Financial Report
ANNUAL REPORT
2012
KomiteAudit Ketua
Anggota KomitePemantauResiko
Ketua Anggota
KomiteRenumerasidanNominasi Ketua
Anggota Anggota
AuditCommittee
Chairman Member
RiskMonitoringCommittee
Chairman Member
RamunerationandNominationCommittee
Chairman Member
Member
PTBANKSULUT NOTESTOTHEFINANCIALSTATEMENTContinued
ForTheYearsEndedDecember31,2012and2011 ExpressedinRupiah,UnlessOtherwisestated
1. GENERALContinued c. BoardofCommissionersandDirectorscontinued
Asat December31, 2012,Commissionersanddirectorsoperational who still await the results of the fit and proper test consists of
Jefferson Lungkang, Effendy Manoppo, Mustamir Bakrie, and Judy koagow
PTBANKSULUT CATATANATASLAPORANKEUANGANLanjutan
UntukTahunyangBerakhirpada31Desember2012dan2011 DinyatakandalamRupiah,KecualidinyatakanLain
1. UMUMLanjutan c. DewanKomisarisdanDireksilanjutan
Pada tanggal 31 Desember 2012 ,susunan komisaris dan direktur operasional yangmasihmenugguhasil fit andProper test terdiri dari
Jefferson Lungkang, Effendy Manoppo, Mustamir Bakrie, dan Judy koagow.
Berdasarkan Surat Keputusan Direksi No. 043SK-SDMDIRV2008 tanggal 30 Mei 2008 dan Surat Keputusan Direksi No. 080SK-
SDMDIRXII2008 tanggal 2 Desember 2008 telah menetapkan KomiteAuditBanksebagaiberikut:
BasedonDirectorDecisionLetterNo. 043SK-SDMDIRV2008dated May 30, 2008 and Director Decision letter No. 080SK-
SDMDIRXII2008datedDecember 2, 2008hasset Audit Committee asfollowss:
BerdasarkanRisalahRapat UmumPemegangSahamLuar BiasaPT Based on the Minutes of the Extraordinary General Meeting of BankSulut yangdilangsungkantanggal 9April 2010, yangdiaktakan Shareholders of PT Bank Sulut dated April 9, 2010 notarized by the
dengan Akta No. 54 tanggal 8 Mei 2010 oleh M.S.E. Pangemanan, DeedNo.54datedMay8, 2010byM.S.EPangemanan,S.H. notaryin S.H. notaris di Manado. Susunan dewan komisaris dan direksi Bank Manado. The composition of the Boards of commisioners and
Sulutpadatanggal31Desember2011adalahsebagaiberikut: directorsofBankSulutonDecember 31,2011wereasfollows: DewanKomisaris BoardofCommissioners:
KomisarisUtama RobbyJimmyMamuaja PresidentCommissioner Komisaris MuhammadArsjadDaud Commissioner
Komisaris JohnRumondor Commissioner Komisaris JantjeMonalu Commissioner
Dewan Direksi BoardDirector DirekturUtama JeffryJeftaWurangian PresidentDirector
DirekturPemasaran RidwanAbubakarNggilu MarketingDirector DirekturUmum RickyNovieRaymondLintang GeneralDirector
DirekturKepatuhan JeffersonRichardLungkang ComplianceDirector
JohnRumondor JanF.Mangindaan
JohnRumondor A.Mangundap
Moh.ArsjadDaud JantjeMonalu
RickyN.RLintang
9
Membershipof BankAudit CommitteeappliessinceJune1, 2008and ended simultaneously with the Board of Commissioners period on
2007 through 2011. Exclusively for Jan F. Mangindaan, his effective datewasonJuly1,2008.
PaidsalarytoDirectorsonDecember31,2012and2011amountedof Rp 8,267,211,529.- and Rp 2,220,000,000.-. Paid salary to
commissioner on December 31, 2012 and 2011 amounted of Rp5,474,268,316.-andRp1,660,000,000.-.
d. Officenetwork
