Credit Disbursement In January 2010, the Board of Commissioners has BNI Business Plan and Supervision Report The Board of Commissioners together with the

BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 39 for the consolidated financial report and partnership program annual report for the year ended 31 December 2010 and to decide the compensation and other terms regarding the appointment of that public accountant. By considering the recommendation from the Audit Committee and the Public Accountant Procurement Team, the Board of Commissioners appointed Public Accountant Firm Purwantono, Suherman Surja Ernst Young to conduct the examination of the Consolidated Financial Report and Partnership Program and Community Development Annual Report for the fiscal year ended 31 December 2010.

3. Credit Disbursement In January 2010, the Board of Commissioners has

agreed to the request of the Directors concerning the amendment of the maximum amount of credit that requires consultation to the BOC, from a maximum facility above Rp 500 billion, to be amended equal to the President Director’s authority to disburse credit, that is above Rp 750 billion. During 2010 the Board of Commissioners advised and gave opinion concerning Directors’s decision to disburse credit facility to debtors with maximum facility, each above Rp 750 billion for 23 debtors, consisting of 8 SOE and 15 Private Companies. In addition, by considering that the Board of Directors reviewed and approved through a process complying to the regulations, the Board of Commissioners gave approval for the disbursement of funds for six parties, consisting of 4 institutional debtors and 2 individual debtors.

4. BNI Business Plan and Supervision Report The Board of Commissioners together with the

Audit Committee, Risk Monitoring Committee and Remuneration Nomination Committee always monitor the management and evaluate the Company performance based on the Business Plan and Corporate Plan. During the year 2010, in exercising its supervisory function, the Board of Commissioners reviewed and approved the Bank’s Business Plan for 2010- 2012 in June 2010 and Business Plan for 2012-2013 in December 2010, submitted by the Board of Directors. akan mengaudit Laporan Keuangan Konsolidasian Perseroan dan Laporan Tahunan Program Kemitraan dan Bina Lingkungan untuk tahun buku yang berakhir pada tanggal 31 Desember 2010 serta menetapkan besarnya honorarium dan syarat lainnya tentang penetapan KAP dimaksud. Dengan mempertimbangkan rekomendasi Komite Audit dan Tim Pengadaan KAP, Dewan Komisaris menetapkan KAP Purwantono, Suherman Surja Ernst Young untuk melakukan pemeriksaan Laporan Keuangan Konsolidasian Perseroan dan Laporan Tahunan Program Kemitraan dan Bina Lingkungan untuk tahun buku yang berakhir pada tanggal 31 Desember 2010.

3. Pemberian Kredit