Entitas anak INFORMASI UMUM lanjutan

PT BANK VICTORIA INTERNATIONAL TBK DAN ENTITAS ANAK AND ITS SUBSIDIARY CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014 Dinyatakan dalam ribuan Rupiah kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015 AND 2014 Expressed in thousands Rupiah unless otherwise stated Lampiran – 58– Schedule 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Dewan Komisaris dan Direksi, Komite dan Karyawan

d. Boards of Commissioners and Directors, Committee and Employees

Pembentukan Komite Audit Bank telah sesuai dengan Peraturan Bank Indonesia PBI No. 814PBI2006 tanggal 5 Oktober 2006 dan Peraturan Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam-LK No. IX.I.5 tanggal 24 September 2014lampiran Keputusan Ketua Bapepam LK No. Kep- 643BL2012 tanggal 7 Desember 2012. Establishment of the Bank’s Audit Committee is in compliance with the requirements of Bank Indonesia Regulation PBI No. 814PBI2006 dated 5 October 2006 and the Capital Market and Financial Institution Supervisory Agency Bapepam-LK regulation No. IX.I.5 dated 24 September 2014 which attachment the Decree of Bapepam LK No. Kep-643BL2012 dated 7 December 2012. Susunan Komite Pemantau Risiko pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The composition of the Risk Monitoring Committee as at 31 December 2015 and 2014 are as follows: 2015 2014 Ketua Zaenal Abidin Zaenal Abidin Chairman Anggota Oliver Simorangkir - Member Anggota Tonny Setiadi Tonny Setiadi Member Retno Dwijanti Retno Dwijanti Anggota Widaningsih Widaningsih Member Efektif tanggal 13 Juli 2015 Effective on 13 July 2015 Susunan Komite Nominasi dan Remunerasi pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The composition of the Nomination and Remuneration Committee as at 31 December 2015 and 2014 are as follows: 2015 2014 Gunawan Gunawan Ketua Tenggarahardja Tenggarahardja Chairman Anggota Suzanna Tanojo Suzanna Tanojo Member Anggota Syahda Chandra Syahda Chandra Member Sekretaris Perusahaan dan Kepala Internal Audit pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The Corporate Secretary and Internal Audit Head as at 31 December 2015 and 2014 are as follows: 2015 2014 Sekretaris Perusahaan Ruly Dwi Rahayu Ruly Dwi Rahayu Corporate Secretary Kepala Internal Audit Teguh Sukaryanto Djoko Soendjojo Internal Audit Head Efektif tanggal 6 Juli 2015 Effective on 6 July 2015 Pada tanggal 31 Desember 2015 dan 2014, Bank memiliki karyawan masing-masing sejumlah 1.415 dan 1.609 karyawan tidak diaudit. As at 31 December 2015 and 2014, Bank have 1,415 and 1,609 employees, respectively unaudited.