Dewan Komisaris, Direksi dan Karyawan lanjutan Boards of Commissioners, Directors and Employees continued

PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Pada Tanggal 31 Maret 2013 dan 31 Desember 2012 Disajikan dalam ribuan Dolar AS dan dalam jutaan Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2013 and December 31, 2012 Expressed in thousands of US Dollar and in million Rupiah, Unless Otherwise Stated 11 1. UMUM lanjutan 1. GENERAL continued

d. Dewan Komisaris, Direksi dan Karyawan lanjutan

d. Boards of Commissioners, Directors and Employees continued

Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2012 adalah sebagai berikut: The Boards of Commissioners and Directors of the Company as of December 31, 2012 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Zacky Anwar President Commissioner Komisaris Ignatius Rusdonobanu Commissioner Komisaris Tubagus Farich Nahril Commissioner Komisaris Independen Mochammad Imron Zubaidy Independent Commissioner Komisaris Independen Achmad Sofyan Ruky Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Irvan Kamal Hakim President Director Direktur Produksi Hilman Hasyim Production Director Direktur Logistik Imam Purwanto Logistics Director Direktur Keuangan tidak terafiliasi Sukandar Unaffiliated Finance Director Direktur Sumber Daya Manusia Human Resources and General dan Umum Dadang Danusiri Affairs Director Direktur Pemasaran Yerry Marketing Director Direktur Teknologi dan Technology and Development Pengembangan Usaha Widodo Setiadharmaji Director Susunan Komite Audit Perusahaan adalah sebagai berikut: The members of the Company’s Audit Committee are as follows: 2013 2012 Ketua Mohamad Imron Zubaidy Mohamad Imron Zubaidy Chairman Anggota Herman Herman Member Anggota Iskariman Supardjo Iskariman Supardjo Member Personil manajemen kunci Perusahaan dan Entitas Anak meliputi direksi dan komisaris Perusahaan dan Entitas Anak. The Company and Subsidiaries’ key management personnel comprises of the members of directors and commissioners of the Company and Subsidiaries. Pada tanggal-tanggal 31 Maret 2013 dan 31 Desember 2012, Perusahaan dan Entitas Anak secara bersama-sama disebut sebagai “Kelompok Usaha” memiliki karyawan tetap masing-masing sebanyak 7.843 orang dan 7.952 orang tidak diaudit. As of March 31, 2013 and December 31, 2012, the Company and Subsidiaries collectively referr ed to as the “Group” have 7,843 and 7,952 permanent employees unaudited, respectively.

e. Penyelesaian Laporan