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Laporan Tahunan 2012 ฀Annual฀Report฀• bank bjb 354 The original consolidated financial statements included herein are in the Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued 31 Desember 2011 December 31, 2011 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 Muryanto 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 Didit Supriyadi Member Per tanggal 31 Desember 2011 masih dalam proses As of December 31, 2011, is still in the process Fit and Proper Test dari Bank Indonesia of Fit and Proper Test from Bank Indonesia Sesuai dengan keputusan Rapat Umum Pemegang Saham Luar Biasa RUPSLB tanggal 27 September 2012, pemegang saham menyetujui pemberhentian secara terhormat Bambang Mulyo Atmodjo dan Syahyohan Johnny Azis dari jabatan Direktur. Based on the minutes of the Shareholders’ Extraordinary General Meeting SEGM dated September 27, 2012, the shareholders agreed to accept the honorably resigned of Bambang Mulyo Atmodjo and Syahyohan Johnny Azis as Director. Pembentukan Komite Audit Bank telah sesuai dengan Peraturan Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam-LK No. IX.I.5 tanggal 24 September 2004. The establishment of the Bank’s Audit Committee is in compliance with the Capital Market and Financial Institutions Supervisory Agency Bapepam-LK Regulation No. IX.I.5 dated September 24, 2004. Laporan Tahunan 2012 ฀Annual฀Report฀•฀ bank bjb 355 Performance Good Corporate The original consolidated financial statements included herein are in the Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in millions of rupiah, unless otherwise stated 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued