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Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2016 dan 31 Desember 2015 Serta Periode Yang Berakhir Pada tanggal 31 Maret 2016 dan 2015 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2016 and December 31, 2015 And For the Period Then ended March 31, 2016 and 2015 Expressed in millions of rupiah, unless otherwise stated 13 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif d. Executive management Berdasarkan Rapat Umum Pemegang Saham Tahunan Bank tanggal 23 Maret 2016 yang berita acaranya dibuat oleh Notaris R. Tendy Suwarman, S.H., No. 61, susunan Dewan Komisaris dan Direksi Bank adalah sebagai berikut: Based on the Bank‟s Annual General Stockholders‟ Meeting held on March 23, 2016, as recorded under the notarial No. 61 of notary Tendy Suwarman, S.H., the composition of the Bank‟s Board of Commissioners and Board of Directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Muhadi Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Komisaris Independen Rudhyanto Mooduto Independent Commissioner Komisaris Independen Yayat Sutaryat Independent Commissioner Komisaris Independen Suwarta Independent Commissioner Direksi Board of Directors Direktur Utama Ahmad Irfan President Director Direktur Mikro Agus Gunawan Director of Micro Direktur Konsumer Fermiyanti Director of Consumer Direktur Komersial Suartini Director of Commercial Direktur Keuangan Nia Kania Director of Finance Direktur Operasional Benny Santoso Director of Operation Direktur Kepatuhan dan Agus Mulyana Director of Compliance and Manajemen Risiko Risk Management Berdasarkan RUPS Tahunan Bank tanggal 31 Maret 2015 yang berita acaranya dibuat oleh Notaris R. Tendy Suwarman, SH Akta No. 119 menjelaskan penunjukan Bapak Klemi Subiyantoro untuk melaksanakan tugas Komisaris Utama terkait dengan kekosongan Komisaris Utama. Berdasarkan RUPS Tahunan Bank tanggal 23 Maret 2016 berita acaranya dibuat oleh Notaris R. Tendy Suwarman, SH Akta No. 61 menjelaskan pengangkatan Bapak Suwarta selaku Komisaris Independen. Based on the Bank‟s Annual General Stockholders‟ Meeting held on March 31, 2015, as recorded under the notarial deed No. 119 of notary R. Tendy Suwarman, SH., explains the appointment of Mr. Klemi Subiyantoro to perform the task as President Commisioner. Based on the Bank‟s Annual General Stockholders‟ Meeting held on March 23, 2016, as recorded under the notarial deed No. 61 of notary R. Tendy Suwarman, SH., explains the appointment of Mr. Suwarta as Independent Commisioner. Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Bank tanggal 29 Mei 2015 yang berita acaranya dibuat oleh Notaris R. Tendy Suwarman, S.H., No. 111, susunan Dewan Komisaris dan Direksi Bank adalah sebagai berikut: Based on the Bank‟s Annual General Stockholders‟ Meeting held on May 29, 2015, as recorded under the notarial No. 111 of notary Tendy Suwarman, S.H., explain the appointment of the composition of the Bank‟s Board of Commissioners and Board of Directors are as follows: 31 Desember 2015 December 31, 2015 Dewan Komisaris Board of Commissioners Komisaris Muhadi Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Komisaris Independen Rudhyanto Mooduto Independent Commissioner Komisaris Independen Yayat Sutaryat Independent Commissioner Direksi Board of Directors Direktur Utama Ahmad Irfan President Director Direktur Mikro Agus Gunawan Director of Micro Direktur Konsumer Fermiyanti Director of Consumer Direktur Komersial Suartini Director of Commercial Direktur Keuangan Nia Kania Director of Finance Direktur Operasional Benny Santoso Director of Operation Direktur Kepatuhan dan Agus Mulyana Director of Compliance and Manajemen Risiko Risk Management Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2016 dan 31 Desember 2015 Serta Periode Yang Berakhir Pada tanggal 31 Maret 2016 dan 2015 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2016 and December 31, 2015 And For the Period Then ended March 31, 2016 and 2015 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued