GENERAL SUMMARY OF SELF ASSESSMENT ON GOOD CORPORATE GOVERNANCE IMPLE-

• Bank Aceh Syaria Business Unit • Subsidiaries and Affiliated Company Governance yang terdiri dari transparency, accountability, responsibility, independency dan fairness di Bank. Proses penyusunan Self Asessment pelaksanaan Good Corporate Governance PT. Bank Aceh telah mempedomani Peraturan Bank Indonesia tersebut diatas. Sedangkan ketentuan dan tatacara pelaksanaan Self Assesment diatas dilaksanakan sebagaimana diatur di dalam Surat Edaran Bank Indonesia No. 912DPNP tanggal 30 Mei 2007 tentang Pelaksanaan Good Corporate Governance Bagi Bank Umum. Berdasarkan hasil self asessment Pelaksanaan GCG periode 31 Desember 2012, bahwa secara umum pelaksanaan Good Corporate Governance pada PT. Bank Aceh telah berjalan dengan baik. Hal ini ditandai dengan telah terpenuhinya ketentuan minimun yang dipersyaratkan dalam ketentuan dan perundang-undangan yang terkait dengan pelaksanaan Good Corporate Governance. Kinerja Manajemen PT. Bank Aceh hingga periode 31 Desember 2012 berada dalam kondisi yang cukup baik, dimana manajemen mampu beradaptasi dengan perubahan kondisi eksternal dan memiliki system pengendalian risiko yang cukup memadai serta mampu mengatasi berbagai masalah yang dihadapi secara independen. Penyusunan struktur organisasi dan penempatan pengurus bank juga terus ditata dengan baik dan disesuaikan dengan tingkat kompleksitas keuangan dan sasaran bank serta visi dan misi perusahaan yang ingin dicapai. Dalam melaksanakan tugasnya, Dewan komisaris dan Direksi PT. Bank Aceh telah menyediakan waktu yang cukup untuk melaksanakan tugas dan tanggung jawabnya secara optimal. Manajemen bank juga telah mampu menghindari tindakan- tindakan yang merugikan bank serta mampu mencegah dan membatasi kegiatan usaha bank yang dapat menurunkan kualitas Good Corporate Governance GCG, serta memiliki kemampuan untuk bertindak independen terhadap pengaruh intervensi berbagai pihak. Disamping itu, manajemen bank juga telah membentuk komite-komite khusus dalam rangka meningkatkan efektivitas dan efisiensi kinerja bank Self assessment and preparation process of the implementation of Good Corporate Governance PT. Bank Aceh has been guided by the above Bank In- donesia Regulation. While the rules and procedures for the implementation of Self Assessment carried out as set forth above in the Circular Letter of Bank Indonesia. 912DPNP dated May 30, 2007 on the Implementation of Good Corporate Governance for Banks. Based on the results of the self assessment and im- plementation of GCG period December 31, 2012, that the general implementation of good corporate governance at PT. Bank Aceh has been going well. It is characterized by the fulfillment of the provisions have the minimum required under the rules and regulations related to the implementation of good corporate governance. Management Performance of PT. Bank Aceh until the period of December 31, 2012 to be in quiete good, where the management is able to adapt to changing external conditions and has a risk control system is adequate and able to cope with the vari- ous problems encountered independently. Organi- zational structuring and placement of bank manage- ment also continued well laid out and adjusted to the level of financial complexity and the target bank and the company’s vision and mission to be achieved. In performing its duties, the Board of Commission- ers and Directors of PT. Bank Aceh has provided adequate time to carry out their duties and respon- sibilities optimally. The bank’s management has also been able to avoid actions that harm the bank and be able to prevent and restrict banking activities that can degrade the quality of Good Corporate Govern- ance GCG, and has the ability to act independent- ly of the influence intervention of various parties. In addition, the bank’s management has also estab- lished special committees in order to improve the effectiveness and efficiency of the bank’s overall Perusahaan Good Corporate Governance Review and Report Laporan T ahunan Bank Aceh - Annual Report 2012 145 Manajemen • Management’s Discussion, Analysist and Report Perusahaan • Good Corporate Governance Review and Report • Corporate Social Responsibility secara menyeluruh, terutama dalam penentuan atau pengambilan keputusan oleh pengurus bank. PT. Bank Aceh juga telah memiliki sistem pengendalian interen yang memadai agar dapat melakukan pemantauan dan audit secara berkala, sehingga proses identifikasi, pengukuran, pemantauan dan pengendalian risiko dapat dilakukan dengan semakin baik. Dalam tahun 2012, usaha-usaha penyempurnaan kualitas SDM terus diupayakan secara berkelanjutan untuk mencapai yang terbaik, khususnya dalam menghadapi kompetitor yang semakin dinamis melalui berbagai pelatihan yang intensif. Manajemen terus melakukan evaluasi terhadap kinerja Sumber Daya Manusia dan Teknologi Informasi. Sebagai bentuk transparansi manajemen dalam bidang Sumber Daya Manusia, Direksi PT. Bank Aceh secara selektif terus melakukan pemberdayaan kaderisasi, terutama terhadap generasi muda yang potensial dan memiliki kompetensi yang memadai untuk mengemban tugasnya, sehingga motivasi dan pengembangan diri karyawan dapat berjalan sesuai yang diharapkan. Dalam rangka efektifitas penerapan Good Corporate Governance secara optimal, PT. Bank Aceh telah memiliki pedoman internal tentang pelaksanaan Good Corporate Governance, termasuk pedoman dan tata tertib kerja Dewan Komisaris yang mencantumkan pengaturan tentang etika kerja, waktu kerja, dan pengaturan rapat sesuai dengan ketentuan yang berlaku. Selama tahun 2012 pelaksanaan rapat intern, baik rapat antar Dewan Komisaris, rapat Dewan Komisaris bersama Direksi, maupun rapat Dewan Komisaris bersama komite GCG telah berjalan secara efektif dan hasil keputusan rapat tersebut telah dimanfaatkan secara optimal sebagai rekomendasi pengambilan keputusan oleh manajemen. performance, especially in the determination or de- cision by the bank management. PT. Bank Aceh also has an adequate internal control system in order to perform monitoring and periodic audits, so the pro- cess of identification, measurement, monitoring and risk control can be done with the better. In the year 2012, efforts to improve the quality of hu- man resources continue to be pursued in a sustain- able manner to achieve the best, especially in the face of an increasingly dynamic competitors through intensive training. Management continues to evalu- ate the performance of the Human Resources and Information Technology. As a form of management transparency in the field of Human Resources, Directors of PT. Bank Aceh selectively continue to empower regeneration, especially the younger generation of potential and have sufficient competence to carry out their duties, so that motivation and personal development of em- ployees to work as expected. In order to effective implementation of good cor- porate governance optimally, PT. Bank Aceh has internal guidelines on the implementation of good corporate governance, including the guidelines and procedures that include the BOC work about work arrangements, working time, and meeting arrange- ments in accordance with applicable regulations. During the year 2012 the implementation of inter- nal meetings, either meetings between the Board of Commissioners, the Board of Commissioners meet- ing with the Board of Directors, and the Board of Commissioners meeting with GCG committee was effective and the results of the meeting the decision has been utilized optimally as a recommendation decision making by management. Laporan T ahunan Bank Aceh - Annual Report 2012 146 • Bank Aceh Syaria Business Unit • Subsidiaries and Affiliated Company Banda Aceh, 02 Januari 2013 Banda Aceh, Januari 02 2013 MANAJEMEN Management PT. BANK ACEH

T. SETIA BUDI

Komisaris Utama President Commissioner BUSRA ABDULLAH Direktur Director Similarly, Good Corporate Governance Implementa- tion Report PT. Bank Aceh December 31, 2012 pe- riod is presented, may be well received, thank you. Demikian Laporan Pelaksanaan Good Corporate Governance PT. Bank Aceh periode 31 Desember 2012 ini disampaikan, semoga dapat diterima dengan baik, terima kasih. Perusahaan Good Corporate Governance Review and Report Laporan T ahunan Bank Aceh - Annual Report 2012 147 Manajemen • Management’s Discussion, Analysist and Report Perusahaan • Good Corporate Governance Review and Report • Corporate Social Responsibility Transformasi untuk Membangun Lingkungan Operasional yang Menguntungkan Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility 148