Penawaran Umum Terbatas Saham Bank lanjutan

Indonesian language. PT BANK RAKYAT INDONESIA AGRONIAGA Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT BANK RAKYAT INDONESIA AGRONIAGA Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended Expressed in thousands of Rupiah, unless otherwise stated 14 1. UMUM lanjutan 1. GENERAL continued e. Struktur dan Manajemen lanjutan e. Structure and Management continued 2014 Direksi Board of Directors Direktur Utama Heru Sukanto President Director Direktur Bisnis Zuhri Anwar Business Director Direktur Operasional dan Keuangan Sudarmin Sjamsoe Operation and Finance Director Direktur Kepatuhan Mustari Damopolii Compliance Director Direktur Pengendalian Risiko Funding and Credit Risk Control Kredit dan Pendanaan Sahala Manalu Director 2013 Dewan Komisaris Board of Commissioners Komisaris UtamaIndependen Indra Kesuma PresidentIndependent Commissioner Komisaris Independen Moch. Sjafaat Ismail Independent Commissioner Komisaris Independen Achmad Fachmi Independent Commissioner Komisaris Roswita Nilakurnia Commissioner Komisaris Susy Liestiowaty Commissioner Direksi Board of Directors Direktur Utama Heru Sukanto President Director Direktur Bisnis Zuhri Anwar Business Director Direktur Operasional dan Keuangan Sudarmin Sjamsoe Operation and Finance Director Direktur Kepatuhan Mustari Damopolii Compliance Director Direktur Pengendalian Risiko Funding and Credit Risk Control Kredit dan Pendanaan Sahala Manalu Director Susunan Komite Audit Bank pada tanggal- tanggal 31 Desember 2014 dan 2013 ditetapkan berdasarkan Surat Dewan Komisaris No. DK-25A16-IV2013 tanggal 16 April 2013 adalah sebagai berikut: The composition of the Audit Committee of the Bank as of December 31, 2014 and 2013 based on Decision letter of Board of Commissioners No. DK-25A16-IV2013 dated April 16, 2013 are as follows: 2014 danand 2013 Ketua Achmad Fachmi Chairman Anggota Setiawan Kriswanto Member Anggota Ratna Wardhani Member Pada tanggal-tanggal 31 Desember 2014 dan 2013, Sekretaris Perusahaan Bank adalah Hirawan Nur Kustono sesuai dengan Surat Keputusan Direksi Bank No. Kpts.30Dir.01.03III2004 tanggal 1 Maret 2004. As of December 31, 2014 and 2013, the Corporate Secretary of the Bank is Hirawan Nur Kustono based on the Board of Directors Decision Letter No. Kpts.30Dir.01.03III2004, dated March 1, 2004.