Jaringan kantor lanjutan Office network continued Manajemen eksekutif lanjutan Executive management continued Penawaran umum saham Public offering of shares

Laporan฀Tahunan฀• ฀Annual฀Report฀• bank bjb 2011 343 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2011 and 2010 Expressed in millions of rupiah, unless otherwise stated 13 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued c. Jaringan kantor lanjutan c. Office network continued Bank mengklasifikasikan kantor cabang menjadi kantor cabang utama, kantor cabang khusus, kantor cabang kelas I, kantor cabang kelas II dan kantor cabang kelas III. Masing- masing cabang mempunyai kantor cabang pembantu danatau kantor kas danatau payment point. Pada tanggal 31 Desember 2011, Bank memiliki 203 kantor cabang pembantu, 49 kantor kas dan 89 payment point 31 Desember 2010: 135 kantor cabang pembantu, 48 kantor kas dan 42 payment point The Bank classifies its branch offices into main branches, special branches, first-class branches, second-class branches and third- class branches. Each branch has a sub-branch andor cash office andor payment point. As of December 31, 2011, the Bank has 203 sub- branches, 49 cash offices and 89 payment points December 31, 2010: 135 sub-branches, 48 cash offices and 42 payment points. d. Manajemen eksekutif d. Executive management Pada tanggal 31 Desember 2011 dan 2010, susunan Dewan Komisaris, Direksi, Dewan Pengawas Syariah, Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi Bank adalah sebagai berikut: As of December 31, 2011 and 2010, the members of the Bank’s Board of Commissioners, Board of Directors, Sharia Supervisory Board, Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee were as follows: 31 Desember 2011 December 31, 2011 Dewan Komisaris Board of Commissioners Komisaris Utama Agus Ruswendi President Commissioner Komisaris Muhadi Commissioner Komisaris Independen Yayat Sutaryat Independent Commissioner Komisaris Independen Achmad Baraba Independent Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Direksi Board of Directors Direktur Utama Bien Subiantoro President Director Direktur Trisuri dan Internasional Shahyohan Johnny Azis Director of Treasury and International Direktur Komersial Entis Kushendar Director of Commercial Direktur Konsumer Arie Yulianto Director of Consumer Direktur Kepatuhan Director of Compliance dan Manajemen Risiko Zaenal Aripin and Risk Management Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Ramson Sinaga Member Anggota Erick Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Muhadi Member Anggota Nuri Effendi Member Anggota Poppy Sofia Koeswoyo Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Agus Ruswendi Member Anggota Klemi Subiyantoro Member Anggota Didit Supriyadi Member Menunggu hasil Fit and Proper Test Waiting the result of Fit and Proper Test Laporan฀Tahunan฀• ฀Annual฀Report฀•฀bank฀bjb 2011 344 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2011 and 2010 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued 31 Desember 2010 December 31, 2010 Dewan Komisaris Board of Commissioners Komisaris Utama Lex Laksmana Zaenal Lan President Commissioner Komisaris Muhadi Commissioner Komisaris Independen Muryanto Independent Commissioner Komisaris Independen Achmad Baraba Independent Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Direksi Board of Directors Direktur Utama Agus Ruswendi President Director Direktur Operasi Dadang Agus Suryanto Director of Operations Direktur Kepatuhan Director of Compliance dan Manajemen Risiko Herry Achmad Buchory and Risk Management Direktur Kredit Entis Kushendar Director of Loans Direktur Dana dan Jasa Tatang Sumarna Director of Funds and Services Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Dr. Memed Sueb Member Anggota Ramson Sinaga Member Anggota Aria Farah Mita Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Muryanto Member Anggota Rina Indiastuti Member Anggota Nuri Effendi Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Muryanto Chairman Anggota Muhadi Member Anggota Klemi Subiyantoro Member Anggota Didit Supriyadi Member Laporan฀Tahunan฀• ฀Annual฀Report฀• bank bjb 2011 345 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2011 and 2010 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued Pembentukan Komite Audit Bank telah sesuai dengan Peraturan Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam-LK No. IX.I.5 tanggal 24 September 2004. The establishment of the Bank’s Audit Committee is in compliance with the Capital Market and Financial Institutions Supervisory Agency Bapepam-LK Regulation No. IX.I.5 dated September 24, 2004. Pada tanggal 31 Desember 2011 dan 2010, Bank memiliki karyawan masing-masing sebanyak 2.121 dan 2.048 orang tidak diaudit. As of December 31, 2011 and 2010, the Bank has 2,121 and 2,048 employees, respectively unaudited. e. Penawaran umum saham e. Public offering of shares Pada tahun 2010, Bank menawarkan 2.424.072.500 saham, atau 25 dari jumlah saham Bank, kepada masyarakat pada harga penawaran sebesar Rp600 nilai penuh per saham. Saham yang ditawarkan merupakan saham Seri B dengan harga nominal Rp250 nilai penuh per lembar saham. Selisih lebih antara harga penawaran per saham dengan nilai nominal per saham dicatat sebagai “Agio Saham”, yang disajikan pada bagian Ekuitas pada laporan posisi keuangan konsolidasian. Berdasarkan surat dari Bapepam-LK No. S-5901BL2010 tanggal 29 Juni 2010, pendaftaran saham Bank di pasar modal dinyatakan efektif. In 2010, the Bank offered 2,424,072,500 shares, or 25 of the total Bank’s shares, to the public at an offering price of Rp600 full amount per share. The offering shares are Class B shares with a nominal value of Rp250 full amount per share. The excess of the share offer price over the par value per share was recognized as “Premium on Share Capital”, which is presented under the Equity section of the consolidated statements of financial position. Based on a letter from Bapepam-LK No. S-5901BL2010 dated June 29, 2010, the registration of the Bank’s shares in the capital market was declared effective.

f. Penawaran umum obligasi