Discussion equity participation bjb sharia bank. 2. others

Laporan Tahunan 2016 422 Semakin Berkembang Bersama peluang Baru yang Membentang Tabel rapat internal Dewan Komisaris Table of meeting of the board of commissioners no. Tanggal Date agenda rapat meeting agenda Peserta rapat meeting Participants Kehadiran attendance Keterangan Description 29 14 oktober 2016

1. pembahasan Laporan Komite audit bank bjb 2. Lain-lainnya.

1. Discussion bank audit Committee report bjb 2. others

Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 30 09 november 2016

1. pembahasan pengisian posisi Komisaris utama bank bjb 2. Lain-lain.

1. Discussion Filling Commissioner position bank bjb 2. others

Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 31 18 november 2016 1. pembahasan pemberian Fasilitas Kredit kepada pihak terkait an. pT Bpr Cipatujah Jabar. 2. Lain-lainnya. 1. Discussion Giving Credit Facility To related parties. pT Bpr Cipatujah Jab ar. 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta Tidak hadir absent perjalanan Dinas official Journey 32 25 november 2016 1. pembahasan Draft Kebijakan Business Continuity Management. 2. Lain-lainnya 1. Discussion draft BCM 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 33 25 november 2016 1. Koordinasi komite di bawah Dewan Komisaris 2. Lain-lainnya 1. Coordination Committee under BoC 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat Tidak hadir absent perjalanan Dinas official Journey rudhyanto Mooduto hadir present Suwarta hadir present 34 14 Desember 2016 1. pembahasan Laporan Knr Terkait penyempurnaan pedoman. 2. Lain-lainnya 1. Discussion reports related Knr revision of the Code. 2. others Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta Tidak hadir absent perjalanan Dinas official Journey 35 15 Desember 2016 1. pembahasan laporan Knr. 2. Lain-lainnya 1. Dis cussion Knr 2. othe rs Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg annual report 2016 423 Growing Together with new expanding opportunities RAPAT GABUNGAN DEWAN KOMISARIS DENGAN DIREKSI Sepanjang tahun 2016, agenda, tanggal dan peserta Rapat Gabungan Dewan Komisaris dengan Direksi adalah sebagai berikut. Tabel rapat Gabungan Dewan Komisaris Table of joint meeting of the board of commissioners no. Tanggal rapat meeting Date agenda rapat meeting agenda Peserta rapat – Dewan Komisaris meeting Participants - board of commissioners Kehadiran attendance Keterangan Description Peserta rapat -Direksi meeting Participants - Directors Kehadiran attendance Keterangan Description 1 22 Januari 2016

1. pembahasan Kinerja bank bjb

per Desember 2015. 2. persiapan acara Business Review Triwulan IV tahun 2015. 3. persiapan rapat umum pemegang Saham rupS Tahun 2016. 4. Lain-lainnya. 1. Discussion on bank performance bjb position in December 2015. 2. preparation events Business review Fourth Quarter 2015. 3. preparing aGMS 2016 4. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present agus Mulyana Tidak hadir absent perjalanan Dinas official Journey nia Kania hadir present Benny Santoso hadir present 2 11 Maret 2016 1. pembahasan penyesuaian rencana Bisnis bank bjb Tahun 2016-2018. 2. pemberian Fasilitas Kredit kepada pihak Terkait atas nama pD Bpr Kerta raharja. 3. Lain-lainnya.

1. Discussion adjustments bank bjb

Year Business plan 2016-2018. 2. Discussion Credit Facility related to the party on behalf of pD Bpr Kerta raharja. 3. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan Tidak hadir absent perjalanan Dinas official Journey Yayat Sutaryat hadir present Suartini Tidak hadir absent perjalanan Dinas official Journey rudhyanto Mooduto hadir present Fermiyanti hadir agus Mulyana Tidak hadir absent perjalanan Dinas official Journey nia Kania hadir present Benny Santoso hadir present 3 22 Maret 2016

1. pembahasan Kinerja bank bjb

posisi Februari 2016. 2. pembahasan pedoman pengukuran risiko pasar dan Likuiditas 3. Lain-lainnya 1. Discussion on bank performance bjb position in February 2016. 2. Discussion Guidelines for Market and Liquidity risk Measurement. 3. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present agus Mulyana hadir present nia Kania hadir present Benny Santoso hadir present 4 24 Juni 2016

1. pembahasan Kinerja bank bjb

posisi Mei 2016. 2. pembahasan revisi rencana Bisnis Bank Tahun 2016-2018. 3. Lain-lainnya. 1. Discussion on bank performance bjb position in May 2016.

2. Discussion revision bank bjb

Year Business plan 2016-2018. 3. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present Suwarta hadir present agus Mulyana Tidak hadir absent perjalanan Dinas official Journey nia Kania hadir Benny Santoso hadir present JOINT MEETING BETWEEN BOARD OF COMMISSIONERS AND DIRECTORS Throughout 2016, agenda, dates and participants of Joint Meeting is as follows. STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg Laporan Tahunan 2016 424 Semakin Berkembang Bersama peluang Baru yang Membentang Tabel rapat Gabungan Dewan Komisaris Table of joint meeting of the board of commissioners no. Tanggal rapat meeting Date agenda rapat meeting agenda Peserta rapat – Dewan Komisaris meeting Participants - board of commissioners Kehadiran attendance Keterangan Description Peserta rapat -Direksi meeting Participants - Directors Kehadiran attendance Keterangan Description 5 04 agustus 2016 1. pembahasan penyesuaian Struktur Gaji.

2. pembahasan Kinerja bank bjb 3. Lain-lainnya

1. Discussion of Salary adjustment 2. performance evaluation bank bjb 3. others Klemi Subiyantoro hadir present ahmad Irfan Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present Suwarta hadir present agus Mulyana hadir present nia Kania hadir present Benny Santoso Tidak hadir absent perjalanan Dinas official Journey 6 11 agustus 2016 1. pembahasan persiapan rupS-LB. 2. Lain-lainnya 1. eGMS preparation discussion 2. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present Suwarta hadir present agus Mulyana hadir present nia Kania hadir Benny Santoso hadir present 7 12 agustus 2016 1. pembahasan penyesuaian atas revisi rencana Bisnis Bank Tahun 2016-2018. 2. Lain-lainnya 1. Discussion adjustment revision bank bjb Year Business plan 2016-2018. 2. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present perjalanan Dinas Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present Suwarta hadir present agus Mulyana hadir present nia Kania hadir present Benny Santoso hadir present 8 21 September 2016 1. peningkatan kualitas perencanaan dan pelaksanaan diklat dikaitkan dengan ketersediaan SDM saat ini, kebutuhan kompetensi SDM terkait dengan kebijakan bisnis kedepan serta terkait dengan temuan Divisi audit Internal. 2. Lain-lainnya 1. Improving the quality of planning and execution of training associated with the current availability of human resources, hr competency requirements associated with future business policy as well as related to the findings of the Internal audit Division. 2. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan Tidak hadir absent perjalanan Dinas official Journey Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti hadir present Suwarta hadir present agus Mulyana hadir present nia Kania hadir Benny Santoso hadir present STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg annual report 2016 425 Growing Together with new expanding opportunities Tabel rapat Gabungan Dewan Komisaris Table of joint meeting of the board of commissioners no. Tanggal rapat meeting Date agenda rapat meeting agenda Peserta rapat – Dewan Komisaris meeting Participants - board of commissioners Kehadiran attendance Keterangan Description Peserta rapat -Direksi meeting Participants - Directors Kehadiran attendance Keterangan Description 9 14 oktober 2016

