TRANSPARANSI HUBUNGAN KEUANGAN, KEPENGURUSAN DAN KELUARGA DEWAN TRANSPARENCY OF FINANCIAL, MANAGEMENT AND FAMILY RELATIONSHIP OF THE BOARD OF

Laporan Tahunan 2009 Annual Report 119 JUMLAH REMUNERASI PER-ORANG DALAM 1 TAHUN TOTAL REMUNERATION PER PERSON WITHIN 1 YEAR DEWAN KOMISARIS BOARD OF COMMISSIONERS DIREKSI BOARD OF DIRECTORS Di atas 2 miliar Above Rp2 billion - 5 Di atas 1 miliar sampai dengan 2 miliar Above Rp1 billion up to Rp2 billion 3 - Di atas 500 juta sampai dengan 1 miliar Above Rp500 million up to Rp1 billion - - 500 juta ke bawah Below Rp500 million 3 - Terdapat perubahan ketentuan penghasilan Direksi dan Dewan Komisaris, sebagaimana Keputusan Direksi No. 186 Tahun 2009 tanggal 15 September 2009, sesuai RUPSLB tanggal 21 Agustus 2009.

8. TRANSPARANSI HUBUNGAN KEUANGAN, KEPENGURUSAN DAN KELUARGA DEWAN

KOMISARIS DAN DIREKSI 8.1. Kepemilikan saham anggota Dewan Komisaris dan Direksi yang mencapai 5 atau lebih dari modal disetor Sampai dengan 31 Desember 2009, tidak terdapat anggota Dewan Komisaris dan Direksi Perseroan yang memiliki saham Perseroan mencapai 5 atau lebih dari modal disetor Perseroan; ataupun di bank lain; di lembaga keuangan bukan bank; maupun perusahaan lainnya yang berkedudukan di dalam dan luar negeri. Demikian pula anggota Direksi Bank DKI baik secara perorangan maupun kolektif tidak memiliki saham melebihi 25 dari modal disetor pada suatu perusahaan lain. 8.2. Hubungan Keuangan dan hubungan Keluarga Anggota Dewan Komisaris dan Direksi dengan anggota Dewan Komisaris lainnya danatau pemegang saham pengendali Sampai dengan 31 Desember 2009, tidak terdapat anggota Dewan Komisaris dan Direksi Perseroan yang memiliki hubungan keuangan maupun hubungan keluarga dengan Dewan Komisaris dan Direksi lainnya, danatau pemegang saham pengendali Perseroan. 8.3. Kepemilikan Saham Perseroan oleh anggota Komisaris dan Direksi Sampai dengan 31 Desember 2009, tidak terdapat anggota Dewan Komisaris dan Direksi Perseroan yang memiliki saham Perseroan; ataupun di bank lain; di lembaga keuangan bukan bank; maupun perusahaan lainnya yang berkedudukan di dalam dan luar negeri. There were changes in provision of income of the Board of Directors and the Board of Commissioners, as stipulated on Directors Decree No. 186 of 2009 dated 15 September 2009, in accordance with EGMS dated 21 August 2009.

8. TRANSPARENCY OF FINANCIAL, MANAGEMENT AND FAMILY RELATIONSHIP OF THE BOARD OF

COMMISSIONERS AND THE BOARD OF DIRECTORS 8.1. Shares Ownership of all member of the Board of Comissioners and the Board of Directors that reached 5 or more from paid-in capital As of 31 December 2009, there were none of the members of the Board of Commissioners and the Board of Directors of the Bank that holds a total of 5 or more shares from the Company’s paid-in capital; or at any other bank; at any inancial institution of non-bank; or other companies that domiciled both domestic or abroad. All members of the Board of Directors of Bank DKI both individually or collectively do not holds more than 25 shares ownerships from paid-in capital in other companies. 8.2. Financial and Family Relationship of each members of the Board of Commissioners and the Board of Directors with other member of the Board of Commissioners andor controlling shareholders As of 31 December 2009, the Company’s Board of Commissioners and the Board of Directors do not have any inancial or family relationship with other member of the Board of Commissioners and the Board of Directors, andor controlling shareholders of the Bank. 8.3. The Company’s Shares Ownership by member of the Board of Commissioners and the Board of Directors As of 31 December 2009, the Company’s Board of Commissioners and the Board of Directors do not holds the Company’s shares ownership; or in other banks; inancial institutions of non-bank; or other companies which domiciled both domestic or abroad. 120 Laporan Tahunan 2009 Annual Report

9. RASIO GAJI TERTINGGI DAN GAJI TERENDAH