Manajemen eksekutif lanjutan Executive management continued

Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 31 Maret 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 31 Maret 2015 dan 2014 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UNAUDITED March 31, 2015 and December 31, 2014 and for the period ended March 31, 2015 and 2014 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Muhadi Member Anggota Klemi Subiyantoro Member Anggota Pemimpin Divisi SDM Member Komite Pemantau Bisnis Business and Credit dan Perkreditan Monitoring Committee Ketua Rudhyanto Mooduto Chairman Anggota Muhadi Member Anggota Agus Hery Subagyo Member Anggota Usman Member Susunan Dewan Komite Audit Bank pada tanggal 31 Desember 2014 berdasarkan Surat Keputusan Dewan Komisaris No.001SK- DK2014 tanggal 22 Januari 2014, Surat Keputusan Direksi No.022SKDIR-CS2014 tanggal 24 Januari 2014, Surat Keputusan Direksi No.0751SKDIR-CS2014 tanggal 3 Oktober 2014, Surat Keputusan Direksi No.752SKDIR-CS2014 tanggal 3 Oktober 2014 adalah sebagai berikut: The composition of the Bank‟s Audit Committee as of December 31, 2014 based on the Board of Commissioners‟ Decision No. 001SK-DK2014, dated January 22, 2014, the Board of Directors‟ Decision Letter No. 022SKDIR-CS2014 dated January 24, 2014 th e Board of Directors‟ Decision Letter No. 0751SK-DIR2014 dated October 3, 2014, and the Board of Directors‟ Decision Letter No. 0752SK-DIR2014 dated October 3, 2014, are as follows 31 Desember 2014 31 December, 2014 Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Rudhyanto Mooduto Member Anggota Ramson Sinaga Member Anggota Memed Sueb Member Anggota Suwarta Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Yayat Sutaryat Member Anggota Rudhyanto Mooduto Member Anggota Nury Effendi Member Anggota Tettet Fitrijanti Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Muhadi Member Anggota Klemi Subiyantoro Member Anggota Rudhyanto Mooduto Member Anggota Pemimpin Divisi SDM Member Pada tanggal 31 Maret 2015 dan 31 Desember 2014, Bank memiliki karyawan masing-masing sebanyak 7.040 dan 7.021 orang tidak diaudit As of March 31, 2015 and December 31, 2014, the Bank has 7,040 and 7,021 employees, respectively unaudited. Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 31 Maret 2015 dan 31 Desember 2014 Serta periode yang berakhir pada tanggal 31 Maret 2015 dan 2014 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UNAUDITED March 31, 2015 and December 31, 2014 and for the period ended March 31, 2015 and 2014 Expressed in millions of rupiah, unless otherwise stated 16 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued