这对迷茫于人生方向的千禧一代兄弟，一次偶然的嗑药经历中激发了灵 horse back Q: قایِقسواری A: Boating Q: ـناپَذیر / اشتِهاناپَذیر appetite / ناگذیر unavoidable / اِنکارناپَذیر undeniable A: Not able to do x Q: اشتهاناپَذیری A: Insatiability Q: ناگُزیر A: Inevitable, unavoidable Q: اِنکارناپَذیری A: Indisputability Q: آیه / آیات (وحی) A: Signs of god, a sign Method and regulation of gathering opinions and making decisions: The Board of Commissioners' meeting can be held if it is attended by a majority of members of the Board of Commissioners. The decision of the Board of Commissioners' meeting is carried out based on deliberation to reach a consensus; if no consensus is reached, the decision shall be taken with the majority vote of the Commissioners. Independent Commissioner Requirement: The Bank is required to have an Independent Commissioner of at least 30% (thirty percent) of the total number of Commissioners Composition: As of December 31, 2022, the total members of the Board of Commissioners were four people with 2 Independent Commissioners so that the number of Independent Commissioners is 50% of total members of the Board of Commissioners, thus fulfilling the applicable FSA requirements. Gambaran Kinerja 2022 Performance Overview 2022 Lap oran Tahunan 30 PT Bank Ganesha Tbk Direksi Persyaratan: Calon anggota Direksi harus calon yang memenuhi syarat, memiliki keahlian yang disyaratkan dan memiliki rekam jejak yang baik di industri perbankan dan/atau bidang keuangan lainnya, serta wajib mendapatkan persetujuan penilaian kemampuan dan kepatutan dari Otoritas Jasa Keuangan (OJK) Jumlah, komposisi serta masa jabatan Jumlah anggota Direksi paling kurang 3 (tiga) orang, namun dalam hal jumlah yang sudah ditentukan tersebut tidak dapat dipenuhi oleh Bank, maka jumlah anggota Direksi paling sedikit sama dengan anggota Dewan Komisaris. Apabila terdapat anggota Direksi lebih dari 3 (tiga) orang, maka salah satu di antaranya diangkat menjadi Komisaris Utama. Anggota Direksi diangkat oleh Rapat Umum Pemegang Saham (RUPS) dengan masa jabatan 1 (satu) periode yaitu 3 (tiga) tahun. Pada tahun 2022 jumlah anggota Direksi adalah 3 (tiga) orang. RUPS Rapat Umum Pemegang Saham (RUPS) adalah salah satu mekanisme penting bagi Bank untuk menetapkan sejumlah agenda dan resolusi penting yang berdampak langsung bagi pemangku kepentingan. RUPS memiliki beberapa hak, yang meliputi: 1. Hak atas informasi secara material mengenai Bank sebagaimana diamanatkan peraturan dan ketentuan yang berlaku. 2. Hak memberikan persetujuan dan pengesahan laporan tahunan. Selama tahun 2022, Bank telah menyelenggarakan satu kali Rapat Umum Pemegang Saham yaitu pada tanggal 31 Agustus. Untuk mewujudkan tata kelola yang baik, Bank telah menerapkan azas GCG dalam RUPS, secara konsisten dan transparan. Direksi Requirement: Prospective members of the Board of Directors must be qualified candidates, have the required expertise and a good track record in the banking industry and/or other financial fields, and must obtain a fit and proper test from the Financial Services Authority (OJK) Total, composition and tenure The Board of Directors consists of at least 3 (three) persons, but if the specified number cannot be fulfilled by the Bank, then the number of members of the Board of Directors is at least equal to the members of the Board of Commissioners. If there are more than 3 (three) Directors, one of them will be appointed as President Commissioner. Members of the Board of Directors are appointed by the General Meeting of Shareholders (AGMS) for a period of 1 (one) term of 3 (three) years. In 2022, the total members of the Board of Directors were 3 (members) Basis for appointment The appointment of the Board of Directors is based on the resolution of