GENERAL continued g. Structure and Management continued

PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 17

1. GENERAL continued g. Structure and Management continued

As of December 31, 2008 and 2007, Bank Mandiri’s Audit Committee is comprised of the following members: 2008 2007 Chairman : Gunarni Soeworo Gunarni Soeworo Member : Soedarjono Soedarjono Member : Zulkifli Djaelani Yap Tjay Soen Member : Imam Sukarno Zulkifli Djaelani Member : - Imam Sukarno Up to the date of resignation effective on May 15, 2008. As for the discharge of responsibility acquit et de charge during the commissioner hold office from period January 1, 2008 up to May 15, 2008 it will be decided in the upcoming Annual General Shareholders’ Meeting. As of December 31, 2008 and 2007, Bank Mandiri’s Risk Monitoring Committee comprised of the following: 2008 and 2007 Chairman : Soedarjono Member : Edwin Gerungan Member : Gunarni Soeworo Member : Tama Widjaja Secretary ex-officio : Pardi Sudradjat As of December 31, 2008 and 2007, Bank Mandiri’s Nomination and Remuneration Committee comprised of the following: 2008 2007 Chairman : Edwin Gerungan Edwin Gerungan Member : Muchayat Muchayat Member : Soedarjono Soedarjono Member : Pradjoto Richard Claproth Member : Gunarni Soeworo Gunarni Soeworo Member : Mahmuddin Yasin Yap Tjay Soen Member : - Pradjoto Secretary ex-officio : Kresno Sediarsi Kresno Sediarsi Since closing of Annual General Shareholders’ Meeting on May 29, 2008 Until closing of Annual General Shareholders’ Meeting on May 29, 2008 Up to the date of resignation effective on May 15, 2008. As for the discharge of responsibility acquit et de charge during the commissioner hold office from period January 1, 2008 up to May 15, 2008 it will be decided in the upcoming Annual General Shareholders’ Meeting. As of December 31, 2008 and 2007, Bank Mandiri’s Good Corporate Governance Committee comprised of the following: 2008 2007 Chairman : Muchayat Muchayat Member : Gunarni Soeworo Richard Claproth Member : Mahmuddin Yasin Yap Tjay Soen Member : Anwar Isham Anwar Isham Secretary ex-officio : Mustaslimah Mustaslimah Since closing of Annual General Shareholders’ Meeting on May 29, 2008 Until closing of Annual General Shareholders’ Meeting on May 29, 2008 Up to the date of resignation effective on May 15, 2008. As for the discharge of responsibility acquit et de charge during the commissioner hold office from period January 1, 2008 up to May 15, 2008 it will be decided in the upcoming Annual General Shareholders’ Meeting. PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2008 and 2007 Expressed in millions of Rupiah, unless otherwise stated 18

1. GENERAL continued g. Structure and Management continued