The Integrated Governance was implemented by BCA based on the Financial Services Authority Regulation No.
18/POJK.03/2014 dated 18 November 2014 concerning the Implementation of Integrated Governance for Financial Conglomerates and the Financial Services Authority Circular Letter No. 15/SEOJK.03/2015 dated 25 May 2015 concerning the Implementation of Integrated Governance for Financial Conglomerates.
Implementation of corporate governance, including integrated corporate governance in BCA, involves the following:
1. An Integrated Governance Guideline prepared by the Board of Directors which has been approved by the Board of Commissioners. The guideline serves as a reference for the Subsidiary Companies in preparing their own Governance Guidelines and applications;
2. Integrated Governance Committee;
3. Adjustment to the organization structure, which includes:
i. Compliance Work Unit, which includes integrated compliance;
ii. Internal Audit Work Unit, which includes integrated internal audit;
iii. Risk Management Work Unit, which includes integrated risk management.
4. Socialization of the Integrated Governance Guidelines
Berdasarkan analisis hasil Penilaian Sendiri (self assessment) terhadap struktur Tata Kelola Terintegrasi, proses Tata Kelola Terintegrasi, dan hasil Tata Kelola Terintegrasi pada masing- masing faktor penilaian pelaksanaan Tata Kelola Terintegrasi, pada Semester I dan II tahun 2016 dikategorikan “Peringkat 1” (“Sangat Baik”).
Based on a self assessment on the Integrated Governance structure, process and results for each factor evaluated i Integrated Governance implementation, in Semester I and Semester II of 2016 BCA is categorized under “Rank 1”
(Excellent).
Susunan Dewan Komisaris dan Direksi BCA per 31 Desember 2016
No Nama
Name Jabatan
Position
Komite Audit Audit Committee
Komite Pemantau Risiko
Risk Oversight Committee
Komite Remunerasi &
Nominasi Remuneration
& Nomination Committee
Komite Tata Kelola Terintegrasi Integrated Governance
Committee
Komite Asset &
Liability (ALCO) Asset & Liability Committee (ALCO)
Komite Manajemen Risiko Risk Management
Committee
Komite Manajemen Risiko Terintegrasi
Integrated Risk Management
Committee
Komite Kebijakan Perkreditan Credit Policy
Committee
Komite Kredit
Credit Committee Komite Pengarah Teknologi Informasi
Information Technology Steering
Committee
Komite Pertimbangan Kasus Kepegawaian** Personnel Case Advisory
Committee Kredit Korporasi
Corporate Credit Committee
Kredit Komersial* Commercial Credit
Committee 1 Djohan Emir Setijoso Presiden Komisaris/President
Commissioner - - Anggota
Member - - - - - - - - -
2 Tonny Kusnadi Komisaris/Commissioner - - - - - - - - - - - -
3 Cyrillus Harinowo Komisaris Independen/
Independent Commissioner Ketua
Chairman - - - - - - - - - - -
4 Raden Pardede Komisaris Independen/
Independent Commissioner - - Ketua
Chairman - - - - - - - - -
5 Sumantri Slamet Komisaris Independen/
Independent Commissioner - Ketua
Chairman - Ketua
(merangkap anggota) Chairman (concurrently
member)
- - - - - - - -
6 Jahja Setiaatmadja Presiden Direktur/President
Director - - - - Ketua
(merangkap anggota) Chairman (concurrently
member)
Anggota/Member Anggota/Member Ketua
(merangkap anggota tetap) Chairman (concurrently permanent member)
Anggota Tetap/
Permanent Member - - -
7 Eugene K. Galbraith Wakil Presiden Direktur/Deputy
President Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Anggota Tetap/
Permanent Member - - -
8 Armand W. Hartono Wakil Presiden Direktur/Deputy
President Director - - - - Anggota/Member Anggota/Member Anggota/Member - - - Ketua
(merangkap anggota) Chairman (concurrently
member)
-
9 Subur Tan Direktur (merangkap Direktur Kepatuhan)/Director (Concurrently as Compliance Director)
- - - - Anggota/Member Ketua
(merangkap anggota tetap)
Chairman (concurrently permanent member)
Ketua (merangkap anggota
tetap) Chairman (concurrently permanent member)
Anggota/Member - - Anggota/Member -
10 Suwignyo Budiman Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member - - - -
11 Henry Koenaifi Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member - Anggota Tetap/
Permanent Member - -
12 Erwan Yuris Ang Direktur Independen/Independent
Director - - - - Anggota/Member Anggota/Member Anggota/Member - - - Anggota/Member -
13 Rudy Susanto Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Anggota/Member - - -
14 Lianawaty Suwono Direktur/Director - - - - - Anggota/Member Anggota/Member - - - - -
15 Santoso Direktur/Director - - - - Anggota/ Member Anggota/Member Anggota/Member Anggota/Member - - - -
16 Inawaty Handoyo Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Ketua
(merangkap anggota tetap) Chairman (concurrently permanent member)
Anggota Tetap/
Permanent Member - -
Keterangan / Note:
* Ketua Komite Kredit Komersial adalah Kepala Grup Analisa Risiko Kredit /Chairman of Commercial Credit Committee is the Head of Credit Risk Analysis Group
** Ketua Komite Pertimbangan Kasus Kepegawaian adalah Kepala Divisi Human Capital Management/Chairman of Personnel Case Advisory Committee is Division Head of Human Capital Management
Composition of the Board of Commissioners and Board of Directors of BCA as of 31 December 2016
Susunan Dewan Komisaris dan Direksi BCA per 31 Desember 2016
No Nama
Name Jabatan
Position
Komite Audit Audit Committee
Komite Pemantau Risiko
Risk Oversight Committee
Komite Remunerasi &
Nominasi Remuneration
& Nomination Committee
Komite Tata Kelola Terintegrasi Integrated Governance
Committee
Komite Asset &
Liability (ALCO) Asset & Liability Committee (ALCO)
Komite Manajemen Risiko Risk Management
Committee
Komite Manajemen Risiko Terintegrasi
Integrated Risk Management
Committee
Komite Kebijakan Perkreditan Credit Policy
Committee
Komite Kredit
Credit Committee Komite Pengarah Teknologi Informasi
Information Technology Steering
Committee
Komite Pertimbangan Kasus Kepegawaian**
Personnel Case Advisory Committee Kredit Korporasi
Corporate Credit Committee
Kredit Komersial*
Commercial Credit Committee 1 Djohan Emir Setijoso Presiden Komisaris/President
Commissioner - - Anggota
Member - - - - - - - - -
2 Tonny Kusnadi Komisaris/Commissioner - - - - - - - - - - - -
3 Cyrillus Harinowo Komisaris Independen/
Independent Commissioner Ketua
Chairman - - - - - - - - - - -
4 Raden Pardede Komisaris Independen/
Independent Commissioner - - Ketua
Chairman - - - - - - - - -
5 Sumantri Slamet Komisaris Independen/
Independent Commissioner - Ketua
Chairman - Ketua
(merangkap anggota) Chairman (concurrently
member)
- - - - - - - -
6 Jahja Setiaatmadja Presiden Direktur/President
Director - - - - Ketua
(merangkap anggota) Chairman (concurrently
member)
Anggota/Member Anggota/Member Ketua
(merangkap anggota tetap) Chairman (concurrently permanent member)
Anggota Tetap/
Permanent Member - - -
7 Eugene K. Galbraith Wakil Presiden Direktur/Deputy
President Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Anggota Tetap/
Permanent Member - - -
8 Armand W. Hartono Wakil Presiden Direktur/Deputy
President Director - - - - Anggota/Member Anggota/Member Anggota/Member - - - Ketua
(merangkap anggota) Chairman (concurrently
member)
-
9 Subur Tan Direktur (merangkap Direktur Kepatuhan)/Director (Concurrently as Compliance Director)
- - - - Anggota/Member Ketua
(merangkap anggota tetap)
Chairman (concurrently permanent member)
Ketua (merangkap anggota
tetap) Chairman (concurrently permanent member)
Anggota/Member - - Anggota/Member -
10 Suwignyo Budiman Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member - - - -
11 Henry Koenaifi Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member - Anggota Tetap/
Permanent Member - -
12 Erwan Yuris Ang Direktur Independen/Independent
Director - - - - Anggota/Member Anggota/Member Anggota/Member - - - Anggota/Member -
13 Rudy Susanto Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Anggota/Member - - -
14 Lianawaty Suwono Direktur/Director - - - - - Anggota/Member Anggota/Member - - - - -
15 Santoso Direktur/Director - - - - Anggota/ Member Anggota/Member Anggota/Member Anggota/Member - - - -
16 Inawaty Handoyo Direktur/Director - - - - Anggota/Member Anggota/Member Anggota/Member Anggota/Member Ketua
(merangkap anggota tetap) Chairman (concurrently permanent member)
Anggota Tetap/
Permanent Member - -
Keterangan / Note:
* Ketua Komite Kredit Komersial adalah Kepala Grup Analisa Risiko Kredit /Chairman of Commercial Credit Committee is the Head of Credit Risk Analysis Group
** Ketua Komite Pertimbangan Kasus Kepegawaian adalah Kepala Divisi Human Capital Management/Chairman of Personnel Case Advisory Committee is Division Head of Human Capital Management
Organ Tata Kelola Perusahaan BCA telah mencerminkan keberagaman anggotanya, baik dalam hal pendidikan, pengalaman kerja, usia, maupun keahlian.