Dewan Komisaris, Direksi, Komite Audit dan karyawan lanjutan Board of Commissioners, Directors, Audit Committee and employees continued Entitas anak Subsidiaries

Laporan Keuangan Konsolidasi 2016 2016 consolidated Financial statements 11 298 P T Elnusa Tbk Lapor an T ahunan 201 6 The original consolidated financial statements included herein are in the Indonesian language. PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2016 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT ELNUSA Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2016 and For the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued

c. Dewan Komisaris, Direksi, Komite Audit dan karyawan lanjutan

c. Board of Commissioners, Directors, Audit Committee and employees continued

Pada tanggal 31 Desember 2015, susunan Komite Audit Perusahaan adalah sebagai berikut: As of December 31, 2015, the composition of the Company’s Audit Committee is as follows: Ketua Pradana Ramadhian G. Chairman Anggota Reynold M. Batubara Member Anggota Eddy Rachmadi Member Anggota Serena Karlita Ferdinandus Member Grup memiliki 1.576 karyawan 1.285 karyawan tetap dan 291 karyawan kontrak dan 1.762 karyawan 1.394 karyawan tetap dan 368 karyawan kontrak masing-masing pada tanggal 31 Desember 2016 dan 2015 tidak diaudit. The Company and its subsidiaries have 1,576 employees 1,285 permanent employees and 291 contractual employees and 1,762 employees 1,394 permanent employees and 368 contractual employees as of December 31, 2016 and 2015, respectively unaudited. d. Entitas anak d. Subsidiaries Laporan keuangan konsolidasian meliputi laporan keuangan Perusahaan dan entitas anaknya secara kolektif disebut sebagai “Grup” sebagai berikut: The consolidated financial statements include the financial statements of the Company and its subsidiaries collectively referred to as the “Group” as follows: Persentase kepemilikan Total aset sebelum Mulai efektif eliminasi beroperasi Effective percentage of Total assets before secara ownership elimination Tempat komersial kedudukan Start of Nama entitas anak Kegiatan usaha Place of commercial 31 DesemberDecember 31, 31 DesemberDecember 31, Name of subsidiaries Business activities domicile operations 2016 2015 2016 2015 Kepemilikan langsung Direct ownership PT Sigma Cipta Utama Manajemen data, teknologi Jakarta 1980 99,99 99,99 109.416 99.221 “SCU” informasi dan telekomunikasi Data management, information technology and telecommunications PT Elnusa Fabrikasi Jasa penguliran, perdagangan Batam 1983 97,35 97,35 56.485 91.592 Konstruksi “EFK” dan pabrikasi pipa Pipe threading, trading and manufacturing services PT Elnusa Petrofin SPBU, depo, transportasi dan Jakarta 1996 99,99 99,99 596.274 451.018 “EPN” perdagangan BBM dan bahan kimia Retail gas station, fuel storage, oil and chemicals distribution and trading PT Elnusa Patra Ritel Saat ini tidak beroperasi Jakarta 1996 99,99 99,99 38.895 38.199 “EPR” Currently not in operation PT Patra Nusa Data Jasa perolehan dan Jakarta 1998 70,00 70,00 135.402 125.578 “PND” pengelolaan data eksplorasi dan produksi migas Oil and gas exploration and production data acquisition and management services Laporan Keuangan Konsolidasi 2016 2016 consolidated Financial statements 11 299 P T Elnusa Tbk Annual R eport 201 6 The original consolidated financial statements included herein are in the Indonesian language. PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2016 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT ELNUSA Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2016 and For the Year Then Ended Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued