Periode Januari - April 2016 Periode April - September 2016 Dalam salah satu keputusan RUPS yang Period from January to April 2016 Based on the Decree of the Board of Period from April to September 2016 In a decision of the GMS held on 4 April

PT Krakatau Steel Persero Tbk – 2016 Annual Report 203 Management Report Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Komite Pengembangan Usaha dan Pemantau Manajemen Risiko Dengan pertimbangan tuntutan dinamika bisnis serta diimplementasikannya berbagai proyek untuk mendukung rencana pengembangan bisnis Perseroan, merujuk pada ketentuan Peraturan Menteri Negara BUMN No. PER-12MBU2012 Tentang Organ Pendukung Dewan Komisaris Dewan Pengawas BUMN, Perseroan membentuk Komite Pengembangan Usaha dan Pemantau Manajemen Risiko PU PMR selain Komite Audit. Komposisi Keanggotaan Selama tahun 2016 susunan keanggotaan Komite PU PMR Perseroan mengalami beberapa kali perubahan sebagai berikut:

1. Periode Januari - April 2016

Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. KEP-53KOM-KSVIII2015 tanggal 14 Agustus 2015 Tentang Perubahan Keanggotaan Komite PU PMR Perseroan sebagai berikut: Posisi Position Nama Name Ketua Komisaris Binsar H. Simanjuntak Wakil Ketua Komisaris Roy E. Maningkas Anggota Natsir Jafar Anggota I Ketut Gunarta

2. Periode April - September 2016 Dalam salah satu keputusan RUPS yang

dilaksanakan tanggal 4 April 2016 diantaranya menetapkan perubahan susunan keanggotaan Direksi dan Dewan Komisaris Perseroan yang baru. Guna menyesuaikan tugas dan tanggung jawab Anggota Dewan Komisaris yang baru tersebut, maka Dewan Komisaris melakukan pembagian tugas dengan menerbitkan Keputusan No. KEP-30KOM-KSIV2016 Tanggal 21 April 2016 Tentang Perubahan Susunan Keanggotaan Komite PU PMR sebagai berikut: Business Development Oversight and Risk Management Committee In consideration of the demands of business dynamics as well as the implementation of various projects to support the business development plans of the Company, and referring to the Regulation of the Minister of State Enterprises No. Per-12 MBU2012 on Supporting Organs of the Board of CommissionersBoard of Trustees of SOEs, the Company established the Committee for Business Development Oversight and Risk Management PU PMR in addition to the Audit Committee. Membership Composition During 2016 the membership of the PU PMR Committee of the Company experienced several changes as follows:

1. Period from January to April 2016 Based on the Decree of the Board of

Commissioners No. KEP-53KOM-KSVIII2015 dated August 14, 2015 regarding the Committee Membership changes of the PU PMR Committee is as follows:

2. Period from April to September 2016 In a decision of the GMS held on 4 April

2016, a change was made in the membership composition of the Board of Directors and the Board of Commissioners. To align the duties and responsibilities of the new Member of the Board of Commissioners, the Board of Commissioners divided the duties by issuing Decree No. KEP-30KOM-KSIV2016 Date 21 April 2016 on the Change of Membership of the PU PMR Committee as follows: KOMITE-KOMITE LAIN DI BAWAH DEWAN KOMISARIS Other Committees Under the Auspices of the Board of Commissioners PT Krakatau Steel Persero Tbk – Laporan Tahunan 2016 204 Posisi Position Nama Name Ketua Komisaris | Chairman Commissioner Roy E. Maningkas Wakil Ketua Komisaris | Vice Chairman Commissioner Ridwan Djamaluddin Anggota | Member Natsir Jafar Anggota | Member I Ketut Gunarta

3. Periode Oktober - Desember 2016