1. pembahasan Kinerja bank bjb

posisi September 2016. 2. pembahasan pemberian Fasilitas Kredit kepada pihak Terkait 3. Lain-lainnya. 1. Disc ussion on bank performance bjb position in September 2016. 2. Discussion Giving Credit Facility To related parties. 3. others Klemi Subiyantoro hadir present ahmad Irfan hadir present Muhadi hadir present agus Gunawan hadir present Yayat Sutaryat hadir present Suartini hadir present rudhyanto Mooduto hadir present Fermiyanti Tidak hadir absent perjalanan Dinas official Journey Suwarta hadir present agus Mulyana hadir present nia Kania hadir present Benny Santoso hadir present KEPUTUSAN DEWAN KOMISARIS Sebagai bagian dari pelaksanaan tugas dan tanggung jawabnya, Dewan Komisaris terus mendorong pelaksanaan keputusan pengawasan dan penasehatan yang semakin efektif. Selama 2016, Dewan Komisaris telah mengeluarkan beberapa kebijakan, antara lain: 1. Surat Keputusan Dewan Komisaris Nomor 02SKDK2016 tanggal 04 Februari 2016 tentang Pembentukan Komite Nominasi dan Remunerasi. 2. Surat Keputusan Dewan Komisaris Nomor 03SKDK2016 tanggal 04 Februari 2016 tentang Pedoman Komite Nominasi dan Remunerasi dan telah diperbaharui dengan SK Dewan Komisaris nomor 09SKDK2016 tanggal 14 Desember 2016 tentang Pedoman Komite Nominasi dan Remunerasi. 3. Surat Keputusan Dewan Komisaris Nomor 04SKDK2016 tanggal 30 Maret 2016 tentang Pembagian Tugas dan Pelaksanaan Jadwal Kegiatan Dewan Komisaris serta Komite-komite. 4. Surat Keputusan Dewan Komisaris Nomor 05SKDK2016 tanggal 31 Maret 2016 tentang Pembentukan Komite Tata Kelola Terintegrasi. 5. Surat Keputusan Dewan Komisaris Nomor 06SKDK2016 tanggal 24 Juni 2016 tentang Persetujuan atas Revisi Rencana Bisnis. 6. Surat Keputusan Dewan Komisaris Nomor 07SKDK2016 tanggal 14 Oktober 2016 tentang Pedoman dan Tata Tertib Kerja Dewan Komisaris. 7. Rekomendasi Pemberian RemunerasiFasilitas Bagi Karyawan yang Dimutasi. 8. Penunjukan Jasa Auditor Ekternal CSR tahun Buku 2015. BOARD OF COMMISSIONERS’ DECREE As part of the implementation of tasks and responsibilities, the Board continues to encourage the implementation of decisions and advisory oversight increasingly effective. During 2016, the Board of Commissioners has issued several policies, among others: 1. Board of Commissioners Decree No. 02SKDK2016 dated February 4, 2016 on the Establishment of Nomination and Remuneration Committee 2. Board of Commissioners Decree No. 03SKDK 2016 dated February 4, 2016 regarding Guidelines for Remuneration and Nomination Committee and has been renewed by the Board of Commissioners Decree number 09SKDK 2016 dated December 14, 2016 regarding Guidelines for Remuneration and Nomination Committee 3. Board of Commissioners Decree number 04SK DK2016 dated March 30, 2016 on the Division of Tasks and Implementation Schedule of Commissioners and Committees. 4. Board of Commissioners Decree No. 05SKDK2016 dated Thursday, March 31, 2016 on the Establishment of Integrated Governance Committee 5. Board of Commissioners Decree No. 06SKDK2016 dated June 24, 2016 on Approval of Revised Business plan 6. Board of Commissioners Decree No. 07SKDK2016 dated October 14, 2016 on Guidelines and Work Procedures of BOC 7. Recommendations Giving Remuneration Facilities for Employees mutated 8. Appointment of External Auditor Services CSR in Book 2015 STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg