Dewan Komisaris, Dewan Direksi, Komite Audit, Komite Pemantau Risiko, Komite Board of

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