Pendirian Bank dan Informasi Umum Bank

BRISyariah 2015 Annual Report 185 The original financial statements included herein are in the Indonesian language. PT BANK BRISYARIAH CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK BRISYARIAH NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 13 1. UMUM lanjutan 1. GENERAL continued

b. Dewan Komisaris,

Direksi, Dewan Pengawas Syariah dan Karyawan b. Board of Commissioners, Directors, Sharia Supervisory Board and Employees Susunan Dewan Komisaris pada tanggal 31 Desember 2015 ditetapkan berdasarkan Akta Pernyataan Keputusan Bersama Seluruh Pemegang Saham PT Bank BRISyariah No. 25 tanggal 8 April 2015, Notaris Fathiah Helmi, S.H., dan Persetujuan Bersama Seluruh Pemegang Saham pada tanggal 30 November 2015, sedangkan susunan Dewan Komisaris pada tanggal 31 Desember 2014 ditetapkan berdasarkan Akta Pernyataan Keputusan Persetujuan Bersama Seluruh Pemegang Saham PT Bank BRISyariah No.13 tanggal 12 Maret 2014 , Notaris Fathiah Helmi, S.H., adalah sebagai berikut: The composition of the Bank’s Board of Commissioners, as of December 31, 2015 which were determined based on Bank Shareholders’ Decision Statement No. 25 dated April 8, 2015, Notary Fathiah Helmi, S.H. and approval of Shareholders dated November 30, 2015 while the composition of the Bank’s Board of Commissioners, as of December 31, 2014 which were determined based on Bank Shareholders’ Decision Statement No. 13 dated March 12, 2014, Notary Fathiah Helmi, S.H., are as follows: Dewan Komisaris 2015 2014 Board of Commissioners Komisaris Utama Indra Kesuma Indra Kesuma President Commissioner Komisaris Hermanto Siregar Sunarsip Commissioner Komisaris Komaruddin Hidayat Zulhelfi Abidin Commissioner Komisaris Anggito Abimanyu Musthafa Zuhad Mughni Commissioner Komisaris Eko Bambang Suharno Nasrah Mawardi Commissioner Akan efektif setelah mendapat persetujuan dari Otoritas Jasa Keuangan OJK Will be effective upon approval from Finance Service Authority OJK Susunan Direksi Bank pada tanggal 31 Desember 2015 ditetapkan berdasarkan Akta Pernyataan Keputusan Persetujuan Bersama Seluruh Pemegang Saham PT Bank BRISyariah No. 26 tanggal 8 April 2015, Notaris Fathiah Helmi, S.H, sedangkan susunan Direksi Bank pada tanggal 31 Desember 2014 ditetapkan berdasarkan Akta Pernyataan Keputusan Persetujuan Bersama Seluruh Pemegang Saham PT Bank BRISyariah No.13 tanggal 12 Maret 2014, Notaris Fathiah Helmi, S.H., adalah sebagai berikut: The composition of the Bank’s Board of Directors as of December 31, 2015, which was determined based on PT Bank BRISyariah Shareholders’ Decision Statement, Notarial Deed No. 26 dated April 8, 2015, of Notary Fathiah Helmi, S.H., while composition of the Bank’s Board of Directors as of December 31, 2014, which was determined based on PT Bank BRISyariah Shareholders’ Decision Statement, Notarial Deed No. 13 dated March 12, 2014, of Notary Fathiah Helmi, S.H., are as follows: Direksi 2015 2014 Board of Directors Direktur Utama Mochammad Hadi Santoso Mochammad Hadi Santoso President Director Direktur Agus Katon Eko S. Eko Bambang Suharno Director Direktur Pardiman Ari Purwandono Director Direktur Indra Praseno Indra Praseno Director Direktur Wildan - Director Sejak tanggal 13 Januari 2016 sudah tidak efektif lagi di Bank Since January 13, 2016 no longer effective in Bank BRISyariah Laporan Tahunan 2015 186 The original financial statements included herein are in the Indonesian language. PT BANK BRISYARIAH CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2015 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK BRISYARIAH NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 14 1. UMUM lanjutan 1. GENERAL continued