Pendirian Bank dan Informasi Umum Bank Establishment and General Information

Indonesian language. PT BANK BNI SYARIAH CATATAN ATAS LAPORAN KEUANGAN Periode dari 22 Maret 2010 tanggal pendirian sampai dengan 31 Desember 2010 Disajikan dalam Jutaan Rupiah PT BANK BNI SYARIAH NOTES TO THE THE FINANCIAL STATEMENTS Period from March 22, 2010 inception through December 31, 2010 Expressed in million of Rupiah 14 1. UMUM lanjutan 1. GENERAL continued

b. Dewan Komisaris,

Direksi, Dewan Pengawas Syariah dan Karyawan b. Board of Commissioners, Directors, Sharia Supervisory Committees and Employees Susunan Dewan Komisaris dan Direksi Bank pada tanggal 31 Desember 2010, ditetapkan berdasarkan Akta Pendirian Bank adalah sebagai berikut: The composition of Board of Commissioners and Directors as of December 31, 2010, as stated based on the deed of the establishment of the Bank are as follows: Dewan KomisarisBoard of Commissioners Komisaris Utama Achjar Iljas President Commissioner Komisaris Independen Sofyan Syafri Harahap Independent Commissioner Komisaris Independen Acep Riana Jayaprawira Independent Commissioner DireksiBoard of Directors Direktur Utama Rizqullah President Director Direktur Bambang Widjanarko Director Direktur Kepatuhan dan Penunjang Imam Teguh Saptono Compliance and Support Director Susunan Dewan Pengawas Syariah Bank pada tanggal 31 Desember 2010 ditetapkan berdasarkan Akta Pendirian Bank adalah sebagai berikut: The composition of the Sharia Supervisory Board as of December 31, 2010 is based on the deed of estabilshment of the Bank, are as follows: Dewan Pengawas SyariahBoard of Sharia Supervisory Ketua KH. Ma’ruf Amin Chairman Anggota Dr. Hasanuddin, M.Ag. Member Susunan Komite Audit, Komite Pemantau Risiko dan Komite Remunerasi dan Nominasi yang ditetapkan oleh Dewan Komisaris adalah sebagai berikut: The composition of Audit Committee, Risk Monitoring Committee, Remuneration and Nomination Committee established by the Board of Commissioner are as follows: Komite AuditAudit Committee Ketua Sofyan Syafri Harahap Chairman Anggota Achjar Iljas Member Anggota Acep Riana Jayaprawira Member Anggota Alexander Zulkarnain Member Komite Pemantau RisikoRisk Monitoring Committee Ketua Acep Riana Jayaprawira Chairman Anggota Achjar Iljas Member Anggota Sofyan Syafri Harahap Member Anggota Ibrahim Husein Member Komite Remunerasi dan NominasiRemuneration and Nomination Committee Ketua Sofyan Syafri Harahap Chairman Anggota Achjar Iljas Member Anggota Acep Riana Jayaprawira Member Anggota Ida Ayu Nilawati Member Indonesian language. PT BANK BNI SYARIAH CATATAN ATAS LAPORAN KEUANGAN Periode dari 22 Maret 2010 tanggal pendirian sampai dengan 31 Desember 2010 Disajikan dalam Jutaan Rupiah PT BANK BNI SYARIAH NOTES TO THE THE FINANCIAL STATEMENTS Period from March 22, 2010 inception through December 31, 2010 Expressed in million of Rupiah 15 1. UMUM lanjutan 1. GENERAL continued