Divestment of Government Share Ownership Structure and Management

PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 16

1. GENERAL continued g. Structure and Management continued

In accordance with the decision letter of the Board of Directors No. KEP.DIR1152008 dated October 21, 2008 concerning Distribution of Duties and Authorities of The Members of The Board of Directors and also Stipulation of The List of Substitution Director as amended by the decision letter of Board of Directors of No. KEP.DIR1442008 dated December 17, 2008 concerning Change in The Decision Letter of The Board of Directors of No. KEP.DIR1152008 concerning Distribution of Duties and Authorities of the Members of The Board of Directors and also Stipulation of The List of Substitution Director and based on the letter of Bank Indonesia No. 10188GBIDPIPRahasia dated December 12, 2008 regarding Decision about The Appointment of Compliance Director of PT Bank Mandiri Persero Tbk., the members of The Boards of Commissioners and Directors of Bank Mandiri as of December 31, 2008 and 2007 are as follows: 2008 2007 Board of Commissioners Chairman and Independent Commissioner : Edwin Gerungan Edwin Gerungan Deputy Chairman : Muchayat Muchayat Commissioner : Mahmuddin Yasin Richard Claproth Independent Commissioner : Soedarjono Soedarjono Independent Commissioner : Pradjoto Pradjoto Independent Commissioner : Gunarni Soeworo Gunarni Soeworo Independent Commissioner : - Yap Tjay Soen Since closing of Annual General Shareholders’ Meeting on May 29, 2008 Until closing of Annual General Shareholders’ Meeting on May 29, 2008 Until the date of effective resignation on May 15, 2008. As for the discharge of responsibility acquit et de charge during the period of the commissioner hold office from period January 1, 2008 up to May 15, 2008 it will be decided in the upcoming Annual General Shareholders’ Meeting. Board Of Directors 2008 2007 President Director : Agus Martowardojo Agus Martowardojo Deputy President Director : I Wayan Agus Mertayasa I Wayan Agus Mertayasa Director : Zulkifli Zaini Omar Sjawaldy Anwar Director : Sasmita Zulkifli Zaini Director : Abdul Rachman Abdul Rachman Director : Sentot A. Sentausa Sasmita Director : Bambang Setiawan Sentot A. Sentausa Director : Riswinandi Bambang Setiawan Director : Thomas Arifin Riswinandi Director : Budi Gunadi Sadikin Thomas Arifin Director : Ogi Prastomiyono Budi Gunadi Sadikin As Compliance Director starting on December 17, 2008 As Compliance Director until December 17, 2008 Up to the closing of Annual General Shareholders’ Meeting on May 29, 2008 PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 17

1. GENERAL continued g. Structure and Management continued