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;
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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
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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.
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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;