Governance Committee Meeting Komite Tata Kelola Terintegrasi melaksanakan rapat paling

Governance Committee Meeting Komite Tata Kelola Terintegrasi melaksanakan rapat paling

The Integrated Governance Committee shall hold meetings sedikit 1 kali setiap semester. Rapat Komite Tata Kelola

at least once in six months. The Integrated Governance Terintegrasi dapat dilaksanakan melalui video conference.

Committee meeting can be held by video conference. The Hasil rapat Komite Tata Kelola Terintegrasi dituangkan dalam

results of Integrated Governance Committee meeting shall risalah rapat dan didokumentasikan secara baik. Perbedaan

be set forth in minutes of meeting and well documented. pendapat (dissenting opinion) yang terjadi dalam rapat Komite

Dissenting opinions that occurs in the Integrated Governance Tata Kelola Terintegrasi dicantumkan secara jelas dalam

Committee meeting is to be clearly stated in the minutes of risalah rapat beserta alasan perbedaan pendapat.

meeting along with the reason of the dissenting opinion. Dalam melaksanakan tugas dan tanggung jawabnya di

In carrying out duties and responsibilities in 2017, Integrated tahun 2017, Komite Tata Kelola Terintegrasi telah melakukan

Governance Committee conducted meeting that included a rapat yang mencakup review atas pemantauan pelaksanaan

review over monitoring on the implementation of Integrated Tata Kelola Terintegrasi untuk kemudian difinalisasi dalam

Governance which was later finalized in the assessment report laporan penilaian pelaksanaan Tata Kelola Terintegrasi yang

on the implementation of Integrated Governance, delivered disampaikan secara berkala kepada Otoritas Jasa Keuangan

regularly to the Indonesia Financial Services Authority for untuk setiap posisi akhir bulan Juni dan Desember.

every position at the end of June and December.

INTRODUCTION

REPORT FROM THE

Komite di Bawah Dewan Komisaris

Committees under the Board of Commissioners

Pelatihan Anggota Komite Tata Kelola Terintegrasi Training of the Integrated Governance Committee Members

Untuk meningkatkan kompetensi dan pemahaman dalam To improve the competence and understanding in supporting menunjang pelaksanaan tugas dan tanggung jawabnya, di

the implementation of the duties and responsibilities, in 2017 tahun 2017 anggota Komite Tata Kelola Terintegrasi telah

the members of the Integrated Governance Committee joined mengikuti pelatihan, seminar atau workshop sebagai berikut:

the following seminars, training or workshop:

Nama

Pelatihan

Waktu dan Tempat

Date and Venue

Organizer

Rizal Bambang Prasetijo Informasi Pelatihan dapat dilihat pada informasi mengenai pelatihan Dewan Komisaris pada halaman 158 Laporan Tahunan ini.

For complete trainings information, please refer to training information of the Board of Commissioners on page 158 of this Annual Report.

Edy Sugito Informasi Pelatihan dapat dilihat pada informasi mengenai pelatihan Dewan Komisaris pada halaman 158 Laporan Tahunan ini.

For complete trainings information, please refer to training information of the Board of Commissioners on page 158 of this Annual Report.

N. Wahyudi Salasa

Laporan Pelaksanaan Kegiatan Komite Tata Kelola Integrated Governance Committee Activities Report Terintegrasi

Sepanjang tahun 2017, Komite Tata Kelola Terintegrasi telah Throughout 2017, Integrated Governance Committee carried melakukan pembahasan mengenai program kerja Komite

out discussions on 2017 Committee work programs among 2017 di antaranya rencana evaluasi terhadap penilaian

others, discuss the evaluation plan on assessment of adequate kecukupan pengendalian internal terintegrasi, melakukan

integrated internal control, evaluate the implementation evaluasi terhadap pelaksanaan fungsi kepatuhan terintegrasi,

of the integrated compliance function, evaluate the melakukan evaluasi terhadap implementasi pelaksanaan

implementation of Integrated Governance Guidelines practice Pedoman Tata Kelola Terintegrasi serta melakukan evaluasi

and evaluate the performance of integrated risk management. pelaksanaan manajemen risiko terintegrasi.

MANAGEMENT DISCUSSION

CORPORATE GOVERNANCE

CSR AND FINANCIAL LITERACY

& ANALYSIS

EDUCATION

Komite di Bawah Direksi

Committees under the Board of Director

Komite Manajemen Risiko Integrated Risk Management Terintegrasi

Committee

Dasar Hukum Pembentukan

Legal Basis Establishment

Dalam rangka mendukung, memastikan, dan mengintegrasikan In order to support, ensure, and integrate the penerapan Manajemen Risiko Terintegrasi bagi Konglomerasi

implementation of Integrated Risk Management to Financial Keuangan, yang dikoordinasikan oleh Perseroan selaku Entitas

Conglomerates, which shall be coordinated by the Company Utama konglomerasi keuangan, di tahun 2015, Perseroan

as the Holding Company of the financial conglomerate, in membentuk Komite Manajemen Risiko Terintegrasi (KMRT)

2015, the Company established Integrated Risk Management dan Satuan Kerja Manajemen Risiko Terintegrasi (SKMRT)

Committee (IRMC) and Integrated Risk Management sesuai Surat Keputusan Dewan Komisaris Perseroan Nomor

Work Unit (IRMWU) according to Decree of the Board of 009/LGL/SKDEKOM/VI/2015.TRIM tentang Penerapan Commissioners Number 009/LGL/SKDEKOM/VI/2015.TRIM Manajemen Risiko Terintegrasi bagi Konglomerasi Keuangan

concerning Implementation of Integrated Risk Management dengan Membentuk KMRT dan SKMRT. Pada tahun 2016,

to Financial Conglomerates by Establishment of IRMC and sehubungan dengan perubahan anggota KMRT, Perseroan

IRMWU. In 2016, related to change in IRMC members, the melakukan perubahan surat keputusan tersebut menjadi

Company amended the Decree into Decree of the Board Surat Keputusan Dewan Komisaris Nomor 004/LGL/

of Commissioners Number 004/LGL/SKDEKOM/V/2016. SKDEKOM/V/2016.TRIM tentang Perubahan Surat Keputusan

TRIM on Amendment of the Board of Commissioners Dewan Komisaris Nomor 009/LGL/SKDEKOM /VI/2015.TRIM

Decree Letter 009/LGL/SKDEKOM/VI/2015.TRIM tentang Penerapan Manajemen Risiko Terintegrasi bagi KMRT

concerning Implementation of Integrated Risk Management dan SKMRT.

for IRMC and IRMWU.

Pelaksanaan Manajemen Risiko Terintegrasi di Perseroan The implementation of the Integrated Risk Management didasarkan pada POJK No. 17/POJK.03/2014, dan SE OJK No.

in the Company is based on the OJK Regulation No. 17/ 14/SEOJK.03/2015 tentang Manajemen Risiko Terintegrasi.

POJK.03/2014, and the OJK Circular Letter No. 14/ SEOJK.03/2015 on Integrated Risk Management.