PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED Continued
- 11 -
Penerbitan obligasi Bank Saudara I Issuance of Bank Saudara Bonds I
Pada tanggal 27 September 2011, Bank menerbitkan Obligasi Bank Saudara I.
Obligasi ini ditawarkan sebesar nilai nominal, dicatatkan di Bursa Efek Indonesia dan
dinyatakan
efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No. S-
12620BL2011pada tanggal 23 November 2011. Wali amanat dari penerbitan obligasi ini
adalah PT Bank Permata Tbk. On September 27, 2011, the Bank issued
Bank Saudara Bonds I. The bonds were offered at its nominal value, listed in the
Indonesia Stock Exchange and became effective
based On
OJK previously
Bapepam-LK Decision
Letter No.
S-12620BL2011 dated November 23, 2011. The trustee for the bonds is PT Bank Permata
Tbk.
Penerbitan obligasi Bank Saudara II Issuance of Bank Saudara Bonds II
Pada tanggal 11 September 2012, Bank menerbitkan Obligasi Bank Saudara II.
Obligasi ini ditawarkan sebesar nilai nominal, dicatatkan di Bursa Efek Indonesia dan
dinyatakan
efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No.S-
13385BL2012 pada tanggal 21 November 2012. Wali amanat dari penerbitan obligasi ini
adalah PT Bank Permata Tbk. On September 11, 2012, the Bank issued
Bank Saudara Bonds II. The bonds were offered at its nominal value, listed in the
Indonesia Stock Exchange and became effective based on OJK previously Bapepam-
LK Decision Letter No. S-13385BL2012 dated November 21, 2012. The trustee for the
bonds is PT Bank Permata Tbk.
Penawaran umum obligasi subordinasi Public offering of subordinated bonds
Pada tanggal 11 September 2012, Bank menerbitkan
Obligasi Subordinasi
Bank Saudara I. Obligasi ini ditawarkan sebesar
nilai nominal, dicatatkan di Bursa Efek Indonesia dan dinyatakan efektif berdasarkan
Surat Keputusan OJK dahulu Bapepam-LK No.
S- 13385BL2012
pada tanggal
21 November 2012. Wali amanat dari penerbitan obligasi ini adalah PT Bank
Permata Tbk. On September 11, 2012, the Bank issued
Bank Saudara Subordinated Bonds I. The bonds were offered at its nominal value, listed
in the Indonesia Stock Exchange and became effective based on OJK previously Bapepam-
LK Decision Letter No. S-13385BL2012 dated November 21, 2012. The trustee for the
bonds is PT Bank Permata Tbk.
c. Dewan Komisaris, Dewan Direksi, Komite Audit, Komite Pemantau Risiko, Komite
Remunerasi dan Nominasi, Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan
dan Karyawan
c. Board of
Commissioners, Board
of Directors,
Audit Committee,
Risk Monitoring Committee, Remuneration and
Nomination
Committee, Division
of Internal Audit Unit, Corporate Secretary
and Employees Pada tanggal 31 Desember 2014 dan
2013, susunan Dewan Komisaris dan Dewan Direksi adalah sebagai berikut:
As of December 31, 2014 and 2013, the composition of the Board of Commissioners
and Board of Directors are as follows:
2014 2013
Dew an Kom isaris: Presiden Komisaris
Farid Rahman Farid Rahman
Komisaris Independen Maskan Iskandar
Maskan Iskandar Komisaris Independen
Ahmad Agus Setiadjaja Ahmad Agus Setiadjaja
Komisaris Independen Ahmad Fajarprana
-
Dew an Direksi: Presiden Direktur
Madyantoro Purbo Madyantoro Purbo
Wakil Presiden Direktur Kim Dong Soo
- Direktur Kepatuhan
I Made Mudiastra Arief Budiman
Compliance Director Direktur Sumber Daya Manusia
Arief Budiman Arief Budiman
Direktur Bisnis UKM Konsumer Denny Novisar Mahmuradi
Denny Novisar Mahmuradi SME Consumer Business
Direktur Operasi TI Hardono Budi Prasetya
Hardono Budi Prasetya Operation TI Director
Board of Commi ssi oners: President Commissioner
Independent Commissioner Independent Commissioner
Human Capital Director Independent Commissioner
Board of Di rectors: President Director
Deputy President Director
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk formerly PT BANK HIMPUNAN SAUDARA 1906 Tbk
NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2014 AND 2013 AND
FOR THE YEARS THEN ENDED Continued
- 12 - Pada tanggal 24 Juli 2014, OJK menyetujui
pengangkatan Kim Dong Soo menjadi direktur berdasarkan Surat Keputusan No.
SR-124D.032014. Berdasarkan
Surat Direksi No. 171SDRA-DIROJKVIII2014
tertanggal 22 Agustus 2014, Kim Dong Soo resmi diangkat menjadi wakil presiden
direktur efektif sejak tanggal 18 Agustus 2014.
At July 24, 2014, OJK approved the appointment of Kim Dong Soo as Director
based on
Decision Letter
No. SR-
124D.032014. According to Director Letter No.
171SDRA-DIROJKVIII2014 dated
August 22, 2014, Kim Dong Soo is appointed as deputy president director effective since
August 18, 2014.
Pada tanggal 31 December 2014 dan 2013, susunan komite dan satuan kerja audit Bank
adalah sebagai berikut: As of December 31, 2014 and 2013, the
compositions of the Bank committee and internal audit are as follows:
2014 danand 2013 Kom ite Audit
Audit Committee
Ketua Maskan Iskandar
Chairman Anggota
Suharjadi Sunarja Member
Anggota Gasmara Tisnaw inata
Member
Divisi Satuan Kerja Audit
Bambang Sutidjo
Division of Internal Audit Seketaris Perusahaan
Makfut Musafak Corporate Secretary
Kom ite Pem antau Risiko Risk M onitoring Committee
Ketua Ahmad Agus Setiadjaja
Chairman Anggota
Ratna Komara Member
Anggota Yanyan Mulyanto, SE, M.Fin
Member
Kom ite Rem unerasi dan Nom inasi Nomination Committee
Ketua Maskan Iskandar
Chairman Anggota
Farid Rahman Member
Anggota Ervy Sinoranti
Member
Pada tanggal 31 Desember 2014 dan 2013, Bank memiliki masing-masing 1.127 dan
1.062 orang karyawan. As of December 31, 2014 and 2013, the Bank
has 1,127 and 1,062 employees, respectively.
d. Penggabungan usaha PT Bank Himpunan