Rapat Komite Audit Laporan Tahunan bank bjb 2015 AR BJB 2015 (web)

St ock Obligat ion Highlight s Management Discussion Analysis Good Cor por at e Gover nance Cor por at e Social Responsibilit y Consolidat ed Financial St at ement s Cor por at e Dat a bank bjb Lapor an Tahunan 20 15 Annual Repor t bank bjb Lapor an Tahunan 20 15 Annual Repor t 433 evaluasi Komit e Audit , kant or akunt an publik t elah melaksanakan sesuai dengan St andar Audit ing yang dit et apkan Ikat an Akunt an Publik Indonesia. Dalam pelaksanaan ini, juga mengikut i r apat exit meet ing at as pemer iksaan lapor an ker ja t ahun 20 14 oleh kant or akunt an publik. 6 Monit or ing t indak lanjut 6.1. Pemant uan Tindak Lanjut Audit ee at as Hasil Audit Int er nal Komit e Audit melakukan pemant auan t indak lanjut at as t emuan-t emuan DAI. Komit e Audit melakukan per t emuan-per t emuan dengan DAI dalam r angka membahas t emuan dan t indak lanjut t emuan DAI. Komit e Audit juga menjaga jalur komunikasi langsung dengan DAI, baik yang t er jadwal dalam r apat r ut in maupun diluar jadwal r apat . 6.2. Pemant uan Tindak Lanjut at as Hasil Audit Ekst er nal Komit e Audit melakukan pemant auan t indak lanjut at as t emuan-t emuan audit ekst er nal. Kegiat an pemant auan t indak lanjut t emuan ekst er nal dilakukan oleh Divisi Kepat uhan sesuai dengan Per at ur an Bank Indonesia PBI Nomor 13 2 PBI 20 11 t ent ang Pelaksanaan Fungsi Kepat uhan Bank yang t er cant um dalam Bab II mengenai Fungsi Kepat uhan Bank: - Pasal 3 point d yait u memast ikan kepat uhan bank t er hadap komit men yang dibuat oleh bank t er hadap Bank Indonesia dan at au ot or it as pengawas lain yang ber wenang. - Pasal 4 point 2 yait u Fungsi kepat uhan sebagaimana dimaksud pasal 3 dilaksanakan oleh sat uan ker ja Kepat uhan. Komit e Audit juga melakukan beber apa t ugas lain yang diber ikan oleh Dewan Komisar is, diant ar anya member ikan masukan t er hadap pembahasan Rencana Bisnis Bank. Frekuensi Pertemuan Rapat dan Tingkat Kehadiran Anggota Komite Audit Selama t ahun 20 15, Komit e Audit t elah menyelenggar akan per t emuan sebanyak 17 kali. Ber ikut inf or masi t ingkat kehadir an Anggot a Komit e Audit dalam Rapat di t ahun 20 15: monit or ing and evaluat ion of t he Audit Commit t ee, t he public account ing f ir m has conduct ed audit in accor dance t o t he Audit ing St andar ds st ipulat ed by t he Indonesian Inst it ut e of Cer t if ied Public Account ant s. The implement at ion has also f ollowed t he exit meet ing on t he audit of wor k r epor t in 20 14 by t he public account ing f ir m. 6 Monit or ing f ollow-up 6.1. Monit or ing t he Audit ee Follow-up on t he Result of Int er nal Audit The Audit Commit t ee monit or ed t he f ollow-up on t he f indings of DAI. The Audit Commit t ee held meet ings wit h DAI in or der t o discuss t he f indings and f ollow-up t he f indings of DAI. The Audit Commit t ee also maint ained dir ect communicat ion wit h DAI, bot h wit h scheduled r egular meet ings and out side t he scheduled meet ings. 6.2. Monit or ing t he Follow-up on Ext er nal Audit Result s The Audit Commit t ee monit or ed t he f ollow-up on t he f indings of ext er nal audit . The act ivit y t o monit or t he ext er nal audit f indings was car r ied out by t he Compliance Division in accor dance t o Bank Indonesia Regulat ion PBI No. 13 2 PBI 20 11 on t he Implement at ion of Bank Compliance Funct ion cont ained in Par t II of t he Bank Compliance Funct ion: - Ar t icle 3 point d namely t o ensur e t he Bank’s compliance t o t he commit ment s made by t he Bank t o Bank Indonesia and or ot her compet ent super visor y aut hor it ies. - Ar t icle 4 point 2, namely t he compliance f unct ion r ef er r ed in Ar t icle 3 car r ied out by t he Compliance wor king unit . The Commit t ee also per f or med ot her t asks given by t he Boar d of Commissioner s, including pr oviding input s f or t he discussion on t he Bank’s Business Plan. Frequency of Meetings and Level of Attendance of the Audit Committee Members Dur ing 20 15, t he Audit Commit t ee held 17 meet ings. The f ollowing t able descr ibes t he level of at t endance of t he member s of t he Audit Commit t ee in t he meet ings held in 20 15: