Manajemen eksekutif Executive management

Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2016 dan 31 Desember 2015 Serta Periode Yang Berakhir Pada tanggal 31 Maret 2016 dan 2015 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2016 and December 31, 2015 And For the Period Then ended March 31, 2016 and 2015 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued Berdasarkan RUPS Tahunan Bank tanggal 31 Maret 2015 yang berita acaranya dibuat oleh Notaris R. Tendy Suwarman, SH Akta No. 119 menjelaskan penunjukan Bapak Klemi Subiyantoro untuk melaksanakan tugas Komisaris Utama terkait dengan kekosongan Komisaris Utama. Berdasarkan RUPS Tahunan Bank tanggal 23 Maret 2016 berita acaranya dibuat oleh Notaris R. Tendy Suwarman, SH Akta No. 61 menjelaskan pengangkatan Bapak Suwarta selaku Komisaris Independen. Based on the Bank‟s Annual General Stockholders‟ Meeting held on March 31, 2015, as recorded under the notarial deed No. 119 of notary R. Tendy Suwarman, SH., explains the appointment of Mr. Klemi Subiyantoro to perform the task as President Commisioner. Based on the Bank‟s Annual General Stockholders‟ Meeting held on March 23, 2016, as recorded under the notarial deed No. 61 of notary R. Tendy Suwarman, SH., explains the appointment of Mr. Suwarta as Independent Commisioner. Pada tanggal 31 Maret 2016 dan 31 Desember 2015, Kepala Divisi Sekretaris Perusahaan adalah Hakim Putratama, sesuai dengan Surat Keputusan Direksi No. 532SKDIR-SDM2015 tanggal 28 Mei 2015. As of March 31, 2016 and December 31, 2015, the Bank‟s Corporate Secretary Head is Hakim Putratama, based on Director Decision Letter No. 532SKDIR-SDM2015 dated May 28, 2015. Pada tanggal 31 Maret 2016 dan 31 Desember 2015, Kepala Divisi Audit Internal Bank adalah Gegeg Mintorogo, sesuai dengan Surat Keputusan Direksi No. 532SKDIR-SDM2015 tanggal 28 Mei 2015. As of March 31, 2016 and December 31, 2015, the Bank‟s Internal Audit Head is Gegeg Mintorogo, based on Director Decision Letter No. 532SKDIR-SDM2015 dated May 28, 2015. Susunan Dewan Komite Audit Bank pada tanggal 31 Maret 2016 berdasarkan Surat Keputusan Dewan Komisaris No.07SK- DK2015 tanggal 22 April 2015, Surat Keputusan Direksi No. 751SKDIR-CS2014 tanggal 3 Oktober 2014 dan Surat Keputusan Direksi No. 701SKDIR-CS2015 tanggal 28 Juli 2015 adalah sebagai berikut: The composition of the Bank‟s Audit Committee as of March 31, 2016 based on the Board of Commissioners‟ Decision No. 07SK-DK2015, dated April 22, 2015, the Board of Commissioners‟ Decision No. 751SKDIR-CS2014, dated October 3, 2014 and the Board of Directors‟ Decision Letter No. 701SKDIR-CS2015 dated July 28, 2015 are as follows: 31 Maret 2016 March 31, 2016 Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Rudhyanto Mooduto Member Anggota Ramson Sinaga Member Anggota Memed Sueb Member Susunan Dewan Komite Audit Bank pada tanggal 31 Desember 2015 berdasarkan Surat Keputusan Dewan Komisaris No.07SK- DK2015 tanggal 22 April 2015, Surat Keputusan Direksi No. 751SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No. 752SKDIR-CS2014 tanggal 3 Oktober 2014, dan Surat Keputusan Direksi No. 701SKDIR-CS2015 tanggal 28 Juli 2015 adalah sebagai berikut: The composition of the Bank‟s Audit Committee as of December 31, 2015 based on the Board of Commissioners‟ Decision No. 07SK-DK2015, dated April 22, 2015, the Board of Commissioners‟ Decision No. 751SKDIR-CS2014, dated October 3, 2014, the Board of Commissioners‟ Decision No. 752SKDIR-CS2014, dated October 3, 2014, and th e Board of Directors‟ Decision Letter No. 701SKDIR-CS2015 dated July 28, 2015 are as follows: Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2016 dan 31 Desember 2015 Serta Periode Yang Berakhir Pada tanggal 31 Maret 2016 dan 2015 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2016 and December 31, 2015 And For the Period Then ended March 31, 2016 and 2015 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued