Tata Kelola Perusahaan Corporate Governance 384-569

bank bjb Lapor an Tahunan 20 15 Annual Repor t 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 833 BENTUK DAN ISI LAPORAN TAHUNAN Halaman | Page FORM AND CONTENT OF THE ANNUAL REPORT c. r iwayat pendidikan; ¥ c. hist or y of educat ion; d. per iode jabat an anggot a komit e; ¥ d. t enur e of member s of t he commit t ee; e. pengungkapan kebijakan per usahaan mengenai independensi komit e; ¥ e. disclosur e of t he company’s policy concer ning t he independence of t he commit t ee; f . ur aian t ugas dan t anggung jawab; ¥ f . descr ipt ion of dut ies and r esponsibilit ies; g. pengungkapan kebijakan per usahaan dan pelaksanaannya, t ent ang f r ekuensi r apat komit e dan t ingkat kehadir an anggot a komit e dalam r apat t er sebut ; dan ¥ g. disclosur e of t he company’s policy and it s implement at ion, f r equency of commit t ee meet ings, and at t endance of t he member s of commit t ee in t he meet ings; h. ur aian singkat pelaksanaan kegiat an komit e pada t ahun buku; ¥ h. br ief r epor t on t he commit t ee act ivit ies car r ied out dur ing t he year under r eview; 5 ur aian t ugas dan f ungsi sekr et ar is per usahaan; 518-524 5 descr ipt ion of t asks and f unct ion of t he Cor por at e Secr et ar y: a. nama; ¥ a. name; b. r iwayat jabat an, pengalaman ker ja yang dimiliki, dan dasar hukum penunjukkan; ¥ b. hist or y of posit ion t it le, wor k exper ience and legal basis f or appoint ment ; c. r iwayat pendidikan; ¥ c. hist or y of educat ion; d. per iode jabat an sekr et ar is per usahaan; ¥ d. t enur e of t he cor por at e secr et ar y; e. ur aian singkat pelaksanaan t ugas sekr et ar is per usahaan pada t ahun buku; ¥ e. br ief r epor t on Cor por at e Secr et ar y act ivit ies car r ied out dur ing t he year under r eview; 6 ur aian mengenai unit audit int er nal meliput i: 532-538 6 descr ipt ion of t he company’s int er nal audit unit : a. nama; ¥ a. name; b. r iwayat jabat an, pengalaman ker ja yang dimiliki, dan dasar hukum penunjukkan; ¥ b. hist or y of posit ion t it le, wor k exper ience and legal basis f or appoint ment ; c. kualif ikasi at au ser t if ikasi sebagai pr of esi audit int er nal jika ada; ¥ c. qualif icat ion cer t if icat ion of int er nal audit pr of essionals if any; d. st r ukt ur dan kedudukan unit audit int er nal; ¥ d. st r uct ur e or posit ion of t he int er nal audit unit ; e. t ugas dan t anggung jawab unit audit int er nal sesuai dengan yang dicant umkan dalam piagam chart er unit audit int er nal; dan ¥ e. dut ies and r esponsibilit ies of t he int er nal audit unit accor ding t o t he int er nal audit unit char t er ; and f . ur aian singkat pelaksanaan t ugas unit audit int er nal pada t ahun buku; ¥ f . br ief r epor t on t he commit t ee act ivit ies car r ied out dur ing t he year under r eview; 7 ur aian mengenai sist em pengendalian int er en int ernal cont rol yang dit er apkan oleh per usahaan, paling kur ang mengenai: 539-543 7 descr ipt ion of t he company’s int er nal cont r ol, at least cont ains: a. pengendalian keuangan dan oper asional, ser t a kepat uhan t er hadap per at ur an per undang-undangan lainnya; dan ¥ a. f inancial and oper at ional cont r ol, and compliance t o t he ot her pr evailing r ules; b. review at as ef ekt ivit as sist em pengendalian int er en; ¥ b. r eview t he ef f ect iveness of int er nal cont r ol syst ems; 8 sist em manajemen r isiko yang dit er apkan oleh per usahaan, paling kur ang mengenai: 290 -383 8 r isk management syst em implement ed by t he company, at least includes: a. gambar an umum mengenai sist em manajemen r isiko per usahaan; ¥ a. gener al descr ipt ion about t he company’s r isk management syst em; b. jenis r isiko dan car a pengelolaannya; dan ¥ b. t ypes of r isk and t he management ; and c. review at as ef ekt ivit as sist em manajemen r isiko per usahaan; ¥ c. r eview t he ef f ect iveness of t he company’s r isk management syst em; 9 per kar a pent ing yang dihadapi oleh Emit en at au Per usahaan Publik, ent it as anak, anggot a Dewan Komisar is dan Dir eksi yang sedang menjabat , ant ar a lain meliput i: 544-550 9 impor t ant cases f aced by t he Issuer or Public Company, subsidiar ies, cur r ent member s of t he Boar d of Commissioner s and Dir ect or s, among ot her s include: a. pokok per kar a gugat an; ¥ a. subst ance of t he case claim; b. st at us penyelesaian per kar a gugat an; dan ¥ b. st at us of set t lement of case claim; and c. pengar uhnya t er hadap kondisi per usahaan. ¥ c. pot ent ial impact s on t he f inancial condit ion of t he company. 10 inf or masi t ent ang sanksi administ r at if yang dikenakan kepada Emit en at au Per usahaan Publik, anggot a Dewan Komisar is dan Dir eksi, oleh ot or it as pasar modal dan ot or it as lainnya pada t ahun buku t er akhir jika ada; 550 10 Inf or mat ion about administ r at ive sanct ions imposed t o Issuer or Public Company, member s of t he Boar d of Commissioner s and Dir ect or s, by t he Capit al Mar ket Aut hor it y and ot her aut hor it ies dur ing t he last f iscal year if any;