B. DewaN koMISarIS
Dewan komisaris merupakan organ Perusahaan yang bertugas memantau, mengawasi serta memberikan masukan terhadap pelaksanaan tugas Direksi dan memastikan bahwa BNI Syariah telah melaksanakan GCG pada seluruh tingkatan atau jenjang organisasi.
komposisi, kriteria dan independensi Dewan Komisaris BNI Syariah telah sesuai Peraturan Bank Indonesia Nomor 11/33/PBI/2009 tentang Pelaksanaan good Corporate governance Bagi Bank umum Syariah dan unit usaha Syariah. Susunan Dewan Komisaris adalah sebagai berikut:
• Achjar Iljas, Komisaris Utama
• Sofyan Syafri Harahap (Alm.), Komisaris Independen
• Acep Riana Jayaprawira, Komisaris Independen Sebagai Bank Umum Syariah, sesuai dengan Peraturan Bank Indonesia Nomor 11/3/PBI/2009 tentang Bank Umum Syariah (“PBI BUS”), BNI Syariah memiliki 3 (tiga) orang anggota Dewan komisaris.
Guna memenuhi ketentuan GCG berdasarkan Peraturan Bank Indonesia Nomor 11/33/PBI/2009 tentang Pelaksanaan Good Corporate Governance Bagi Bank umum Syariah dan unit usaha Syariah (“PBI GCG”), BNI Syariah telah mengangkat 2 (dua) orang komisaris Independen.
TugaS DaN TaNgguNg jawaB DewaN koMISarIS
Tugas dan tanggung jawab Dewan Komisaris antara lain diatur dalam Anggaran Dasar BNI Syariah. Secara garis besar, diatur bahwa Dewan Komisaris bertugas melakukan pengawasan terhadap kebijakan pengurusan, jalannya pengurusan BNI Syariah oleh Direksi, termasuk pengawasan terhadap pelaksanaan Rencana Jangka Panjang BNI Syariah, rencana kerja dan anggaran Tahunan BNI Syariah, serta melakukan tugas yang secara khusus diberikan kepadanya menurut anggaran dasar, peraturan perundang-undangan dan/atau keputusan ruPS.
B. BOARD OF COMMISSIONERS
Board of Commissioners is a body within the Company whose duties are to monitor, supervise and provides inputs to assist Board of Directors in performing its duties and ensures gCg is implemented throughout all organizational levels. The composition, criteria and independency of BNI Syariah Board of Commissioners is in accordance with Bank Indonesia’s Regulation No. 11/33/PBI/2009 on good Corporate governance Implementation for Islamic Banks and Sharia Business unit. The composition of Board of Commissioners is as follows:
• Achjar Iljas, President Commissioner • Sofyan Syafri Harahap (Alm.), Independent
Commissioner
• Acep Riana Jayaprawira, Independent Commissioner
As an Islamic Bank and in accordance with Bank Indonesia’s Regulation No. 11/3/PBI/2009 on Islamic Banks, BNI Syariah has three commissioners.
To comply with Bank Indonesia’s Regulation No. 11/33/PBI/2009 on good Corporate governance Implementation for Islamic Banks and Sharia Business unit, BNI Syariah has appointed two Independent Commissioners.
DuTIES AND RESPONSIBIlITIES OF THE BOARD
of commissioneRs
The Board of Commissioners’ duties and responsibilities are described within BNI Syariah Articles of Association. The Board of Commissioners is responsible for monitoring the Company’s policies, Board of Directors’ managerial duties including the implementation of BNI Syariah’s long-Term Plan, Work Plan and BNI Syariah’s Annual Budget, as well as performing speciic duties tasked by Articles of Association, prevailing laws and regulation, and/or gMS resolutions.
Tata Kelola Perusahaan good Corporate governance
Dewan Komisaris BNI Syariah secara proaktif telah melaksanakan pengawasan atas terselenggaranya GCG dalam setiap kegiatan usaha pada seluruh jenjang tingkatan organisasi. Pengawasan dilakukan secara langsung termasuk memantau tindak lanjut atas rekomendasi dari Dewan komisaris kepada Direksi maupun melalui komite-komite yang dibentuk. Dewan Komisaris telah melaksanakan pengawasan terhadap pelaksanaan tugas dan tanggung jawab Direksi serta memberikan nasihat kepada Direksi. Memantau dan melakukan evaluasi terhadap pelaksanaan kebijakan strategis BNI Syariah serta tidak terlibat dalam pengambilan keputusan kegiatan operasional BNI Syariah, kecuali dalam hal penyediaan dana kepada pihak terkait dan hal-hal lain yang ditetapkan dalam Anggaran Dasar BNI Syariah dan atau peraturan perundang-undangan yang berlaku dalam rangka fungsi pengawasan. Dewan Komisaris telah meminta Direksi agar menindaklanjuti temuan audit dan rekomendasi dari Satuan Kerja audit Intern, audit eksternal, hasil pengawasan Bank Indonesia dan DPS.
Dewan Komisaris memberitahukan kepada Bank Indonesia paling lama 7 (tujuh) hari kerja sejak ditemukan pelanggaran peraturan perundang- undangan di bidang keuangan dan perbankan, dan keadaan atau perkiraan keadaan yang dapat membahayakan kelangsungan usaha BNI Syariah. Dalam rangka mendukung efektivitas pelaksanaan dan tanggung jawabnya, Dewan Komisaris telah membentuk Komite Audit, Komite Pemantau
The Board of Commissioners proactively performed its supervisory duties to ensure the implementation of gCg throughout all organizational levels. The supervision is conducted directly including following ups on Board of Commissioners’ recommendations to Directors or other committees.
The Board of Commissioner has supervised and advised the Board of Directors in performing its duties and responsibilities. The Board of Commissioners monitors and evaluates the implementation of strategic policy of BNI Syariah and is not involved in decision-making operations of BNI Syariah, except in the case of loans granted to related parties and other matters set forth in the Articles of Association and/or legislation which applies in the context of its supervisory function.
The Board of Commissioners has asked the Board of Directors to follow up on audit indings and recommendations of the internal audit unit, external audit, the results of supervision of Bank Indonesia and the Sharia Supervisory Board.
The Board of Commissioners is to inform Bank Indonesia no later than 7 (seven) working days after any violations of legislation found in inance and banking, when the circumstances or estimates indicate that it can endanger the survival of BNI Syariah.
To support the effective performance of its duties and responsibilities, the Board of Commissioners has established an Audit Committee, a Risk Committee
Tata Kelola Perusahaan good Corporate governance