UMUM lanjutan GENERAL continued

322 PT SEMEN INDONESIA PERSERO Tbk. The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN INDONESIA PERSERO Tbk DAHULU PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN INDONESIA PERSERO Tbk FORMERLY PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in thousands of Rupiah, unless otherwise stated 7 1. UMUM lanjutan 1. GENERAL continued 31 Desember 31 Desember December 31, 2012 December 31, 2011 Dewan Komisaris Board of Commissioners Komisaris Utama Mahendra Siregar Dedi Aditya Sumanagara President Commissioner Komisaris Achmad Jazidie Setia Purwaka Commissioner Komisaris - Hadi Waluyo Commissioner Komisaris Sumaryanto Widayatin Sumaryanto Widayatin Commissioner Komisaris Independen Hadi Waluyo Achmad Jazidie Independent Commissioner Komisaris Independen Djawahir Adnan Chatib Basri Independent Commissioner Komisaris Independen Setia Purwaka - Independent Commissioner Direksi Directors Direktur Utama Dwi Soetjipto Dwi Soetjipto President Director Direktur Keuangan Ahyanizzaman Ahyanizzaman Finance Director Direktur Produksi Suparni Suparni Production Director Direktur Pemasaran Amat Pria Darma Erizal Bakar Marketing Director Direktur Litbang dan Operasional Suharto Suharto RD and Operation Director Direktur Sumber Daya Manusia Bambang Sugeng SI Bambang Sugeng SI Human Resource Director Direktur Pengembangan Usaha Strategy and Business dan Strategi Bisnis Erizal Bakar Erizal Bakar Development Director Komite Audit Audit Committee Ketua Setia Purwaka Chatib Basri Chairman Anggota Achmad Jazidie Achmad Jazidie Member Anggota Sahat Pardede Sahat Pardede Member Anggota Vita Silvira - Member Kepala Audit Internal Satriyo Satriyo Head of Internal Audit Sekretaris Perusahaan Agung Wiharto Sunardi Prionomurti Corporate Secretary Lihat Catatan 45 See Note 45 Personil manajemen kunci Perseroan meliputi Dewan Komisaris dan Direksi. Kompensasi imbalan kerja jangka pendek yang dibayarkan kepada personil manajemen kunci Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2012 sebesar Rp56.798.740 31 Desember 2011: Rp50.520.683. Tidak ada kompensasi dalam bentuk imbalan pascakerja, imbalan kerja jangka panjang lainnya, pesangon pemutusan kontrak kerja dan pembayaran berbasis saham. Key management personnel of the Company are the Boards of Commisioners and Directors. Short- term compensation paid to the key management personnel of the Company for the year ended December 31, 2012 amounted to Rp56,798,740 December 31, 2011: Rp50,520,683. There is no compensation of post-employment benefits, other long-term benefits, termination benefits, and share- based payment. Pada tanggal 31 Desember 2012, Perseroan dan entitas anak mempunyai 6.448 31 Desember 2011: 6.113 karyawan. As at December 31, 2012, the Company and its subsidiaries had 6,448 December 31, 2011: 6,113 employees. Kepemilikan saham Perseroan pada entitas anak yang dikonsolidasi sebagai berikut: The Company’s ownership interests in consolidated subsidiaries are as follows: 323 Laporan Tahunan 2012 The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN INDONESIA PERSERO Tbk DAHULU PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN INDONESIA PERSERO Tbk FORMERLY PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in thousands of Rupiah, unless otherwise stated 8 1. UMUM lanjutan 1. GENERAL continued