Establishment and General Information of the Bank

PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2016 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2016 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated - 19 - 1. UMUM lanjutan 1. GENERAL continued

c. Susunan Pengurus Bank dan Karyawan lanjutan

c. Composition of the Bank’s Management and Employees continued

Komite Audit, Komite Pemantau Risiko dan Komite Remunerasi dan Nominasi lanjutan Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee continued Komite Remunerasi dan Nominasi Remuneration and Nomination Committee Berdasarkan Keputusan Dewan Komisaris tanggal 26 Juni 2016 dan Surat Keputusan Direksi No. SK-MTSDM384AII14 tanggal 1 Februari 2014, susunan Komite Remunerasi dan Nominasi pada tanggal 31 Desember 2016 dan 2015 adalah sebagai berikut: Based on Board of Commissioners’ Decision dated June 26, 2016 and Board of Directors’ Decision Letter No. SK-MTSDM384AII14 dated February 1, 2014, the composition of Remuneration and Nomination Committee as of December 31, 2016 and 2015 is as follows: Ketua Andry Siantar Chairman Anggota Edijanto Member Anggota Abdul Harris C.J Simbolon Member Sekretaris Perusahaan dan Satuan Kerja Audit Internal Corporate Secretary and Internal Audit Working Unit Sekretaris Perusahaan Corporate Secretary Berdasarkan Surat Keputusan Direksi No. SK-MTSDM411VI16 tanggal 7 Juni 2016 dan No. SK-MTSDM23I14 tanggal 17 Januari 2014, Sekretaris Perusahaan pada tanggal 31 Desember 2016 dan 2015 masing- masing adalah Anas Latief dan Antonius C.H. Soegijanto. Based on Board of Directors’ Decision Letter No. SK-MTSDM411VI16 dated June 7, 2016 and No. SK-MTSDM23I14 dated January 17, 2014, the Bank’s Corporate Secretary as of December 31, 2016 and 2015 is Anas Latief and Antonius C.H. Soegijanto, respectively. Satuan Kerja Audit Internal Internal Audit Working Unit Berdasarkan Surat Keputusan Direksi No. SK-MTSDM1359IX14 tanggal 5 September 2014, Kepala Satuan Kerja Audit Internal SKAI pada tanggal 31 Desember 2016 dan 2015 adalah David Tanamihardja. Based on Board of Directors’ Decision Letter No. SK-MTSDM1359IX14 dated September 5, 2014, the Chief of Internal Audit Working Unit IAWU as of December 31, 2016 and 2015 is David Tanamihardja. PT BANK ARTHA GRAHA INTERNASIONAL Tbk CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2016 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK ARTHA GRAHA INTERNASIONAL Tbk NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2016 and For The Year Then Ended Expressed in millions of Rupiah, unless otherwise stated - 20 -

1. UMUM lanjutan 2. GENERAL continued