komite Pemantau risiko wisnu Tjandra

struktur, komposisi, dan Independensi direksi Direksi dipimpin oleh Direktur Utama yang berasal dari pihak yang independen terhadap pemegang saham pengendali. Anggota Direksi berjumlah 6 enam orang dan seluruhnya berdomisili di Indonesia. Masing-masing anggota Direksi tidak memiliki hubungan keluarga sampai dengan derajat kedua dengan anggota Direksi lainnya maupun anggota Dewan Komisaris. Selain itu, seluruh anggota Direksi baik secara individu maupun kolektif tidak memiliki saham Bank Artha Graha Internasional maupun perusahaan lain yang melebihi 5 dari modal disetor. Nama Name Jabatan Title Berlaku efektif sejak Effective as of Berakhir pada Concluded on Domisili Domicile Persetujuan Bank Indonesia Approval from Bank Indonesia RUPS AGMS Andy Kasih Direktur Utama President Director 9 Desember 2008 9 December 2008 2011 RUPS 2011 AGMS 2011 Indonesia B. Wisnu Tjandra Wakil Direktur Utama Vice President Director 15 Juni 2005 15 June 2005 2011 RUPS 2011 AGMS 2011 Indonesia Henny A. Nangoi Wakil Direktur Utama Vice President Director 15 Juni 2005 15 June 2005 2011 RUPS 2011 AGMS 2011 Indonesia Alex Susanto Direktur Director 15 Juni 2005 15 June 2005 2011 RUPS 2011 AGMS 2011 Indonesia R. Rudy Tjandra Direktur Director 19 September 2008 19 September 2008 2011 RUPS 2011 AGMS 2011 Indonesia Witadinata Sumantri Direktur Kepatuhan Compliance Director 24 Juli 2009 24 July 2009 2011 RUPS 2011 AGMS 2011 Indonesia Tugas dan Tanggung jawab serta kewenangan direksi Direksi merupakan organ Perseroan yang berwenang dan bertanggungjawab penuh atas pengurusan Perseroan untuk kepentingan perseroan, sesuai dengan maksud dan tujuan perseroan serta mewakili perseroan, baik didalam maupun diluar pengadilan sesuai dengan anggaran dasar. Penilaian kemampuan dan kepatutan Seluruh anggota Direksi Bank Artha Graha Internasional memiliki integritas keuangan yang tinggi, kompetensi, reputasi dan pengalaman, serta berbagai keahlian, dan semuanya telah lulus uji kemampuan dan kepatutan Bank Indonesia. Direksi Board of directors Structure, Composition and Independency of the Board of Directors The Board of Directors is led by President Director originated from the party that is independent against the controlling shareholder. The Board of Directors consists of six 6 members and all of them are domiciled in Indonesia. Each member of the Board of Directors has no family relation until the second degree with the other members of the Board of Directors or the Board of Commissioners. Other than that, all members of the Board of Directors, both individual or collective, do not hold the shares of Bank Artha Graha Internasional or any other companies exceeding 5 from paid-up capital. Task, Responsibility and Authority of the Board of Directors The Board of Directors is an organ of the Company that is authorized and fully responsible for the management of the company for the company’s beneit, in accordance with the purpose and objective of the company and representing the Company, both inside and outside the court pursuant to the articles of association. Fit and Proper Test All members of the Board of Directors of Bank Artha Graha Internasional possess high inancial integrity, competency, reputation and experience, as well as various expertise, and all have passed the it and proper test of Bank Indonesia.