GCG Guidelines

Bank BKE understand that the implementation of terms of corporate governance or good corporate governance ( gcg ) is essential to support the achievement of a goal a long-term sustainable business .We have tighter commitment to refer to the principles in all levels and the level of organization in run their operations. The application of the gcg consistently will strengthen of companies that eventually given us lead among investors the banking sector as expected the shareholders and stakeholders.

The application of of corporate governance based stipulation following as guidelines;

1.Undang-undang republic of indonesia.Undang-undang republic of indonesia no. 10 years 1998 on amendments to undang-undang no. 7 years 1992 on banking. .Undang-undang republic of indonesia no. 40 years 2007 about limited company.

2 .Bank indonesia regulations .Bank indonesia regulations pbi / no. 8 4 / / 2006 on 30 january 2006 about the implementation of good corporate governance for commercial banks jo .Bank indonesia regulations pbi no. 8 / / / 2006 on 14 october 2006 05 concerning the implementation of good corporate governance for commercial banks .Bank indonesia circular no. 15 / dpnp dated 29 april 15 / 2013 concerning the implementation of good corporate governance for commercial banks .

3 .Otoritas Jasa Keuangan. Otoritas Jasa Keuangan no. 1 2014 / pojk.03 / 18 november 18 2014 about the implementation of integrated for financial conglomeration .Financial services authority regulation no. 1 pojk.04 / 21 / 2015 16 november 2015 on the application of open of corporate governance guidelines .

4.Guidelines gcg national committee governance policy.Guidelines gcg indonesia developed by the national committee governance policy.The indonesian banking gcg developed by the national committee governance policy.

The application of terms of corporate governance bke bank has taken in a system that good that management are held to account for openness , financial accountability , and behavior that according to a code of conduct for all stakeholders through the determination of business strategies and key decisions are in the monitor .The responsibility of related supervision is conducted by the board of commissioners appointed by the gms as highest organ of corporate governance .Next a board of directors directing all activities follow a business firm that strategic policy .