Manajemen eksekutif Executive management

Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN TIDAK DIAUDIT 30 Juni 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 30 Juni 2015 dan 2014 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 UNAUDITED June 30, 2015 and December 31, 2014 and for the period ended June 30, 2015 and 2014 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif d. Executive management 31 Desember 2014 December 31, 2014 Direksi Board of Directors Direktur Utama Ahmad Irfan President Director Direktur Mikro Agus Gunawan Director of Micro Direktur Konsumer Fermiyanti Directorof Consumer Direktur Komersial Suartini Director of Commercial Direktur Operasional Benny Santoso Director of Operation Direktur Keuangan Nia Kania Director of Finance Direktur Kepatuhan dan Director of Compliance and Manajemen Risiko Zaenal Aripin Risk Management Pada tanggal 30 Juni 2015, Pemimpin Divisi Sekretaris Perusahaan adalah Hakim Putratama, sesuai dengan Surat Keputusan Direksi No.532SKDIR-SDM2015 tanggal 28 Mei 2015 dan pada tanggal 31 Desember 2014, Pemimpin Divisi Sekretaris Perusahaan adalah Agus Mulyana, sesuai dengan Surat Keputusan Direksi No.049SKDIR-SDM2014 tanggal 3 Februari 2014. As of June 30, 2015 , the Bank’s Corporate Secretary Head is Hakim Putratama, based on Director s’ Decision Letter No.532SKDIR- SDM2015 dated May 28, 2015 and as of December 31, 2014, the Bank‟s Corporate Secretary Head is Agus Mulyana, based on Directors’ Decision Letter No.049SKDIR- SDM2014 dated February 3, 2014. Pada tanggal 30 Juni 2015, Pemimpin Divisi Audit Internal Bank adalah Gegeg Mintorogo, sesuai dengan Surat KeputusanDireksi No.532SKDIR-SDM2015 tanggal 28 Mei 2015 dan pada tanggal 31 Desember 2014, Pemimpin Divisi Audit Internal Bank adalah Hendi Rochendi, sesuai dengan Surat Keputusan Direksi No.007SKDIR-SDM2014 tanggal 3 Januari 2014. As of June 30, 2015 and December 31, 2014, the Bank’s Internal Audit Head is Gegeg Mintorogo, based on Director Decision Letter No.532SKDIR-SDM2015 dated May 28, 2015 and as of December 31, 2014, the Bank’s Internal Audit Head is Hendi Rochendi, based on Directors’ Decision Letter No.007SKDIR- SDM2014 dated January 3, 2014. Susunan Komite-komite Dewan Komisaris Bank pada tanggal 30 Juni 2015 berdasarkan Surat Keputusan Dewan Komisaris No.07SK- DK2015 tanggal 22 April 2015, Surat Keputusan Direksi No.021SKDIR-CS2014 tanggal 24 Januari 2014, Surat Keputusan Direksi No.022SKDIR-CS2014 tanggal 24 Januari 2014, Surat Keputusan DireksiNo.751SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No.752SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No.1066SKDIR-CS2015 tanggal 19 Januari 2015,Surat Keputusan Direksi No.232SKDIR- CS2015 tanggal 3Maret 2015,Surat Keputusan Direksi No.233SKDIR-CS2015, dan Surat Keputusan Direksi No. 628SKDIR- CS2015 tanggal 14 Juli 2015 adalah sebagai berikut: The composition of the Bank’s Committee as of June 30, 2015 based on the Board of Commissioners’ Decision No. No.07SK- DK2015, dated April 22, 2015, the Board of Directors’ Decision Letter No.021SKDIR- CS2014 dated January 24, 2014 the Board of Directors’ Decision Letter No.022SKDIR- CS2014 dated January 24, 2014, the Board of Directors’ Decision Letter No.751SKDIR- CS2014 dated October 3, 2014, the Board of Directors’ Decision Letter No.752SKDIR- CS2014 dated October 3, 2014. Based on the Board of Commissioners’ DecisionNo.1066SKDIR-CS2015, dated January 19, 2015 , the Board of Directors’ Decision LetterNo.232SKDIR-CS2015dated March3, 2015, the Board of Directors’ Decision Letter No.233SKDIR-CS2015dated March 3, 2015 and the Board of Directors’ Decision Letter No. 628SKDIR-CS2015 dated July 14,2015 are as follows: Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN TIDAK DIAUDIT 30 Juni 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 30 Juni 2015 dan 2014 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 UNAUDITED June 30, 2015 and December 31, 2014 and for the period ended June 30, 2015 and 2014 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued