Manajemen eksekutif Executive management

Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA LAPORAN KEUANGAN KONSOLIDASIAN 30 JUNI 2017 DAN 31 DESEMBER 2016 SERTA PERIODE YANG BERAKHIR PADA TANGGAL 30 JUNI 2017 DAN 2016 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2017 AND DECEMBER 31, 2016 AND FOR THE PERIOD THEN ENDED JUNE 30, 2017 AND 2016 14 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued d. Manajemen eksekutif lanjutan d. Executive management continued Pada tanggal 30 Juni 2017 dan 31 Desember 2016, Kepala Divisi Sekretaris Perusahaan adalah Hakim Putratama, sesuai dengan Surat Keputusan Direksi No. 532SKDIR-SDM2015 tanggal 28 Mei 2015. As of June 30, 2017 and December 31, 2016, the Bank‟s Corporate Secretary Head is Hakim Putratama, based on Director Decision Letter No. 532SKDIR-SDM2015 dated May 28, 2015. Pada tanggal 30 Juni 2017 dan 31 Desember 2016, Kepala Divisi Audit Internal Bank adalah Gegeg Mintorogo, sesuai dengan Surat Keputusan Direksi No. 532SKDIR-SDM2015 tanggal 28 Mei 2015. As of June 30, 2017 and December 31, 2016, the Bank‟s Internal Audit Head is Gegeg Mintorogo, based on Director Decision Letter No. 532SKDIR-SDM2015 dated May 28, 2015. Susunan Dewan Komite Audit Bank pada tanggal 30 Juni 2017 dan 31 Desember 2016 berdasarkan Surat Keputusan Dewan Komisaris No. 04SKDK2016 tanggal 30 Maret 2016, Surat Keputusan Direksi No. 0433SKDIR-CS2016 tanggal 10 Mei 2016 dan Surat Keputusan Direksi No. 0811SKDIR-CS2016 tanggal 19 September 2016 adalah sebagai berikut: The composition of the Bank‟s Audit Committee as of June 30, 2017 and December 31, 2016 based on the Board of Commissioners‟ Decision No. 04SK- DK2016, dated March 30, 2016, the Board of Directors‟ Decision No. 0433SKDIR-CS2016 dated May 10, 2016 and the Board of Directors‟ Decision No. 0811SKDIR-CS2016 dated September 19, 2016 are as follows: 30 Juni 2017 June 30, 2017 Komite Audit Audit Committee Ketua Suwarta Chairman Anggota Klemi Subiyantoro Member Anggota Muhadi Member Anggota Erie Febrian Member Anggota Mokhamad Anwar Member 31 Desember 2016 December 31, 2015 Komite Audit Audit Committee Ketua Suwarta Chairman Anggota Klemi Subiyantoro Member Anggota Muhadi Member Anggota Erie Febrian Member Anggota Mokhamad Anwar Member Pada tanggal 30 Juni 2017 dan 31 Desember 2016, Bank memiliki karyawan masing-masing sebanyak 7.696 dan 7.634 orang tidak diaudit. As of June 30, 2017 and December 31, 2016, the Bank has 7,696 and 7,634 employees, respectively unaudited. Indonesian language. PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk DAN ENTITAS ANAKNYA LAPORAN KEUANGAN KONSOLIDASIAN 30 JUNI 2017 DAN 31 DESEMBER 2016 SERTA PERIODE YANG BERAKHIR PADA TANGGAL 30 JUNI 2017 DAN 2016 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN Tbk AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2017 AND DECEMBER 31, 2016 AND FOR THE PERIOD THEN ENDED JUNE 30, 2017 AND 2016 15 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued