Komposisi Direksi Composition of the Board of Directors

Mayoritas anggota Direksi berasal dari intenal Antam The majority of the members of the Board of Directors came melalui proses nominasi yang dilakukan oleh Dewan

from within Antam through a nomination process conducted Komisaris melalui Komite NRSPDM. Hasil proses tersebut

by the Board of Commissioners based on evaluation from disampaikan kepada Pemegang Saham Seri-A Dwiwarna

the NRHRD Committee. The results were submitted to Seri-A untuk dilakukan seleksi sebelum ditetapkan dalam RUPS

Dwiwarna shareholder for a selection process, and then tahun 2008 berdasarkan Surat dari Menteri Negara BUMN

appointed in GMOS in 2008 based on the letter from the Nomor: SR-557/MBU/2008 tanggal 26 Juni 2008.

Minister for State-Owned Enterprises No. SR-557/MBU/2008 dated June 26, 2008.

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Governance of Antam Governance of Antam

Komposisi dan keragaman pengetahuan serta Composition and diversity of knowledge and experience pengalaman dari anggota Direksi memungkinkan

of members of the Board of Directors enable efficient and pengelolaan Perusahaan dilaksanakan secara efisien

effective Company management, and facilitate strategic dan efektif, serta memudahkan pengambilan keputusan

decision making in accordance with their authority. secara strategis sesuai dengan kewenangannya. Anggota

Members of the Board of Directors serve for a term Direksi menjabat untuk jangka waktu terhitung sejak

commencing from the date set by the GmOS and ending at tanggal yang ditetapkan oleh RUPS dan berakhir pada

the close of the 5th GMOS after their appointment. penutupan RUPS yang ke-5 setelah pengangkatannya. Requirements and procedures for dismissal and Persyaratan dan tata cara pemberhentian dan

appointment of members of the Board of Directors of a pengangkatan anggota Direksi Perusahaan sebagai

state-owned enterprise must comply with the minister of BUMN harus mengikuti Peraturan Menteri Negara BUMN

State-Owned Enterprises (SOE) Regulation No 04/MBU/2009 No, 04/MBU2009 tanggal 16 November 2009, yang telah

dated 16 November 2009, which has been amended into diubah menjadi Peraturan No. 01/MBU/2012 tanggal 20

new regulation No. 01/MBU/2012 dated January 20, 2012. Januari 2012. Peraturan tersebut dapat diunduh di situs

This regulation can be downloaded at the website of Kementerian BUMN (www.bumn.go.id).

Ministry of SOE (www.bumn.go.id). Kepemilikan Saham Anggota Direksi | The Board of Directors Share Ownership

Kepemilikan Saham Pribadi pada Direksi | Board of Directors

Jabatan | Position

Perusahaan Individual Share Ownership at Antam

310.000 Djaja M. Tambunan

Ir. Alwinsyah Lubis, MM

Direktur Utama | President Director

- Ir. Winardi, MM

Direktur Keuangan | Finance Director

- Ir. Tato Miraza, SE, MM

Direktur Operasi | Operations Director

251.250 Achmad Ardianto, ST, MBA

Direktur Pengembangan | Development Director

- Ir. Denny Maulasa, MM

Direktur SDM | Human Resources Director

Direktur Umum & CSR | General Affairs & CSR

Kepemilikan Saham Anggota Direksi Share Ownership of the Board Directors

Antam memiliki Daftar Khusus kepemilikan saham Antam Antam has a Special Register for share ownership by oleh anggota Direksi dan keluarganya, yang terakhir

members of the Board of Directors and their families which ditandatangani pada bulan November 2011. Pernyataan

was signed in November 2011. Statement of shareholdings kepemilikan saham anggota Direksi dan keluarganya

by the Directors and their families is published on Antam's dipublikasikan di situs Antam.

website.

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Komposisi Direksi Composition of the Board of Directors