TASK AUTHORITy OF BOARD OF COMMISSIONERS BOARD OF COMMISSIONERS REMUNERATION 2010 BOARD OF COMMISSIONERS MEETING TUGAS WEWENANG DEWAN KOMISARIS REMUNERASI DEWAN KOMISARIS RAPAT DEWAN KOMISARIS TAHUN 2010

w w w .p e rt a mi n a .co m 145 144 L APO R AN T AH U N AN | AN N U AL R EPO R T PER T AMI N A 2 1 TATA KELOLA PERUSAHAAN GooD coRPoRaTe GoveRnance Tata Kelola Perusahaan Good Corporate Gevernance b. bOARd OF COMMISSIONERS

I. TASK AUTHORITy OF BOARD OF COMMISSIONERS

Board of Commissioners is tasked with conducting supervision on management policy, general management of the Company and the Company‘s business carried out by the Board of Directors as well as giving advice to the Board of Directors including those related to the Long Term Company Planning, Work Plan and Budget, as well as provisions in the Articles of Association, General Meeting of Shareholders Resolution and applicable laws, for the interest of the Company and in coherence with the Company’s goals.

II. BOARD OF COMMISSIONERS REMUNERATION

III. 2010 BOARD OF COMMISSIONERS MEETING

In accordance with the mandate of the article 16 verse 8 of the Articles of Association, the Board of Commissioners held 71 meetings in 2010. b. dEwAN kOMISARIS

I. TUGAS WEWENANG DEWAN KOMISARIS

Dewan Komisaris bertugas melakukan pengawasan terhadap kebijakan pengurus, jalannya pengurusan pada umumnya baik mengenai Perusahaan maupun usaha Perusahaan yang dilakukan oleh Direksi serta memberikan nasihat pada Direksi termasuk terhadap pelaksanaan Rencana Jangka Panjang Perusahaan, Rencana Kerja dan Anggaran Perusahaan serta ketentuan Anggaran Dasar dan Keputusan Rapat Umum Pemegang Saham, serta peraturan perundang-undangan yang berlaku, untuk kepentingan Perusahaan dan sesuai dengan tujuan Perusahaan.

II. REMUNERASI DEWAN KOMISARIS

Remunerasi Dewan Komisaris 2010 Total: Rp 7,60 M Remuneration Of The Board Of Commissioners Total: Rp7.60 B 1,94 miliar 26 4,95 miliar 65 0,18 miliar 2 0,51 miliar 7 Penghasilan Income Honor Honorarium THR Holiday Allowance Pajak Tax

III. RAPAT DEWAN KOMISARIS TAHUN 2010

Sesuai dengan amanat Anggaran Dasar Perseroan Pasal 16 ayat 8, Dewan Komisaris mengadakan Rapat Dewan Komisaris pada tahun 2010 sebanyak 71 tujuh puluh satu kali. Kehadiran Komisaris pada Rapat Dewan Komisaris tahun 2010 adalah sebagai berikut: Nama Komisaris Name of Commissioner Kehadiran Dalam Rapat Dewan Komisaris Board of Commissioners Meetings Attendance Hadir Attended Tidak Hadir Dengan Surat Kuasa Absent with Letter of Authorization Tidak Hadir Tanpa Surat Kuasa Absent without Letter of Authorization Sugiharto 45 2 Umar Said 64 6 1 Evita Herawati Legowo 21 14 12 Anny Ratnawati 10 10 27 Triharyo Indrawan Soesilo 47 Nurdin Zainal 40 4 3 Luluk Sumiarso 23 9 15 Muhammad Abduh 20 4 Maizar Rahman 24 Sumarsono 24 Humayunbosha 22 2 Bertugas t.m.t 6 Mei 2010 ref. Keputusan Menteri BUMN No. KEP-68MBU2010 tanggal 5 Mei 2010 In service since May 6, 2010 ref. State-owned Enterprise Ministry Decree No.KEP.68MBU2010 dated May 5, 2010 Berhenti t.m.t 5 Mei 2010 ref. Keputusan Menteri BUMN No.KEP-68MBU2010 tanggal 5 Mei 2010 In service since May 5, 2010 ref. State-owned Enterprise Ministry Decree No.KEP.68MBU2010 dated May 5, 2010 Selain Rapat Dewan Komisaris juga dilaksanakan : Rapat Dewan Komisaris – Direksi sebanyak 21 dua puluh satu. Kehadiran Komisaris pada Rapat Dewan Komisaris – Direksi tahun 2010 adalah sebagai berikut : Nama Komisaris Name of Commissioner Kehadiran Dalam Rapat Dewan Komisaris Board of Commissioners Meetings Attendance Hadir Attended Tidak Hadir Dengan Surat Kuasa Absent with Letter of Authorization Tidak Hadir Tanpa Surat Kuasa Absent without Letter of Authorization Sugiharto 15 Umar Said 19 2 Evita Herawati Legowo 5 7 3 Anny Ratnawati 2 5 8 Triharyo Indrawan Soesilo 15 Nurdin Zainal 9 3 3 Luluk Sumiarso 10 2 3 Muhammad Abduh 3 3 Maizar Rahman 6 Sumarsono 6 Humayunbosha 5 1 Bertugas t.m.t 6 Mei 2010 ref. Keputusan Menteri BUMN No. KEP-68MBU2010 tanggal 5 Mei 2010 In service since May 6, 2010 ref. State-Owned Enterprise Ministry Decree No.KEP.68MBU2010 dated May 5, 2010 Berhenti t.m.t 5 Mei 2010 ref. Keputusan Menteri BUMN No.KEP-68MBU2010 tanggal 5 Mei 2010 In service since May 5, 2010 ref. State-Owned Enterprise Ministry Decree No.KEP.68MBU2010 dated May 5, 2010 Attendance of the Commissioners in 2010 Board of Commissioners Meeting was as follows: Aside from Board of Commissioners Meeting, there were also: 21 meetings between the Board of Commissioners and the Board of Directors. Attendance of the Commissioners at these meetings was as follows: w w w .p e rt a mi n a .co m 147 146 L APO R AN T AH U N AN | AN N U AL R EPO R T PER T AMI N A 2 1 TATA KELOLA PERUSAHAAN GooD coRPoRaTe GoveRnance Tata Kelola Perusahaan Good Corporate Gevernance C. dIREkSI

I. TUGAS DAN WEWENANG DIREKSI