Pendirian dan informasi umum Bank lanjutan

Laporan Tahunan 2012 ฀Annual฀Report฀•฀ bank bjb 353 Performance Good Corporate The original consolidated financial statements included herein are in the Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in millions of rupiah, unless otherwise stated 13 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif d. Executive management Pada tanggal 31 Desember 2012 dan 2011, susunan Dewan Komisaris, Direksi, Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi Bank adalah sebagai berikut: As of December 31, 2012 and 2011, the members of the Bank’s Board of Commissioners, Board of Directors, Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee were as follows: 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