Monitoring
B. IMPLEMENTATION
11. Training Programs to Enhance the Competence of Members of the Board of Directors
BCA has a Board of Directors training program policy listed in the BCA governance guidelines in Part B of the guidelines concerning the procedure for implementing corporate governance principles -Chapter IV concerning guidelines and code of conduct for the Board of Directors.
In accordance with Bank Indonesia Regulation No.
11/19/PBI/2009 dated 4 June 2009 and amendments to Bank Indonesia Regulation No. 12/7/PBI/2010 dated 19 April 2010 concerning Risk Management Certification for Management and Officers of Commercial Banks, all members of the Board of Directors have risk management certification and/
or refreshment in accordance with applicable regulations.
BCA requires members of the Board of Directors to take part in a training program at least one time a year in order to improve competence and support the implementation of the duties and obligations
382 2019 Annual Report | PT Bank Central Asia Tbk
No Name Training Program Organizer Location Date
1 Jahja Setiaatmadja
1. Annual Meeting of Financial Services Industry
OJK Jakarta,
Indonesia
January 11, 2019 2. Banking Economy Dialogue
With Governor of Bank Indonesia
INDEF, Bank Sinarmas, The Consumer Banking School
Jakarta, Indonesia
January 30 , 2019
3. Discussion on KEPP and Banking
OJK Jakarta,
Indonesia
January 31, 2019 4. Bank Indonesia Meeting
Navigating Digitalization of Banking Industry
Bank Indonesia Jakarta, Indonesia
February 6 , 2019
5. National Seminar revival &
BUMN: Infrastructure Sector
Pusat Studi BUMN
Jakarta, Indonesia
February 19, 2019 6. 5th Asia Pacific CEO Forum ICC (Indonesia
International Chamber of Commerce)
Jakarta, Indonesia
March 12, 2019
7. The Wall Street Journal CEO Council
The Wall Street Journal
Tokyo, Japan May 21, 2019 8. FGD: Prospects and Risks of
the 2019 Post-Election Banking Sector Amid Increasingly Uncertain International Economic and Trade Environment
Badan Intelijen Negara
Jakarta, Indonesia
May 29 , 2019
9. IMC Meeting 2019 IMC
(International Monetary Conference)
Paris, France June 2 - 4, 2019
10. Digital Transformation in BCA BCA Jakarta, Indonesia
September 3, 2019
11. Indonesia Knowledge Forum
BCA Jakarta,
Indonesia
October 8-9 ,2019 12. Intensive Leadership Program
(ILP) Training of Senior Leader Competence Development, Topic : Building A Great Corporate Culture Work Life Integration
BPJS Kesehatan Bogor, Indonesia
October 30, 2019
13. CEO Networking 2019 (42th Anniversary of Indonesia Stock Market) Topic: Embracing the Opportunities in Dynamic Global Economy
OJK, BEI, PT KSEI dan PT KPEI
Jakarta, Indonesia
October 31, 2019
14. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
15. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup - BCA - Jakarta, Indonesia.
BCA Jakarta,
Indonesia
December 6, 2019
16. Communication Forum of Banking Compliance Director, Topic: Prospects for Economic Challenges in 2020
Communication Forum of Banking Compliance Director
Jakarta, Indonesia
December 19, 2019
No Name Training Program Organizer Location Date 2 Suwignyo
Budiman
1. Digital Transformation in BCA BCA Jakarta, Indonesia
September 3, 2019
2. Indonesia Knowledge Forum
BCA Jakarta,
Indonesia
October 8-9, 2019 3. Sharing Session “Navigating
Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
4. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
3 Armand Wahyudi Hartono
1. Trading Trends 2019 BCA Jakarta,
Indonesia
January 15, 2019 2. Information Technology
Symposium 2019
Gartner Barcelona, Spain
November 3-7, 2019
3. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
4. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
4 Subur Tan 1. Trading Trends 2019 BCA Jakarta,
Indonesia
January 15, 2019 2. Indonesia Knowledge
Forum
BCA Jakarta,
Indonesia
October 8-9, 2019 3. Sharing Session “Navigating
Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
4. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
5 Henry Koenaifi 1. Trading Trends 2019 BCA Jakarta,
Indonesia
January 15, 2019 2. Economy Dialogue Seminar
“Economy Prospect & Fiscal Policy 2019”
Lembaga Indonesia Tiongkok (LIT)
Jakarta, Indonesia
March 13, 2019
3. Digital Transformation in BCA BCA Jakarta, Indonesia
3 September, 2019
4. Indonesia Knowledge Forum BCA Jakarta, Indonesia
October 8-9, 2019 5. Indonesia Banking Expo 2019 Perbanas Jakarta,
Indonesia
November 6, 2019 6. Sharing Session “Navigating
Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
7. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
8. Sharing Session with Prof. Andy Business School, Singapore December 9, 2019
384 2019 Annual Report | PT Bank Central Asia Tbk
No Name Training Program Organizer Location Date
6 Erwan Yuris Ang 1. Refreshment SMR Level V
"Managing People Risk in a Bank"
KIRAN Jakarta,
Indonesia
January 17, 2019
2. ASEAN Global Leadership Programme LSE 2019
London School of Economics &
Political Science (LSE) and SRW
& Co.
London, England
March 25 - 29, 2019
3. Indonesia Knowledge Forum
BCA Jakarta,
Indonesia
October 8-9, 2019 4. Sharing Session “Navigating
Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
5. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December ,6 2019
7 Rudy Susanto 1. Trading Trends 2019 BCA Jakarta,
Indonesia
January 15, 2019 2. Treasury Sertification
Refreshment Programme (Advance level)
ACI Bali, Indonesia January 18, 2019
3. Discussion on KEPP and Banking
OJK Jakarta,
Indonesia
January 31, 2019 4. Focus Group Discussion (FGD)
Development of Strategic Issues in Indonesian Banking
OJK Jakarta,
Indonesia
July 18, 2019
5. In House Briefing EFMA EFMA Jakarta, Indonesia
August 2, 2019 6. International Banking
Workshop BCA
BCA Jakarta,
Indonesia
August 9, 2019 7. Communication Forum SSK
Quarter-II 2019
Bank Indonesia Jakarta, Indonesia
August 23, 2019
8. Treasury Customers Appreciation 2019
BCA Jakarta,
Indonesia
September 6, 2019
9. Sibos 2019 Sibos London,
England
September 23-26, 2019
10. Indonesia Knowledge Forum BCA Jakarta, Indonesia
October 8-9, 2019 11. Sharing Session “Navigating
Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
12. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
8 Lianawaty Suwono
1. The 10th HRDI Gathering HR Directors Indonesia & SAP
Jakarta, Indonesia
January 29, 2019 2. The 5th Indonesia HR Director
Summit
Intipesan Jakarta, Indonesia
February 19, 2019 3. CEO Power Breakfast "Building
a Lasting Legacy in the Digital Economy Era"
Siloam Hospital Jakarta, Indonesia
February 27, 2019
No Name Training Program Organizer Location Date 4. HR Symposium : Back To Basics Centre For
Islamic Banking, Finance and Management (CIBFM)
