Perubahan struktur permodalan GENERAL INFORMATION continued

PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 55 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 2013 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015 , 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

e. Dewan Komisaris, Direksi, dan Karyawan

e. Board of Commissioners, Board of

Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 31 Desember 2015, 2014 dan 2013 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 31 December 2015, 2014 and 2013 are as follows: 2015 2014 2013 Dewan Komisaris Board of Commissioner Presiden Komisaris Hendro Martowardojo 1 Hendro Martowardojo 1 Hendro Martowardojo 1 President Commissioner Komisaris Michael Scott Hayes Brendan James Brady Brendan James Brady Commissioners Michael Scott Hayes Richard Remon Bakker Komisaris Independen James Richard Suttie James Richard Suttie James Richard Suttie Independent Commissioner Silmy Karim Silmy Karim Silmy Karim Eddy Abdurrachman Dewan Direksi Board of Directors Presiden Direktur Jason Fitzgerald Murphy Jason Fitzgerald Murphy Jason Fitzgerald Murphy President Director Direktur Hardeep Khangura Hardeep Khangura Hardeep Khangura Directors Tang Chung Leong Tang Chung Leong Tang Chung Leong Prijunatmoko Sutrisno Prijunatmoko Sutrisno Prijunatmoko Sutrisno 1 Hendro Martowardojo juga merupakan Komisaris Independen 1 Hendro Martowardojo is also acting as Independent Commissioner Susunan Komite Audit Perseroan pada tanggal 31 Desember 2015, 2014 dan 2013 terdiri dari: The composition of the Company’s Audit Committee at 31 December 2015, 2014 and 2013 consisted of the following: 2015 2014 2013 Ketua James Richard Sutie James Richard Sutie James Richard Sutie Chairman Anggota Johanes Sutrisno Johanes Sutrisno Johanes Sutrisno Member Eddy Abdurrachman Subarto Zaini 1 Subarto Zaini 1 1 Subarto Zaini mengundurkan diri per 12 Maret 2015 dan digantikan oleh Eddy Abdurrachman. 1 Subarto Zaini resigned effective as 12 March 2015 and replaced by Eddy Abdurrachman . Pada tanggal 31 Desember 2015, 2014 and 2013, Perseroan dan entitas anak memiliki total karyawan tetap masing-masing sebanyak 5.907 orang, 7.445 orang and 8.186 orang tidak diaudit. Jumlah biaya karyawan untuk tahun 2015, 2014 dan 2013 masing-masing sebesar Rp 1,1 triliun, Rp 1 triliun dan Rp 1 triliun, termasuk biaya untuk karyawan tidak tetap. As at 31 December 2015, 2014 and 2013, the Company and its subsidiaries had permanent employees of 5,907 persons, 7,445 persons and 8,186 persons unaudited. Total employee costs for 2015, 2014 and 2013 are amounted to Rp 1.1 trillion, Rp 1 trillion and Rp 1 trillion, including costs for non-permanent employees.