PT BANK SYARIAH INDONESIA Tbk CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2022 (Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain) NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2022 (Expressed in millions of Rupiah, unless otherwise stated) Halaman - 14 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) b. Struktur dan manajemen b. Structure and management 31 Desember/December 2022 Dewan Komisaris Board of Commissioners Komisaris Utama/ Komisaris Independen Adiwarman Azwar Karim President Commissioner/ Independent Commissioner Komisaris Suyanto Commissioner Komisaris Masduki Baidlowi Commissioner Komisaris Imam Budi Sarjito Commissioner Komisaris Sutanto Commissioner Komisaris Nizar Ali1) Commissioner Komisaris Independen M. Arief Rosyid Hasan Independent Commissioner Komisaris Independen Komaruddin Hidayat Independent Commissioner Komisaris Independen Mohamad Nasir2) Independent Commissioner 1) Efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (“OJK”) atas penilaian kemampuan dan kepatutan (fit and proper test). 2) Telah mendapat persetujuan OJK sesuai Surat Keputusan Dewan Komisioner OJK No.KEP3/D.03/2023 tanggal 3 Januari 2023. 1) Effective after obtaining approval from Financial Services Authority (“OJK”) for a fit and proper test. 2) Has received OJK approval in accordance with OJK Board of Commissioners Decree No.KEP-3/D.03/2023 dated 3 January 2023. 31 Desember/December 2021 Dewan Komisaris Board of Commissioners Komisaris Utama/ Komisaris Independen Adiwarman Azwar Karim1) President Commissioner/ Independent Commissioner Wakil Komisaris Utama/ Komisaris Independen Muhammad Zainul Majdi2) Vice President Commissioner/ Independent Commissioner Komisaris Suyanto Commissioner Komisaris Masduki Baidlowi Commissioner Komisaris Imam Budi Sarjito Commissioner Komisaris Sutanto Commissioner Komisaris Independen Bangun Sarwito Kusmulyono3) Independent Commissioner Komisaris Independen M. Arief Rosyid Hasan Independent Commissioner Komisaris Independen Komaruddin Hidayat Independent Commissioner 1) Efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (“OJK”) atas penilaian kemampuan dan kepatutan (fit and proper test). 2) Efektif mengundurkan diri pada tanggal 23 September 2022. 3) Diberhentikan dengan hormat dalam RUPS Tahunan tanggal 27 Mei 2022. 1) Effective after obtaining approval from Financial Services Authority (“OJK”) for a fit and proper test. 2) Effective resign on 23 September 2022. 3) Dismissed honorably at the Annual GMS on 27 May 2022. Susunan Dewan Komisaris pada tanggal 31 Desember 2022 ditetapkan berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Bank Syariah Indonesia Tbk No. 140 tanggal 23 September 2022 yang dibuat di hadapan Notaris Jose Dima Satria, S.H., M.Kn., notaris di Jakarta, adalah sebagai berikut: The composition of the Board of Commissioners as at 31 December 2022 is determined based on the Deed of Statement of Extraordinary General Meeting of Shareholders PT Bank Syariah Indonesia Tbk No. 140 dated 23 September 2022 made before the Notary Jose Dima Satria, S.H., M.Kn., notary in Jakarta, is as follows: Susunan Dewan Komisaris pada tanggal 31 Desember 2021 ditetapkan berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Bank Syariah Indonesia Tbk No. 26 Tanggal 8 September 2021 dan Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa Bank No. 38 tanggal 24 Agustus 2021 yang dibuat di hadapan Notaris Ashoya Ratam, S.H., M.Kn., notaris di Jakarta, adalah sebagai berikut: The composition of the Board of Commissioners as at 31 December 2021 is determined based on the Deed of Statement of Extraordinary General Meeting of Shareholders PT Bank Syariah Indonesia Tbk No. 26 dated 8 September 2021 and Deed of Minutes of the Bank’s Extraordinary General Meeting of Shareholders No. 38 dated 24 August 2021 which was made before the Notary Ashoya Ratam, S.H., M.Kn., notary in Jakarta, is as follows:
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