Susunan Pengurus Bank lanjutan

CATATAN ATAS LAPORAN KEUANGAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2012 dan 2011 serta Enam Bulan yang Berakhir pada Tanggal 30 Juni 2012 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS Years Ended December 31, 2012 and 2011 and Six Months Ended June 30, 2012 Expressed in million Rupiah, unless otherwise stated 13 1. UMUM lanjutan 1. GENERAL continued b. Susunan Pengurus Bank lanjutan b. Composition of the Bank’s Management continued Susunan Komite Audit Bank dan Komite Pemantau Risiko pada tanggal 31 Desember 2012, 30 Juni 2012 dan 31 Desember 2011 adalah sebagai berikut: The members of the Bank‟s Audit Committee and Bank‟s Risk Monitoring Committee as of December 31, 2012, June 30, 2012 and December 31, 2011 consist of the following: 31 Desember 2012 December 31, 2012 30 Juni 2012 June 30, 2012 31 Desember 2011 December 31 ,2011 Ketua Reggie Harjadi Reggie Harjadi Reggie Harjadi Chairman Anggota Andry Siantar Andry Siantar Andry Siantar Member Anggota Wim Hero Kurniawan Wim Hero Kurniawan Wim Hero Kurniawan Member Anggota Hengki Kusuma Hengki Kusuma Hengki Kusuma Member Anggota Suryani Purwita Inge Suryani Purwita Inge - Member Susunan Komite Remunerasi dan Nominasi pada tanggal 31 Desember 2012, 30 Juni 2012 dan 31 Desember 2011 adalah sebagai berikut: The members of the Remuneration and Nomination Committee as of December 31, 2012, June 30, 2012 and December 31, 2011 consist of the following: 31 Desember 2012 December 31, 2012 30 Juni 2012 June 30, 2012 31 Desember 2011 December 31 ,2011 Ketua Andry Siantar Andry Siantar Andry Siantar Chairman Anggota Reggie Harjadi Reggie Harjadi Suryani Purwita Inge Member Anggota Stefanus G. Wardjono Henny Angelino Nangoi Henny Angelino Nangoi Member Efektif tanggal 1 Oktober 2012, Henny Angelino Nangoi digantikan oleh Stefanus G. Wardjono berdasarkan Memorandum Divisi Sumber Daya Manusia No. MAK132DSDMX2012 perihal Rotasi dan Promosi Jabatan. Effective October 1, 2012, Henny Angelino Nangoi was replaced by Stefanus G. Wardjono based on Memorandum of Human Resources Division No. MAK132DSDMX2012 about Rotations and Promotions. Sekretaris Perusahaan dan Kepala Satuan Kerja Audit Internal SKAI Bank pada tanggal 31 Desember 2012, 30 Juni 2012 dan 31 Desember 2011 adalah sebagai berikut: Corporate Secretary and and The Internal Audit Task Force Chief Chief of IATF as of December 31, 2012, June 30, 2012 and December 31, 2011 consist of the following: 31 Desember 2012 December 31, 2012 30 Juni 2012 June 30, 2012 31 Desember 2011 December 31, 2011 Sekretaris Perusahaan Andy Dharma A. Harris C.J. Simbolon A. Harris C.J. Simbolon Corporate Secretary Kepala SKAI A. Harris C.J. Simbolon Antonius C.H. Soegijanto Antonius C.H. Soegijanto Chief of IATF Efektif tanggal 1 Agustus 2012, Sekretaris Perusahaan dan Kepala SKAI diganti berdasarkan Memorandum Divisi Sumber Daya Manusia No. MAK104DSDMVIII2012 perihal Rotasi Pejabat dan Pengangkatan Pejabat Baru dan Surat Keputusan Direksi No. SK-MTSDM1141VII12 tentang Penempatan Corporate Secretary. Effective August 1, 2012, Corporate Secretary and Head of Internal Audit Unit was replaced based on Memorandum of Human Resources Division No. MAK104DSDMVIII2012 about Officer Rotation and Appointment of New Officers and Approval Letter of Directors No. SK-MTSDM1141VII12 about Corporate Secretary Placement. c. Penawaran Umum Saham Bank c.