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Consumer Banking > About Us > About CIMB Niaga > Corporate Governance
Corporate Governance  

Bank CIMB Niaga GCG Activities &
Information Dissemination Programs

YEAR 2009

JanuaryCA News – Good Corporate Governance, “What ERM has to do with Corporate Governance” – 28 January.
February

PT Pos Indonesia conducted a comparative study of Service Quality at Bank CIMB Niaga – 5 February;

Indonesian Department of Finance conducted a comparative study of Balanced Score Card (BSC) application at Bank CIMB Niaga – 9 February;

CA News – Good Corporate Governance, “Corporate Governance – Key to Corporate Success'” – 27 February;

BoC approved revision of BoC Charter to incorporate current laws and regulations and the newly-merged bank – 27 February

MarchCorporate News – Good Corporate Governance, “Why Should a Public Company Implement and Develop Good Corporate Governance?” – 31 March
AprilCorporate News – Good Corporate Governance, “What is Enterprise Risk Management?” – 24 April

Inclusion of Good Corporate Governance Implementation self-assessment results as at 31 December 2008 (composite GCG score of 1.1 or 'Very Good') in the Bank’s 2008 Annual Report as required by Bank Indonesia.
MayMr. Arwin Rasyid, CIMB Niaga CEO, addressed the GCG Conference “Internalizing Best Practices of Good Corporate Governance & Directorship in Facing Global Financial Crisis”, an event co-organized by IICD and Business Review in Bali – 1 May;

CIMB Niaga was named “Best GCG Overall 2009” in the Indonesian Good Corporate Governance (GCG) Award by the Indonesian Institute for Corporate Directorship (IICD) and Business Review – 1 May;

Corporate News – Good Corporate Governance, “CIMB Niaga achieves “Best GCG Overall 2009” – 1 May.

***CA News: Intranet Corporate Information Dissemination channel.

Several additional routine activities were carried out during 2009:

1. Induction Programs, including understanding company values and employee code of ethics, and Good Corporate Governance principles, especially for new employees (clerical/non clerical) and participants of the Executive Development Program (PPE)/special hires.

2. Annual GCG Self Assessment Programme, to see how well GCG implementation in Bank Niaga has been carried out (since 2002).

YEAR 2008

JanuaryCA News – Good Corporate Governance, “What ERM has to do with Corporate Governance” – 28 January.
February

PT Pos Indonesia conducted a comparative study of Service Quality at Bank CIMB Niaga – 5 February;

Indonesian Department of Finance conducted a comparative study of Balanced Score Card (BSC) application at Bank CIMB Niaga – 9 February;

Public Expose: “Investor Summit & Capital Market Expo“ – Jakarta, 26 November

OctoberCA News - Good Corporate Governance, "Financial Report Audit by Public Accountant" - 21 Oct
SeptemberCa News - Good Corporate Governance, "Making Routine Monthly  and Annual Financial Report" - 16 Sept
AugustMr. Liston Siahaan, VP - Compliance Management Group Head as Panelist in Lembaga Pengembangan Perbankan Indonesia Workshop, theme "The Implementation of GCG in Bank" - 7 Aug

CA News - Good Corporate Governance, "CIMB Niaga Gets Annual Report Award 2007 - The Best Company in Disclosure" - 14 Aug
JulyBank DKI's benchmarking of the compliance function implementation, GCG implementation and monitoring of KYC in  CIMB Niaga - 14 July

CA News - Good Corporate Governance, "Separate The Cashier Function From Financial Report" - 29 July
JuneField Experience from PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) towards AML/KYC Solution System of  CIMB Niaga - 24 June

CA News -Good Corporate Governance,"Function Separation betwwen Board of Directors and Board of Commissioners". - 30 June
MayCA News - Good Corporate Governance, THe Relationship between GCG and CSR" - 28 May
AprilCA News - Good Corporate Governance ,"Corporate Governance Assessment" - 30 April
MarchCA News - Good Corporate Governance," The Policy of Good Corporate Governance Regulation by Bank Indonesia" - 31 March

The implementation of GCG Self Assesment result regarding Bank Indonesia's regulation per 31 December 2007 on Annual Report 2007, with 1.2 GCG composit value or "Excellence" category.
FebruaryCA News - Good Corporate Governance, "CIMB Niaga - GCG Winner (Investors Chosen) - 14 February
JanuaryCA News - Good Corporate Governance, "CIMB Niaga Receives CGPI 2006 Award" - 29 January

 

YEAR 2007

For more details please see our Annual Report 2006

JanuaryBp. Binhadi was a speaker at Executive Education Program  CIMB Niaga, "Good Corporate Governance" – 29 January.
FebruaryBp. C. Heru Budiargo, ED* – Compliance & HR Director was a speaker at Organization Culture of National Banking Discussion Forum in Surabaya with topic: "The Experience of Organization Culture Transformation: Direction, Challenge and Barrier" with paper of "CIMB Niaga's Experience on Organization Culture Transformation"– 1-2 February;

Bp. C. Heru Budiargo, ED* – Compliance & HR Director was a speaker at Bank Tabungan Negara Sharing Session - Jakarta with paper of "Culture Approach in Managing and Developing Human Resources" – 15 February 2007;

CA News – Good Corporate Governance, "Do You Know, The Objective in Implementing GCG Principle in CIMB Niaga?" – 20 February.
MarchCA News – Good Corporate Governance, "The Function of Commissioners Board: The Freelance?"– 12 March;

Bp. Binhadi was a speaker of Good Corporate Governance at Executive Education Program– 21 March;

Advertorial GCG "The Most Trusted Company in Indonesia" on Tempo Magazine, edition 19 – 25 March 2007.
AprilCA News – Good Corporate Governance, "Do You Want to Learn from the Collapse of Enron?" – 18 April.
MayCA News – Good Corporate Governance, "The Result of CIMB Niaga GCG Self Assessment Test" – 11 Mei;

Bp. Binhadi was a speaker of Good Corporate Governance at Executive Education Program – 14 May;

GCG Socialization by Commissioners Board and Directors to the Employee of East Java and its surrounding in Surabaya – 25 May;
JuneExtraordinary General Meeting (for minority shareholders) in conjunction of the approval for the plan to sell all of the Company's stake in PT Niaga Aset Manajemen to CIMB-Principal Asset Management Berhad and PT Commerce Kapital – 5 June 2007;

Bp. Liston Siahaan, VP – Compliance Management Group Head, was a speaker at GCG Seminar - FE Trisakti with topic: "The Implementation of GCG in Bank Niaga" – 21 June 2007;

CA News – Good Corporate Governance, "What is Conflict of Interest?"– 26 June.
JulyBenchmark from BPD Bank Nagari – 3 July;

Benchmark from PT Tugu Pratama Indonesia – 13 July;

CA News - Good Corporate Governance, "How to Develope Organizational Culture in GCG Atmosphere?" - 24 July
August1st Ranked of Annual Report Award 2006 for category Private Listed Financial Company- 14 August

CA News - Good Corporate Governance, "CIMB Niaga Receives Annual Report Award 2006" - 15 August

Cooperated with Indonesian Institute of Commissioner and Directors (LKDI) in conducting Good Corporate Governance Program for BOC, BOD and Senior Executives of CIMB Niaga – 23 August
SeptemberBenchmark from BPD Bank Jabar about Compliance and GCG CIMB Niaga – 5 September

CA News – Good Corporate Governance, "Running GCG Principles is Just Like Driving a Car!" – 14 September
OctoberCA News - Good corporate Governance, "Steps of GCG Implementation" - 17 October
NovemberCA News - Good Corporate Governance, " The Advantage of Having Independent Commissioner and Independent Party" - 14 November
DecemberCA News - Good Corporate Governance, " The Practice Way to Implement GCG " - 7 December

GCG Socialization by BOD and BOC to CIMB  Niaga's Employee in West Java, allocated in Bandung- 14 December

Awarded as one of "The Most Trusted Company" in Corporate Governance Perception Index (CGPI) 2006 Award by The Indonesian Institute for Corporate Governance (IICG) and SWA Magazine - 27 December

* Bp. C. Heru Budiargo, ED resigned as Compliance & HR Director as per 19 April 2007
** CA News: Internal media by e-mail

Regular activities carried out in 2006 include:

 1. Induction Program which covers enforcement of Employee Values and Ethical Standards, and Good Corporate Governance principles. The program is specially designed and arranged for CIMB Niaga's new employees (clerical/non-clerical) and Executive Development Program participants/special hires.

 2. Annual Self-Assessment Program to learn how GCG is applied at  CIMB Niaga (since 2002).

DecemberChosen as one of companies with "The Most Trusted" category and as "The Best Emitten" in Corporate Governance Perception Index (CGPI) 2007 Award held by The Indonesian Institute for Corporate Governance (IICG) in coorporation with SWA Magazine – 18 December;

CA News – Good Corporate Governance, “Bank CIMB Niaga Receives CGPI 2007 Award” – 19 December
November

In order to improve intercommunication between employees and CEO, a communication device is developed "SMS CEO Hotline". By this device, employees are able to send directly to the CEO the aspiration which are related to Human Resources, Business and Good Corporate Governance;

CA News – Good Corporate Governance, “Benefit vs Cost of    Good Corporate Management Impelementation” – 25 November;

Public Expose: “Investor Summit & Capital Market Expo“ – Jakarta, 26 November

OctoberCA News - Good Corporate Governance, "Financial Report Audit by Public Accountant" - 21 Oct
SeptemberCa News - Good Corporate Governance, "Making Routine Monthly  and Annual Financial Report" - 16 Sept
AugustMr. Liston Siahaan, VP - Compliance Management Group Head as Panelist in Lembaga Pengembangan Perbankan Indonesia Workshop, theme "The Implementation of GCG in Bank" - 7 Aug

CA News - Good Corporate Governance, "CIMB Niaga Gets Annual Report Award 2007 - The Best Company in Disclosure" - 14 Aug
JulyBank DKI's benchmarking of the compliance function implementation, GCG implementation and monitoring of KYC in  CIMB Niaga - 14 July

CA News - Good Corporate Governance, "Separate The Cashier Function From Financial Report" - 29 July
JuneField Experience from PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) towards AML/KYC Solution System of  CIMB Niaga - 24 June

CA News -Good Corporate Governance,"Function Separation betwwen Board of Directors and Board of Commissioners". - 30 June
MayCA News - Good Corporate Governance, THe Relationship between GCG and CSR" - 28 May
AprilCA News - Good Corporate Governance ,"Corporate Governance Assessment" - 30 April
MarchCA News - Good Corporate Governance," The Policy of Good Corporate Governance Regulation by Bank Indonesia" - 31 March

The implementation of GCG Self Assesment result regarding Bank Indonesia's regulation per 31 December 2007 on Annual Report 2007, with 1.2 GCG composit value or "Excellence" category.
FebruaryCA News - Good Corporate Governance, "CIMB Niaga - GCG Winner (Investors Chosen) - 14 February
JanuaryCA News - Good Corporate Governance, "CIMB Niaga Receives CGPI 2006 Award" - 29 January

 

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