Penawaran Umum Efek Perusahaan

The original consolidated financial statements included herein are in the Indonesian language. PT PERUSAHAAN GAS NEGARA PERSERO TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2015 dan Tahun Yang Berakhir Pada Tanggal Tersebut Disajikan dalam Dolar AS, Kecuali Dinyatakan Lain PT PERUSAHAAN GAS NEGARA PERSERO TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2015 and The Year Then Ended Expressed in US Dollar, Unless Otherwise Stated 18

1. UMUM lanjutan

1. GENERAL continued

e. Dewan Komisaris, Direksi dan Karyawan

e. Boards of Commissioners, Directors and

Employees Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2015 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang dilaksanakan pada tanggal 6 April 2015 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors as of December 31, 2015 based on the resolution of Annual General Meeting of Shareholders on April 6, 2015 are as follows: Dewan Komisaris Board of Commissioners Komisaris UtamaIndependen Iman Sugema Chairman of the Board of CommissionersIndependent Komisaris M. Zamkhani 1] Commissioner Komisaris Tirta Hidayat Commissioner Komisaris IGN. Wiratmaja Puja Commissioner Komisaris Mohamad Ikhsan Commissioner Komisaris Independen Paiman Rahardjo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Hendi Prio Santoso President Director Direktur Keuangan M. Riza Pahlevi Tabrani Director of Finance Direktur Pengusahaan Jobi Triananda Hasjim Director of Operations Direktur Teknologi dan Pengembangan Djoko Saputro Director of Technology and Development Direktur Perencanaan Investasi dan Director of Investment Planning and Manajemen Risiko Muhammad Wahid Sutopo Risk Management Direktur Sumber Daya Manusia Director of Human Resources dan Umum Hendi Kusnadi and General Affairs 1] M. Zamkhani tidak lagi menjabat sebagai komisaris sejak 14 Desember 2015 berdasarkan surat menteri BUMN No. S-895MBU122015 M. Zamkhani is no longer the commissioner since December 14, 2015 based on letter from Ministry of state owned enterprise No. S-895MBU 122015. Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2014 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang dilaksanakan pada tanggal 27 Maret 2014 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors as of December 31, 2014 based on the resolution of Annual General Meeting of Shareholders on March 27, 2014 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Bayu Krisnamurthi Chairman of the Board of Commissioners Komisaris M. Zamkhani Commissioner Komisaris Firmanzah Commissioner Komisaris A. Edy Hermantoro Commissioner Komisaris Independen Widya Purnama Independent Commissioner Komisaris Independen Pudja Sunasa Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Hendi Prio Santoso President Director Direktur Keuangan M. Riza Pahlevi Tabrani Director of Finance Direktur Pengusahaan Jobi Triananda Hasjim Director of Operations Direktur Teknologi dan Pengembangan Djoko Saputro Director of Technology and Development Direktur Perencanaan Investasi dan Director of Investment Planning and Manajemen Risiko Muhammad Wahid Sutopo Risk Management Direktur Sumber Daya Manusia Director of Human Resources dan Umum Hendi Kusnadi and General Affairs