evaluasi Kinerja bank bjb 2. Lain-lainnya.

annual report 2016 425 Growing Together with new expanding opportunities Tabel rapat Gabungan Dewan Komisaris Table of joint meeting of the board of commissioners no. Tanggal rapat meeting Date agenda rapat meeting agenda Peserta rapat – Dewan Komisaris meeting Participants - board of commissioners Kehadiran attendance Keterangan Description Peserta rapat -Direksi meeting Participants - Directors Kehadiran attendance Keterangan Description 9 14 oktober 2016

1. pembahasan Kinerja bank bjb

posisi September 2016. 2. pembahasan pemberian Fasilitas Kredit kepada pihak Terkait 3. Lain-lainnya. 1. Disc ussion on bank performance bjb position in September 2016. 2. Discussion Giving Credit Facility To related parties. 3. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti Tidak hadir absent perjalanan Dinas official Journey Suwarta hadir present agus Mulyana hadir present nia Kania hadir present Benny Santoso hadir present KEPUTUSAN DEWAN KOMISARIS Sebagai bagian dari pelaksanaan tugas dan tanggung jawabnya, Dewan Komisaris terus mendorong pelaksanaan keputusan pengawasan dan penasehatan yang semakin efektif. Selama 2016, Dewan Komisaris telah mengeluarkan beberapa kebijakan, antara lain: 1. Surat Keputusan Dewan Komisaris Nomor 02SKDK2016 tanggal 04 Februari 2016 tentang Pembentukan Komite Nominasi dan Remunerasi. 2. Surat Keputusan Dewan Komisaris Nomor 03SKDK2016 tanggal 04 Februari 2016 tentang Pedoman Komite Nominasi dan Remunerasi dan telah diperbaharui dengan SK Dewan Komisaris nomor 09SKDK2016 tanggal 14 Desember 2016 tentang Pedoman Komite Nominasi dan Remunerasi. 3. Surat Keputusan Dewan Komisaris Nomor 04SKDK2016 tanggal 30 Maret 2016 tentang Pembagian Tugas dan Pelaksanaan Jadwal Kegiatan Dewan Komisaris serta Komite-komite. 4. Surat Keputusan Dewan Komisaris Nomor 05SKDK2016 tanggal 31 Maret 2016 tentang Pembentukan Komite Tata Kelola Terintegrasi. 5. Surat Keputusan Dewan Komisaris Nomor 06SKDK2016 tanggal 24 Juni 2016 tentang Persetujuan atas Revisi Rencana Bisnis. 6. Surat Keputusan Dewan Komisaris Nomor 07SKDK2016 tanggal 14 Oktober 2016 tentang Pedoman dan Tata Tertib Kerja Dewan Komisaris. 7. Rekomendasi Pemberian RemunerasiFasilitas Bagi Karyawan yang Dimutasi. 8. Penunjukan Jasa Auditor Ekternal CSR tahun Buku 2015. BOARD OF COMMISSIONERS’ DECREE As part of the implementation of tasks and responsibilities, the Board continues to encourage the implementation of decisions and advisory oversight increasingly effective. During 2016, the Board of Commissioners has issued several policies, among others: 1. Board of Commissioners Decree No. 02SKDK2016 dated February 4, 2016 on the Establishment of Nomination and Remuneration Committee 2. Board of Commissioners Decree No. 03SKDK 2016 dated February 4, 2016 regarding Guidelines for Remuneration and Nomination Committee and has been renewed by the Board of Commissioners Decree number 09SKDK 2016 dated December 14, 2016 regarding Guidelines for Remuneration and Nomination Committee 3. Board of Commissioners Decree number 04SK DK2016 dated March 30, 2016 on the Division of Tasks and Implementation Schedule of Commissioners and Committees. 4. Board of Commissioners Decree No. 05SKDK2016 dated Thursday, March 31, 2016 on the Establishment of Integrated Governance Committee 5. Board of Commissioners Decree No. 06SKDK2016 dated June 24, 2016 on Approval of Revised Business plan 6. Board of Commissioners Decree No. 07SKDK2016 dated October 14, 2016 on Guidelines and Work Procedures of BOC 7. Recommendations Giving Remuneration Facilities for Employees mutated 8. Appointment of External Auditor Services CSR in Book 2015 STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg