REMUNERATION OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS

118 Laporan Tahunan 2009 Annual Report Guna pelaksanaan tugasnya, telah dibuat Buku Pedoman Perusahaan Komite Pengarah Teknologi Informasi sebagaimana Keputusan Direksi No. 58 Tahun 2009. c. Rapat Komite Sepanjang tahun 2009, Komite Pengarah Teknologi Informasi telah menyelenggarakan Rapat sebanyak 1 kali.

7. REMUNERASI DEWAN KOMISARIS DAN DIREKSI

Penghasilan anggota Dewan Komisaris dan Direksi Bank DKI ditetapkan dalam RUPS tanggal 12 Juni 2007 yang mengesahkan dan mengacu pada Keputusan Direksi No. 38 Tahun 2006 tanggal 29 Mei 2006 tentang Ketentuan Penghasilan Direksi dan Dewan Komisaris Bank DKI. Sesuai RUPSLB tanggal 21 Agustus 2009, telah ditetapkan perubahan ketentuan penghasilan Direksi dan Dewan Komisaris, sebagaimana Keputusan Direksi No. 186 Tahun 2009 tanggal 15 September 2009. Sedangkan fasilitas lain bagi seluruh anggota Dewan Komisaris dan Direksi diatur berdasarkan Keputusan Direksi No. 159 tahun 2001, antara lain mobil dinas minimal 1satu unit berikut seorang supir dan bensin sesuai dengan kebutuhan, penanggungan pengobatan dan rawat inap, berikut istri dan anak yang masih dalam tanggungan, General Check Up dan pakaian dinas setiap tahun. Selain itu adalah penggantian pembayaran telepon rumah, rekening listrik, rekening air PAM serta rekening handphone. Melalui persetujuan RUPS tahun 2009, total kompensasi dalam bentuk gaji, tunjangan serta tantiem bagi Dewan Komisaris dan Direksi dijabarkan melalui tabel berikut: Remunerasi Dewan Komisaris dan Direksi dinilai dalam ekivalen jutaan Rupiah JUMLAH REMUNERASI DAN FASILITAS LAIN TOTAL REMUNERATION AND OTHER FACILITY JUMLAH DITERIMA DALAM 1 TAHUN TOTAL ENTITLED WITHIN 1 YEAR Dewan Komisaris Board of Commissioners Direksi Board of Directors JUMLAH TOTAL 1. Remunerasi gaji, bonus, tunjangan rutin, tantiem dan fasilitas lainnya dalam bentuk non-natura 1. Remuneration salary, bonus, allowances, tantiem and other facilities in the form of non-natura 6 5.656 5 12.374 18.030 2. Tunjangan lainnya dalam bentuk natura perumahan, transportasi, asuransi kesehatan dan sebagainya yang: a. dapat dimiliki b. tidak dapat dimiliki penggantian sewa rumahperumahan 2. Other facilities in the form of nature housing, transportation, health insurance and others which: a. could be owned b. could not be owned compensation for rental house residence - - - - - Jumlah Dewan Komisaris periode Januari sd Maret 2009 adalah 3 orang, untuk periode April sd Agustus 2009 adalah 4 orang, sedangkan periode September sd Desember 2009 berjumlah 3 orang. In order to support the implementation of its duties, IT Steering Working Manual Book had been determined as stipulated on Directors Decree No. 58 of 2009. c. The Committee Meeting Throughout 2009. The IT Steering Committee had convened one meeting.

7. REMUNERATION OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS

Income of the BOC and the BOD members of Bank DKI are determined in the GMS of 12 June 2007 which ratify and refer to the Directors Decree No. 38 of 2006 dated 29 May 2006 regarding the income of the BOC and the BOD of Bank DKI. In accordance with the EGMS dated 21 August 2009 changes of the BOC and the BOD’s income has been determined based on the Directors Decree No. 186 of 2009 dated 15 September 2009. Other facilities which is provided to all member of the BOC and the BOD was regulated with Directors Decree No. 159 of 2001, which consists of one unit of oficial car that includes a driver and gasoline in accordance with the requirements, medical treatment and medication coverage that includes the coverage for the wife and children, general check up and uniforms each year. Moreover, it is the replacement of house phone payments, electricity bills, water bills and handphone bill. With the approval from the 2009 GMS, total compensation in the form of salaries, allowances and bonuses for the Board of Commissioners and Directors are translated through the following table: Remuneration for the Board of Commissioner and the Board of Directors valued in millions of Rupiah equivalent Total member of the Board of Commissioner for the Period of January - March 2009 are 3 persons, for the period of April sd August 2009 are 4 persons, while on the period of September - Desember 2009 is 3 persons. Laporan Tahunan 2009 Annual Report 119 JUMLAH REMUNERASI PER-ORANG DALAM 1 TAHUN TOTAL REMUNERATION PER PERSON WITHIN 1 YEAR DEWAN KOMISARIS BOARD OF COMMISSIONERS DIREKSI BOARD OF DIRECTORS Di atas 2 miliar Above Rp2 billion - 5 Di atas 1 miliar sampai dengan 2 miliar Above Rp1 billion up to Rp2 billion 3 - Di atas 500 juta sampai dengan 1 miliar Above Rp500 million up to Rp1 billion - - 500 juta ke bawah Below Rp500 million 3 - Terdapat perubahan ketentuan penghasilan Direksi dan Dewan Komisaris, sebagaimana Keputusan Direksi No. 186 Tahun 2009 tanggal 15 September 2009, sesuai RUPSLB tanggal 21 Agustus 2009.

8. TRANSPARANSI HUBUNGAN KEUANGAN, KEPENGURUSAN DAN KELUARGA DEWAN