Maksud dan tujuan lanjutan Purpose and objectives continued

PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNAUDITED 30 September 2013 dan 31 Desember 2012 Serta periode yang berakhir pada tanggal 30 September 2013 dan 2012 Disajikan dalam jutaan rupiah, kecuali dinyatakan lain PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS UN-AUDITED September 30, 2013 and December 31, 2012 And for the period ended September 30, 2013 and 2012 Expressed in millions of rupiah, unless otherwise stated 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif d. Executive management Pada tanggal 30 September 2013 dan 31 Desember 2012, susunan Dewan Komisaris, Direksi, Komite Audit, Komite Pemantau Risiko serta Komite Remunerasi dan Nominasi Bank adalah sebagai berikut: As of September 30, 2013 and December 31, 2012 , the members of the Bank‟s Board of Commissioners, Board of Directors, Audit Committee, Risk Monitoring Committee and Remuneration and Nomination Committee were as follows: 30 September 2013 September 30, 2013 Dewan Komisaris Board of Commissioners Komisaris Muhadi Commissioner Komisaris Independen Yayat Sutaryat Independent Commissioner Komisaris Independen Achmad Baraba Independent Commissioner Komisaris Independen Klemi Subiyantoro Independent Commissioner Komisaris Independen Rudhyanto Mooduto Independent Commissioner Direksi Board of Directors Direktur Utama Bien Subiantoro President Director Direktur Konsumer Arie Yulianto Director of Consumer Direktur Kepatuhan dan Director of Compliance and Manajemen Risiko Zaenal Aripin Risk Management Direktur Operasi Djamal Muslim Director Operations Komite Audit Audit Committee Ketua Klemi Subiyantoro Chairman Anggota Achmad Baraba Member Anggota Rudhyanto Mooduto Member Anggota Ramson Sinaga Member Anggota Memed Sueb Member Anggota Suwarta Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Achmad Baraba Chairman Anggota Yayat Sutaryat Member Anggota Rudhyanto Mooduto Member Anggota Nury Effendi Member Anggota Poppy Sofia Koeswayo Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Yayat Sutaryat Chairman Anggota Muhadi Member Anggota Klemi Subiyantoro Member Anggota Rudhyanto Mooduto Member Anggota Pemimpin Divisi SDM ex officio Member Per tanggal 30 September 2013 masih dalam proses As of September 30, 2013, is still in the process Fit and Proper Test di Bank Indonesia of Fit and Proper Test in Bank Indonesia