Corporate Governance Mechanism

Pursuant to Law Number 40 of 2007 on Limited Company, structures of Bank DKI consist of General Meetings of Shareholders (GMS), Board of Commissioners and Board of Directors. The Corporate Structures play key role to improve quality of corporate governance implementation. In carrying out their duty and function, the Corporate Structures comply with prevailing Law, Articles of Association and other provisions as well as ensure that every member of Corporate Structures is independent in carrying out the duty and function.

General Meetings of Shareholders

 GMS is organized according to schedule and procedure as stipulated in compliance with the Law to generate a resolution which will be informed to the Shareholders and Stakeholders.

Implementation of Board of Commissioners & Board of Directors’ Function, Duty & Responsibility

Board of Commissioners and Board of Directors perform their function, duty and responsibility according to prevailing Law and regulation as well as working manual or Board Manual. The Board of Commissioners and Board of Directors also ensure every resolution taken in the GMS has been executed. Assessment on Board of Commissioners and Board of Directors’ performance will be conducted according to stipulated regulation.

 Implementation of Function, Duty and Responsibility of Committees or Structure under the Board of Commissioners and Board of Directors

Committees and other structures under the Board of Commissioners and Board of Directors carry out their function, duty and responsibility to support realization of Board of Commissioners and Board of Directors’ performance as well as good corporate governance implementation.

Implementation of Bank’s Business Activity

 Business activities of the Bank, both operational and non-operational activity, are carried out based on corporate governance principles and referring to achievement of Bank DKI vision and mission.

Process Documentation

 Entire process of Bank DKI’s activity is well-documented as evidence of activity implementation according to prevailing Law and regulation.

Outcome Evaluation

Bank DKI will evaluate actual performance and achievement for future improvement and refinement purpose.