Subsidiaries and Associates continued PT Bank Syariah Mandiri

PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2010, 2009 AND 2008 Expressed in millions of Rupiah, unless otherwise stated Appendix 59 1. GENERAL continued

h. Structure and Management continued

To support Bank Mandiri’s vision to be Indonesia’s most admired and progressive financial institution, Bank Mandiri has amended its organisation structure into Strategic Business Units SBU. In general, SBU consists of three major groups, which are: 1. Business Units, responsible for the Bank’s main business development consists of 6 six Directorates namely Institutional Banking, Corporate Banking, Commercial Business Banking, Consumer Finance, Micro Retail Banking and Treasury, Financial Institution Special Asset Management; 2. Corporate Center, responsible for the management of the Bank’s critical resources and providing support for the Bank’s policies, consisting of 3 three Directorates which are Risk Management, Compliance Human Capital and Finance Strategy; 3. Shared Services, as a supporting unit to the Bank’s operational activities and is managed by the Directorate of Technology Operations. As at 31 December 2010, 2009 and 2008, the members of Bank Mandiri’s Board of Commissioners and Directors are as follows: 2010 2009 2008 Board of Commissioners Chairman and Independent Commissioner : Edwin Gerungan Edwin Gerungan Edwin Gerungan Deputy Chairman : Muchayat Muchayat Muchayat Commissioner : Mahmuddin Yasin Mahmuddin Yasin Mahmuddin Yasin Commissioner : Cahyana Ahmadjayadi - - Independent Commissioner : Pradjoto Soedarjono Soedarjono Independent Commissioner : Gunarni Soeworo Pradjoto Pradjoto Independent Commissioner : Krisna Wijaya Gunarni Soeworo Gunarni Soeworo Since closing of Annual General Shareholders’ Meeting on 17 May 2010 and becames effective as Commissioner after Bank Indonesia’s approval on 25 October 2010. Since closing of Extra-Ordinary General Shareholders’ Meeting on 5 July 2010 and becames effective as Independent Commissioner after Bank Indonesia’s approval on 25 October 2010. Until the closing of Annual General Shareholders’ Meeting on 17 May 2010. Since the closing of Annual General Shareholder’s Meeting on 29 May 2008 2010 Directors President Director : Zulkifli Zaini Deputy President Director : Riswinandi Institutional Banking Director : Abdul Rachman Risk Management Director : Sentot A. Sentausa Treasury, Financial Institution Special Asset Management Director : Thomas Arifin Micro Retail Banking Director : Budi Gunadi Sadikin Compliance Human Capital Director : Ogi Prastomiyono Finance Strategy Director : Pahala N. Mansury Corporate Banking Director : Fransisca N. Mok Commercial Business Banking Director : Sunarso Technology Operations Director : Kresno Sediarsi Since closing of Extra-Ordinary General Shareholders’ Meeting on 5 July 2010 and effectively becomes a President Director based on Bank Indonesia’s approval on 14 September 2010. Since closing of Annual General Shareholders’ Meeting on 17 May 2010. Since closing of Annual General Shareholders’ Meeting on 17 May 2010 and effectively becomes a Director based on Bank Indonesia’s approval on 12 July 2010. Since closing of Extra- Ordinary General Shareholders’ Meeting on 5 July 2010 and effectively becomes a Director based on Bank Indonesia’s approval on 4 October 2010. PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2010, 2009 AND 2008 Expressed in millions of Rupiah, unless otherwise stated Appendix 510 1. GENERAL continued

h. Structure and Management continued

2009 2008 Directors President Director : Agus Martowardojo Agus Martowardojo Deputy President Director : I Wayan Agus Mertayasa I Wayan Agus Mertayasa Commercial Banking Director : Zulkifli Zaini Zulkifli Zaini Technology Operations Director : Sasmita Sasmita Special Asset Management Director : Abdul Rachman Abdul Rachman Risk Management Director : Sentot A. Sentausa Sentot A. Sentausa Corporate Secretary, Legal Customer Care Director : Bambang Setiawan Bambang Setiawan Corporate Banking Director : Riswinandi Riswinandi Treasury International Banking Director : Thomas Arifin Thomas Arifin Micro Retail Banking Director : Budi Gunadi Sadikin Budi Gunadi Sadikin Compliance Human Capital Director : Ogi Prastomiyono Ogi Prastomiyono Effectively resigned on 20 May 2010. The release and discharge acquit et de charge of his role as a President Director from 1 January 2010 up to 20 May 2010 will be decided in the Annual General Shareholders’ Meeting which will be held in 2011. Until the closing of Annual General Shareholders’ Meeting on 17 May 2010. As at 31 December 2010, 2009 and 2008, the members of Bank Mandiri’s Audit Committees are as follows: 2010 2009 2008 Chairman, concurrently as member : Gunarni Soeworo Gunarni Soeworo Gunarni Soeworo Member : Mahmuddin Yasin Soedarjono Soedarjono Member : Krisna Wijaya Zulkifli Djaelani Zulkifli Djaelani Member : Zulkifli Djaelani Imam Soekarno Imam Soekarno Member : Imam Soekarno - - Since closing of Extra-Ordinary General Shareholders’ Meeting on 5 July 2010 and becames effective as member of Audit Committee, related to appointment as Independent Commissioner as per Bank Indonesia’s approval on 25 October 2010. Until the closing of Annual General Shareholders’ Meeting on 17 May 2010. As at 31 December 2010, 2009 and 2008, the members of Bank Mandiri’s Remuneration and Nomination Committees are as follows: 2010 2009 2008 Chairman, concurrently as member : Edwin Gerungan Edwin Gerungan Edwin Gerungan Member : Muchayat Muchayat Muchayat Member : Gunarni Soeworo Soedarjono Soedarjono Member : Mahmuddin Yasin Pradjoto Pradjoto Member : Pradjoto Gunarni Soeworo Gunarni Soeworo Member : Cahyana Ahmadjayadi Mahmuddin Yasin Mahmuddin Yasin Member : Krisna Wijaya - - Secretary ex-officio : Ridzki Juniadi Kresno Sediarsi Kresno Sediarsi Since closing of Annual General Shareholders’ Meeting on 17 May 2010 and becames effective as member of Remuneration and Nomination Committee, related to appointment as Commissioner as per Bank Indonesia’s approval on 25 October 2010. Since closing of Extra-Ordinary General Shareholders’ Meeting on 5 July 2010 and becames effective member of Remuneration and Nomination Committee, related to appointment as Independent Commissioner as per Bank Indonesia’s approval on 25 October 2010. Until the closing of Annual General Shareholders’ Meeting on 17 May 2010. Since the closing of Annual General Shareholder’s Meeting on 29 Mei 2008 On 26 May 2010, the Board of Commissioners decided to merge the Risk Monitoring and Good Corporate Governance Committee to become Risk Monitoring and Good Corporate Governance Committee.