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 - 15 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) b. Struktur dan manajemen (lanjutan) b. Structure and management (continued) Susunan Direksi Bank 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 Directors of the Bank as at 31 December 2022 is determined based on the Deed of Statement of Resolutions of the Annual General Meeting of Shareholders of PT Bank Syariah Indonesia Tbk No. 140 dated 23 September 2022 made before Notary Jose Dima Satria, S.H., M.Kn., notary in Jakarta, is as follows: 31 Desember/December 2022 Direksi Board of Directors Direktur Utama Hery Gunardi President Director Wakil Direktur Utama Bob Tyasika Ananta1) Vice President Director Direktur Ngatari Director Direktur Zaidan Novari2) Director Direktur Anton Sukarna Director Direktur Achmad Syafii Director Direktur Tiwul Widyastuti Director Direktur Kepatuhan Tribuana Tunggadewi Compliance Director Direktur Ade Cahyo Nugroho Director Direktur Moh. Adib1) Director 1) Telah mendapatkan persetujuan sesuai Surat Keputusan Dewan Komisioner Otoritas Jasa Keuangan No.145/D.03/2022 dan No.146/D.03/2022 tanggal 22 September 2022. 2) Efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (“OJK”) atas penilaian kemampuan dan kepatutan (fit and proper test). 1) Has obtained approval in accordance with the Decrees of the Board of Commissioners of the Financial Services Authority No.145/D.03/2022 and No.146/D.03/2022 dated 22 September 2022. 2) Effective after obtaining approval from Financial Services Authority (“OJK”) for a fit and proper test. Susunan Direksi Bank pada tanggal 31 Desember 2021 ditetapkan berdasarkan Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar Perubahan Nama PT Bank BRIsyariah Tbk No. 38 tanggal 14 Januari 2021 yang dibuat di hadapan Notaris Jose Dima Satria, S.H., M.Kn., notaris di Jakarta, adalah sebagai berikut: The composition of the Board of Directors of the Bank as at 31 December 2021 is determined based on the Deed of Statement of Meeting Resolutions on Amendment to Articles of Association Change of Name of PT Bank BRIsyariah Tbk No. 38 dated 14 January 2021 which was made before the Notary Jose Dima Satria, S.H., M.Kn., notary in Jakarta, is as follows: 31 Desember/December 2021 Direksi Board of Directors Direktur Utama Hery Gunardi President Director Wakil Direktur Utama 1 Ngatari Vice President Director 1 Wakil Direktur Utama 2 Abdullah Firman Wibowo Vice President Director 2 Direktur Kusman Yandi Director Direktur Kokok Alun Akbar Director Direktur Anton Sukarna Director Direktur Achmad Syafii Director Direktur Tiwul Widyastuti Director Direktur Kepatuhan Tribuana Tunggadewi Compliance Director Direktur Ade Cahyo Nugroho Director Susunan Dewan Pengawas Syariah Bank pada tanggal 31 Desember 2022 dan 2021 ditetapkan berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan PT Bank Syariah Indonesia Tbk No. 42 tanggal 31 Mei 2021 yang dibuat di hadapan Notaris Ashoya Ratam, S.H., M.Kn., notaris di Jakarta, adalah sebagai berikut: The composition of the Bank's Sharia Supervisory Board as at 31 December 2022 and 2021 is determined based on the Deed of Decision of the Annual General Meeting of Shareholders of PT Bank Syariah Indonesia Tbk No. 42 dated 31 May 2021 which was made before the Notary Ashoya Ratam, S.H., M.Kn., notary in Jakarta, is as follows: 31 Desember/December 2022 dan/and 2021 Dewan Pengawas Syariah Sharia Supervisory Board Ketua Hasanudin Chairman Anggota Mohamad Hidayat Member Anggota Oni Sahroni Member Anggota Didin Hafidhuddin Member
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