Organisasi Organizational and Management Structure

318 L T h BNI CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

h. Organisasi

dan Struktur Manajemen lanjutan

h. Organizational and Management Structure

continued 2013 2012 Dewan Komisaris Board of Commissioners Komisaris UtamaKomisaris President Commissioner Independen Peter B. Stok Peter B. Stok Independent Commissioner Wakil Komisaris Utama Tirta Hidayat Tirta Hidayat Vice President Commissioner Komisaris Independen Fero Poerbonegoro Fero Poerbonegoro Independent Commissioner Komisaris Independen Achil R. Djayadiningrat Achil R. Djayadiningrat Independent Commissioner Komisaris Independen B.S. Kusmuljono B.S. Kusmuljono Independent Commissioner Komisaris Daniel Theodore Sparringa Daniel Theodore Sparringa Commissioner Komisaris A. Pandu Djajanto Bagus Rumbogo Commissioner Direksi Board of Directors Direktur Utama Gatot M. Suwondo Gatot M. Suwondo President Director Wakil Direktur Utama Felia Salim Felia Salim Vice President Director Direktur Darmadi Sutanto Darmadi Sutanto Director Direktur Krishna R. Suparto Krishna R. Suparto Director Direktur Adi Setianto Adi Setianto Director Direktur Yap Tjay Soen Yap Tjay Soen Director Direktur Honggo Widjojo Kangmasto Honggo Widjojo Kangmasto Director Direktur Ahdi Jumhari Luddin Ahdi Jumhari Luddin Director Direktur Suwoko Singoastro Suwoko Singoastro Director Direktur Sutanto Sutanto Director Komite Audit Audit Committee Ketua Achil R. Djayadiningrat Achil R. Djayadiningrat Chairman Anggota Bambang Hendrajatin Bambang Hendrajatin Member Anggota Darminto Darminto Member Anggota - Bagus Rumbogo Member Pembentukan Komite Audit Bank telah dilakukan sesuai dengan peraturan Bapepam dan LK No. IX.I.5 tanggal 24 September 2004. The formation of Audit Committee is in accordance with Bapepam and LK rule No. IX.I.5 dated 24 September 2004. Susunan pengurus Dewan Komisaris dan Direksi telah mendapat persetujuan Bank Indonesia. The composition of the Boards of Commissioners and Directors was approved by Bank Indonesia. Sebagaimana diungkapkan dalam Catatan 52, Direksi dan Dewan Komisaris menerima program insentif pengganti Management- Employee Stock Ownership Plan MESOP. As disclosed in Note 52, the Boards of Directors and Commissioners participate in an incentive program for Management-Employee Stock Ownership Plan MESOP. Jumlah pegawai BNI adalah sebagai berikut tidak diaudit: The number of employees of BNI are as follows unaudited: Tetap Tidak tetap Permanent Non-permanent Total 2013 22,477 3,623 26,100 2013 2012 19,260 5,601 24,861 2012 Kantor pusat BNI berlokasi di Jl. Jend. Sudirman Kav. 1, Jakarta. Pada tanggal 31 Desember 2013, BNI memiliki 168 kantor cabang, 912 kantor layanan serta 592 outlet lainnya 2012: 168 kantor cabang, 912 kantor layanan serta 429 outlet lainnya tidak diaudit. Selain itu, jaringan BNI juga meliputi 4 kantor cabang luar negeri yaitu Singapura, Hong Kong, Tokyo dan London serta 1 kantor perwakilan di New York. BNI’s head office is located at Jl. Jend. Sudirman Kav. 1, Jakarta. As of 31 December 2013, BNI has 168 domestic branches, 912 sub-branches and 592 other outlets 2012: 168 domestic branches, 912 sub-branches and 429 other outlets unaudited. In addition, BNI’s network also includes 4 overseas branches located in Singapore, Hong Kong, Tokyo and London and 1 agency in New York. 319 L T h BNI CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan