pembahasan Kinerja bank bjb 3. Lain-lainnya

Laporan Tahunan 2016 428 Semakin Berkembang Bersama peluang Baru yang Membentang PENILAIAN KINERJA DEWAN KOMISARIS Penilaian kinerja Dewan Komisaris dilaksanakan melalui forum RUPS dan dalam kegiatan self-assessment pelaksanaan GCG. BI OJK secara khusus mengatur penilaian kinerja Dewan Komisaris berdasarkan parameter kriteria Penilaian Tugas dan Tanggung Jawab Dewan Komisaris, termasuk pelaksanaan tugas Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi dalam ketentuan self-assessment pelaksanaan GCG sebagaimana diatur pada Surat Edaran Bank Indonesia No. 1515DPNP tanggal 29 April 2013 perihal Pelaksanaan Good Corporate Governance bagi Bank Umum. PrOseDUr PelaKsanaan ASSESSMENT Kinerja DeWan KOmisaris Prosedur pelaksanaan evaluasi atas kinerja Dewan Komisaris dilaksanakan dalam mekanisme RUPS yang dihadiri oleh Pemegang Saham. Sedangkan pelaksanaan assessment kinerja Dewan Komisaris dalam pelaksanaan self assessment GCG Perseroan yang dilakukan secara berkala setiap semester. KriTeria eValUasi Kinerja DeWan KOmisaris Kriteria evaluasi kinerja Dewan Komisaris dalam forum RUPS didasarkan atas pelaksanaan fungsi Dewan Komisaris dalam melakukan pengawasan dan memberikan nasehat kepada Direksi. Untuk penilaian terhadap faktor pelaksanaan GCG, pelaksanaan assessment kinerja Dewan Komisaris disusun dalam suatu governance system yang dikelompokkan menjadi 3 tiga bagian penilaian yakni governance structure, governance process serta governance outcome. PiHaK YanG melaKUKan ASSESSMENT Pemegang Saham melalui forum RUPS dan pelaksanaan assessment sesuai Surat Edaran Bank Indonesia No. 1515 DPNP tanggal 29 April 2013 perihal Pelaksanaan Good Corporate Governance bagi Bank Umum dilaksanakan oleh Satuan Kerja Kepatuhan sebagai satuan kerja yang melaksanakan penilaian terhadap faktor pelaksanaan GCG di Perseroan. Hasil Penilaian Kinerja DeWan KOmisaris RUPS menetapkan bahwa atas pelaksanaan tugas pengawasan dan pemberian nasehat yang telah dilaksanakan dengan baik oleh Dewan Komisaris, RUPS menerima Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris. Hasil GCG self assessment adalah sebagai berikut. Governance Structure 1. Sampai dengan periode Desember 2016, Dewan Komisaris bank bjb terdiri dari 5 lima orang yang memiliki integritas, kompetensi dan reputasi keuangan yang baik. Hal tersebut ASSESSMENT OF THE PERFORMANCE OF THE BOARD OF COMMISSIONERS Rate the performance of the Board of Commissioners conducted through GMS mechanism and in the activities of self-assessment GCG. BI FSA specifically regulates the performance assessment of the Board of Commissioners is based on parameter criteria Assessment of Duties and Responsibilities of the Board of Commissioners, including the implementation of the tasks of the Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee in the provision of self-assessment GCG implementation as stipulated in Bank Indonesia Circular Letter No. 1515DPNP dated 29 April 2013 on Implementation of Good Corporate Governance for Commercial Bank. PerfOrmance assessmenT PrOceDUre fOr imPlemenTaTiOn Of THe bOarD Of cOmmissiOners Evaluation implementation procedure on the Board of Commissioners’ performance is done in GMS mechanism attended by the shareholders. While assessment implementation on the Board of Commissioners’ performance in implementing the Company’s GCG self assessment is done periodically every semester. PerfOrmance eValUaTiOn criTeria Of bOarD Of cOmmissiOners Criteria for performance evaluation of the Board in the GMS forum is based on the implementation of supervisory and advisory functions of the Board of Commissioners. For an assessment upon factors of GCG implementation, the performance assessment of the Board of Commissioners is arranged in a governance system that are grouped into 3 three parts, governance structure, governance process and governance outcomes. assessOr The shareholders through GMS forum and the implementation of assessment pursuant to Bank Indonesia Circular Letter No. 1515 DPNPdated April 29, 2013 regarding the implementation of Good Corporate Governance for Commercial Banks is implemented by the Compliance Unit as a working unit who carry out an assessment of the factors of GCG implementation in the Company. assessmenT Of THe PerfOrmance Of THe bOarD Of cOmmissiOners GMS stipulates that on the implementation of supervisory and advisory duties by the Board Commissioner, GMS will receive the Supervisory Report of the Board of Commissioners. Result of GCG Assessment is as follows. Governance Structure 1. Up to December 2016 period, the Board of Commissioners bjb bank consists of five 5 persons who have integrity, competence, and good financial reputation. This can be seen STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg annual report 2016 429 Growing Together with new expanding opportunities dapat dilihat melalui penyelenggaraan fit and proper test oleh Otoritas Jasa Keuangan dimana seluruh anggota Dewan Komisaris bank bjb telah dinyatakan lulus. 2. Anggota Dewan Komisaris tidak melaksanakan rangkap jabatan kecuali terhadap hal-hal yang telah ditetapkan dalam Peraturan Otoritas Jasa Keuangan tentang Penerapan Tata Kelola Bagi Bank Umum serta ketentuan lainnya.

3. Seluruh anggota Dewan Komisaris bank bjb tidak saling

memiliki hubungan keluarga sampai derajat kedua dengan sesama anggota Dewan Komisaris danatau Direksi. 4. Dewan Komisaris telah membentuk komite-komite yang menunjang pelaksanaan tugasnya Komite Audit, Komite Manajemen Risiko, Komite Nominasi dan Remunerasi, Komite Pemantau Bisnis dan Perkreditan dan Komite Tata Kelola Terintegrasi dimana seluruh anggotanya memiliki kompetensi pada bidang kerjanya masing-masing sesuai dengan kebutuhan bank bjb. Governance Process 1. Dewan Komisaris telah melaksanakan rapat-rapat untuk memberikan rekomendasi kepada Direksi dalam rangka melaksanakan fungsi dan tanggung jawabnya. Rapat tersebut dilakukan antara lain untuk memastikan terselenggaranya pelaksanaan prinsip-prinsip tata kelola perusahaan yang baik dalam setiap kegiatan usaha bank bjb pada seluruh tingkatan atau jenjang organisasi. Dalam melakukan tugas pengawasan, Dewan Komisaris telah mengarahkan, memantau dan mengevaluasi pelaksanaan kebijakan strategis bank bjb. 2. Seluruh komite yang dibentuk dalam rangka menunjang pelaksanaan tugas Dewan Komisaris telah menjalankan tugasnya secara independen dan telah memberikan analisa yang memadai serta rekomendasi kepada Dewan Komisaris. Governance Outcome 1. Dewan Komisaris beserta komite-komite di bawah Dewan Komisaris telah melaksanakan tugas dan tanggung jawabnya sebagai fungsi pengawasan dengan baik. Hal ini dapat terlihat dengan adanya pengawasan atas pencapaian targetrealisasi Rencana Bisnis Bank; 2. Komite-komite yang berada di bawah Dewan Komisaris telah memberikan analisa dan rekomendasi kepada Dewan Komisaris. Analisa dan Rekomendasi tersebut menjadi pertimbangan Dewan Komisaris dalam rangka melaksanakan fungsi pengawasan terhadap Direksi; through the organization fit and proper test by the Finance Services Authority in which all members of the Board of Commissioners bjb bank has passed. 2. Members of the Board of Commissioners did not carry out the double post but to things that have been established in the Regulation of the Financial Services Authority Governance Implementation for Commercial Banks and other provisions.

3. All members of the Board of Commissioners bank bjb not having

family relations to the second degree with fellow members of the Board of Commissioners and or Board of Directors. 4. The Board of Commissioners has established committees that support the execution of its duties the Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Business and Credit Monitoring Committee, and Corporate Governance Committee Integrated in which all its members are competent in their field of work each according to the needs bjb bank. Governance Process 1. The Board of Commissioners has conducted meetings to provide recommendations to the Board of Directors in order to carry out its functions and responsibilities. The meeting was conducted, among others, to ensure the implementation of the principles of good corporate governance in all business activities of banks bjb at all levels of the organization. In performing supervisory duties, the BOC has direct, monitor, and evaluate the implementation of strategic policies bjb bank. 2. All committees set up in order to support the implementation of the Board of Commissioners has been carrying out its duties independently and have provided adequate analysis and recommendations to the Board of Commissioners. Governance Outcome 1. The Board of Commissioners and committees under the Board of Commissioners has been carrying out its duties and responsibilities as supervisory function properly. This can be seen by the lack of oversight on the achievement realization of the Bank’s business plan; 2. Committees under the Board of Commissioners has provided analysis and recommendations to the Board. Analysis and recommendations are taken into consideration the Board in order to carry out oversight of the Board of Directors STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg