Manajemen eksekutif Executive management

Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 31 Maret 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 31 Maret 2015 dan 2014 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UNAUDITED March 31, 2015 and December 31, 2014 and for the period ended March 31, 2015 and 2014 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 Direksi Board of Directors Direktur Utama Ahmad Irfan President Director Direktur Mikro Agus Gunawan Director of Micro Direktur Konsumer Fermiyanti Director of Consumer Direktur Komersial Suartini Director of Commercial Direktur Operasional Benny Santoso Director of Operation Direktur Keuangan Nia Kania Director of Finance Direktur Kepatuhan dan Director of Compliance and Manajemen Risiko Zaenal Aripin Risk Management Pada tanggal 31 Maret 2015 dan 31 Desember 2014, Kepala Divisi Sekretaris Perusahaan adalah Agus Mulyana, sesuai dengan Surat Keputusan Direksi No.049SKDIR-SDM2014 tanggal 3 Februari 2014. As of March 31, 2015 and December 31, 2014, the Bank‟s Corporate Secretary Head is Agus Mulyana, based on Director Decision Letter No.049SKDIR-SDM2014 dated February 3, 2014. Pada tanggal 31 Maret 2015 dan 31 Desember 2014, Kepala Divisi Audit Internal Bank adalah Hendi Rochendi, sesuai dengan Surat Keputusan Direksi No.007SKDIR-SDM2014 tanggal 3 Januari 2014. As of March 31, 2015 and December 31, 2014, the Bank‟s Internal Audit Head is Hendi Rochendi, based on Director Decision Letter No.007SKDIR-SDM2014 dated January 3, 2014 Susunan Komite-komite Dewan Komisaris Bank pada tanggal 31 Maret 2015 berdasarkan Surat Keputusan Dewan Komisaris No.001SK-DK2015 tanggal 7 Januari 2015, Surat Keputusan Direksi No.022SKDIR-CS2014 tanggal 24 Januari 2014, Surat Keputusan Direksi No.751SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No.752SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No.1066SKDIR-CS2015 tanggal 19 Januari 2015. Berdasarkan Surat Keputusan Dewan Komisaris No.04DK2015 tanggal 25 Februari 2015, Surat Keputusan Direksi No.232SKDIR-CS2015 tanggal 3 Maret 2015, Surat Keputusan Direksi No.233SKDIR-CS2015 tanggal 3 Maret 2015 adalah sebagai berikut: The composition of the Bank‟s Committee as of March 31, 2015 based on the Board of Commissioners‟ Decision No. 001SK- DK2015, dated January 07, 2015, the Board of Directors‟ Decision Letter No. 022SKDIR- CS2014 dated January 24, 2014 the Board of Directors‟ Decision Letter No. 0751SK- DIR2014 dated October 3, 2014, the Board of Directors‟ Decision Letter No. 0752SK- DIR2014 dated October 3, 2014, the Board of Directors‟ Decision Letter No. 1066SK- DIR2015 dated January 19, 2015. Based on the Board of Commissioners‟ Decision No. 04DK2015, dated February 25, 2015, the Board of Directors‟ Decision Letter No. 232SKDIR-CS2015 dated March 3, 2015, the Board of Directors‟ Decision Letter No. 233SKDIR-CS2015 dated March 3, 2015, are as follows: 31 Maret 2015 31 March, 2015 Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Ramson Sinaga Member Anggota Memed Sueb Member Anggota Suwarta Member Komite Pemantau Risiko Risk Monitoring Committee Ketua - Chairman Anggota Yayat Sutaryat Member Anggota Nury Effendi Member Anggota Tettet Fitrijanti Member Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 31 Maret 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 31 Maret 2015 dan 2014 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UNAUDITED March 31, 2015 and December 31, 2014 and for the period ended March 31, 2015 and 2014 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued