PT BANK SYARIAH INDONESIA Tbk CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2024 DAN 2023 (Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain) NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2024 AND 2023 (Expressed in millions of Rupiah, unless otherwise stated) Halaman - 14 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) a. Pendirian Bank dan informasi umum (lanjutan) b. Bank establishment and general information (continued) Pada tanggal 31 Desember 2024 dan 2023, Bank memiliki jaringan unit kerja dengan rincian sebagai berikut: As at 31 December 2024 and 2023, the Bank has business unit network with details as follows: 2024 2023 Kantor Cabang 153 153 Branch Offices Kantor Cabang Pembantu 886 886 Sub-Branch Offices Layanan Syariah Bank Umum 3,065 3,065 Commercial Bank Sharia Services Kantor Cabang Luar Negeri 1 1 Overseas Branch Office Kantor Fungsional 91 91 Functional Offices b. Struktur dan manajemen b. Structure and management 31 Desember/December 2024 Dewan Komisaris Board of Commissioners Komisaris Utama/ Komisaris Independen Muliaman D. Hadad President Commissioner/ Independent Commissioner Wakil Komisaris Utama/ Komisaris Independen Adiwarman Azwar Karim Vice President Commissioner/ Independent Commissioner Komisaris Suyanto Commissioner Komisaris Masduki Baidlowi Commissioner Komisaris Abu Rokhmad Commissioner Komisaris Fauzi1) Commissioner Komisaris Nazaruddin1) Commissioner Komisaris Independen Komaruddin Hidayat Independent Commissioner Komisaris Independen Mohamad Nasir Independent Commissioner Komisaris Independen Felicitas Tallulembang1) Independent Commissioner 1) Diangkat dalam Rapat Umum Pemegang Saham (“RUPS”) Tahunan Bank tanggal 17 Mei 2024 dan telah mendapatkan persetujuan Otoritas Jasa Keuangan (“OJK”) sesuai dengan Surat Keputusan Dewan Komisioner OJK No. KEPR-170/D.03/2024 tanggal 9 Desember 2024, KEPR-171/D.03/2024 tanggal 9 Desember 2024, dan KEPR-172/D.03/2024 tanggal 9 Desember 2024. 1) Appointed at the Bank's Annual General Meeting of Shareholders (“GMS”) on 17 May 2024 and has received approval from the Financial Services Authority ("OJK") in accordance with OJK Board of Commissioners Decree No. KEPR-170/D.03/2024 dated 9 December 2024, KEPR171/D.03/2024 dated 9 December 2024, and KEPR-172/D.03/2024 dated 9 December 2024. 31 Desember/December 2023 Dewan Komisaris Board of Commissioners Komisaris Utama/ Komisaris Independen Muliaman D. Hadad President Commissioner/ Independent Commissioner Wakil Komisaris Utama/ Komisaris Independen Adiwarman Azwar Karim Vice President Commissioner/ Independent Commissioner Komisaris Suyanto Commissioner Komisaris Masduki Baidlowi Commissioner Komisaris Imam Budi Sarjito1) Commissioner Komisaris Sutanto1) Commissioner Komisaris Abu Rokhmad Commissioner Komisaris Independen M. Arief Rosyid Hasan1) Independent Commissioner Komisaris Independen Komaruddin Hidayat Independent Commissioner Komisaris Independen Mohamad Nasir Independent Commissioner 1) Telah diberhentikan dengan hormat dalam RUPS Tahunan Bank tanggal 17 Mei 2024. 1) Has been honorably discharged at the Bank's Annual GMS on 17 May 2024. Susunan Dewan Komisaris pada tanggal 31 Desember 2024 berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan PT Bank Syariah Indonesia Tbk No. 35 tanggal 23 Oktober 2024 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 2024 based on the Deed of Statement of Annual General Meeting of Shareholders PT Bank Syariah Indonesia Tbk No. 35 dated 23 October 2024 made before the Notary Ashoya Ratam, S.H., M.Kn., notary in Jakarta, is as follows: Susunan Dewan Komisaris pada tanggal 31 Desember 2023 berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan PT Bank Syariah Indonesia Tbk No. 2 tanggal 4 Oktober 2023 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 2023 based on the Deed of Statement of Annual General Meeting of Shareholders PT Bank Syariah Indonesia Tbk No. 2 dated 4 October 2023 made before the Notary Ashoya Ratam, S.H., M.Kn., notary in Jakarta, is as follows:
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