PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 8 Corporate Governance 400 Human Capital 401 Human Capital Management Framework 402 Human Resources Management Policy And Implementation 402 Recruitment 404 Competency Development 409 Career Development 413 Individual Performance Assessment 414 Remuneration System and Long Term Compensation 416 Pension Program 416 BRILiaN Apps 418 Culture Internalization 422 Human Resources Management Structure 422 Human Resources Work Plan 2024 423 Information Technology 424 Master Plan and Information Technology Strategy 426 Information Technology Innovation 428 Information Technology Infrastructure 431 Information Technology Governance 435 Information Technology Management Structure 436 Information Technology Work Plan 2024 437 Direktorat Fixed Assets Management & Procurement 438 Network & Services Directorate 443 Implementation of Good Corporate Governance on Company Performance 444 Stages of GCG Implementation 444 Basic Aplication of Good Corporate Governance 446 Corporate Governance Implementation Framework 447 Structure, Mechanism and Governance Relations 465 Implementation of Good Corporate Governance 465 Shareholders 467 General Meeting of Shareholders 483 Board of DIrectors 504 Board of Commissioners 545 Nomination and Remuneration for the Board of Commissioners and Directors 552 Transparency of Share Ownership of Directors and Board of Commissioners 555 Diversity Policy Board of Commissioners and Board of Directors 557 Organs and Committees Under The Board of Commissioners 636 Organs and Committees Under the Board of Directors 692 The Implementation of Governance In Providing Remuneration Ffr Commercial Banks in Accordance with 45/ POJK.03/2015 697 Performance-Based Long-Term Compensation Policy 698 Public Accountant 699 Internal Control System 704 Risk Management 727 Compliance Function 737 Anti-Money Laundering (AML) Program, Counter-Terrorism Financing (CFT), and Prevention of Financing of Proliferation of Weapons Of Mass Destruction (PFWMD) 744 Legal Cases 748 Administrative Sanctions Imposed on Companies, Members of The Board of Commissioners and Directors by The Capital Market Authority and Other Authorities 748 Corporate Information and Data Access 754 Code of Conduct 760 Whistleblowing System 763 Anti-Corruption Programs 768 Management of Assets Reports of State Providers (LHKPN) 768 Number of Internal Fraud and Settlement Efforts 769 Provision of Funds for Social and/ or Political Activities 769 Stock Buyback and Bond Buyback 770 Internal Disputes 770 Bank Strategic Plan 770 Provision of Funds to Related Parties and Provision of Large Funds 771 Transactions Containing Conflict of Interest 771 Prevention of Insider Trading 772 Transparency of Financial and Non Financial Conditions 772 Procurement of Goods and Services 772 Implementation of Sustainable Finance, Including Implementation of Social and Environmental Responsibility 772 Implementation of Integrated Governance Business Support Functions Overview 788 Corporate Social Responsibility 792 OJK Index 813 Financial Statements
RkJQdWJsaXNoZXIy NTM2MDQ5