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 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: