BOarD OF COMMIssIOners
COMMISSIONERS’ MEETING
attendance in all Meetings Total Jumlah rapat Total Meetings Kehadiran attendance Total Jumlah rapat Total Meetings Kehadiran attendance Total Jumlah rapat Total Meetings Kehadiran attendance Jumlah Total % Jumlah Total % Jumlah Total % oliver Simorangkir Komisaris Utama president Commisioner 26 Juni 2015 – saat ini 11 11 100% 13 12 92,31% 10 10 100% 33 Gunawan tenggarahardja Komisaris Independen Independent Commissioner 19 Desember 2007 – saat ini 11 8 72,72% 13 11 84,62%% 10 8 80% 27 Zaenal Abidin, Ph.D Komisaris/ Komisaris Independent Commissioner 29 Juni 2012 – saat ini 11 10 90,91% 13 12 92,31% 10 10 100% 32
Suzanna Tanojo Komisaris Commissioner 7 Februari 2006 – 18 November 2016 11 9** 81,82% 12 10*** 83,33% 8 0 0 19 Debora Wahjutirto Tanoyo* Komisaris Commissioner 18 November 2016 – saat ini 1 1 100% 1 1 100% 2 2 100% 4
*Telah efektif sesuai persetujuan OJK (it and proper test) tanggal 17 Februari 2017 ** 8 kali kehadiran melalui teleconference
*** 9 kali kehadiran melalui teleconference
aGenDa, TanGGaL Dan PeserTa raPaT DeWan KOMIsarIs
raPaT InTernaL DeWan KOMIsarIs
Sepanjang tahun 2016, agenda, tanggal dan peserta Rapat Internal Dewan Komisaris adalah sebagai berikut.
BOarD OF COMMIssIOners MeeTInG
In accordance with Board of Commissioners Chapter, the meeting can be held at any times as deemed necessary by one of the members of Board of Commissioners or upon written request one or more of the shareholders who collectively own at least 1/10 (one ten) of the total share numbers with valid voting rights granted by the Bank. The Board of Commissioners meeting shall be attended by all members of Board of Commissioners physically at least 2 (twice) in a year. In case the members of Board of Commissioners are unable to attend the meeting, they can attend the meeting through teleconference technology.
FreQuenCY anD aTTenDanCe OF The MeeTInG
Internal meeting of Board of Commissioners during 2016 were held 11 (eleven) times; Joint Meeting of Board of Commissioners and Board of Directors were held 13 (thirteen) times; while the meeting of Board of Commissioners with Directorate were held 10 (ten) times. The Attendance List of Internal Meeting of Board of Commissioners during 2016 is as follows.
aGenDa, DaTe, anD ParTICIPanT OF BOarD OF
COMMISSIONERS’ MEETING
InTernaL MeeTInG OF BOarD OF COMMIssIOners
During 2016, the agenda, date, and participants of Board of Commissioners’ Internal Meeting are as follows.
Tabel rapat Internal Dewan Komisaris Table of Board of Commissioners’ Meeting
no Tanggal Date agenda rapat Meeting agenda Peserta rapat Meeting Participant hadir/Tidak hadir Present/ absence 1 08 Januari 2016 08th of January 2016
Rencana Kerja Pengawasan Dewan Komisaris tahun 2016
Supervision Work Plan of Board of Commissioners in 2016
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
2
27 Januari 2016
27th of January 2016
Rencana Kerja Pengawasan Dewan Komisaris tahun 2016
Supervision Work Plan of Board of Commissioners in 2016
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
3
03 Februari 2016
3rd of February 2016
Rencana Rapat dan Kerja Pengawasan Dewan Komisaris tahun 2016
Supervision Work and Meeting Plan of Board of Commissioners in 2016
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui
teleconference present via teleconference
4
16 Maret 2016
16th of March 2016
Rencana Perubahan Struktur Organisasi
Organizational Change Plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
5
22 April 2016
22nd of April 2016
Kejadian PT Paramount Serpong
Event at PT Paramount Serpong
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
6
24 Juni 2016
24th of June 2016
Koordinasi intra grup dan Sususnan BOD
Intra-group Coordination and Composition of BOD
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir / present
7
22 Juli 2016
22nd of July 2016
Sruktur Organisasi baru sehubungan dengan pengunduran diri Direksi
Newest Organizational Structure related with the resignation of Board of Director
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Tidak Hadir / Absence
Suzanna Tanojo Hadir melalui teleconference present via teleconference
8
24 Agustus 2016
24th of August 2016
Memo Dewan komisaris sehubungan dengan temuan OJK
Memorandum of Board of Commissioner concerning FSA’s indings
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
9
05 Oktober 2016
5th of October 2016
Pengunduran diri Ibu Suzanna Tanojo dan Calon Anggota Dewan komisaris
Resignantion of Mrs. Suzanna Tanojo and the Candidate of the Member of Board of Commissioner
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
no Tanggal Date agenda rapat Meeting agenda Peserta rapat Meeting Participant hadir/Tidak hadir Present/ absence 10 21 Oktober 2016 21st of October 2016
- Penunjukan Kantor Akuntan Publik Tahun Buku 2016 - Kinerja Keuangan BVIC dan BVIS 30 September 2016 - Rencana Komisaris Utama Menjadi Komisaris
Independen
- Rencana Penambahan Karyawan - Rencana PSP untuk Jabatan Komisaris
- The Appointment of Public Accountant Firm for 2016 Financial Year
- BvIC & BvIS Financial Performance as 30th of Sept 2016
- plan of president Commissioner Becomes Independent Commissioner
- recruitment plan
- Plan of PSP for Commissioner Position
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
11
23 November 2016
23rd of November 2016
- Uraian Tugas dan Wewenang Dewan komisaris dan
anggota Komite nominasi dan remunerasi
- Rencana Rapat Dewan Komisaris Tahun 2017 - Kebijakan Beragaman Dewan Komisaris
- Description of Task and Authority of Board of Com- missioners and the Members of Nomination and remuneration Committee
- Board of Commissioners’ Meeting Plan in 2017 - Board of Commissioners’ Diversity Policy
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Debora Wahjutirto Tanoyo Hadir / present
raPaT GaBunGan DeWan KOMIsarIs DenGan DIreKsI
Sepanjang tahun 2016, agenda, tanggal dan peserta Rapat Gabungan Dewan Komisaris dengan Direksi adalah sebagai berikut.
Tabel rapat Gabungan Dewan Komisaris dengan Direksi Table of Joint Meeting of the Board of Commissioners
no Tanggal rapat Date agenda rapat Meeting agenda Peserta rapat – Dewan Komisaris BOC Meeting Participant hadir/Tidak hadir Present/ absence Peserta rapat Direksi BOD Meeting Participant hadir/Tidak hadir Present/ absence 1 27 Januari 2016 27 January 2016
Kinerja Keuangan Posisi Desember 2015 (Un Audited) Direktorat Treasury dan Retail Banking
Direktorat Direktur Utama Direktorat Kredit Direktorat Operasi dan Sistem Direktorat Kepatuhan dan Manajemen Risiko Pengawasan Dewan komisaris
Financial Result pe December 2015 (unaudited) Treasury & Retail Banking Directorate Presiden Director Directorate Credit Directorate Operation & System Directorate Compliance & Risk Management Directorate Board of Commissioners Supervision
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present Ramon Marlon Runtu Hadir / present
Zaenal Abidin, Ph.D Hadir / present Gregorius Andrew Andryanto Haswin
Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
tamunan Hadir / present
2
17 Februari 2016
17 February 2016
Opening Discusion
Kinerja Keuangan Posisi 15 Februari 2016 Direktorat Treasury dan Retail Banking Direktorat Kredit
Direktorat Operasi dan Sistem Direktorat Kepatuhan dan Manajemen Risiko Pengawasan Dewan komisaris
Opening Discusion
Financial Performance per 15 Feb 2016 Treasury & Retail Banking Directorate Credit Directorate
Operation & System Directorate Compliance & Risk Management Directorate Board of Commissioners Supervision
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Tidak Hadir / present Ramon Marlon Runtu Hadir / present
Zaenal Abidin, Ph.D Hadir / present Gregorius Andrew Andryanto Haswin
Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
tamunan Hadir / present
3
04 Maret 2016
4 March 2016
Draft Final Laporan Keuangan (Audited) Direktorat Treasury dan Retail Banking Direktorat Direktur Utama Direktorat Kredit Direktorat Operasi dan Sistem Direktorat Kepatuhan dan Manajemen Risiko Pengawasan Dewan komisaris
Final Draft Financial Report (Audited) Treasury & Retail Banking Directorate Presiden Director Directorate Credit Directorate
Director of Bank Operations and System Compliance & Risk Management Directorate Board of Commissioners Supervision
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir / present
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
Gregorius Andrew Andryanto Haswin
Tidak Hadir / Absence
tamunan Hadir / present
BeTWeen The BOarD OF COMMIssIOners anD BOarD OF DIreCTOrs
Throughout 2016, the agenda, date, and participant of the Joint Meetings between the Board of Commissioners and Board of Directors are as follows:
no Tanggal rapatDate Meeting agendaagenda rapat Peserta rapat – Dewan Komisaris BOC Meeting Participant hadir/Tidak hadir Present/ absence Peserta rapat Direksi BOD Meeting Participant hadir/Tidak hadir Present/ absence 4 18 Mei 2016 18 May 2016
Draft Final Laporan Keuangan (Audited) Direktorat Treasury dan Retail Banking Direktorat Direktur Utama Direktorat Kredit Direktorat Operasi dan Sistem Direktorat Kepatuhan dan Manajemen Risiko Pengawasan Dewan komisaris
Final Draft Financial Report (Audited) Treasury & Retail Banking Directorate Presiden Director Directorate Credit Directorate
Director of Bank Operations and System Compliance & Risk Management Directorate Board of Commissioners Supervision
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir/ present
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference Gregorius Andrew Andryanto Haswin Hadir / present
tamunan Hadir / present
5
27 Mei 2016
27 May 2016
Temuan OJK Bidang IT NPL Bank
Temuan OJK Bidang Operasional dan Treasury
FSA Findings of IT Bank NPL
FSA Findings of Operational and Treasury
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir/ present
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
Gregorius Andrew Andryanto Haswin
TIdak Hadir / Absence
tamunan Hadir / present
6
15 Juni 2016
15 June 2016
Progress NPL
NPL Progress
Oliver Simorangkir Hadir / present Daniel Budirahayu TIdak Hadir / Absence
Gunawan Tenggarahardja Hadir / present rusli Hadir / present
Zaenal Abidin, Ph.D Tidak Hadir / Absence Ramon Marlon Runtu Hadir/ present
Suzanna Tanojo Hadir / present Gregorius Andrew Andryanto Haswin
Hadir / present
tamunan TIdak Hadir / Absence
7
24 Juni 16
24 June 2016
Koordinasi antara vICo dan BvIC
Coordination between VICO and BVIC
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir / present
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir / present Gregorius Andrew Andryanto Haswin
Hadir / present
tamunan Hadir / present
8
22 Juli 2016
22 July 2016
Kinerja Keuangan 15 Juli 2016 Direktorat Treasury dan Retail Banking Direktorat Kredit
Direktorat Bussiness Direktorat Operasi dan Sistem Direktorat Kepatuhan dan Manajemen Risiko
Financial Result 15 July 2016 Treasury & Retail Banking Directorate Credit Directorate
Business Directorate Operation & System Directorate Compliance & Risk Management Directorate
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir / present
Zaenal Abidin, Ph.D Tidak Hadir / Absence Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference Gregorius Andrew Andryanto Haswin Hadir / present
tamunan Hadir / present
rita Gosal Hadir / present
9
24 Agustus 2016
24 August 2016
Progress Bank Devisa IT Strategic Plan
Kinerja Keuangan 22 Agustus 2016 pemaparan Gapping Treasury
pemaparan Progress Calon Investor Deutsche Investition Und Entwicklungsgesellschaft- DEG
pemaparan Funding
pemaparan Lending Growth Strategy 2nd semester 2016 Achieve Asset Balance 14,5 Tn
Direktorat Kredit
Direktorat Kepatuhan dan Manajemen Risiko
Foreign Exchange Bank Progress IT Strategic Plan
Financial Result 22 August 2016 Explanation of Gapping Treasury
Explanation of Progress Investor Deutsche Investition Und Entwicklungsgesellschaft- DEG Candidate
Explanation of Funding
Explanation of Lending Growth Strategy 2nd semester 2016
Achieve Asset Balance 14,5 Tn Credit Directorate
Compliance & Risk Management Directorate
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Hadir / present
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference Gregorius Andrew Andryanto Haswin Hadir / present
tamunan Hadir / present
rita Gosal Hadir / present
10
23 September 2016
23 September 2016
Likuiditas Bank Victoria
Bank Victoria Liquidity
Oliver Simorangkir Tidak Hadir / Absence Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Tidak Hadir / Absence tamunan Hadir / present
no Tanggal rapatDate Meeting agendaagenda rapat Peserta rapat – Dewan Komisaris BOC Meeting Participant hadir/Tidak hadir Present/ absence Peserta rapat Direksi BOD Meeting Participant hadir/Tidak hadir Present/ absence 11 21 Oktober 2016 21 October 2016 posisi Keuangan
Presentasi Associate Director Funding, Wealth Management dan Branch Network
Presentasi Direktorat Wakil Direktur Utama presentasi Associate Director Operasional dan Sistem Pemaparan Direktur Kepatuhan dan Manajemen Resiko Pemaparan Direktorat Direktur Utama
Financial position
Associate Director Funding, Wealth Management & Branch Network Presentation
Vice Presiden Director Directorate Presentation Associate Director of Operation & System Directorate
presentation
Compliance & Risk Management Directorate Explanation
Presiden Director Directorate Explanation
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
tamunan Hadir / present
rita Gosal Hadir / present
12
11 November 2016
11 November 2016
Rencana Bisnis Bank 2017- 2019 Pemaparan Wakil Direktur Utama Pemaparan Direktur Business Pemaparan Direktur Kredit
Presentasi Associate Director Funding dan Branch Mangement
Associate Director Operational dan System Explanation Bank Business Plan 2017- 2019
Vice Presiden Director Directorate Explanation Business Directorate Explanation Credit Directorate Explanation
Associate Director Funding & Branch Mangement
presentation
Associate Director Operational & System Explanation
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir /present rusli Hadir / present Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Suzanna Tanojo Hadir melalui teleconference present via teleconference
tamunan Hadir / present
rita Gosal Hadir / present
13
19 Desember 2016
19 December 2016
- Kinerja Keuangan Posisi 15 Des 2016 - Pemaparan Direktur Business - Pemaparan Direktur Kredit
- pemaparan Associate Director Operational dan System - Pemaparan Direktur Utama
- Financial Result Position 15 Dec 2016 - Business Directorate Explanation - Credit Directorate Explanation - Associate Director Operational & System
Explanation
- Presiden Director Directorate Explanation
Oliver Simorangkir Hadir / present Daniel Budirahayu Hadir / present
Gunawan Tenggarahardja Hadir / present rusli Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present Ramon Marlon Runtu Hadir / present
Debora Wahjutirto Tanoyo Hadir / present tamunan Hadir / present
rita Gosal Hadir / present
raPaT GaBunGan DeWan KOMIsarIs DenGan DIreKTOraT Dan/aTau DIVIsI
Selama 2016, agenda Rapat Gabungan Dewan Komisaris dan Direktorat dan/atau Divisi adalah sebagai berikut.
Tabel rapat Gabungan Dewan Komisaris Dengan Direktorat Dan/atau Divisi
Table of Joint Meetings of the Board of Commissioners with the Directorate and/or Division
no TanggalDate Meeting agendaagenda rapat Meeting ParticipantPeserta rapat hadir/Tidak hadirPresent/ absence
1
11 Maret 2016
11 March 2016
Rencana Bisnis Direktorat Direktur Utama
President Director Directorate’s Business Plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
2
11 Maret 2016
11 March 2016
Rencana Bisnis Direktorat Kepatuhan dan Manajemen Resiko
Compliance and Risk Management Directorate’s Business Plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
3
11 Maret 2016
11 March 2016
Rencana Bisnis Direktorat Direktur Operasi dan Sistem
Director of Operation and System Directorate’s Business Plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
4
23 Maret 2016
23 March 2016
Rencana Bisnis Direktorat Direktur Business Director of Business Directorate’s Business Plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence JOInT MeeTInG BeTWeen BOarD OF COMMIssIOner WITh DIreCTOraTes anD/Or DIVIsIOn
Throughout 2016, the agend of Joint Meetings between Board of Commsioners and Directorates and/or Division are as follows
no Tanggal Date agenda rapat Meeting agenda Peserta rapat Meeting Participant hadir/Tidak hadir Present/ absence 5 23 Maret 2016 23 March 2016
Rencana Bisnis Direktorat Direktur Treasury dan Retail Banking Director of Treasury and Retail Banking Directorate’s Business plan
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
6
20 Mei 2016
20 May 2016
Monitoring masalah-masalah operasional
operational issues monitoring
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
7 20 Mei 2016
20 May 2016
Monitoring Direktorat Direktur Utama
President Director Directorate Monitoring
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Tidak Hadir / Absence
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
8 15 Juni 2016
15 June 2016
Tindak Lanjut Temuan OJK
Follow Up on FSA Findings
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Suzanna Tanojo Tidak Hadir / Absence
9
21 Desember 2016
21 December 2016
Paparan Divisi Remedial dan Legal
Remedial & Legal Division Presentation
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Debora Wahjutirto Tanoyo Hadir / present
10
21 Desember 2016
21 December 2016
Paparan Divisi Finance& Akunting Paparan Divisi Operasional &Internal Control
Paparan Divisi Administrasi Perkreditan
Finance & Accounting Division Presentation Operational & Internal Control Division Presentation Lending Administration Division Presentation
Oliver Simorangkir Hadir / present
Gunawan Tenggarahardja Hadir / present
Zaenal Abidin, Ph.D Hadir / present
Debora Wahjutirto Tanoyo Hadir / present
KePuTusan DeWan KOMIsarIs
Selama tahun 2016, Dewan Komisaris telah mensahkan Surat Keputusan Dewan Komisaris, antara lain:
Tanggal Date nomor surat Letter number Perihal subject 22 Februari 2016
001/SK-OM/02/16 Pedoman Komite Nominasi dan Remunerasi PT Bank Victoria International, Tbk
Guidelines for the Nomination and Remuneration Committee of PT Bank Victoria International, Tbk
24 Februari 2016
002/SK-KOM/02/16 Board Commisionners Charter (BoC Charter) PT Bank Victoria International, Tbk
Board Commisionners Charter (BOC Charter) Pt Bank Victoria International, Tbk
02 Maret 2016 001/SK-KOM/03/16 Piagam dan Pedoman Kerja Komite Audit PT Bank Victoria International, TbkCharter and Work Guidelines of the Audit Committee of PT Bank Victoria International, Tbk
03 Maret 2016 002/SK-KOM/03/16 Piagam dan Pedoman Kerja Komite Pemantau Resiko, PT Bank Victoria International, Tbk
Charter and Work Guidelines of the Risk Monitoring Committee of PT Bank Victoria International, Tbk
04 April 2016
001/SK-KOM/04/16 Pembagian Tugas dan Wewenang anggota Board of Commisionners, PT Bank Victoria International, Tbk
Distribution of Roles and Responsibilities of Member of the Board of Commssioners of PT Bank Victoria International, Tbk
04 April 2016
002/SK-KOM/04/16 Pembagian Tugas dan Wewenang Anggota Board of Directors, PT Bank Victoria International, Tbk
Distribution of Roles and Responsibilities of Member of the Board of Directors of PT Bank Victoria Inter- national, Tbk
06 April 2016
003/SK-KOM/04/16 Prosedur Persetujuan dan Wewenang Komite Kredit Kantor Pusat PT Bank Victoria International, Tbk
Approval Procedure and Responsibilities of the Credit Committee of PT Bank Victoria International, Tbk Head Ofice
27 Mei 2016
001/SK-KOM/05/16 Pembagian Tugas Dan Wewenang Anggota Board of Directors, PT Bank Victoria International, Tbk
Distribution of Roles and Responsibilities of Member of the Board of Directors of PT Bank Victoria Inter- national, Tbk
BOarD OF COMMIssIOners DeCIsIOn
Throughout 2016, the Board of Commissioners has authorize the Board of Commssioners Decree Letter, among others:
Tanggal Date nomor surat Letter number Perihal subject
11 Juli 2016 001/SK-KOM/06/16 Direktur di bidang Director of Business Bank Victoria International, TbkBusiness PT Bank Victoria International, Tbk
27 Juli 2016
001/SK-KOM/07/16 Pelimpahan Tugas dan Tanggung Jawab Direktur Treasury dan Retail Banking Kepada Direktur Utama dan Wakil Direktur Utama PT Bank Victoria International, Tbk
Delegation of Roles and Responsibilities of Director of Treasury and Retail Banking to the President Direc- tor and Vice President Director of Bank Victoria International, Tbk
Director of Business
29 Juli 2016
002/SK-KOM/07/16 Pembagian Tugas dan Wewenang Anggota Board of Directors, PT Bank Victoria International, Tbk
Distribution of Roles and Responsibilities of Member of the Board of Directors of PT Bank Victoria Inter- national, Tbk
31 Agustus 2016
002/SK-KOM/08/16 Prosedur Persetujuan dan Wewenang Komite Kredit Kantor Pusat PT Bank Victoria International, Tbk
Approval Procedure and Responsibilities of the Credit Committee of PT Bank Victoria International, Tbk Head Ofice
19 September 2016
001/SK-KOM/09/16 Prosedur Persetujuan dan Wewenang Komite Kredit Kantor Pusat PT Bank Victoria International, Tbk