Peter B. Stok Fero Poerbonegoro Tirta Hidayat B.S. Kusmuljono Ekoputro Adijayanto

BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 35 Kiri฀ke฀Kanan฀• Left to Right 1. Achil Ridwan Djayadiningrat Komisaris Independen Independent Commissioner

2. Bagus Rumbogo

Komisaris Commissioner

3. Peter B. Stok

Komisaris UtamaKomisaris Independen President Commissioner Independent Commissioner

4. Fero Poerbonegoro

Komisaris Independen Independent Commissioner

5. Tirta Hidayat

Wakil Komisaris Utama Vice President Commissioner

6. B.S. Kusmuljono

Komisaris Independen Independent Commissioner

7. Ekoputro Adijayanto

Komisaris Commissioner BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 36 BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 Board of Commissioners Supervisory Report Introduction The Board of Commissioners carries out its duties and responsibilities independently and adhere to the Articles of Association of PT Bank Negara Indonesia Persero Tbk and prevailing regulations, as well as good corporate governance, which include supervision over the Bank’s policies and management, providing advice to Directors, ensuring the implementation of the provisions of the Articles of Association and other prevailing laws and regulations. All members of the Board of Commissioners have the required core competencies to ensure that the Board of Commissioners performs its duties and responsibilities effectively. The Board of Commissioners performs supervisory and advisory tasks for the interest of the Company and to ensure that the Directors carry out their duty in accordance with the goals and objectives of the Company and to ensure that the Company is managed to safeguard the interests of shareholders and stakeholders. In performing their duties, the Board of Commissioners is assisted by a number of committees, comprised of the Audit Committee, the Risk Monitoring Committee and Remuneration Nomination Committee. Implementation of Supervisory Duties and Responsibilities in 2010 Members of the Board of Commissioners are appointed by GMS to perform supervisory duties and to provide advice for the Board of Directors with good faith, prudence and responsibility for the interest of the Company. To maintain objectivity and independence in conducting supervision, the Board of Commissioners is not involved in operational decisions, except in the provision of funds to related parties and other matters as stipulated in Articles of Association and prevailing laws. In general, the duties and responsibilities of the Board of Commissioners include, but are not limited to, the following: •฀ to฀direct,฀monitor฀and฀evaluate฀the฀ implementation of the Company’s strategic policy; •฀ to฀ensure฀that฀all฀decisions฀made฀by฀the฀Board฀ of Directors are in line with long-term strategic goals; •฀ to฀ensure฀that฀the฀Directors฀have฀designed฀ appropriate risk management systems to manage the main risks of the Company; Pengantar Dewan Komisaris melaksanakan tugas dan tanggung jawabnya secara independen dengan berpedoman kepada ketentuan Anggaran Dasar PT Bank Negara Indonesia Persero Tbk dan peraturan perundangan yang berlaku, serta tata kelola perusahaan yang baik, meliputi pengawasan terhadap kebijakan pengurusan dan jalannya pengurusan Perseroan oleh Direksi, memberikan nasihat kepada Direksi, memastikan terlaksananya ketentuan Anggaran Dasar Perseroan dan ketentuan perundang-undangan lainnya yang berlaku. Seluruh anggota Dewan Komisaris sebagai suatu majelis memiliki kompetensi inti yang dibutuhkan untuk memastikan efektivitas pelaksanaan tugas dan tanggung jawab Dewan Komisaris. Tugas pengawasan dan pemberian nasihat dilakukan oleh Dewan Komisaris demi kepentingan Perseroan dan untuk memastikan bahwa pelaksanaan tugas Direksi telah sesuai dengan maksud dan tujuan Perseroan serta memastikan bahwa Perseroan dikelola untuk menjaga kepentingan pemegang saham dan para pemangku kepentingan lainnya. Dalam melaksanakan tugas tersebut Dewan Komisaris dibantu oleh beberapa Komite, terdiri dari Komite Audit, Komite Pemantau Risiko dan Komite Remunerasi Nominasi. Pelaksanaan Tugas dan Tanggung Jawab Pengawasan Tahun 2010 Anggota Dewan Komisaris diangkat oleh RUPS untuk melakukan tugas pengawasan dan pemberian nasihat kepada Direksi dengan itikad baik, penuh kehati-hatian dan bertanggung jawab demi kepentingan Perseroan. Untuk menjaga obyektivitas dan independensi dalam melakukan pengawasan, Dewan Komisaris tidak terlibat dalam pengambilan keputusan operasional Perseroan, kecuali dalam penyediaan dana kepada pihak terkait dan hal-hal lain yang diatur dalam Anggaran Dasar Perseroan dan ketentuan perundang- undangan. Secara umum, tugas dan tanggung jawab Dewan Komisaris, termasuk namun tidak terbatas pada hal-hal sebagai berikut: •฀ mengarahkan,฀memantau฀dan฀mengevaluasi฀ pelaksanaan kebijakan strategis Perseroan; •฀ memastikan฀bahwa฀keputusan฀Direksi฀telah฀sejalan฀ dengan sasaran strategik jangka panjang; •฀ memastikan฀bahwa฀Direksi฀telah฀merancang฀ sistem manajemen risiko yang tepat dalam mengelola risiko utama Perseroan; BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 BNI฀•฀2010฀Annual฀Report BNI฀•฀Laporan฀Tahunan฀2010 37 •฀ to฀monitor,฀evaluate฀and฀improve฀the฀ effectiveness of Good Corporate Governance GCG practices in the Company. •฀ to฀conduct฀supervisory฀function,฀through฀its฀ committees, to ensure the implementation of effective internal control systems, integrated accounting and financial reporting systems, and transparency of disclosure, as well as an integrated process and risk management system. 2010 Performance Financially, the Bank delivered positive performance in 2010, in particular when compared to the previous year’s results. Although not all business targets for 2010 were achieved, the Bank delivered quantitative and qualitative improvements in various areas, including a net profit of Rp 4,102 billion, or 65.1 of 2009 net profit.

1. Capital The Capital Adequacy Ratio CAR reached 18.6