Umum General - Laporan | Bank Syariah Bukopin

b. Board of Commisioners, Board of Directors, Sharia Supervisory Board, and Employees

Based on the Extraordinary General Meeting of Shareholders dated March 12, 2010 with deed no. 11 dated March 25, 2010, General Meeting of Shareholders dated May 26, 2009, with deed no. 7 dated May 26, 2009, Extraordinary General Meeting of Shareholders dated March 6, 2008, with deed No. 28 dated March 31, 2008, Extraordinary General Meeting of Share Holders dated September 23, 2008 with deed No. 6 dated October 20, 2008, Extraordinary General Meeting of Shareholders dated December 9, 2008 with deed No. 4 dated December 9, 2008, General Meeting of Shareholders and Extraordinary General Meeting of Shareholders dated March 24, 2011 with deed No. 23 and 24 was witnessed by Adrian Djuaini, SH., a notary based in Jakarta, structure of Board of Commisioners, Board of Directors and Sharia Supervisory Board on December 31, 2011 and 2010 are as follow:

b. Dewan Komisaris, Direksi, Dewan Pengawas Syariah dan

Karyawan Berdasarkan Rapat Umum Pemegang Saham Tahunan tanggal 12 Maret 2010, dengan akta No 11 tanggal 25 Maret 2010, Rapat Umum Pemegang Saham Tahunan tanggal 26 Mei 2009,dengan akta no. 07 tanggal 26 Mei 2009, Rapat Umum Pemegang Saham Luar Biasa tanggal 6 Maret 2008, dengan akta No. 28 tanggal 31 Maret 2008, Rapat Umum Pemegang Saham Luar Biasa tanggal 23 September 2008, dengan akta No. 6 tanggal 20 Oktober 2008, Rapat Umum Pemegang Saham Luar Biasa tanggal 9 Desember 2008, dengan Akta No.4 tanggal 9 Desember 2008, Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa tanggal 24 Maret 2011, No. 23 dan No. 24 yang dibuat dihadapan Adrian Djuaini, SH Notaris di Jakarta, susunan Dewan Komisaris, Direksi dan Dewan Pengawas Syariah pada tanggal 31 Desember 2011 dan 31 Desember 2010 adalah sebagai berikut : 31 Desember 2011 31 Desember 2010 December 31, 2011 December 31, 2010 Dewan pengawas syariah Ketua: Prof. DR. H.M Sirajuddin Syamsudin, MA Prof. DR. H.M Sirajuddin Syamsudin, MA Anggota: H. Ikhwan Abidin Basri, MA H. Ikhwan Abidin Basri, MA Anggota: Dr. H. Anwar Abbas, MM Dewan Komisaris Komisaris Utama: Sudarmin Sjamsoe, SE Sudarmin Sjamsoe, SE Komisaris Independen: Drs. Hajriyanto Y. Thohari, MA Drs. Hajriyanto Y. Thohari, MA Komisaris Independen: Prof. DR. Bambang Setiaji, MSi Prof. DR. Bambang Setiaji, MSi Direksi Direktur Utama: H. Riyanto, SE Ak H. Riyanto, SE Ak Direktur: Ir. Eriandi Ir. Eriandi Direktur : Ir. Harry Harmono Busiri Ir. Harry Harmono Busiri Direktur : Ruddy Susatyo Sumpeno, SE Ruddy Susatyo Sumpeno, SE Kantor pusat Bank berlokasi di Jakarta, saat ini bank beroperasi melalui 10 sepuluh cabang, 5 lima cabang pembantu dan 2 dua kantor kas. Sharia Supervisory Board Chairman Member Member Board of Commissioners Chief Commisioner Independent Commissioner Independent Commissioner Board of Directors President Director Director Director Director

1. Umum

- lanjutan

1. General -

continue The Bank’s head oi ce is located in Jakarta, which operates through its 10 ten branch oi ces, 5 i ve sub branch oi ces, and 2 two cash oi ces. PT. BANK SYARIAH BUKOPIN CATATAN ATAS LAPORAN KEUANGAN Untuk Tahun yang Berakhir pada Tanggal 31 Desember 2011 dan 2010 Dalam Rupiah PT. BANK SYARIAH BUKOPIN NOTES TO THE FINANCIAL STATEMENT For the Years ended December 31, 2011 and 2010 Expressed in Rupiah BANK SYARIAH BUKOPIN ANNUAL REPORT 2011 | 11

2. Accounting Policy