Bandar Sri Begawan, Brunei Darussalam
April 8, 2019
5. Gallup Great Workplace Award
& Clifton Strengths Summit
Gallup Nebraska, USA June 3-5, 2019 6. Mercer Annual Forum 2019
"Becoming Future Fit - Curating The Work Experience"
Mercer Jakarta,
Indonesia
July 1, 2019
7. Digital Company, Digital Process, Digital Workforce
IDStar Jakarta,
Indonesia
July 18, 2019 8. Digital Transformation in BCA BCA Jakarta,
Indonesia
September 3, 2019
9. Indonesia Knowledge Forum BCA Jakarta, Indonesia
October 8-9, 2019 10. Information Technology
Symposium 2019
Gartner Barcelona, Spain
November 3-7, 2019
11. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
12. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
13. Compassionate Systems Leadership for a Sustainable World : Transforming Public Policies, Corporates and Educations System in Digital Era
OJK Jakarta,
Indonesia
December 13, 2019
9 Inawaty Handojo 1. Trading Trends 2019 BCA Jakarta, Indonesia
January 15, 2019 2. Digital Transformation in BCA BCA Jakarta,
Indonesia
September 3, 2019
3. Indonesia Knowledge Forum
BCA New York, USA October 8-9, 2019 4. ICA’s 2nd Annual APAC
Conference 2019
International Compliance Association
Singapore October 16-17, 2019
5. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
6. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
10 Santoso 1. Indonesia Knowledge Forum
BCA Jakarta,
Indonesia
October 8-9, 2019 2. American Express Conference -
Global Network Partner Forum
AMEX Jakarta,
Indonesia
October 29-31, 2019
3. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
386 2019 Annual Report | PT Bank Central Asia Tbk
No Name Training Program Organizer Location Date
4. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc and Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
11 Vera Eve Lim 1. Trading Trends 2019 BCA Jakarta,
Indonesia
January 15, 2019 2. Banking Economy Dialogue
with BI Governor
INDEF, Bank Sinarmas, The Consumer Banking School
Jakarta, Indonesia
January 30, 2019
3. Mandiri Investment Forum Mandiri Sekuritas
Jakarta, Indonesia
January 31 - February 1, 2019 4. Money Live Indonesia
Conference
Money Force Jakarta, Indonesia
February 20, 2019 5. UBS Indonesia Conference UBS Jakarta,
Indonesia
March 5, 2019 6. 5th Asia Pacific CEO Forum ICC (Indonesia
International Chamber of Commerce)
Jakarta, Indonesia
March 12, 2019
7. Workshop 2019 CFO Office Strategic
BCA Jakarta,
Indonesia
March 18 - 19, 2019
8. Credit Suisse Asian Investment Conference
Credit Suisse Hong Kong March 25 - 26, 2019
9. Seminar ACSI XV HIMA Perbanas Institute
Jakarta, Indonesia
April 24, 2019 10. 2019 ABF Retail Banking Forum CMG Business
Conference
Jakarta, Indonesia
May 8, 2019 11. Digital BCG Asia Pacific
Conference
BCG Hong Kong May 17, 2019
12. Nomura Investment Forum Asia 2019
Nomura Singapore May 27 - 29, 2019 13. CGS-CIMB 13th Annual
Indonesia Conference
CIMB Bali, Indonesia June 27-28, 2019 14. MoneyLIVE Digital Banking
2019
APAC Singapore July 2 - 3, 2019
15. Citi Indonesia Investor Conference 2019
Citi Jakarta,
Indonesia
August 6, 2019 16. Macquarie ASEAN Conference Macquarie Singapore,
Singapore
August 26 - 28, 2019
17. JP Morgan Asia Pacific CEO CFO
JP Morgan New York, USA September 4 - 5, 2019
18. Transforming ASEAN
Organization : Understanding China Next Move
AGLP Shanghai &
Hangzhou, Cina
September 16 - 20, 2019
No Name Training Program Organizer Location Date 19. Information Technology
Symposium 2019
Gartner Barcelona,
Spain
November 3-7, 2019
20. Sharing Session “Navigating Change” by HDFC Bank (Housing Development Finance Corporation) India
BCA Jakarta,
Indonesia
December 6, 2019
21. Sharing Session “The Ecosystem” by OVO, Tokopedia, HaloDoc dan Djarum Grup
BCA Jakarta,
Indonesia
December 6, 2019
12. Share Ownership for Directors that Amounts to