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