Periode 1 Januari - 31 Maret 2015 Periode April - 31 Juli 2015 Period of January 1 Period of April – July 31

PT Krakatau Steel Persero Tbk – Laporan Tahunan 2015 190 Komite Pengembangan Usaha dan Pemantau Manajemen Risiko Dengan pertimbangan tuntutan dinamika bisnis serta diimplementasikannya berbagai proyek untuk mendukung rencana pengembangan bisnis Perseroan, maka merujuk pada ketentuan Peraturan Menteri Negara BUMN No. Per-12MBU2012 Tentang Organ Pendukung Dewan KomisarisDewan Pengawas BUMN, Perseroan membentuk Komite Pengembangan Usaha dan Pemantau Manajemen Risiko PU PMR selain Komite Audit. Komposisi Keanggotaan Selama tahun 2015 susunan keanggotaan Komite PU PMR Perseroan mengalami beberapa kali perubahan sebagai berikut:

1. Periode 1 Januari - 31 Maret 2015

Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. KEP-41KOM-KSVI2013 tanggal 20 Juni 2013 Tentang Perubahan Keanggotaan Komite PU PMR Perseroan sebagai berikut: Posisi Position Nama Name Ketua Komisaris | Chairman Commissioner Imron Zubaidy Anggota | Member Natsir Jafar Anggota | Member Rahman Hapit

2. Periode April - 31 Juli 2015

Dalam salah satu keputusan RUPS yang dilaksanakan tanggal 2 April 2015 diantaranya menetapkan perubahan susunan keanggotaan Direksi dan Dewan Komisaris Perseroan yang baru. Guna menyesuaikan tugas dan tanggung jawab Anggota Dewan Komisaris yang baru tersebut, maka Dewan Komisaris melakukan pembagian tugas dengan menerbitkan Keputusan No. KEP-26KOM-KSIV2015 Tanggal 27 April 2015 Tentang Perubahan Susunan Keanggotaan Komite PU PMR sebagai berikut: Business Development and Risk Management and Risk Management Monitoring Considering the demand of business dynamics as well as the implementation of a number of projects to support Company’s business development plan, also in accordance to the SOE Minister Regulation No. Per-12MBU2012 on the Supporting Organs of the BOCSOE Oversight Board, the Company established the Business Development and Risk Management Monitoring Committee PU PMR in addition to the Audit Committee. The Composition of Membership Throughout the year 2015, the composition of the Business Development and Risk Management Monitoring Committee has been changed several times with the following details:

1. Period of January 1

st - March 31 st , 2015 Based on BOC Decree No. KEP-41KOM-KS VI2013 dated June 20 th 2013 on the Change of Membership of Company’s PU PMR Committee is following:

2. Period of April – July 31

st , 2015 In one of the decisions of GMS held on April 2 nd 2015,PTKS resolved the new composition of the BOD and BOC. In order to adjust the duties and responsibilities of the new members of the BOC, the BOC issued a Decree No. KEP-26KOM-KS IV2015 dated April 27 th 2015 on the Change of Membership Composition of the Business Development and Risk Management Monitoring Committee, as following: KOMITE-KOMITE LAIN DI BAWAH DEWAN KOMISARIS Other Committees Under the Auspices of the Board of Commissioners PT Krakatau Steel Persero Tbk – 2015 Annual Report 191 Posisi Position Nama Name Ketua Komisaris | Chairman Commissioner Binsar H. Simanjuntak Wakil Ketua Komisaris | Vice Chairman Commissioner Roy E. Maningkas Anggota | Member Natsir Jafar Anggota | Member Rahman Hapit

3. Periode Agustus - 31 Desember 2015