risiko dan Komite Remunerasi dan Nominasi yang bekerja
secara independen tanpa ada pengaruh dan tekanan dari pihak manapun.
2 The Commissioner shall ensure the implementation
of good
corporate governance in any business activity of PT.
Bank Aceh at all levels of the organization;
3 Commissioners approve and evaluate the 2012-2014 Bank’s Business Plan
Business Plan and Work Plan and Budget year 2012;
4 Commissioner shall supervise the implementation of its business plan in
2012 and made a report monitoring the realization of its business plan 1st
Semester and 2nd Semester in 2012 that was delivered to Bank Indonesia;
5 Commissioners approve additional paid in capital of the bank;
6 Commissioners approve financing with related parties in 2012;
7 Commissioners shall ensure that the Board has been following up on audit findings
and recommendations of the audit of Bank Indonesia, the external auditors, the Internal
Audit Division Internal Audit Unit.
The Board of Commissioners shall supervise the performance of duties and responsibilities
of the Directors, and has been providing advice to the Directors in an effort to maintain
the existence and implement business development company.
Board of Commissioners of PT. Bank Aceh in carrying out their duties, had direct, monitor and
evaluate the implementation of the company’s strategic policy on an ongoing basis. To
improve effectiveness in the performance of duties and responsibilities of the Board of
Commissioners, the Board of Commissioners of PT. Bank Aceh has established corporate
governance committee consisting of the Audit Committee, Risk Monitoring Committee and
the Remuneration and Nomination Committee which works independently without any
influence and pressure from any party.
Laporan T ahunan
Bank Aceh
- Annual Report
2012
112