Susunan Pengurus Bank lanjutan

PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2013 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2013 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 13 1. UMUM lanjutan 1. GENERAL continued b. Susunan Pengurus Bank lanjutan b. Composition of the Bank’s Management continued Susunan Dewan Komisaris dan Direksi Bank pada tanggal 31 Desember 2013 dan 2012 masing-masing telah diterima dan dicatat dalam database Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat No. AHU-AH.01.10-51862 tanggal 2 Desember 2013 dan No. AHU-AH.01.10-45517 tanggal 21 Desember 2012. The Bank‟s Boards of Commissioners and Directors as of December 31, 2013 and 2012 had been accepted and recorded in database of the Legal Entity Administration System of Ministry of Laws and Human Rights of the Republic of Indonesia based on its Letter No. AHU-AH.01.10-51862 dated December 2, 2013 and No. AHU-AH.01.10-45517 dated December 21, 2012. Susunan Komite Audit pada tanggal 31 Desember 2013 dan 2012 adalah sebagai berikut: The members of Audit Committee as of December 31, 2013 and 2012 consist of the following: 2013 2012 Ketua Edijanto 5 Reggie Harjadi Chairman Anggota Andry Siantar 6 Andry Siantar Member Anggota Bambang Handoyo 7 Wim Hero Kurniawan Member Anggota Januar Budiman 8 Hengki Kusuma Member Anggota Bimmy Indrawan Tjahya 9 Inge Suryani Purwita Member Anggota Inge Suryani Purwita 10 - Member 5 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969DVI13 tanggal 26 Juni 2013. 6 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969EVI13 tanggal 26 Juni 2013. 7 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969FVI13 tanggal 26 Juni 2013. 8 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969GVI13 tanggal 26 Juni 2013. 9 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969HVI13 tanggal 26 Juni 2013. 10 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM1247CVIII13 tanggal 26 Agustus 2013. 5 Appointed based on Decision Letter of Director No. SK-MTSDM969DVI13 dated June 26, 2013. 6 Appointed based on Decision Letter of Director No. SK-MTSDM969EVI13 dated June 26, 2013. 7 Appointed based on Decision Letter of Director No. SK-MTSDM969FVI13 dated June 26, 2013. 8 Appointed based on Decision Letter of Director No. SK-MTSDM969GVI13 dated June 26, 2013. 9 Appointed based on Decision Letter of Director No. SK-MTSDM969HVI13 dated June 26, 2013. 10 Appointed based on Decision Letter of Director No. SK-MTSDM1247CVIII13 dated August 26, 2013. Susunan Komite Audit pada tanggal 31 Desember 2013 dan 2012 adalah sebagai berikut: The members of Audit Committee as of December 31, 2013 and 2012 consist of the following: 2013 2012 Ketua Edijanto 11 Reggie Harjadi Chairman Anggota Elizawatie Simon 12 Andry Siantar Member Anggota Bambang Handoyo 13 Wim Hero Kurniawan Member Anggota Januar Budiman 14 Hengki Kusuma Member Anggota Bimmy Indrawan Tjahya 15 Suryani Purwita Inge Member Anggota Suryani Purwita Inge 16 - Member 11 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969IVI13 tanggal 26 Juni 2013. 12 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969JVI13 tanggal 26 Juni 2013. 13 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969KVI13 tanggal 26 Juni 2013. 14 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969LVI13 tanggal 26 Juni 2013. 15 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM969MVI13 tanggal 26 Juni 2013. 16 Diangkat berdasarkan Surat Keputusan Direksi No. SK-MTSDM1247DVIII13 tanggal 26 Agustus 2013. 11 Appointed based on Decision Letter of Director No. SK-MTSDM969IVI13 dated June 26, 2013. 12 Appointed based on Decision Letter of Director No. SK-MTSDM969JVI13 dated June 26, 2013. 13 Appointed based on Decision Letter of Director No. SK-MTSDM969KVI13 dated June 26, 2013. 14 Appointed based on Decision Letter of Director No. SK-MTSDM969LVI13 dated June 26, 2013. 15 Appointed based on Decision Letter of Director No. SK-MTSDM969MVI13 dated June 26, 2013. 16 Appointed based on Decision Letter of Director No. SK-MTSDM1247DVIII13 dated August 26, 2013. PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2013 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2013 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 14 1. UMUM lanjutan 1. GENERAL continued