Struktur dan Manajemen Organizational and Management Structure

Annual Report 2008 BNI 209 The original consolidated financial statements included herein are in Indonesian language. PT BANK NEGARA INDONESIA PERSERO Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2008 dan 2007 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK NEGARA INDONESIA PERSERO Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan

1. GENERAL continued g. Struktur dan Manajemen lanjutan

g. Organizational and Management Structure continued

31 Desember 2007 December 31, 2007 Dewan Komisaris Board of Commissioners Komisaris Utama Zaki Baridwan President Commissioner Wakil Komisaris Utama Vice President Commissioner Komisaris Independen Suwarsono Independent Commissioner Komisaris Parikesit Suprapto Commissioner Komisaris Effendi Commissioner Komisaris H.M.S. Latif Commissioner Komisaris Independen Achjar Iljas Independent Commissioner Komisaris Independen Felia Salim Independent Commissioner Direksi Board of Directors Direktur Utama Sigit Pramono President Director Wakil Direktur Utama Gatot Mudiantoro Suwondo Vice President Director Managing Director - Risk Direktur Manajemen Risiko Ignatius Supomo Management Direktur Treasuri Managing Director - Treasury dan Private Banking Fero Poerbonegoro and Private Banking Direktur Korporasi Achmad Baiquni Managing Director - Corporate Managing Director - Consumer Direktur Konsumer Tjahjana Tjakrawinata Banking Direktur Komersial Managing Director - Commercial dan Usaha Syariah Bien Subiantoro and Sharia Banking Direktur Kepatuhan Achil Ridwan Djajadiningrat Managing Director - Compliance Managing Director - Direktur Operasi Kemal Ranadireksa Banking Operation Managing Director - Direktur Sumber Daya Manusia Suroto Moehadji Human Resources 31 Desember 2008 31 Desember 2007 December 31, 2008 December 31, 2007 Komite Audit Audit Committee Ketua Erry Riyana Hardjapamekas Suwarsono Chairman Anggota Teuku Radja Sjahnan Alexander Zulkarnain Member Anggota Alexander Zulkarnain Haryanto Member Anggota Henrajaya Henrajaya Member Anggota Setyo Buwono Teuku Radja Sjahnan Member Anggota H.M.S Latif Effendi Member Anggota Darminto - Member Sekretaris Hasan Mas’ud Hasan Mas’ud Secretary Pembentukan komite audit Bank telah dilakukan sesuai dengan peraturan Bapepam Nomor IX.I.5. The formation of Audit Committee is in accordance with Bapepam rule No. IX.I.5. Susunan pengurus Dewan Komisaris dan Direksi telah mendapat persetujuan Bank Indonesia. The composition of the Boards of Commissioners and Directors was approved by Bank Indonesia. 210 Laporan Tahunan 2008 BNI The original consolidated financial statements included herein are in Indonesian language. PT BANK NEGARA INDONESIA PERSERO Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2008 dan 2007 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT BANK NEGARA INDONESIA PERSERO Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan

1. GENERAL continued g. Struktur dan Manajemen lanjutan