Kebijakan Remunerasi Dan Fasilitas Lain Dewan Pengawas Dan Direksi

J. Buy back shares dan buy back obligasi bank

- J. Buy Back Shares and Buy Back of Bank Obligation -

K. Pemberian dana untuk kegiatan sosial dan kegiatan politik

K. Fund Distribution for Social and Political Activities Manajemen Risiko BPD Kaltim secara konsisten menerapkan manajemen risiko dalam setiap aktivitas usaha termasuk pada aktivitas operasional dan non operasional.Penerapan manajemen risiko juga menjadi kepedulian setiap level organisasi. Pengelolaan risiko di BPD Kaltim mencakup 8 delapan jenis risiko sesuai dengan ketentuan Bank Indonesia, yang diimplementasikan pada unit satuan kerja manajemen risiko konvensional. Pengelolaan risiko terus diupayakan sejalan dengan Road Map Basel I dan Basel II serta ketentuan Bank Indonesia dan Otoritas Perbankan antara lain: • Peraturan Bank Indonesia Nomor 1125 PBI2009 tentang Perubahan atas Peraturan Bank Indonesia Nomor 58PBI2003 tentang Penerapan Manajemen Risiko Bagi Bank Umum • Peraturan Bank Indonesia Nomor 131PBI2011 tanggal 5 Januari 2011 tentang Penilaian Tingkat Kesehatan Bank Umum • Surat Edaran Bank Indonesia Nomor 1324 DPNP tanggal 25 Oktober 2011 perihal Penilaian Tingkat Kesehatan Bank Umum • Surat Edaran Bank Indonesia Nomor 1324 DPNP tanggal 25 Oktober 2011 perihal Pemberian Dana Untuk : Fund Distribution for : Keterangan Explanation Nilai Value Kegiatan Sosial | Social Activities Bantuan Pendidikan, Bantuan Sosial, Bantuan Korban Bencana Alam Educational aid, social aid and aid for victims of natural disaster Rp.2.783.748.775,- Total Rp.2.783.748.775,- Kegiatan Politik | Political Activities - - Total - - Catatan : Sebagaimana ketentuan yang berlaku pada BPD Kaltim code of conduct, tidak diperkenankan memberikan dana untuk kegiatan politik. Note : As the applicable regulation in BPD Kaltim code of Conduct, distributing the fund for political affair activities is not allowed. Risk management BPD Kaltim consistently apply risk management in any business activities, including the activities of non operasional. Operational application and risk management are also a concern every level of risk in BPD Kaltim organization. Management includes eight 8 types of risk in accordance with the provisions of Bank Indonesia, which is implemented in unit of conventional risk management work. Risk management continues to be pursued in line with the Road Map Basel I and Basel II as well as the provisions of Bank Indonesia and Banking Authority, among others: • Bank Indonesia Regulation Number 1125 PBI 2009 on Amendment to Bank Indonesia Regulation No. 58 PBI 2003 regarding Implementation of Risk Management for Commercial Banks • Bank Indonesia Regulation Number 131 PBI 2011 dated January 5, 2011 on the Assessment of Commercial Banks • Bank Indonesia Circular Letter No. 1324 DPNP dated October 25, 2011 concerning Commercial Bank Rating • Bank Indonesia Circular Letter No. 1324 DPNP dated October 25, 2011 concerning Amendment Laporan Tahunan 2015 | BANKALTIM 2015 annual report | BANKALTIM 183