Annual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
2.4.1. Tugas dan Tanggung Jawab Direksi
Direksi mempunyai tugas dan tanggungjawab sebagaimana tercantum dalam Anggaran Dasar Bank Muamalat dengan tetap berpedoman kepada peraturan perundang-undangan yang berlaku termasuk memenuhi prinsip kehati-hatian dan ketentuan pelaksanaan GCG serta memenuhi prinsip syariah.
Secara umum tugas dan tanggungjawab Direksi adalah :
a. Memimpin dan mengurus Perseroan sesuai dengan maksud dan tujuan Perseroan
b. Memastikan peningkatan efisiensi, efektifitas, dan produktivitas yang tinggi bagi Perseroan secara berkesinambungan
c. Menerapkangood corporate governance sesuai dengan prinsip dan praktek good corporate governance, buku pedoman dan petunjuk bagi Direksi (Board of Directors Charter and Manual), petunjuk corporate governance lainnya yang berlaku, dan hal yang telah disarankan oleh Dewan Komisaris, dari waktu ke waktu pada setiap kegiatan usaha dan semua tingkat organisasi Perseroan
d. Menguasai, memelihara dan mengurus kekayaan Perseroan
e. Melakukan pengawasan intern secara efektif dan efisien
f. Memantau risiko dan mengelolanya, menjaga agar iklim kerja tetap kondusif sehingga produktivitas dan profesionalisme menjadi lebih baik
g. Mengelola pejabat, staf dan karyawan Bank Muamalat
h. Melaporkan kinerja Perseroan secara keseluruhan kepada pemegang saham dalam Rapat Umum Pemegang Saham (RUPS) Tahunan.
2.4.1. Tasks and Responsibilities of Board of Directors BOD has tasks and responsibilities stipulated in Bank Muamalat’s Articles of Association, and is guided by the prevailing regulation, and GCG implementation provisions, including applying the principle of prudence, and the principle of sharia.
Generally, the Tasks and Responsibilities of BOD are:
a. Leading and managing the Company in accordance
with the purpose and intention of the Company.
b. Ensuring great, continuous improvement of
efficiency, effectivity, and productivity for the Company.
c. Applying good corporate governance in accordance
to its principles and practices, and Board of Directors Charter and Manual, and other valid GCG guidance, as stipulated by Board of Commissioners, continously in every business activity and in any levels in the Company’s organization.
d. Owning, maintaining and managing the assets of
the Company.
e. Doing internal supervision effectively and efficiently
f. Monitoring and managing risks, keeping a
conducive work atmosphere so that the productivity and professionalism can be increased.
g. Managing the officials, staff, and employees of
Bank Muamalat
h. Reporting the general performance of Bank
Muamalat to the shareholders in the Annual General Meeting of Shareholders.
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Laporan TahunanAnnual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Sedangkan fungsi, tugas dan tanggung jawab Direksi menurut Board Manual Bank Muamalat, antara lain sebagai berikut:
1. Bertanggung jawab terhadap pelaksanaan pengelolaan Bank Muamalat berdasarkan prinsip kehati-hatian dan prinsip syariah.
2. Mengelola Bank Muamalat sesuai dengan kewenangan dan tanggung jawabnya sebagaimana diatur dalam Anggaran Dasar Bank Muamalat dan peraturan perundang-undangan yang berlaku.
3. Melaksanakan GCG dalam setiap kegiatan usaha Bank Muamalat pada seluruh tingkatan atau jenjang organisasi.
4. Tunduk pada ketentuan peraturan perundang- undangan yang berlaku, Anggaran Dasar dan keputusan RUPS serta memastikan seluruh aktivitas Bank Muamalat telah sesuai dengan ketentuan, peraturan perundang-undangan yang berlaku, Anggaran Dasar dan keputusan RUPS. 5. Mematuhi tata urutan peraturan internal Bank
Muamalat.
6. Melaksanakan pengurusan untuk kepentingan dan tujuan Bank Muamalat.
7. Menetapkan susunan organisasi Bank Muamalat di tingkat pusat, wilayah maupun cabang lengkap dengan pelaksanaan tugasnya.
8. Bertindak selaku pimpinan dalam pengurusan Bank Muamalat.
9. Direksi harus mengungkapkan kepada pegawai kebijakan Bank Muamalat yang bersifat strategis dibidang kepegawaian.
10. Memelihara dan mengurus kekayaan Bank Muamalat.
11. Bertanggungjawab penuh dalam melaksanakan tugasnya untuk kepentingan Bank Muamalat dalam mencapai maksud dan tujuannya.
12. Melakukan segala tindakan dan perbuatan, baik mengenai pengurusan maupun pemilikan kekayaan Bank Muamalat serta melakukan perikatan dengan pihak lain dengan pembatasan tertentu.
13. Menerapkangood corporate governance secara konsisten.
14. Dalam rangka melaksanakan Good Corporate Governance, Direksi wajib memiliki fungsi paling kurang yaitu Internal Audit dan Komite Manajemen Risiko dan Kepatuhan.
15. Direksi wajib mempertanggungjawabkan pelaksanaan tugasnya kepada pemegang saham melalui Rapat Umum Pemegang Saham.
The functions, tasks, and responsibilities of BOD, according to Bank Muamalat Board manual, are below:
1. Having full responsibility in the management of Bank
Muamalat based on the principles of prudence and Sharia principles.
2. Managing Bank Muamalat in accordance with
BOD’s resonsibilities as stipulated in Bank Muamalat’s Articles of Association and prevailing regulations.
3. Incorporating GCG in every business activities of
Bank Muamalat at any levels of organization.
4. Abiding by the prevailing regulations, Articles of
Association, and decisions from General Meeting of Shareholders, and ensuring all activities of Bank Muamalat has complied with prevailing regulations, Articles of Association, and decisions from General Meeting of Shareholders.
5. Abiding by the internal regulation arrangement of
Bank Muamalat.
6. Managing Bank Muamalat with the interest and
purpose of Bank Muamalat.
7. Establishing the organizational structure of Bank
Muamalat in central or regional levels, and branches, complete with the job descriptions.
8. Acting as the head of Bank Muamalat management.
9. Board of Directors is required to disclose to the
employees the strategic policies of Bank Muamalat about employment.
10. Maintaining and managing the assests of Bank Muamalat.
11. Having full responsibility in doing its tasks for the interest of Bank Muamalat in achieving its goals. 12. Doing all actions, whether about the managing or
owning the assets of Bank Muamalat, or binding Bank Muamalat with other parties or other parties with Bank Muamalat, with certain limitation. 13. Applying good corporate governance consistenly. 14. In doing good corporate governance , BOD should
have functions, at least as Internal Audit and Committe of Risk Managment and Compliance. 15. BOD should report its responsibilities in doing its
tasks to the shareholders in the general meeting of shareholders.