Penawaran Umum Saham Bank

LAPORAN TAHUNAN 2013 BANK BRI AGRO 224 The original financial statements included herein are in the Indonesian language. PT BANK RAKYAT INDONESIA AGRONIAGA Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2013 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, 2013 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

2013 lanjutancontinued 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 2012 Dewan Komisaris Board of Commissioners Komisaris UtamaIndependen Indra Kesuma PresidentIndependent Commissioner Komisaris Independen Moch. Sjafaat Ismail 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 31 Desember 2013 ditetapkan berdasarkan Surat Dewan Komisaris No. DK-25A16- IV2013 tanggal 16 April 2013. Pada tanggal 31 Desember 2012 ditetapkan berdasarkan Surat Dewan Komisaris No. DK-2404-IV2012 tanggal 4 April 2012 adalah sebagai berikut: The composition of the Audit Committee of the Bank as of December 31, 2013 based on Decision letter of Board of Commissioners No. DK-25A16-IV2013 dated April 16, 2013. As of December 31, 2012 based on Decision letter of Board of Commissioners No. DK-24 04-IV2012 dated April 4, 2012 are as follows: 2013 Ketua Achmad Fachmi Chairman Anggota Setiawan Kriswanto Member Anggota Ratna Wardhani Member