Tugas dan Tanggung Jawab
Dewan Komisaris bertugas dan bertanggung jawab secara kolektif dalam menjalankan tugasnya. Secara umum, tugas utama Dewan Komisaris adalah memastikan bahwa Bank telah melaksanakan prinsip-prinsip tata kelola perusahaan, melakukan pengawasan atas pelaksanaan tugas dan tanggung jawab Direksi, serta mengarahkan, memantau dan mengevaluasi kebijakan strategis Bank yang dijalankan oleh Direksi dalam kegiatan operasional Bank.
Komposisi Dewan Komisaris
Komposisi Dewan Komisaris Bank per 31 Desember 2012 berjumlah 3 (tiga) orang, yaitu 2 (dua) orang warga negara Jepang dan 1 (satu) orang warga negara Indonesia. Seluruh anggota Dewan Komisaris telah lulus Uji Kemampuan dan Kepatutan (Fit and Proper Test) serta memenuhi peraturan perundang-undangan yang berlaku.
Frekuensi Rapat dan Tingkat Kehadiran Rapat Dewan Komisaris
Bank telah mengadakan rapat Dewan Komisaris sebanyak 4 (empat) kali dalam setahun, yaitu pada tanggal 15 Februari, 14 Mei, 7 Agustus, dan 24 Oktober 2012. Semua rapat dihadiri oleh 100% anggota Dewan Komisaris secara langsung, yang berarti telah mencapai kuorum untuk mengadakan rapat Dewan Komisaris sesuai dengan Anggaran Dasar Bank. Semua keputusan dalam rapat bersifat mengikat bagi seluruh anggota Dewan Komisaris dan menggunakan sistem musyawarah mufakat, jika tidak tercapai kesepakatan, maka pengambilan keputusan melalui suara terbanyak (voting).
DEWAN KOMISARIS BOARD OF COMMISSIONERS
Duties and Responsibilities
Board of Commissioners is collectively responsible in conducting their roles. In general, the main role of Board of Commissioners is to ensure that the Bank has implemented the Good Corporate Governance principles, conduct supervision towards the implementation of the role and responsibility of Board of Directors, as well as direct, monitor and evaluate the Bank’s strategic policies that is run by the Board of Directors in the Bank’s operational activities.
Composition of Board of Commissioners
Composition of the Bank’s Board of Commissioners as per 31
December 2012 consist of 3 (three) persons: 2 (two) Japan
citizens and 1 (one) Indonesia citizen. All members of Board of Commissioners have passed the Fit and Proper Test and fulfilled the prevailing law and regulations.
Meeting Frequency and Attendances Level in the Board of Commissioners Meetings
The Bank has conducted 4 (four) Board of Commissioners meetings in a year, which is on 15 February, 14 May, 7 August, and 24 October 2012. All meetings were attended by all members
of Board of Commissioner directly, which means that the meeting has fulfilled the quorum to conduct Board of Commissioners meeting in accordance with the Bank’s Articles of Associations. All decisions in the meetings are bindings to all members of Board of Commissioners and by using unanimous consent principle or
else in the way of majority voting.
KOMPOSISI DEWAN KOMISARIS
COMPOSITION OF BOARD OF COMMISSIONERS
Nama/ Name Masayuki Shimura Hiroshi Irie
RAG Bramono Dwiedjanto Lowong/ Vacant*)
Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
Per tanggal 31 Desember 2012 | As of 31 December 2012
Posisi/ Position
*) Efektif tanggal 1 Juli 2012, Sdr. Subianto Rustandi mengundurkan diri sebagai Komisaris Independen sehingga posisi 1 (satu) Komisaris Independen Bank untuk periode 1 Juli - 31 Desember 2012 adalah Lowong.
*) Effective per 1 July 2012, Mr. Subianto Rustandi resigned as Independent Commissioner and left 1(one) position vacant during period of 1 July – 31 December 2012.
Tugas dan Tanggung Jawab
Direksi bertugas dan bertanggung jawab penuh atas pelaksanaan kepengurusan serta mengelola kegiatan Bank baik untuk kegiatan operasional sehari-hari maupun kegiatan yang bersifat strategis jangka panjang, agar dapat menjadi Bank yang berfungsi maksimal serta mengalami peningkatan yang berkesinambungan. Selain itu Direksi juga mengusahakan dan menjamin terlaksananya kegiatan Bank sesuai dengan peraturan perundang-undangan serta Anggaran Dasar Bank.
Komposisi Direksi
Komposisi Direksi Bank per 31 Desember 2012 berjumlah 6 (enam) anggota Direksi yaitu 4 (empat) orang warga negara Indonesia dan 2 (dua) orang warga negara Jepang, yang semuanya berdomisili di Indonesia. Seluruh anggota Direksi berasal dari pihak independen terhadap pemegang saham pengendali.
DIREKSI DIRECTOR
Duties and Responsibilities
Board of Directors is fully responsible for the management of the Bank and carry out such management duties for daily operational activities as well as long term strategic activities, in order to be maximum functional Bank and continuously improved. Besides, Board of Directors always put on efforts and to ensure that the Bank’s activities have complied with the prevailing laws and regulations as well as the Bank’s Articles of Associations.
Composition of Board of Directors
Composition of Board of Directors as per 31 December 2012
consist of 6 (six) members: 4 (four) Indonesian citizens, and 2 (two) Japanese citizens – all of the members are domiciled
in Indonesia. All members of Board of Directors come from independent party to controlling shareholders.
KEhADIRAN RAPAT DEWAN KOMISARIS
BOARD OF COMMISSIONERS MEETING ATTENDANCE
Nama/ Name
Dihadiri langsung oleh 100% anggota Dewan Komisaris
Physically attended by 100% of total members of Board of Commissioners
Dihadiri langsung oleh 100% anggota Dewan Komisaris
Physically attended by 100% of total members of Board of Commissioners
Dihadiri langsung oleh 100% anggota Dewan Komisaris
Physically attended by 100% of total members of Board of Commissioners
Dihadiri langsung oleh 100% anggota Dewan Komisaris
Physically attended by 100% of total members of Board of Commissioners
Tanggal/ Date 15 Feb 2012 14 May 2012 7 Aug 2012 24 Oct 2012 KOMPOSISI DIREKSI
COMPOSITION OF BOARD OF DIRECTOR
Nama/ Name
Masaya hirayama Lowong/ Vacant*) Shoichi Yamashiro Bruno Octer Purba Masa Paskalis Lingga Trie Karjati Wibowo Ajar Siswandono
Direktur Utama/President Director
Wakil Direktur Utama/Vice President Director
Direktur/ Director
Direktur/ Director
Direktur/ Director
Direktur Yang Membawahkan Fungsi Kepatuhan / Director Overseeing Compliance Function
Direktur/ Director
Posisi/ Position
Per tanggal 31 Desember 2012 | As of 31 December 2012
*) Efektif tanggal 30 Oktober 2012, Sdr. Nobuyasu Akagi mengundurkan diri sebagai Wakil Direktur Utama sehingga posisi Wakil Direktur Utama Bank untuk periode 30 Oktober – 31 Desember 2012 adalah Lowong.
*) Effective per 30 October 2012, Mr. Nobuyasu Akagi resigned as Deputy President Director and left 1(one) position vacant during period of 30 October – 31 December 2012.
PENERAPAN TATA KELOLA PERUSAhAAN
KEhADIRAN RAPAT DIREKSI
BOARD OF DIRECTORS MEETING ATTENDANCE
Nama/ Name
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 85,71% anggota Direksi
Physically attended by 85.71% of total members of Board of Directors Dihadiri langsung oleh 85,71% anggota Direksi
Physically attended by 85.71% of total members of Board of Directors Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 85,71% anggota Direksi
Physically attended by 85.71% of total members of Board of Directors Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 100% anggota Direksi
Physically attended by 100% of total members of Board of Directors
Dihadiri langsung oleh 83,33% anggota Direksi
Physically attended by 83.33% of total members of Board of Director
Tanggal/ Date 17 Jan 2012 24 Feb 2012 16 Mar 2012 25 Apr 2012 29 May 2012 26 Jun 2012 30 Jul 2012 31 Aug 2012 21 Sep 2012 30 Oct 2012 9 Nov 2012 17 Dec 2012
Frekuensi Rapat dan Tingkat Kehadiran Rapat Direksi
Direksi secara aktif melakukan komunikasi baik secara formal maupun informal. Komunikasi formal Direksi diaplikasikan melalui rapat Direksi setiap bulan. Selama tahun 2012, Direksi telah mengadakan 12 (dua belas) kali rapat.
Meeting Frequency and Attendance Level of Board of Directors
Board of Directors has actively communicated either through formal and informal. Director Formal communication is applied in the monthly meeting of Board of Directors. During year 2012, Board of Directors has conducted 12 (twelve) meetings.