Pursuant to Law Number 40 of 2007 on Limited Company, structures of Bank DKI consist of General Meetings of Shareholders (GMS), Board of Commissioners and Board of Directors. The Board of Commissioners and Board of Directors have obvious authority and responsibility according to each function as mandated in Articles of Association and prevailing Law. The Board of Commissioners and Board of Directors have responsibility to maintain Bank DKI’s long-term business continuity. Therefore, the Board of Commissioners and Board of Directors shall have common perception towards Bank DKI’s vision, mission and values.

The Corporate Structures hold key role to improve quality of the corporate governance implementation. In carrying out their duty and function, the Corporate Structures refer to prevailing Law, Articles of Association and other provisions and ensure that every Corporate Structure is independent in implementing ts duty and function.

Bank DKI’ main structures are supported by supporting structures under the Board of Commissioners and Board of Directors comprising of Committees under the Board of Commissioners and Committees under the Board of Directors. The Committees under Board of Commissioners include Audit Committee, Risk Oversight Committee, Remuneration and Nomination Committee, which support implementation of Board of Commissioners’ supervisory and advisory functions. The Committees under Board of Directors include Credit and Financing Policy Committee, Information Technology Steering Committee, Risk Management Committee, Human Resources Committee, and Assets Liability Committee. In managing Bank DKI, the Board of Directors is also supported by effective management structure including Risk Management, Compliance, Internal Audit and Corporate Secretary units.