Manajemen eksekutif Executive management

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 30 September 2013 dan 31 Desember 2012 Serta periode yang berakhir pada tanggal 30 September 2013 dan 2012 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UN-AUDITED September 30, 2013 and December 31, 2012 And for the period ended September 30, 2013 and 2012 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 31 Desember 2012 December 31, 2012 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 Komisaris Independen Rudhyanto Mooduto Independent Commissioner Direksi Board of Directors Direktur Utama Bien Subiantoro President Director Direktur Trisuri dan Internasional Entis Kushendar Director of Treasury and International Direktur Komersial Acu Kusnandar Director of Commercial Direktur Konsumer Arie Yulianto Director of Consumer Direktur Kepatuhan dan Director of Compliance and Manajemen Risiko Zaenal Aripin Risk Management Direktur Operasi Djamal Muslim Director Operations Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Ramson Sinaga Member Anggota Memed Sueb Member Anggota Suwarta Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Muhadi Member Anggota Yayat Sutaryat Member Anggota Nury Effendi Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Agus Ruswendi Member Anggota Klemi Subiyantoro Member Anggota Neneng Hayati Member Per tanggal 31 Desember 2012 masih dalam proses As of December 31, 2012, is still in the process Fit and Proper Test di Bank Indonesia of Fit and Proper Test in Bank Indonesia Sesuai dengan keputusan Rapat Umum Pemegang Saham Luar Biasa RUPSLB tanggal 27 September 2012, pemegang saham menyetujui pemberhentian secara terhormat Bambang Mulyo Atmodjo dan Syahyohan Johnny Azis dari jabatan Direktur. Based on the minutes of the Shareholders‟ Extraordinary General Meeting SEGM dated September 27, 2012, the shareholders agreed to accept the honorably resigned of Bambang Mulyo Atmodjo and Syahyohan Johnny Azis as Director. 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. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 30 September 2013 dan 31 Desember 2012 Serta periode yang berakhir pada tanggal 30 September 2013 dan 2012 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UN-AUDITED September 30, 2013 and December 31, 2012 And for the period ended September 30, 2013 and 2012 Expressed in millions of rupiah, unless otherwise stated 16 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued