Data Perusahaan Corporate Data

Data Perusahaan Corporate Data OCBC NISP Annual Report 2012 477

PROFIL DEWAN KOMISARIS Profile of The Board Commissioners Pramukti Surjaudaja Presiden Komisaris Chairman Warga Negara Indonesia, 51 tahun. Presiden Komisaris Bank OCBC NISP sejak 16 Desember 2008. Sebelumnya menjabat sebagai Presiden Direktur sejak April 1997 dan Direktur (1989-April 1997). Komisaris Bank OCBC Indonesia tahun 1997-2000. Diangkat sebagai Non Executive Director dan anggota Risk Committee Board di OCBC Bank-Singapura tahun 2004 - sekarang. Ketua Komite Tetap Penguatan Keuangan Korporat di Kadin Indonesia (2008-2013). Mengikuti Executive Program di Stanford University, Massachusetts Institute of Technology, Insead, dan International Relations Program International University of Japan, Niigata, Jepang. Executive Training di Daiwa Bank New York, London, Hong Kong, Tokyo. Meraih gelar MBA (Banking) dari Golden Gate University, USA, 1986. dan BSc (Banking and Finance) dari San Francisco State University, USA, 1985. Best CEO Award 2004 - Majalah SWA Best CEO Award 2006 - Business Review Most Prominent Banker Award 2006 - Majalah Investor Outstanding Entrepreneur Awards 2008 - Asia Pasific Entrepreneurship Indonesia citizen, age 51. President Commissioner of Bank OCBC NISP since December 16, 2008. Previously served as President Director (1997-2008) and Managing Director (1989-1997). Appointed as Commissioner of Bank OCBC Indonesia 1997-2000. Elected as Non Executive Director and member of Risk Committee Board at OCBC Bank- Singapore 2004 - present. Chairman of Standing Committee for Corporate Finance at Indonesian Chamber of Commerce (2008-2013). Took Executive Programs in Stanford University, Massachusetts Institute of Technology, Insead, and International Relations Program of International University of Japan, Niigata, Japan. Worked as Executive Training in Daiwa Bank; New York, London, Hong Kong and Tokyo. Earned his MBA (Banking) from Golden Gate University, USA, 1986, and his BSc (Banking and Finance) from San Francisco State University, USA, 1985. Best CEO Award 2004 - SWA Magazine Best CEO Award 2006 - Business Review Most Prominent Banker Award 2006 - Investor Magazine Outstanding Entrepreneur Awards 2008 - Asia Pasific Entrepreneurship Peter Eko Sutioso Wakil Presiden Komisaris (Komisaris Independen) Deputy Chairman (Independent Commisioner) Warga Negara Indonesia, 72 tahun. Wakil Presiden Komisaris Bank OCBC NISP sejak 24 November 1998 - sekarang. Komisaris (5 Juni 1997-23 November 1998), Direktur (1972-April 1997). Bekerja di Bank NISP sejak tahun 1965. Aktif di kepengurusan Perbanas Jawa Barat sebagai Ketua Umum Perbanas Jawa Barat (1983-1988), dan aktif di kepengurusan BMPD Jawa Barat (1977-1990). Menyelesaikan pendidikan Sarjana Hukum dari Universitas Padjadjaran, Bandung pada tahun 1965. Indonesia citizen, age 72. Deputy Chairman of Bank OCBC NISP since November 24, 1998 - present. Served as Commissioner (June 5, 1997 - November 23, 1998), Director (1972-April 1997). Joined Bank NISP in 1965. Active in Perbanas (Indonesian Banking Association) West Java as Chairman of Perbanas West Java (1983-1988), and active in BMPD West Java (1977-1990). Completed his studies in Law from Padjadjaran University, Bandung in 1965. Roy Athanas Karaoglan Komisaris Independen Independent Commissioner Warga Negara Amerika Serikat, 77 tahun. Komisaris Bank OCBC NISP sejak 8 September 2003 dan sekaligus sebagai Konsultan di International Finance Corporation (IFC) sejak tahun 2000. Associate Director di Credit Review Department, IFC sejak tahun 1998-2000, Senior Banking Advisor di IFC tahun 1997-1998, Chief Banking Specialist di Central Capital Markets Department di IFC tahun 1991-1997 dan Senior Banking Specialist untuk wilayah Afrika, World Bank 1989-1991. Telah mempelajari lebih dari 1.500 bank/lembaga keuangan di 95 negara. United States of America citizen, age 77. Commissioner of Bank OCBC NISP since September 8, 2003 and concurrently as Consultant for the International Finance Corporation since 2000. Associate Director of Credit Review Department, IFC from 1998-2000, Senior Banking Advisor at IFC for 1997-1998, Chief Banking Specialist in Central Capital Markets Department at IFC from 1991-1997 and Senior Banking Specialist for Africa, World Bank for 1989-1991. Have interacted with more than 1,500 banks/financial institutions in 95 countries. Menyelesaikan PhD di bidang Ekonomi dari Columbia University pada tahun 1967. Obtained his PhD in Economics from Columbia University in 1967. 478 OCBC NISP Laporan Tahunan 2012

Jusuf Halim Komisaris Independen Independent Commissioner Warga Negara Indonesia, 56 tahun. Komisaris Independen Bank OCBC NISP sejak 11 Oktober 2006. Sebelumnya berpengalaman sebagai akuntan publik selama 23 tahun, Ketua Komite Standar Akuntansi Keuangan (1994-1998) dan Ketua Dewan Penguji Ujian Sertifikasi Akuntan Publik (2003-2006). Memperoleh gelar Sarjana Akuntansi dari Fakultas Ekonomi Universitas Indonesia (1982), Magister Hukum dari Universitas Pelita Harapan (2003) dan Doktor di bidang Manajemen Stratejik dari Universitas Indonesia (2009). Berperan di beberapa asosiasi profesi antara lain sebagai Anggota Dewan Pengurus Nasional IAI (2010-2014), Anggota Dewan Kehormatan IKAI (2010-2013) dan Dosen di Program Magister Akuntansi, Fakultas Ekonomi Universitas Indonesia. Indonesia citizen, age 56. Independent commissioner of Bank OCBC NISP since October 11, 2006. Previously served as public accountant for 23 years, Chairman of Financial Accounting Standards Committee (1994-1998) and Chairman of Certified Public Accountant (CPA) Examination Board (2003-2006). Earned a Bachelor of Accounting from University of Indonesia (1982), Master of Business Law from Pelita Harapan University (2003) and PhD in Strategic Management from University of Indonesia (2009). Assumed some positions in professional associations, among others, as a Member of National Council Board, the Indonesian Institute of Accountants (2010-2014), a Member of Honorary Board, the Indonesian Institute of Audit Committee (2010-2013), and as a lecturer in Graduate Accounting School, Faculty of Economics University of Indonesia. Samuel Nag Tsien Komisaris Commissioner Warga Negara Inggris, 58 tahun. Komisaris Bank OCBC NISP sejak 12 Desember 2012. Chief Executive Officer OCBC Bank. Chairman OCBC Bank (China) Ltd dan Singapore Island Bank Ltd. Direktur dari Great Eastern Holdings Ltd, OCBC Bank (Malaysia) Bhd, OCBC Al-Amin Bank Bhd, Bank of Singapore dan Mapletree Commercial Trust Management Ltd. Juga menjabat sebagai anggota dari Malaysia-Singapore Business Council, Advisory Committee MAS Financial Sector Development Fund, Asian Pacific Bankers Club dan The f-next Council of Institute of Banking & Finance. Sebelum bergabung dengan OCBC Bank, menjabat sebagai President and Chief Executive Officer di Bank of America (Asia) Ltd dan China Construction Bank (Asia) Corporation Ltd, Hong Kong. British citizen, age 58. Commissioner of Bank OCBC NISP since December 12, 2012. Group Chief Executive Officer of OCBC Bank, Chairman of OCBC Bank (China) Ltd and Singapore Island Bank Ltd. Director of Great Eastern Holdings Ltd, OCBC Bank (Malaysia) Bhd, OCBC Al-Amin Bank Bhd, Bank of Singapore and Mapletree Commercial Trust Management Ltd. Also serves as a Member of the Malaysia- Singapore Business Council, the Advisory Committee of the MAS Financial Sector Development Fund, the Asian Pacific Bankers Club and The f-next Council of Institute of Banking & Finance. Prior to joining OCBC Bank, President and Chief Executive Officer of Bank of America (Asia) Ltd and China Construction Bank (Asia) Corporation Ltd, in Hong Kong respectively. Lulusan Bachelor of Arts with Honours dalam bidang Ekonomi dari University of California, Los Angeles (UCLA). Holds a Bachelor of Arts with Honours in Economics from the University of California, Los Angeles (UCLA). Lai Teck Poh (Dua Teck Poh) Komisaris Commissioner Warga Negara Singapura, 68 tahun. Komisaris Bank OCBC NISP sejak 29 Agustus 2008. Bekerja di Citibank NA dengan posisi terakhir sebagai Head of Corporate Account Management (1968-1986). Citicorp Investment Bank (Singapura) Ltd dengan posisi terakhir sebagai Direktur Bidang / CEO (1986-1987). OCBC Ltd dengan posisi terakhir sebagai Ketua Grup Audit (1988-2010). Saat ini juga memegang posisi sebagai Non Executive Director OCBC Ltd, OCBC Bank (Malaysia) Berhad, OCBC Al-Amin Bank Bhd, WBL Corporation Ltd dan AVJennings Ltd. Singaporean citizen, age 68. Commissioner of Bank OCBC NISP since August 29, 2008. Worked in Citibank NA with the latest position as Head of Corporate Account Management (1968 1986), then with Citicorp Investment Bank (Singapore) Ltd given his latest position as Managing Director / CEO (1986-1987). Served with OCBC Ltd with the latest position as Head Group Audit (1988-2010), and then with Currently held other positions such as Non Executive Director of OCBC Ltd, OCBC Bank (Malaysia) Berhad, OCBC Al-Amin Bank Bhd, WBL Corporation Ltd and AVJennings Ltd. as Non Executive Director (2011-present). Memperoleh Bachelor of Arts (Hons) dari University of Singapore pada tahun 1968. Mengikuti Program Pengembangan Eksekutif di Cornell University, USA tahun 1977, Pelatihan Risk Management di INSEAD (2003) selain itu juga mengikuti berbagai pelatihan di bidang Manajemen Risiko, Akunting, GCG, dan Manajemen. Received Bachelor of Arts (Hons) from the University of Singapore in 1968. Participated in the Executive Development Program at Cornell University, USA in 1977; Risk Management Training at INSEAD (2003) as well as various training programs in the areas of Risk Management, Accounting, GCG and Management. OCBC NISP Annual Report 2012 479

Profil Dewan Komisaris Profile of The Board Commissioners Kwan Chiew Choi Komisaris Independen Independent Commissioner Warga Negara Singapura, 64 tahun. Komisaris Bank OCBC NISP sejak 1 Januari 2011. Bekerja di Sumitomo Bank Ltd, Singapore dengan posisi terakhir sebagai Loans Department Manager (1973-1982). Hock Seng Hardware Pte, Ltd sebagai General Manager (1983). First National Bank of Chicago (Singapura) sebagai Vice President of Corporate Banking (1984-1987). OCBC Bank Ltd dengan posisi terakhir sebagai Senior Vice President & Head Credit Control and Approval (1987-2008). PT Bank OCBC Indonesia sebagai Komisaris Independen (2008-2010). UE E&E Ltd. sebagai Non-Executive Director (2011- sekarang) Singaporean citizen, age 64. Commissioner of Bank OCBC NISP since January 1, 2011. Worked in Sumitomo Bank Ltd, Singapore with his last position as Loans Department Manager (1973-1982). Hock Seng Hardware Pte, Ltd as General Manager (1983). First National Bank of Chicago (Singapore) as Vice President of Corporate Banking (1984-1987). OCBC Bank Ltd with the latest position as Senior Vice President & Head Credit Control and Approval (1987-2008). PT Bank OCBC Indonesia as Independent Commissioner (2008-2010). UE E&E Ltd. sebagai Non-Executive Director (2011- present) Memperoleh Bachelor of Social Science (Hons) dari University of Singapore pada tahun 1971. Received Bachelor of Social Science (Hons) from the University of Singapore in 1971. Hardi Juganda Komisaris Commissioner Warga Negara Indonesia, 54 tahun. Komisaris Bank OCBC NISP sejak 17 Juli 2012. Sebelumnya menjabat sebagai Direktur Bank OCBC NISP (15 April 1997-Mei 2012). Bergabung dengan Bank OCBC NISP tahun 1985 dan menangani berbagai posisi dan bidang dengan jabatan terakhir Pemimpin Kantor Cabang Asia Afrika Bandung (1991-1997). Indonesia citizen, age 54. Commissioner of Bank OCBC NISP since July 17, 2012. Previously served as Director of Bank OCBC NISP (April 15, 1997-May 2012). Joined Bank OCBC NISP in 1985 and handled various positions and functions with the latest position held as Head of Asia Afrika Bandung Branch (1991-1997). SESPIBANK (Sekolah Pimpinan Perbankan LPPI), 1989. Sarjana Hukum dari Universitas Parahyangan, Bandung, 1985. Participated in SESPIBANK (LPPI Banking Management Institute), 1989. Has a Bachelor s degree in Law Parahyangan University, Bandung, 1985. 480 OCBC NISP Laporan Tahunan 2012

Profil Komisaris Emeritus dan PENASIHAT SENIOR Profile of Commisioners Emeritus and Senior Advisor Karmaka Surjaudaja Presiden Komisaris Emeritus dan Penasihat Senior Chairman Emeritus and Senior Advisor Warga Negara Indonesia, 79 tahun. Komisaris Emeritus dan Penasihat Senior sejak Desember 2008. Presiden Komisaris Bank OCBC NISP 1997-2008. Sebelumya menjabat sebagai Presiden Direktur (1971 - April 1997) dan Direktur Operasional Bank (1963-1971). Wakil Presiden Komisaris PT Bank OCBC Indonesia (sekarang bergabung dengan Bank OCBC NISP) (1997-2000). Anggota Dewan Audit Daiwa Perdania Bank (1995-2000). Komisaris Utama PT Suryasono Sentosa (sejak 1994-sekarang). Komisaris PT Udayawira Utama (1994 2000). Komisaris Daiwa Perdania Bank (1992-2000). Direktur Pertenunan & Perdagangan PT Dharma Kusuma (1962-1963). Wakil Pimpinan Perusahaan Dyng, Finishing dan Printing NV Padasuka, Majalaya (1958-1962). Bergabung dengan Bank NISP sejak 1960 Institute Bankir Indonesia: Gelar Kehormatan Fadil Honoris. Indonesia citizen, age 79. Commissioner Emeritus and Senior Advisor Bank OCBC NISP since December 2008. Chairman of Bank OCBC NISP 1997-2008. Previously served as President Director (1971-1997) and Director of Operations (1963-1971). Deputy Chairman of PT Bank OCBC Indonesia (currently merge with Bank OCBC NISP) (1997-2000). Member of Board of Auditors of Daiwa Perdania Bank (1995-2000). Chairman of PT Suryasono Sentosa since 1994 - present. Commissioner of PT Udayawira Utama (1994-2000). Managing Director of Weaving & Trading PT Dharma Kusuma (1962-1963). Deputy President Director of Dyng Company, Finishing and Printing NV Padasuka, Majalaya (1958-1962). Joined Bank NISP since 1960. Earned the highest rank Fadil Honoris from Indonesian Institute of Bankers. Lelarati Lukman Komisaris Emeritus Commissioner Emeritus Warga Negara Indonesia. 73 tahun. Komisaris Emeritus Bank OCBC NISP sejak Maret 2011. Sebelumnya menjabat sebagai Komisaris pada tahun 1982 2011. Komisaris Utama PT Udayawira Utama (2000-2009). Direktur Utama PT Udayawira Utama (1994-2000). Komisaris PT Suryasono Sentosa (1994-2009). Pendiri Bio-Test Medical Laboratories di Bandung, Surabaya, dan Jakarta. Indonesia citizen. Age 73. Commissioner Emeritus of Bank OCBC NISP since March 2011. Previously served as Commissioner of Bank OCBC NISP 1982-2011. Chairwoman of PT Udayawira Utama (2000-2009). President Director of PT Udayawira Utama (1994-2000). Commissioner of PT Suryasono Sentosa (1994-2009). Founder of Bio-Test Medical Laboratories Foundation in Bandung, Surabaya, and Jakarta. Wong Nang Jang Penasihat Senior Senior Advisor Warga Negara Singapura, 73 tahun. Penasihat Senior Bank OCBC NISP sejak 2008-sekarang. Sebelumnya menjabat sebagai Komisaris Bank OCBC NISP (2005-2008), Direktur OCBC Bank-Singapura dengan posisi terakhir sebagai Wakil Presiden Direktur sampai tanggal 31 Desember 1999, dan Direktur (1998-2010). Direktur WBL Corporation Ltd (2000-2006) dan Chairman (2006-2010). Direktur Pacific Bank Ltd / PacificMas Berhad (1989-2008). Chairman Banking Computer Services Pte Ltd (1 November 1986-1 Januari 2008), Chairman BCS Information Systems Pte Ltd (18 September 1987-1 Oktober 2007), Direktur SIA Engineering Co Ltd (24 Maret 2000-20 Juli 2007), dan Direktur Bank of Singapore Ltd (2 Desember 1996-29 Juni 2007). Menyelesaikan pendidikan Bachelor of Arts with Honours in Economics dari University of Singapura pada tahun 1962. Singapore Citizen, age 73. Senior Advisor Bank OCBC NISP (2008-present). Previously served as Commissioner of Bank OCBC NISP (2005-2008), Director of OCBC Bank Singapore with last position as Deputy President until 31 December 1999, and Director (1998-2010). Director of WBL Corporation Ltd (2000-2006), and Chairman (2006-2010). Director of Pacific Bank Ltd / PacificMas Berhad (1989-2008). Chairman of Banking Computer Services Pte Ltd (November 1, 1986-January 1, 2008), Chairman of BCS Information Systems Pte Ltd (September 18, 1987-October 1, 2007), Director of SIA Engineering Co Ltd (March 24, 2000-July 20, 2007); and Director of Bank of Singapore Ltd (December 2, 1996-June 29, 2007). Earned Bachelor of Arts with Honors in Economics from University of Singapore in 1962. Rukita Surjaudaja Penasihat Senior Senior Advisor Warga Negara Indonesia. 52 tahun. Senior Advisor Bank OCBC NISP sejak tahun 2007 sekarang. Sebelumnya menjabat sebagai Komisaris Bank OCBC NISP pada tahun 2003-2007 dan 1990-1997. Direktur PT Suryasono Sentosa (1994 sekarang). Direktur Utama PT Udayawira Utama (2003-2007). Dosen Fakultas Kedokteran Gigi Universitas Padjajaran, Bandung (1985 sekarang). Pengurus Laboratorium Klinik Biotest (1982 sekarang). Direktur PT Biolaborindo Makmur Sejahtera (2002 sekarang). Komisaris PT GELIndo (Dec 2007 sekarang). Direktur PT Dana Udaya Sentosa (2007 sekarang). Direktur PT Surya Bio Abadi (2008 Sekarang). Komisaris PT Sosial Enterprener Indonesia (2008 sekarang). Komisaris Utama PT NISP Asset Management (2011 sekarang). Spesialis Ortodonti, Universitas Padjadjaran, Bandung (1997). Sarjana Kedokteran Gigi Universitas Padjadjaran Bandung (1985). Indonesia citizen. Age 52. Senior Advisor Bank OCBC NISP since 2007 - present. Previously served as Commissioner of Bank OCBC NISP 2003 2007 and 1991-1997. Director of PT Suryasono Sentosa (1994-present). President Director of PT Udayawira Utama (2003-2007). Lecturer of Faculty of Dentistry University of Padjadjaran, Bandung (1985- present). Board of Laboratorium Klinik Biotes (1982-present). Director of PT Biolaborindo Makmur Sejahtera (2002-present). Commissioner of PT GELIndo (2007- present). Director of PT Dana Udaya Sentosa (2007- present). Commissioner of PT Sosial Enterprener Indonesia (2008- present). Chairwoman of PT NISP Asset Management (2001-present). Orthodontist, Padjadjaran University, Bandung (1997). Bachelor Degree in Dentistry from Padjadjaran University, Bandung (1985). OCBC NISP Annual Report 2012 481

Profil Direksi Profile of The Directors Parwati Surjaudaja Presiden Direktur & CEO President Director & CEO Warga Negara Indonesia, 48 tahun. Presiden Direktur Bank OCBC NISP sejak 16 Desember 2008. Sebelumnya menjabat sebagai Wakil Presiden Direktur (Juni 1997-2008) dan sebagai Direktur (1990-1997) menangani berbagai bidang termasuk SDM, Keuangan, dan Perencanaan. Konsultan senior di SGV Utomo/ Arthur Andersen (1987-1990). Executive Program di Columbia University. SESPIBI XVII (Program Pelatihan Top Manajemen Bank Indonesia), 1992. MBA (Accounting) dari San Francisco State University, USA (1987). BSc Cum Laude (Accounting and Finance) dari San Francisco University, USA, 1985. 99 Most Powerful Woman (2009-2012) Majalah Globe Asia Anugrah Perempuan Indonesia 2012 Majalah Business Review Indonesia citizen, age 48. President Director of Bank OCBC NISP since December 16, 2008. Previously Deputy President Director (June 1997-2008) and Managing Director (1990-1997) handling various areas, including Human Resources, Financial and Planning. Senior Consultant at SGV Utomo/Arthur Andersen (1987-1990). Executive Program of Columbia University. SESPIBI XVII (Bank Indonesia Top Management Training Program), 1992. Holds MBA (Accounting) from San Francisco State University, USA (1987). BSc Cum Laude, (Accounting and Finance) from San Francisco University, USA, 1985. 99 Most Powerful Woman (2009-2012) Globe Asia Magazine Bestowed Indonesian Woman Award Business Review Magazine Na Wu Beng Wakil Presiden Direktur - Direktur Business Banking Deputy President Director - Business Banking Director Warga Negara Singapura, 56 tahun. Wakil Presiden Direktur Bank OCBC NISP sejak 11 Agustus 2005. Sebelumnya menjabat sebagai Komisaris Independen (2004-2005). Bergabung dengan OCBC Bank - Singapura pada tahun 1990. General Manager OCBC Bank Cabang Hong Kong selama 9 tahun setelah itu bertanggung jawab untuk operasional OCBC Bank wilayah Asia Utara. Bekerja di International Bank of Singapore selama 11 tahun dan ditempatkan di Taiwan selama 7 tahun. Bachelor of Arts (Honours) Degree dalam bidang Ekonomi dari Coventry University, Inggris, 1980. Singaporean citizen, age 56. Deputy President Director of Bank OCBC NISP since August 11, 2005. Previously Commissioner of Bank OCBC NISP (2004-2005). Joined OCBC Bank- Singapore in 1990. General Manager of OCBC Bank Hong Kong branch for 9 years, after which he was responsible for OCBC Bank operations in the North Asian region. Worked in the International Bank of Singapore for 11 years, with assignment in Taiwan for 7 years. Has a Bachelor of Arts (Honours) Degree in Economics from Coventry University, England, 1980. Yogadharma Ratnapalasari Direktur Operation & IT Operation & IT Director Warga Negara Indonesia, 49 tahun. Direktur Bank OCBC NISP sejak 27 Oktober 2003. Bekerja di Bank OCBC NISP sejak tahun 1988 dan menangani berbagai posisi dengan jabatan terakhir sebagai Asisten Direksi (1997-2002). Komisaris PT NISP Sekuritas (2000-2003). MM di Sekolah Tinggi Manajemen Bandung, tahun 1997. Sarjana Fakultas Teknik Sipil Universitas Parahyangan, Bandung, 1988. Indonesia citizen, age 49. Director of Bank OCBC NISP since October 27, 2003. Joined Bank OCBC NISP since 1988 and handled various positions with the latest position as Assistant Director (1997-2002). Commissioner of PT NISP Sekuritas (2000-2003). Has an MM degree from Sekolah Tinggi Manajemen Bandung, in 1997 and a Bachelor s degree from the Faculty of Civil Engineering, Parahyangan University, Bandung, 1988. 482 OCBC NISP Laporan Tahunan 2012

Rama P. Kusumaputra Direktur Kepatuhan dan Sumber Daya Manusia Compliance and Human Resource Director Warga Negara Indonesia, 47 tahun. Direktur Bank OCBC NISP sejak 3 Juli 2006. Bergabung dengan Bank OCBC NISP sejak tahun 2001, menjabat sebagai Koordinator Regional Jabodetabek dan jabatan terakhir sebagai Asisten Direksi (2005). Sebelumnya, menempati berbagai posisi di Bank Bali selama 11 tahun dengan posisi terakhir sebagai General Manager. Sarjana Ekonomi dari Universitas Katolik Atmajaya, Jakarta, 1989. Indonesia citizen, age 47. Director of Bank OCBC NISP since July 3, 2006. Joined Bank OCBC NISP since 2001, with position as Regional Coordinator of Jabodetabek and last position as Assistant Director (2005). Previously held numerous positions in Bank Bali for 11 years, with last position as General Manager. Bachelor of Economics from Universitas Katolik Atmajaya, Jakarta, 1989. Rudy N. Hamdani Direktur Consumer Banking Consumer Banking Director Warga Negara Indonesia, 50 tahun. Direktur Bank OCBC NISP sejak 30 Juli 2007. Sebelumnya bekerja di Bank Internasional Indonesia (1989-2007) dengan posisi terakhir sebagai Direktur. Berpengalaman lebih dari 20 tahun dan memegang berbagai posisi penting antara lain Card Center Manager, SVP Consumer Banking and E-Banking, Director of Consumer, Commercial and E-Banking, Director Consumer Banking. Pernah menjabat sebagai Treasury AKKI (Credit Card Association Indonesia) pada tahun 1992 dan sebagai Vice Chairman AKKI (1997). Selain itu juga pernah menjabat sebagai Visa International Advisor Risk Management dan Master Card International Advisor - Marketing. Menyelesaikan pendidikan di St. Mary s College Morage, California Amerika Serikat, jurusan Business Administration & Economic pada tahun 1987 dan Alumni Mastercard University, Managing Consumer Credit Portfolio, serta Bank Card Visa. Indonesia citizen, age 50. Director of Bank OCBC NISP since July 30, 2007. Previously worked in Bank Internasional Indonesia (1989-2007) with his last position as Director. Has experience of more than 20 years in various capacities, among others Card Center Manager, SVP Consumer Banking and E-Banking, Director of Consumer, Commercial and E-Banking, Director of Consumer Banking. Held position as Treasury AKKI (Credit Card Association Indonesia) in 1992 and as Vice Chairman AKKI (1997). Was also Visa International Advisor Risk Management and Master Card International Advisor Marketing. Completed his education in St. Mary s College Morage, California United States, in Business Administration & Economics in 1987 and Alumni Mastercard University, Managing Consumer Credit Portfolio, as well as Bank Card Visa. Hartati Direktur Financial and Planning Financial and Planning Director Warga Negara Indonesia, 47 tahun. Direktur Bank OCBC NISP sejak 13 Mei 2011. Bergabung dengan Bank OCBC NISP Juli 2005 dengan jabatan terakhir sebagai Chief Financial Officer. Sebelumnya bekerja di Bank Mandiri dengan posisi terakhir sebagai Accounting Group Head (Senior Vice President). Menempati berbagai posisi di Bank Bali selama 17 tahun dengan posisi terakhir sebagai Financial Control Department Head (Vice President). Magister Manajemen di Universitas Pelita Harapan Jakarta, tahun 2004. Sarjana Ekonomi dari Universitas Indonesia Jakarta, tahun 1995. Sarjana Muda Akuntansi Akademi Akuntansi Sjakhyakirti Palembang, 1986. Indonesia citizen, age 47. Director of Bank OCBC NISP since May 13, 2011. Joined Bank OCBC NISP in July 2005 with her latest position as Chief Financial Officer. Previously worked in Bank Mandiri with the latest position as Accounting Group Head (Senior Vice President). Served in various positions at Bank Bali for 17 years, with her latest position as Financial Control Department Head (Vice President). Magister Management from Pelita Harapan University Jakarta, in 2004. Bachelor in Economics from University of Indonesia Jakarta, in 1995. Baccalaureat in Accounting from Accounting Academy Sjakhyakirti Palembang, 1986. OCBC NISP Annual Report 2012 483

Profil Direksi Profile of The Directors Emilya Tjahjadi Direktur Enterprise Banking Enterprise Banking Director Warga Negara Indonesia, 45 tahun. Direktur Bank OCBC NISP sejak 13 Mei 2011. Sebelumnya bekerja di PT. Bank OCBC Indonesia dengan posisi terakhir sebagai Direktur (2009-2010). The Hongkong and Shanghai Banking Corporation Limited, Jakarta dengan posisi terakhir sebagai SVP and Head Commercial Banking MME (2003-2009). American Express Bank Ltd., Jakarta dengan posisi terakhir sebagai Direktur Corporate Banking (1996-2002). Standard Chartered Group, Jakarta dan Singapura dengan posisi terakhir sebagai Senior Relationship Manager of Corporate Banking, Jakarta (1991-1996). Bachelor of Science dalam bidang Bisnis Administrasi dari University of Southern California, Los Angeles, USA. Indonesian citizen, age 45. Director of Bank OCBC NISP since May 13, 2011. Previously worked in PT. Bank OCBC Indonesia with her last position as Director (2009-2010). The Hongkong and Shanghai Banking Corporation Limited, Jakarta with her last position as SVP and Head of Commercial Banking MME (2003-2009). American Express Bank Ltd., Jakarta with her last position as Director of Corporate Banking (1996-2002). Standard Chartered Group, Jakarta and Singapore with her last position as Senior Relationship Manager of Corporate Banking, Jakarta (1991-1996). Bachelor of Science in Business Administration from the University of Southern California, Los Angeles, USA. Thomas Arifin Direktur Risk Management Risk Management Director Warga Negara Indonesia, 52 tahun. Direktur Bank OCBC NISP sejak 23 Agustus 2011. Direktur di Bank Mandiri dari Mei 2006 - Mei 2011. Berpengalaman lebih dari 20 tahun di berbagai bidang perbankan dan pernah menjabat sebagai Direktur Treasury & International Banking, serta Direktur Treasury, Financial Institution & Special Asset Management. Indonesia citizen, age 52. Director of Bank OCBC NISP since August 23, 2011. Director of Bank Mandiri since May 2006 - May 2011. Experience of more than 20 years in various areas of the banking sector and previously served as Director of Treasury & International Banking, as well as Director of Treasury, Financial Institution & Special Asset Management. Menyelesaikan pendidikan di Institut Teknologi Bandung (ITB), Jurusan Matematika (1985). Di Universitas Katolik Parahyangan, Bandung, Jurusan Akuntansi (1986). Di Universitas Indonesia, Jakarta, Jurusan Manajemen (1990). MBA dari European University, Toulouse, Perancis [Beasiswa dari European Community & Asean Countries] (1993). Pendidikan Profesi: Certified Risk Professional [CRP SM] (2003) dan Chartered Financial Analyst (Level II) dari CFA Institute (2004). Mengikuti berbagai program eksekutif, yaitu diantaranya di University of Oxford di Inggris (2011), Stanford University (2010), Wharton Business School-University of Pennsylvania (2009), Kellog School of Management-Northwestern University di Amerika Serikat (2008). Completed his education in Institute of Technology Bandung (ITB), majoring in Mathematics (1985). In Parahyangan Catholic University, Bandung, majoring in Accounting (1986). In University of Indonesia, Jakarta, majoring in Management (1990). MBA from the European University, Toulouse, France [Scholarship from the European Community & Asean Countries] (1993). Professional Education: Certified Risk Professional [CRP SM] (2003) and Chartered Financial Analyst (Passed Level II) from the CFA Institute (2004). Participated in various executive programs, including at the University of Oxford in England (2011), and at Stanford University (2010), Wharton Business School- University of Pennsylvania (2009), Kellog School of Management-Northwestern University in the United States of America (2008). Martin Widjaja Direktur Wholesale Banking Wholesale Banking Director Warga Negara Indonesia, 41 tahun. Direktur Bank OCBC NISP sejak 10 September 2012. Berpengalaman lebih dari 15 tahun di bidang perbankan, dimana selama 12 tahun terakhir bekerja di HSBC dengan posisi terakhir sebagai Senior Vice President & Head of International and Large Local Corporation (2010-2012). Master of Business Administration (1996) dan Bachelor of Science, Cum Laude (1995) dari Chapman University, Orange, California, USA. Indonesia citizen, age 41. Director of Bank OCBC NISP since September 10, 2012. Has more than 15 years experience in the banking sector, with the last 12 years in HSBC and his last position as Senior Vice President & Head of International and Large Local Corporation (2010-2012). Master of Business Administration (1996) and Bachelor of Science, Cum Laude (1995) from Chapman University, Orange, California, USA. 484 OCBC NISP Laporan Tahunan 2012

Profil Dewan Pengawas Syariah DAN KOMITE DI BAWAH BOC Profile of Sharia Supervisory Board and Profile of the Committees under BOC DR. Muhammad Anwar Ibrahim Ketua Dewan Pengawas Chairman Warga Negara Indonesia, 72 tahun. Ketua Dewan Pengawas Syariah Bank OCBC NISP sejak 2009. Saat ini juga menjabat sebagai Anggota Ahli Majelis Penasihat Syariah Bank Negara Malaysia dan Dosen Pengantar Ekonomi Islam pada Fakultas Ekonomi Universitas Trisakti. Lulusan S2 di bidang Ushululfiqh (Sumber dan Filsafat Hukum Islam) (1969) dan gelar Doktor di bidang yang sama (1978), keduanya dari Universitas Al Azhar, Kairo. Indonesia citizen, age 72. Chairman of Sharia Supervisory Board of Bank OCBC NISP since 2009. Concurrently also serves as Expert Member of Majelis Penasehat Syariah of Bank Negara Malaysia, and as Lecturer of Introduction to Islamic Economy at the Faculty of Economics, Universitas Trisakti. Holds a Master degree (1969) and a PhD degree (1978), both in Ushululfiqh (Source and Philosophy of Islamic Laws) from Al Azhar University, Cairo. Mohammad Bagus Teguh Perwira, Lc, MA, CFP Anggota Dewan Pengawas Member Warga Negara Indonesia, 35 tahun. Anggota Dewan Pengawas Syariah Bank OCBC NISP sejak 2009. Saat ini juga menjabat sebagai anggota Dewan Pengawas Syariah di Citibank N.A. dan di PT Schroders Investment Management Indonesia serta berprofesi sebagai Financial Planner Independen di QM Financial. Menyelesaikan program Sarjana bidang Kajian Islam & Bahasa Arab di Universitas Al Azhar, Kairo (1999) dan program Pasca-Sarjana bidang Ekonomi Islam di Universitas Islam Negeri Syarif Hidayatullah, Jakarta (2007). Indonesia citizen, age 35. Member of the Sharia Supervisory Board of Bank OCBC NISP since 2009. Concurrently also serves as member of the Sharia Supervisory Board at Citibank N.A. and at PT Schroders Investment Management Indonesia, and an Independent Financial Planner at QM Financial. Completed a graduate program on Islamic Studies & Arabic at Al Azhar University, Kairo (1999) and a post-graduate program on Islamic Economics at State Islamic University Syarif Hidayatullah, Jakarta (2007). Komite Audit Audit Committee Jusuf Halim *) Ketua Chairman Peter Eko Sutioso *) Anggota Member *) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris. For complete profile please refer to profile of the Board of Commissioners. Willy Prayogo Anggota - Pihak Independen Member - Independent Party Warga Negara Indonesia, 58 tahun. Anggota Komite Audit Bank OCBC NISP sejak 2007. Sebelumnya, dari tahun 2000 sampai 2006 menjabat Presiden Komisaris di Bank Resona Perdania, Deputi Presiden Direktur Bank OCBC NISP (1997-2000) dan Direktur Bank NISP (1993-1997). Sarjana lulusan Ekonomi dari Universitas Katolik Parahyangan (1979), MBA dari Institut Manajemen Prasetiya Mulya, Jakarta (1990) dan Magister Manajemen, Sekolah Tinggi Manajemen Prasetiya Mulya, Jakarta (1995). Indonesia citizen, age 58. Member of Audit Committee of Bank OCBC NISP since 2007. Previously from 2000 until 2007 served as President Commissioner of Bank Resona Perdania, Deputy President Director of Bank OCBC NISP (1997-2000) and Managing Director of Bank NISP (1993-1997). Holds a Bachelor s degree in Economics from Parahyangan Catholic University (1979), MBA from Institut Manajemen Prasetya Mulya, Jakarta (1990) and Magister Management from Sekolah Tinggi Manajemen Prasetya Mulya, Jakarta (1995). Alfredo R. Villanueva Anggota - Pihak Independen Member - Independent Party Warga Negara Indonesia, 72 tahun. Anggota Komite Audit Bank OCBC NISP sejak 2010 - sekarang dan Anggota Komite Pemantau Risiko sejak 2009 - sekarang. Sebelumnya menjabat sebagai Asisten Direksi Bank OCBC NISP (1999-2008), Komisaris Bank OCBC Indonesia (2000-2010) dan Bank Niaga dengan posisi terakhir Senior Advisor bagi Direktur Keuangan dan Presiden Direktur Niaga Management Company (1974-1999) dan PN Pos dan Giro (1965-1974). Sarjana lulusan Akademi Pos & Telekomunikasi, Bandung (1964). Indonesia citizen, age 72. Member of Audit Committee Bank OCBC NISP since 2010 - present and Member of Risk Monitoring Committee since 2009-present. Previously served as Assistant to BOD (1999-2008), Commissioner of Bank OCBC Indonesia (2000-2010) and Bank NIAGA with last position as Senior Advisor to Finance Director and President Director of Niaga Management Company (1974-1999) and PN Pos and Giro (1965-1974). Graduated from Akademi Pos & Telekomunikasi, Bandung (1964). OCBC NISP Annual Report 2012 485

Profil Komite-Komite di bawah boc Profile of the Committees under BOC Komite Pemantau Risiko Risk Monitoring Committee Kwan Chiew Choi *) Ketua Chairman Roy Athanas Karaoglan *) Anggota Member Lai Teck Poh (Dua Teck Poh) *) Anggota Member Pramukti Surjaudaja *) Anggota Member David Philbrick Conner ***) Anggota Member Afredo R. Villanueva **) Anggota Member *) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris. For complete profile please refer to profile of the Board of Commissioners. **) Profil lengkap dapat dilihat pada bagian profil Komite Audit For complete profile please refer to profile of the Audit Committee. ***) Efektif tidak menjabat sebagai Komisaris pada tanggal 12 Desember 2012 Effectively not serve as commissioner since December 12, 2012 Made Rugeh Ramia Anggota Komite Pemantau Risiko Member of Risk Monitoring Committee Warga Negara Indonesia, 72 tahun. Anggota Komite Pemantau Risiko Bank OCBC NISP sejak 2010. Saat ini juga menjabat sebagai Advisor Bank OCBC NISP sejak 2001 dan Komisaris Independen Panin Sekuritas sejak 2009. Menjabat sebagai Komisaris di Bursa Efek Indonesia (sebelumnya Bursa Efek Jakarta) pada tahun 2001 2003. Sarjana Ekonomi dari Universitas Gadjah Mada, Yogyakarta (1966). Financial and Securities Analyst from New York Institute of Finance (1981-1982). Indonesia citizen, age 72. Member of Risk Monitoring Committee of Bank OCBC NISP since 2009. Concurrently also serves as Advisor at Bank OCBC NISP since 2001 and as Independent Commissioner of Panin Sekuritas since 2009. Former Commissioner of Indonesia Stock Exchange (was Jakarta Stock Exchange) from 2001 2003. Holds a Bachelor degree in Economics from Universitas Gadjah Mada, Yogyakarta (1966). Financial and Securities Analyst from New York Institute of Finance (1981-1982). Komite Remunerasi dan Nominasi Remuneration and Nomination Committee Roy Athanas Karaoglan *) Ketua Chairman Peter Eko Sutioso *) Ketua Chairman Pramukti Surjaudaja *) Anggota Member David Philbrick Conner *) Anggota Member *) Profil lengkap dapat dilihat pada bagian profil Dewan Komisaris For complete profile please refer to profile of the Board of Commissioners. **) Efektif tidak menjabat sebagai Komisaris pada tanggal 12 Desember 2012 Effectively not serve as commissioner since December 12, 2012 Purnomo Santoso Nurhalim Anggota Member Warga Negara Indonesia, 61 tahun. Anggota Komite Remunerasi dan Nominasi Bank OCBC NISP sejak 2008. Saat ini juga menjabat sebagai Human Capital Executive Specialist di Bank OCBC NISP. Sarjana Fisika lulusan Institut Teknologi Bandung, Bandung (1974). Indonesia citizen, age 61. Member of Remuneration and Nomination Committee of Bank OCBC NISP since 2008. Concurrently also serves as Human Capital Executive Specialist at Bank OCBC NISP. Holds a Bachelor degree in Physics from Institut Teknologi Bandung, Bandung (1974). 486 OCBC NISP Laporan Tahunan 2012

