Investor Presentaiton
bankjatim
bersama kami, berkembang pasti
Good Corporate Governance
SELF ASSESMENT GOOD CORPORATE GOVERNANCE IMPLEMENTATION JUNE 2012
ASSESMENT OF ASPECT
BoC task and duty implementation
BoD task and duty implementation
SCORE WEIGHT
SXW
1.175
10%
0.118
1.175
20%
0.235
Committe task completion and implementation
Conflict of interest prevention
Bank Compliance Function Implementation
1.075
10%
0.108
2.700
10%
0.270
1.225
5%
0.061
Internal Audit Function Implementation
1.950
5%
0.098
External Audit Function Implementation
0.700
5%
0.035
Risk Management Function Implementation including Internal Control System
Prudential Principle in providing to related party and to big fund
2.235
7.5%
0.174
1.725
7.5%
0.129
Financial and non financial condition transparency, GCG Report Implementation
and Internal Report
2.250
15%
0.338
Bank Strategic Plan
GCG COMPOSITE POINT
2.250
5%
0.113
100%
1.679
RATING
2
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