UMUM lanjutan GENERAL continued

153 Indonesian language. PT RADANA BHASKARA FINANCE Tbk DAHULU PT HD FINANCE Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2014 dan 2013 dan untuk Tahun yang Berakhir pada Tanggal-tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT RADANA BHASKARA FINANCE Tbk FORMERLY PT HD FINANCE Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2014 and 2013 and for the Years Then Ended Expressed in thousands of Rupiah, unless otherwise stated 9

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1. GENERAL continued

d. Dewan

Komisaris, Direksi, Dewan Pengawas Syariah, Komite Audit dan Karyawan d. Boards of Commissioners, Directors, Sharia Supervisory Board, Audit Committee and Employees Susunan Dewan Komisaris, Direksi Perusahaan, Dewan Pengawas Syariah dan Komite Audit pada tanggal 31 Desember 2014 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors, Sharia Supervisory Board and Audit Committee as of December 31, 2014 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Saidinur President Commissioner Komisaris Kurniadi Cahyono Commissioner Komisaris Independen Robert Tampubolon Independent Commissioner Dewan Direksi Board of Directors Direktur Utama dan Independen Evy Indahwaty President and Independent Director Direktur Andoko Director Direktur Henli Director Direktur Yudi Gustiawan Director Direktur Dody Rachmat Director Dewan Pengawas Sharia Supervisory Syariah Board Ketua H. Ikhwan Abidin, MA Chairman Anggota Muhammad Maksum Member Anggota Drs. H. Zaenal Arifin, M.Pd.l. Member Komite Audit Audit Committee Ketua Robert Tampubolon Chairman Anggota Maruli Tua Tampubolon Member Anggota Hotland Hutajulu Member Susunan Dewan Komisaris, Direksi Perusahaan, Dewan Pengawas Syariah dan Komite Audit pada tanggal 31 Desember 2013 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors, Sharia Supervisory Board and Audit Committee as of December 31, 2013 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Saidinur President Commissioner Komisaris Kurniadi Cahyono Commissioner Komisaris Independen Robert Tampubolon Independent Commissioner Dewan Direksi Board of Directors Direktur Utama dan Independen Evy Indahwaty President and Independent Director Direktur Andoko Director Direktur Henli Director Direktur Yudi Gustiawan Director Dewan Pengawas Sharia Supervisory Syariah Board Ketua H. Ikhwan Abidin, MA Chairman Anggota Muhammad Maksum Member Anggota Drs. H. Zaenal Arifin, M.Pd.l. Member Komite Audit Audit Committee Ketua Robert Tampubolon Chairman Anggota Maruli Tua Tampubolon Member Anggota Hotland Hutajulu Member Berlaku efektif pada tanggal 19 Juli 2013. Effective on July 19, 2013. Berlaku efektif pada tanggal 14 Agustus 2013. Effective on August 14, 2013. 153 154 Indonesian language. PT RADANA BHASKARA FINANCE Tbk DAHULU PT HD FINANCE Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2014 dan 2013 dan untuk Tahun yang Berakhir pada Tanggal-tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT RADANA BHASKARA FINANCE Tbk FORMERLY PT HD FINANCE Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2014 and 2013 and for the Years Then Ended Expressed in thousands of Rupiah, unless otherwise stated 10

1. UMUM lanjutan