BTN Terdepan GCG Rumahkoe
PT. Bank Tabungan Negara Persero Tbk.
Indonesian language.
PT BANK TABUNGAN NEGARA PERSERO TBK CATATAN ATAS LAPORAN KEUANGAN
Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
PT BANK TABUNGAN NEGARA PERSERO TBK NOTES TO THE FINANCIAL STATEMENTS
As of December 31, 2014 and for the Year Then Ended
Expressed in millions of Rupiah, unless otherwise stated
21
1. UMUM lanjutan
1. GENERAL continued
f. Dewan
Komisaris, Direksi,
Dewan Pengawas
Syariah, Komite
Audit dan
Karyawan lanjutan f.
Boards of
Commissioners, Directors,
Sharia Supervisory
Board, Audit
Committee and Employees continued
Sekretaris Perusahaan dan Kepala Divisi Audit Internal Bank adalah sebagai berikut:
The Bank’s Corporate Secretary and the Head of Internal Audit Division are as follows:
31 Desember 2014 December 31, 2014
Sekretaris Perusahaan Eko Waluyo
Corporate Secretary Kepala Divisi Audit Internal
Dadang Eka Jatnika Head of Internal Audit Division
Diangkat berdasarkan
Surat Keputusan
Direksi Bank
No. 164DIR2014 tanggal 8 April 2014 dan bertindak sebagai pejabat sementara sejak tanggal 14 April 2014.
Appointed based on the Bank’s Board of Directors’ Decision Letter No.164DIR2014
dated April 8, 2014 and acting Corporate Secretary since April 14, 2014.
Diangkat berdasarkan
Surat Keputusan
Direksi Bank
No.176DIR2014 tanggal 21 April 2014. Appointed based on the Bank’s Board of Directors’ Decision Letter
No.176DIR2014 dated April 21, 2014.
31 Desember 2013 December 31, 2013
Sekretaris Perusahaan Viator Simbolon
Corporate Secretary Kepala Divisi Audit Internal
Hulmansyah Head of Internal Audit Division
Diangkat berdasarkan
Surat Keputusan
Direksi Bank
No. 371DIR2013 tanggal 29 Mei 2013. Appointed based on the Bank’s Board of Directors’ Decision Letter
No.371DIR2013 dated May 29, 2013. Diangkat
berdasarkan Surat
Keputusan Direksi
Bank No. 134DIR2013 tanggal 5 Maret 2013.
Appointed based on the Bank’s Board of Directors’ Decision Letter No.134DIR2013 dated March 5, 2013.
Susunan Dewan Pengawas Syariah Bank, berdasarkan Surat Keputusan Direksi Bank
No.927DIR2013 tanggal 27 Desember 2013 adalah sebagai berikut:
The composition
of the
Bank’s Sharia
Supervisory Board based on the Bank’s Board of Directors’ Decision Letter No. 927DIR2013
dated December 27, 2013 are as follows:
31 Desember 2014 December 31, 2014
Ketua Ahmad Nazri Adlani
Chairman Anggota
Mohamad Hidayat Member
Susunan Dewan Pengawas Syariah Bank, berdasarkan Surat Keputusan Direksi Bank
No. 166DIR2010 tanggal 19 Juli 2010 adalah sebagai berikut:
The composition
of the
Bank’s Sharia
Supervisory Board based on the Bank’s Board of Directors’ Decision Letter No. 166DIR2010
dated July 19, 2010 are as follows:
31 Desember 2013 December 31, 2013
Ketua Ahmad Nazri Adlani
Chairman Anggota
Mohamad Hidayat Member
Anggota Muhammad Syakir Sula
Member Susunan Dewan Komite Audit Bank pada
tanggal 31 Desember 2014 berdasarkan Surat
Keputusan Direksi
Bank No.294DIR2014,
tanggal 1
Juli 2014
menindaklanjuti Ketetapan Komisaris melalui Surat
No. 72KOMBTNVI2014
tanggal 25 Juni 2014 adalah sebagai berikut:
The composition
of the
Bank’s Audit
Committee as of December 31, 2014, based on the Board of Directors’ Decision Letter
No. 294DIR2014 dated July 1, 2014 followed up of the Bank’s Board of Commissioners’
Decision No.
72KOMBTNVI2014 dated
June 25, 2014 are as follows:
31 Desember 2014 December 31, 2014
Ketua Sahala Lumban Gaol
Chairman Wakil Ketua
Maulana Ibrahim Vice Chairman
Anggota Sondang Gayatri
Member Anggota
Waldy Gutama Member
BTN Terdepan GCG Rumahkoe
PT. Bank Tabungan Negara Persero Tbk.
