LAP GCG 2013 DAFTAR ISI

DAFTAR ISI

Halaman

I. PENDAHULUAN ........................................................................................................

1

II. LAPORAN PELAKSANAAN GOOD CORPORATE GOVERNANCE ......................................

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A. TRANSPARANSI PELAKSANAAN GOOD CORPORATE GOVERNANCE BANK ...........

3

1.

Rapat Umum Pemegang Saham (RUPS) ..........................................................

3

2.

Dewan Komisaris ............................................................................................

6

3.

Komite-Komite di Bawah Dewan Komisaris ....................................................

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4.

Direksi ............................................................................................................

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5.

Komite-Komite di Bawah Direksi .....................................................................

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6.

Penerapan Fungsi Kepatuhan, Audit Intern dan Audit Ekstern.........................

23

7.

Penerapan Manajemen Risiko ........................................................................

25

8.

Penyediaan Dana Kepada Pihak Terkait dan Penyediaan Dana Besar...............

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9.

Rencana Strategis Bank...................................................................................

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10. Transparansi Kondisi Keuangan dan Non Keuangan Bank yang belum
diungkap dalam Laporan.................................................................................

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B. KESIMPULAN UMUM HASIL SELF ASSESMENT PELAKSANAAN GOOD CORPORATE
GOVERNANCE BANK .........................................................................................

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LAMPIRAN