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Good Corporate Governance

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Board of Directors

The manual of the Board of Directors and Executive Director explains structure, role and responsibility, tasks divisionalization, meetings, organization, and work ethic as guidance in achieving vision and mision of the Institution.

Board of Directors

Board of Directors are in charge to formulate and make decisions as well as monitor operational activities in Indonesia Eximbank

One Board System

Indonesia Eximbank implements One Board System to support a flexible organization and enable to have accelerated move. One of the members of the Board of Directors was appointed by the Minister of Finance as Chairman of the Board of Directors concurrent Executive Director. To avoid centralized dominant influence, Chairman of the Board of Directors has no right to vote in the Board of Directors meeting.

Board of Directors Duties and Responsibilities

The duties of Board of Directors about Indonesia Eximbank Good Corporate Governance are:

  • Formulating and establishing policies as well as supervising operational activities of Indonesia Eximbank in accordance with Act No. 2/2009.
  • Ensuring the GCG implementation in all business activities of the institution in all organizational level and line.
  • Supervising the implementation of Executive Director duties and responsibilities, as well as giving advices to the Executive Director.
  • Directing, monitoring, and evaluating the implementation of basic and strategic policies.
  • Ensuring that the Executive Director has followed up all audit findings.
  • Forming committees as stated in Minister of Finance Regulations.

 

 

Pedoman Kerja

Board of Directors