Pendirian dan informasi lainnya

PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 55 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010 Angka dalam tabel dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2011 AND 2010 Figures in tables are expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

e. Dewan Komisaris, Direksi, dan Karyawan

e. Board of Commissioners, Board of

Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 31 Desember 2011 dan 2010 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 31 December 2011 and 2010 are as follows: 2011 2010 Dewan Komisaris Board of Commissioners Presiden Komisaris Djoko Moeljono Djoko Moeljono President Commissioner Komisaris Richard Remon Bakker John Youngson Moffat Commissioners Komisaris Independen James Richard Suttie James Richard Suttie Independent Commissioners Rudy Rene de Ceuninck Rudy Rene de Ceuninck van Capelle van Capelle Direksi Board of Directors Presiden Direktur Christoph von Brockhusen 1 Jeremy David Pike President Director Direktur Andre Willem Joubert Andre Willem Joubert Directors Chrisdianto Tedja Widjaja Chrisdianto Tedja Widjaja Heru Kuntjoro 2 Heru Kuntjoro 1 Efektif 14 Maret 2012 digantikan oleh 1 Effective on 14 March 2012 was replaced by Mr. Jason Fitzgerald Murphy. Mr. Jason Fitzgerald Murphy. 2 Pensiun efektif 1 Januari 2012 dan digantikan 2 Retired effective on 1 January 2012 and was replaced by oleh Mr. Tang Chung Leong. Mr. Tang Chung Leong. Susunan Komite Audit Perseroan pada tanggal 31 Desember 2011 dan 2010 terdiri dari: The composition of the Company’s Audit Committee at 31 December 2011 and 2010 consisted of the following: 2011 danand 2010 Ketua James Richard Suttie Chairman Anggota Johanes Sutrisno Members Subarto Zaini Pada tanggal 31 Desember 2011 dan 2010, Perseroan dan entitas anak memiliki total karyawan tetap masing-masing sebanyak 5.700 orang dan 5.761 orang tidak diaudit. Jumlah biaya karyawan untuk tahun 2011 dan 2010 masing-masing sebesar Rp 908 miliar dan Rp 844 miliar, termasuk biaya untuk karyawan tidak tetap. As at 31 December 2011 and 2010, the Company and its subsidiaries had permanent employees of 5,700 persons and 5,761 persons unaudited, respectively. Total employee costs for 2011 and 2010 are amounting to Rp 908 billion and Rp 844 billion, respectively, including costs for non- permanent employees.