Organisasi Organizational and Management Structure

347 BNI Laporan Tahunan 2014 DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2014 DAN 2013 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

h. Organisasi

dan Struktur Manajemen lanjutan

h. Organizational and Management Structure

continued 2014 2013 Dewan Komisaris Board of Commissioners Komisaris UtamaKomisaris President Commissioner Independen Peter B. Stok Peter B. Stok Independent Commissioner Wakil Komisaris Utama Tirta Hidayat Tirta Hidayat Vice President Commissioner Komisaris Independen Fero Poerbonegoro Fero Poerbonegoro Independent Commissioner Komisaris Independen Achil R. Djayadiningrat Achil R. Djayadiningrat Independent Commissioner Komisaris Independen B.S. Kusmuljono B.S. Kusmuljono Independent Commissioner Komisaris Daniel Theodore Sparringa Daniel Theodore Sparringa Commissioner Komisaris A. Pandu Djajanto A. Pandu Djajanto Commissioner Komisaris Kiagus Ahmad Badaruddin - Commissioner Direksi Board of Directors Direktur Utama Gatot M. Suwondo Gatot M. Suwondo President Director Wakil Direktur Utama Felia Salim Felia Salim Vice President Director Direktur Darmadi Sutanto Darmadi Sutanto Director Direktur Krishna R. Suparto Krishna R. Suparto Director Direktur Adi Setianto Adi Setianto Director Direktur Yap Tjay Soen Yap Tjay Soen Director Direktur Honggo Widjojo Kangmasto Honggo Widjojo Kangmasto Director Direktur Ahdi Jumhari Luddin Ahdi Jumhari Luddin Director Direktur Suwoko Singoastro Suwoko Singoastro Director Direktur Sutanto Sutanto Director Komite Audit Audit Committee Ketua Achil R. Djayadiningrat Achil R. Djayadiningrat Chairman Anggota Bambang Hendrajatin Bambang Hendrajatin Member Anggota Tubagus Chairul Amachi Darminto Member Pembentukan Komite Audit Bank telah dilakukan sesuai dengan peraturan Bapepam dan LK No. IX.I.5 tanggal 24 September 2004. The formation of Audit Committee is in accordance with Bapepam and LK rule No. IX.I.5 dated 24 September 2004. Susunan pengurus Dewan Komisaris dan Direksi telah mendapat persetujuan Otoritas Jasa Keuangan ”OJK”, dahulu Bank Indonesia. The composition of the Boards of Commissioners and Directors was approved by Otoritas Jasa Keuangan “OJK”, previously Bank Indonesia. Sebagaimana diungkapkan dalam Catatan 55, Direksi dan Dewan Komisaris menerima program insentif pengganti Management- Employee Stock Ownership Plan MESOP. As disclosed in Note 55, the Boards of Directors and Commissioners participate in an incentive program for Management-Employee Stock Ownership Plan MESOP. Jumlah pegawai BNI adalah sebagai berikut tidak diaudit: The number of employees of BNI are as follows unaudited: Tetap Tidak tetap Permanent Non-permanent Total 2014 23,189 3,347 26,536 2014 2013 22,477 3,623 26,100 2013 Kantor pusat BNI berlokasi di Jl. Jend. Sudirman Kav. 1, Jakarta. Pada tanggal 31 Desember 2014, BNI memiliki 168 kantor cabang, 912 kantor layanan serta 644 outlet lainnya 2013: 168 kantor cabang, 912 kantor layanan serta 592 outlet lainnya tidak diaudit. Selain itu, jaringan BNI juga meliputi 4 kantor cabang luar negeri yaitu Singapura, Hong Kong, Tokyo dan London serta 1 kantor perwakilan di New York. BNI’s head office is located at Jl. Jend. Sudirman Kav. 1, Jakarta. As of 31 December 2014, BNI has 168 domestic branches, 912 sub-branches and 644 other outlets 2013: 168 domestic branches, 912 sub-branches and 592 other outlets unaudited. In addition, BNI’s network also includes 4 overseas branches located in Singapore, Hong Kong, Tokyo and London and 1 agency in New York. BNI Laporan Tahunan 2014 DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2014 DAN 2013 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan