Jaringan kantor lanjutan Office network continued Manajemen eksekutif Executive management

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2012 dan 31 Desember 2011 serta Periode yang berakhir pada tanggal 31 Maret 2012 dan 2011 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS March 31, 2012 and December 31, 2011 and for period ended March 31, 2012 and 2011 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued c. Jaringan kantor lanjutan c. Office network continued Bank mengklasifikasikan kantor cabang menjadi kantor cabang utama, kantor cabang khusus, kantor cabang kelas I, kantor cabang kelas II dan kantor cabang kelas III. Masing- masing cabang mempunyai kantor cabang pembantu danatau kantor kas danatau payment point. Pada tanggal 31 Maret 2012, Bank memiliki 213 kantor cabang pembantu, 64 kantor kas dan 94 payment point 31 Desember 2011: 203 kantor cabang pembantu, 49 kantor kas dan 89 payment point The Bank classifies its branch offices into main branches, special branches, first-class branches, second-class branches and third- class branches. Each branch has a sub-branch andor cash office andor payment point. As of March 31, 2012, the Bank has 213 sub- branches, 64 cash offices and 94 payment points December 31, 2011: 203 sub-branches, 49 cash offices and 89 payment points. d. Manajemen eksekutif d. Executive management Pada tanggal 31 Maret 2012 dan 31 Desember 2011, susunan Dewan Komisaris, Direksi, Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi Bank adalah sebagai berikut: As of March 31, 2012 and December 31, 2011, the members of the Bank‟s Board of Commissioners, Board of Directors, Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee were as follows: 31 Maret 2012 March 31, 2012 Dewan Komisaris Board of Commissioners Komisaris Utama Agus Ruswendi President Commissioner Komisaris Muhadi Commissioner Komisaris Independen Yayat Sutaryat Independent Commissioner Komisaris Independen Achmad Baraba Independent Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Direksi Board of Directors Direktur Utama Bien Subiantoro President Director Direktur Trisuri dan Internasional Shahyohan Johnny Azis Director of Treasury and International Direktur Komersial Entis Kushendar Director of Commercial Direktur Konsumer Arie Yulianto Director of Consumer Direktur Kepatuhan Director of Compliance dan Manajemen Risiko Zaenal Aripin and Risk Management Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Ramson Sinaga Member Anggota Erick Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Muhadi Member Anggota Nuri Effendi Member Anggota Poppy Sofia Koeswoyo Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Agus Ruswendi Member Anggota Klemi Subiyantoro Member Anggota Rahmat Member Menunggu hasil Fit and Proper Test Waiting the result of Fit and Proper Test PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2012 dan 31 Desember 2011 serta Periode yang berakhir pada tanggal 31 Maret 2012 dan 2011 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS March 31, 2012 and December 31, 2011 and for period ended March 31, 2012 and 2011 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued