Annual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Untuk menjawab tantangan dan menunjang bisnis, bagian legal telah difasilitasi oleh legal officers
yang melakukan supervisi hukum ke segenap unit bisnis dan unit kerja. Selain itu untuk meningkatkan kemampuan para legal officer tersebut telah dilakukan peningkatan kompetensi yang berkaitan dengan kontraktual pembiayaan dan pendanaan, berperkara di pengadilan, customer due diligence,
serta kemampuan dalam memberikan opini legal.
Profil Corporate Secretary
Delyuzar Syamsi – Warga Negara Indonesia. Lahir di Medan, 3 Juni 1964. Menjabat Seketaris Perusahaan sejak 28 Oktober 2009 berdasarkan Surat Keputusan Direksi Nomor 103/DIR/KPTS/2009. Jabatan sebelumnya adalah Asisten Direksi Bank Muamalat sejak 2006. Meraih Sarjana Ekonomi dari Universitas Andalas, Padang (1990) dan Master of Business Administration dari Magister Manajemen Fakultas Ekonomika dan Bisnis Universitas Gajah Mada, Yogyakarta (2009). Pelatihan dan seminar yang pernah diikuti antara lain Islamic Banking and Finance Asia Conference (Singapore-2005) Regulation and Supervision of Islamic Banks (SEACEN-IRTI/IDB, 2006), World Islamic Economic Forum (Pakistan, 2006), Certified Property Training (2007), International Weath Management Conference (2007), Chief Marketing Officer Training (2007), Problem Solving and Decision Making (2008), The OECD-Bank Indonesia International Conference on Financial Education (2008), Powerful Negotiation Skill (2009), Comprehensive Professional Selling Skill Program (2009), Handling Customer Complaint (2009), Whistleblowing System from Strategic to Operation (2010), Equity Analysis & Corporate Action for Corporate Secretary & Investor Relations (2010).
To answer the challenge and to support the business, the legal department is facilitated with legal officers who conduct legal supervision to all business units and working units. To enhance the legal officer’s competency, moreover, a competency enhancement has been conducted relating to financing and funding contract, litigants in court , customer due diligence, as well as the competency in giving legal opinion.
The Profile of Corporate Secretary
Delyuzar Syamsi — Indonesian citizen. He was born in Medan on 3July 1964. He has been serving as the Corporate Secretary since 28 October 2009, in accordance with the decree of the Board of Directors No.103/DUR/KPTS/2009. His previous position was the Assistant to Directors of Bank Muamalat since 2006. obtained his Bachelor’s Degree in Economics from Andalas University, Padang (1990), Master of Business Administration from Magister Management program of the Faculty of Economic and Business Gadjah Mada University, Yogyakarta (2009). He also attended several training and seminars such as Regulation and Supervision of Islamic Banks (SEACEN-IRTI/IDB, 2006), World Islamic Economic Forum (Pakistan, 2006), Certified Property Training (2007), International Weath Management Conference (2007), Chief Marketing Officer Training (2007), Problem Solving and Decision Making (2008), The OECD-Bank Indonesia International Conference on Financial Education (2008), Powerful Negotiation Skill (2009), Comprehensive professional Selling Skill Program (2009), Handling Customer Complaint (2009), Whistleblowing System from Strategic to Operation (2010), Equity Analysis & Corporate Action for Corporate Secretary & Investor Relations (2010).
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Laporan TahunanAnnual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
5. LAPORAN PENERAPAN TATA KELOLA
PERUSAHAAN
5.1. Kesimpulan Umum Hasil Self Assessment Pelaksanaan GCG
Untuk memantau pelaksanaan GCG di lingkungan Perseroan, Bank Muamalat secara teratur dan konsisten melakukan Self Assesment terhadap pelaksanaan Good Corporate Governance (GCG) setiap satu tahun sekali.
Pada tahun 2010 hasil Perhitungan Nilai KompositSelf Assessment Bank Muamalat menunjukan peringkat pertama dengan predikat “Sangat Baik” atau “Sangat Sesuai dengan Kriteria atau Indikator”, dengan nilai komposit 1,4 (satu koma empat).
Hasil perhitungan Nilai Komposit tersebut secara rinci dapat di lihat pada tabel Self Assessment di bawah.
Perhitungan Nilai Komposit Bagi Bank Umum Syariah/Compliance Value Calculation for Sharia Bank
No. Faktor/Factor
Peringkat Rank (a) Bobot (%) Percentage (b) Nilai/Value (a x b) Catatan*)/Note*) 1 Pelaksanaan tugas dan tanggung jawab Dewan Komisaris. Implementation of duties and responsibilities of Board of Commissioners 1 12,50 0,125
Dekom telah melaksanakan tugas & tanggung jawabnya secara efektif dan efisien sesuai dengan prinsip-prinsip GCG dan ketentuan perundang- undangan yang berlaku.
BoC had efectively and efficiently done their duties and responsibilities in conforming to the principles of GCG and applying laws and regulations
2
Pelaksanaan tugas dan tanggung jawab Direksi. Implementation of duties and responsibilities of Board of Directors 1 17,50 0,175
Direksi telah melaksanakan tugas & tanggung jawabnya secara efektif dan efisien sesuai dengan prinsip-prinsip GCG dan ketentuan perundang- undangan yang berlaku .
BoD had efectively and efficiently done their duties and responsibilities in conforming to the principles of GCG and applying laws and regulations
3 Kelengkapan dan pelaksanaan tugas Komite. Completion and implementation of duties of the Commitees 2 10,00 0,200
Kelengkapan dan pelaksanaan tugas komite pada umumnya telah dilaksanakan sesuai dengan prinsip- prinsip GCG.
Completion and implementation of the Committees’ duties had generally been done in conform to GCG principles
4
Pelaksanaan tugas dan tanggung jawab Dewan Pengawas Syariah. Implementation of duties and responsibilities of Board of Sharia Supervisory 1 10,00 0,100
Pelaksanaan tugas dan tanggung jawab Dewan Pengawas Syariah telah dijalankan sesuai dengan ketentuan yang berlaku, dan prinsip-prinsip syariah dan GCG.
Sharia Supervisory Board had done their duties and responsibilities in conforming to applicable laws and regulations, the principles of sharia and GCG
5. CORPORATE GOVERNANCE
IMPLEMENTATION REPORT
5.1. General Conclusion on GCG Implementation Self-Assessment Result
To monitor the implementation of GCG in the Company’s environment, Bank Muamalat regularly and consistently conducts Self Assessment on the GCG implementation once a year.
In 2010 the result on Composite Value Calculation on self assessment Bank Muamalat showed first grade with predicate “Excellent” or “In Accordance with Criteria or Indicator,” with the composite value of 1,4 (one point four)
Composite Value calculation results in detail can be seen in the table under the Self Assessment.