Laporan_Tahunan_Pelaksanaan_Tata_Kelola_2021 BNI

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546Praveen JORDAN“Rahasia menang adalah manajemen konstan dankonsisten.”- Tom LandryLaporan Tahunan Pelaksanaan GCG Tahun 2021 > PT Bank Negara Indonesia (Persero) Tbk
Laporan Tahunan Pelaksanaan GCG Tahun 2021547548560Penerapan Prinsip-Prinsip GoodCorporate GovernanceStruktur dan Mekanisme GoodCorporate Governance564 Rapat Umum Pemegang Saham582 Dewan Komisaris600 Komisaris Independen602 Direksi620 Penilaian Kinerja Direksi621635646Kebijakan Keberagaman KomposisiAnggota Dewan Komisaris danDireksiPenilaian Good CorporateGovernanceRemunerasi Dewan Komisaris danDireksi662 Rapat Dewan Komisaris dan Direksi699 Hubungan Afiliasi701Informasi Pemegang Saham Utamadan Pengendali703Organ dan Komite di Bawah DewanKomisaris762 Organ Pendukung Direksi815 Auditor Eksternal Independen819 Manajemen Risiko847 Sistem Pengendalian Internal854 Perkara Penting863 Sanksi Administratif863876Akses Informasi dan DataPerusahaanProgram Anti Pencucian Uang(APU) dan Pencegahan PendanaanTerorisme (PPT)879 Perlindungan Hak Kreditur879 Program Anti Korupsi880 Kode Etik Perusahaan883Kebijakan Anti Gratifikasi & AntiSuap887 Sistem Pelaporan Pelanggaran890 Penyimpangan Internal905 Transparansi Penyampaian Laporan913913914915916917Perlakuan yang Sama TerhadapSeluruh Pemegang SahamKebijakan Benturan Kepentingan(Termasuk Insider Trading)Pembelian Kembali (Buyback)Saham dan ObligasiPengelolaan Laporan HartaKekayaan Penyelenggara Negara(LHKPN)Transparansi Kondisi Keuangan danNon KeuanganTransparansi Tata Cara PengaduanNasabah dan PenyelesaianSengketa kepada Nasabah920 Praktik Bad Corporate Governance921 Penerapan Tata Kelola Terintegrasi932944Pelaksanaan Penerapan Aspekdan Prinsip Tata Kelola PerusahaanSesuai Ketentuan Otoritas JasaKeuanganPelaksanaan Penerapan AseanCorporate Governance Scorecard891892893Penyediaan Dana untuk Pihak-PihakTerkait dan Nasabah BesarPemberian Kredit Kepada PihakTerkaitPenyediaan Dana untuk KegiatanSosial dan Politik894 Pengadaan Barang dan/atau Jasa901 Rencana Strategis BankLaporan Tahunan Pelaksanaan GCG Tahun 2021 > PT Bank Negara Indonesia (Persero) Tbk
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Laporan_Tahunan_Pelaksanaan_Tata_Kelola_2021 BNI

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