Profil Sekretaris Perusahaan DAN Kepala Divisi Internal Audit Profile of Corporate Secretary & Internal Audit Division Head Uliya Ariani Sekretaris Perusahaan Corporate Secretary Warga Negara Indonesia, 36 tahun. Sekretaris Perusahaan Bank OCBC NISP sejak April 2009. Sebelumnya menjabat sebagai Head, unit Corporate Secretary (2008-2009); Head, unit General Legal (2006-2008); dan Head, unit Corporate Legal (2005-2006) di Bank OCBC NISP. Sarjana Hukum lulusan Universitas Indonesia (2000). Indonesia citizen, age 36. Corporate Secretary of Bank OCBC NISP since April 2009. Previously held the post of Head, Corporate Secretary (2008-2009); Head of General Legal (2006-2008); and head of Corporate Legal (2005-2006) at Bank OCBC NISP. Has a Bachelor degree in Law from Universitas Indonesia (2000). Rudy Dekriadi Jacobalis Kepala Divisi Internal Audit Internal Audit Division Head Warga negara Indonesia, 53 tahun. Menjadi Kepala SKAI Bank OCBC NISP sejak Mei 2010. Sebelumnya menjabat sebagai Senior Audit Manager yang bertanggung jawab atas audit segmen Kredit Konsumer dan implementasi program Basel II pada Divisi Group Audit OCBC Bank Singapura (April 2005-Mei 2010), setelah sebelumnya berkarir selama 5 tahun di Standard Chartered Bank Indonesia & Brunei serta 10 tahun di Citibank Indonesia sejak 1985. Lulus dari Institut Teknologi Bandung tahun 1984. Indonesia citizen, age 53. Internal Audit Division Head of Bank OCBC NISP since May 2010. Previously worked as Senior Audit Manager for consumer credit segment and implementation of Basel II Program in Audit Group Division of OCBC Bank Singapore (April 2005-May 2010) and have professional career for over 15 years in foreign bank, including Standard Chartered Bank (Indonesia & Brunei) and Citibank. Graduated from Institute Technology Bandung in 1984. OCBC NISP Annual Report 2012 487

Struktur Organisasi Organization Structure Per 31 Desember 2012 As of December 31, 2012 Deputy President Director Business Banking Wholesale Banking Enterprise Banking Commercial Banking Transaction Banking Treasury Group Wholesale Banking Enterprise Banking A National Commercial Business Head of Transaction Banking Financial Institution Treasurer Sani Effendy Jap Chin Phing Andrae Khrisnawan Rusli Hidayat - Johannes Husin Wholesale Banking Credit Management Cindy Siauw Enterprise Banking B Suwano National Emerging Business Low Seh Kiat Trade Product Management Radiman Ali Rohim Business Banking Credit Management Heriyanto Treasury Trading Robby Enterprise Banking Credit Management Franki Trade Sales Gianto Kusno Asset Liability Management Tjen Mellia Liman Network Relationship Cash Management Product Treasury Advisory - Amran Setiawan Novelina Luciana Cash Management Sales Business Management - Maya K. Hartanto Value Chain Diah Indrawati Delivery and Client Services Amran Setiawan Marketing and Business Finance Andre Tiono 488 OCBC NISP Laporan Tahunan 2012

Board of Commissioners President Director Corporate Secretary Uliya Ariyani Compliance Angeline Nangoi Internal Audit Rudy Dekriadi Corporate Communication Tina R. Tjintawati Customer Experience Boyke I. Avenato Consumer Banking Group Network Group Risk Management Group Human Capital Group Financial & Planning Group Operation & IT Metropolitan Liabilities & Wealth Distribution Ivonne P. Chandra Metropolitan Secured Loan Distribution Piter Tampang Senior Corporate Executive Paulus Agus Tjarman Faisal Firdaus Region A Corporate Credit Risk Management Jeffrey B. Karman Commercial Credit Risk Management Andre Sudjono HC Services Irawan Linko HC Planning & Development Putu Wibawa Financial Control Monalisa Corporate Planning & Performance Management Adri Triwitjahyo Business Solutions Technology David Formula Enterprise Integration Technology Filipus Haidiman Wealth Management and Premier Banking Ka Jit Julizar Region B Consumer Credit Risk Management - HC Business Partner Mustika Atmanari Central Operations Technology Hannar Yogia Liability Product & E-Channel Ka Jit Secured Loan Heintje Mogi Unsecured Loan Irwan S. Tisnabudi Consumer Portfolio Management Hengky Kurniawan ZR Unit Usaha Syariah Koko Tjatur Rachman Adi Setiawan Region C Cynthia V. The Region D Thomas Purnawarman Region E Hengky Tanring Microbanking Distribution Indrajit Osing Market Risk & Treasury Control Iwan Dharmawan Asset Liability Risk Management Budi Gunawan Operations Risk Management Ricko Irwanto Asset Recovery Management Linda Adam Enterprise Policy & Portfolio Management Caecilia Z. Suzanna HC Relationship Management OPIT & Network MG Puspowati T. HC Development OPIT & Network Lily Johan Operations Services Andyani Pusparini Operations Process Joyce Operations Development Joyce Operations Monitoring Iswahyudi Raharjo Corporate Legal Lili S. Budiana OCBC NISP Annual Report 2012 489

Pimpinan Eksekutif Executive Leaders Adi Setiawan Region Head - B Career in banking since: 1995 Adri Triwitjahjo Corp. Planning & Performance Mgt Division Head Career in banking since: 2000 Aga Virgana Branch Manager Sharia Bandung Career in banking since: 1994 Agus Praseno Branch Manager Pekalongan Career in banking since: 1992 Amran Setiawan Cash Management Product Division Head Career in banking since: 1994 Andie Nuvianto Branch Manager Magelang Career in banking since: 1999 Andrae Krishnawan W. National Commercial Business Head Career in banking since: 1991 Andre Santoso Sudjono Commercial Credit Risk Management Division Head Career in banking since: 1992 Andre Tiono Marketing and Business Finance Head Career in banking since: 2008 Andyani Pusparini Operations Services Division Head Career in banking since: 1982 Angeline Nangoi Compliance Division Head Career in banking since: 2000 Benjamin Harjadi Branch Manager Cianjur Career in banking since: 1984 Boyke Indrasakti Aveanto Customer Experience Division Head Career in banking since: 1989 Budi Gunawan Asset Liability Risk Management Division Head Career in banking since: 1989 Caecilia Zilvia Suzanna Enterprise Policy & Portfolio Risk Mgmt Division Head Career in banking since: 1994 Chyntia Vionneyca The Region Head - C Career in banking since: 1993 Cindy Siauw Wholesale Banking Credit Mgmt Head Career in banking since: 1999 Darmawan Chandra K. Branch Manager Cirebon Career in banking since: 1995 Daud Sumana Branch Manager Serang Kota Career in banking since: 1992 David Formula Business Solutions Technology Division Head Career in banking since: 2006 Diah Indrawati Value Chain Division Head Career in banking since: 1990 Diana Franciska Dewi Branch Manager Purwakarta Career in banking since: 1994 Elisa Amalia Wicaksono Branch Manager Sharia Surabaya Career in banking since: 1990 Erna Branch Manager Bekasi Career in banking since: 1991 Faisal Firdaus Senior Corporate Executive Career in banking since: 1989 Filipus Haidiman Suwarno Enterprise Integration Technology Division Head Career in banking since: 1995 Franki Enterprise Banking Credit Management Head Career in banking since: 1995 Fredi Efendi Branch Manager Kendari Career in banking since: 2000 Fredy Branch Manager Pontianak Career in banking since: 1997 Hannar Yogia Central Operations Technology Division Head Career in banking since: 1995 Heintje Mogi Secured Loan Division Head Career in banking since: 1996 Hendry Tahir Branch Manager Jambi Career in banking since: 1988 Hengky Kurniawan Z. R. Consumer Portofolio Management Division Head Career in banking since: 1997 Hengky Tanring Region Head - E Career in banking since: 1993 Heriyanto Business Banking Credit Management Division Head Career in banking since: 1995 Ignatius Branch Manager Pekanbaru Career in banking since: 1997 Indra Suwandi Branch Manager Surabaya Career in banking since: 1989 Indrajit Osing Microbanking Distribution Head Career in banking since: 2003 Irawan Linko HC Services Division Head Career in banking since: 1992 Irwan Sutjipto Tisnabudi Unsecured Loan Division Head Career in banking since: 1996 Iswahyudi Raharjo Operations Monitoring Division Head Career in banking since: 1992 Ivonne Purnama Chandra Metropolitan Liabilities & Wealth Distribution Head Career in banking since: 1994 Iwan Dharmawan Market Risk & Treasury Control Division Head Career in banking since: 1996 Jap Chin Phing Enterprise Banking A Division Head Career in banking since: 1995 Jarwadi Djafar Branch Manager Bogor Career in banking since: 1994 Jeffrey Bob Karman Corporate Credit Risk Management Division Head Career in banking since: 1990 Johannes Husin Treasurer Career in banking since: 1997 Johnly Tanisiwa Branch Manager Solo Career in banking since: 1989 Joyce Operations Dev. & Operations Process Division Head Career in banking since: 2004 Julia Sutanto Branch Manager Purwokerto Career in banking since: 1995 Julizar Region Head - A Career in banking since: 1984 Ka Jit Liability Product and E-Channel Division Head Wealth Management and Premier Banking Division Head Career in banking since: 1998 490 OCBC NISP Laporan Tahunan 2012

Karter Pandean Branch Manager Balikpapan Career in banking since: 2003 Koko Tjatur Rachmadi Head of UUS Career in banking since: 1995 Kuntarto Shianto Branch Manager Manado Career in banking since: 2000 Lili Surjani Budiana Corporate Legal Division Head Career in banking since: 1992 Lily Johan HC Development Head Career in banking since: 1996 Linda M. C. Adam Asset Recovery Management Division Head Career in banking since: 1993 Low Seh Kiat National Emerging Business Head Career in banking since: 2004 Maedy Santanu Branch Manager Yogyakarta Career in banking since: 1994 Maria G. Puspawati Tirto HC Relationship Mgmt Head Career in banking since: 1989 Mariaty Sima Branch Manager Kediri Career in banking since: 2000 Maya Kadavi Hartanto Treasury Business Management Head Career in banking since: 2004 Meri Suriani Branch Manager Medan Career in banking since: 2004 Michel Halim Branch Manager Pangkal Pinang Career in banking since: 1996 Monalisa Financial Control Division Head Career in banking since: 1991 Muhammad Ali Wirya Branch Manager Sharia Makassar Career in banking since: 2008 Muhammad Hafiz Branch Manager Sharia Medan Career in banking since: 2006 Mustika Atmanari Human Capital Business Partner Division Head Career in banking since: 1989 Nanang Boen Branch Manager Malang Career in banking since: 1988 Nita Silfiyanthy Branch Manager Sharia OCBC NISP Tower Career in banking since: 1988 Novelina Luciana Treasury Advisory Division Head Career in banking since: 2000 Nurwati Suhaimi Branch Manager Palembang Career in banking since: 1984 Oendi N. R. Ningsih Branch Manager Tegal Career in banking since: 1992 Paulus Agus Tjarman Senior Corporate Executive Career in banking since: 1987 Piter Tampang Metropolitan Secured Loan Dist. Head Career in banking since: 1994 Putu Gde Wibawa HC Planning & Development Division Head Career in banking since: 1988 Putu Ngurah Ayu Nindyawati Branch Manager Madiun Career in banking since: 1995 Radiman Ali Rohim Trade Product Management Division Head Career in banking since: 1995 Ricko Irwanto Operational Risk Management Division Head Career in banking since: 1996 Rini Branch Manager Padang Career in banking since: 2006 Robby Treasury Trading Division Head Career in banking since: 2000 Roby Cokro Branch Manager Makassar Career in banking since: 1997 Rudy Dekriadi Internal Audit Division Head Career in banking since: 1985 Rusli Hidayat Head of Transaction Banking Career in banking since: 1990 Sani Effendy Wholesale Banking Division Head Career in banking since: 1998 Shella Rayaindah Tjahjani Branch Manager Tangerang Career in banking since: 1996 Silvia Ganang Branch Manager Banjarmasin Career in banking since: 1997 Sindu Wirjaseputra Branch Manager Kudus Career in banking since: 1995 Stefi Sujaya Lie Branch Manager Tasikmalaya Career in banking since: 2002 Susandi Branch Manager Lampung Career in banking since: 1992 Suwano Enterprise Banking B Division Head Career in banking since: 1999 Suwardi Chandra Branch Manager Bandung Career in banking since: 1994 Teguh Himawan W. Branch Manager Sharia Semarang Career in banking since: 2005 Theresia Maria Susanti Branch Manager Semarang Career in banking since: 1981 Thio Ming Siu Branch Manager Samarinda Career in banking since: 1989 Thomas Cipta Kusuma Branch Manager Pematang Siantar Career in banking since: 1988 Thomas Purnawarman Region Head - D Career in banking since: 1993 Tina Rustini Tjintawati Corporate Communication Division Head Career in banking since: 1989 Tjen Mellia Liman Asset Liability Management Division Head Career in banking since: 1988 Tjendanadi Suparji Branch Manager Mataram Career in banking since: 1996 Tjoan Beng Branch Manager Sukabumi Career in banking since: 2002 Uliya Ariani Corporate Secretary Career in banking since: 2003 Veronica Branch Manager Karawang Career in banking since: 1998 Victor Dian Setiabudi Branch Manager Batam Career in banking since: 1997 Widyoseno Hadhinoto Branch Manager Denpasar Career in banking since: 1989 Wiminati Sumantri Branch Manager Bitung Career in banking since: 1992 OCBC NISP Annual Report 2012 491