Penawaran umum saham dan penerbitan obligasi Bank

ÝÞ ß à á â ãäå Ýæá à á ç àæ è à é à ê ë ì í Þ ßâ CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012, 2011 DAN 2010 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Lampiran – 55 – Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued c. Dewan Komisaris, Direksi, Komite Audit,

Komite Pemantau Risiko, Komite Remunerasi dan Nominasi, Kepala Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan, dan Karyawan lanjutan c. Board of Commissioners, Board of Directors, Risk Monitoring Committee, Remuneration and Nomination Committee, Division Head of Internal Audit Unit, Corporate Secretary, and Employees continued 2010 Ketua Maskan Iskandar Chairman Anggota Suharjadi Sunarja Member Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Kepala Divisi Satuan Kerja Audit Internal adalah Bambang Sutidjo untuk tanggal 31 Desember 2012 dan 2011 dan Ahmad Agus Setiadjaja untuk tanggal 31 Desember 2010. Division Head of Internal Audit Unit is Bambang Sutidjo as at 31 December 2011 and 2011 and Ahmad Agus Setiadjaja as at 31 December 2010. Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Komite Pemantau Risiko adalah sebagai berikut: As at 31 December 2012, 2011 and 2010, the composition of the Risk Monitoring Committee are as follows: 2012 Ketua Ahmad Agus Setiadjaja Chairman Anggota Gasmara Tisnawinata Member Anggota Ratna Komara Member Efektif pada tanggal 1 April 2012 Effective on 1 April 2012 2011 Ketua Ahmad Agus Setiadjaja Chairman Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Efektif pada tanggal 16 Juni 2011 Effective on 16 June 2011 2010 Ketua Franciskus Antonius Chairman Anggota Suharjadi Sunarja Member Anggota Gasmara Tisnawinata Member Berdasarkan Surat Keputusan Dewan Komisaris No. 004KEP-DEKOMSDRAIV2010 tanggal 16 April 2010. Franciskus Antonius diangkat sebagai Ketua Sementara merangkap anggota Komite Pemantau Risiko Based on the Board of Comissioners’ Decision Letter No. 004KEP-DEKOMSDRAIV2010 dated 16 April 2010, Franciskus Antonius was appointed as Temporary Chairman of Risk Monitoring Committee as well as the member of the committee