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 - 16 - Page 1. UMUM (lanjutan) 1. GENERAL (continued) b. Struktur dan manajemen (lanjutan) b. Structure and management (continued) Susunan Dewan Pengawas Syariah Bank pada tanggal 31 Desember 2023 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 2023 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 2023 Dewan Pengawas Syariah Sharia Supervisory Board Ketua Hasanudin Chairman Anggota Mohamad Hidayat Member Anggota Oni Sahroni Member Anggota Didin Hafidhuddin1) Member 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 Komite Audit Bank pada tanggal 31 Desember 2024 berdasarkan Surat Keputusan Direksi No. Kep: 04/200-KEP/DIR tanggal 31 Mei 2024 dan Surat Dewan Komisaris No. 04/017-3/KOM tanggal 31 Mei 2024 adalah sebagai berikut: The composition of the Bank's Audit Committee as at 31 December 2024 based on the Decree of the Board of Directors No. Kep: 04/200-KEP/DIR dated 31 May 2024 and the Letter of the Board of Commissioners No. 04/017-3/KOM dated 31 May 2024 as follows: 31 Desember/December 2024 Komite Audit Audit Committee Ketua Mohamad Nasir Chairman Anggota Muliaman D. Hadad Member Anggota Adiwarman Azwar Karim Member Anggota Anggota Anggota Komaruddin Hidayat Felicitas Tallulembang1) Suharto Member Member Member Anggota Rahmatina Awaliah Kasri Member 1) Diangkat dalam RUPS Tahunan tanggal 17 Mei 2024 dan telah mendapatkan persetujuan dari OJK sesuai dengan Surat Keputusan Dewan Komisioner OJK No. KEPR172/D.03/2024 tanggal 9 Desember 2024. 1) Appointed at the Bank's Annual GMS on 17 May 2024 and has received approval from OJK in accordance with OJK Board of Commissioners Decree No. KEPR-172/D.03/2024 dated 9 December 2024. Susunan Komite Audit Bank pada tanggal 31 Desember 2023 berdasarkan Surat Keputusan Direksi No. Kep: 03/267-KEP/DIR tanggal 13 Juli 2023 dan Surat Dewan Komisaris No. 03/025-3/KOM tanggal 6 Juli 2023 adalah sebagai berikut: The composition of the Bank's Audit Committee as at 31 December 2023 based on the Decree of the Board of Directors No. Kep: 03/267-KEP/DIR dated 13 July 2023 and the Letter of the Board of Commissioners No. 03/025-3/KOM dated 6 July 2023 as follows: 31 Desember/December 2023 Komite Audit Audit Committee Ketua Mohamad Nasir Chairman Anggota Muliaman D. Hadad Member Anggota Adiwarman Azwar Karim Member Anggota Anggota Anggota M. Arief Rosyid Hasan1) Komaruddin Hidayat M. Zacky Thayib Member Member Member Anggota M. Gunawan Yasni Member 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.
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