Pt. Bank Rakyat Indonesia (bri)

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- Cash Transaction Report

The report of cash transaction is submitted via PPATK online as one of the requirements on identifying any fraud transaction.

- Suspicious Transaction Report

The report of suspicious transaction is submitted via PPATK online as one of the requirements on identifying any fraud transaction.

- Operation Risk Assessor (The Incident Management Module)

Information system on incident management is implemented in all of business units. Thus, each risk and near miss incident (unplanned incident) is documented in an accurate ad responsible manner.

- Knowledge Management System

BRI implement KMS such as transfer knowledge among employees in order to facilitate the accumulated management expertise of each BRI employee.

- Management Information System

Financial performance of BRI is managed by MIS under directorate of finance. The data presented by MIS is accessible in all business units hence creating equal information access on Bank performance

- Balanced Score Card

In 2016, BRI implemented BSC-based performance evaluation. It is expected that this type of evaluation system can increase fairness in each performance evaluation.

GCG Assessment

Corporate governance is implemented in directional, systematic, and measurable manner in order to updating the GCG policies with the Bank’s operational policies, as well as to updating the best practices and maintaining relationship with stakeholders. The method for assess the BRI‘s GCG implementation are: self-assessment and external assessment. The lagal basis of GCG assessment are:

External:

- POJK No. 4/POJK/03/2016 dated 26 January 2016 on Health-Level Assessment of Commercial Banks

- POJK No. 55/POJK/03/2016 on Implementation of Governance for Commercial Banks

- SE BI No. 15/15/DPNP dated 29 April 2013 on the Implementation of GCG for Commercial Banks

- SE BI No.13/24/DPNP dated 25 October 2011 on Health-Level Assessment on Commercial Banks.

Internal

- Joint Decision of the Board of Commissioners and Board of Directors of BRI No.05-KOM/BRI/12/2013 and Nokep: S.64-DIR/DPK/12/2013 dated 16 December 2013 on PT Bank Rakyat Indonesia (Persero) Tbk GCG Policy.

- b. Circular Letter No S.18-DIR/DMR/07/2015 dated 22 July 2015 on Guideline Health-Level Assessment on Risk Based Banks (Risk Based Bank Rating) PT Bank Rakyat Indonesia (Persero) Tbk.

Structure and Relationships of Company Governance

The company’s governance structure consist of General Meeting of Shareholders (GMS), Board of Commissioners and their supporting organs, Board of Directors and the committees, and Support Work Units which assist in the implementation of GCG. [pic 3]