CAPITAL SUBSIDIARIES COMMITTEE AR Mandiri 2013 English

Annual Report 2013 PT Bank Mandiri Persero Tbk.

6. CAPITAL SUBSIDIARIES COMMITTEE

Capital Subsidiaries Committee is a committee established to assist the Directors in determining subsidiary management strategy, capital investment and divestment recommendation and remuneration and management appointment of subsidiary. CAPITAL SUBSIDIARIES COMMITTEE CSC DUTIES, AUTHORITY AND RESPONSIBILITIES CSC has the following duties, authority and responsibilities: 1. To determine strategies and limits of subsidiary management 2. To discuss and recommend capital investment business strategic initiatives 3. To evaluate and decide the additional capital investment in subsidiary to the extent not changing the status of majority owner. 4. To recommend investment divestment plan and to evaluate the inancial performance of subsidiaries 5. To recommend strategies for management, remuneration and managementsupervision of subsidiaries as well as Company Work Plan and Budget “RKAP” and administration of General Meeting of Shareholders “GMS” of subsidiaries. 6. To recommend capital allocation plan in the Strategic Business Unit “SBU” and to evaluate the investment performance in SBU. 7. To monitor and evaluate the Financial Institution Pension Fund “DPLK” management and inancial strategies and Pension Fund investment strategies. In the capacity as a committee, CSC is not authorized to act for and on behalf of the Company to bind the Company or to enter into any agreement with any third party. Any and all actions for and on behalf of the Company shall be taken in accordance with the Company’s Articles of Association. In 2013 CSC has conducted the following: 1. Governance of Bank Mandiri Subsidiary Investment Performance 2. Assignment of Bank Mandiri EmployeesOicials as the Chief Commissioner and Commissioner of PT Digital Artha Media DAM Frequency of Meetings and Attendance Rate Name No. of Meetings Present Absent Attendance GROUP A Budi G. Sadikin 6 5 1 83 Riswinandi 6 6 100 Sentot A. Sentausa 6 5 1 83 Pahala N. Mansury 6 4 2 67 subcommittees accountable to board of directors Annual Report 2013 PT Bank Mandiri Persero Tbk. Ventje Rahardjo 6 6 100 GROUP B PRESENT FOR PARTICULAR DISCUSSIONS Abdul Rachman - - - - Sunarso 4 3 1 75 Fransisca N. Mok 4 4 100 Royke Tumilaar - - - - Kresno Sediarsi - - - - Hery Gunardi 4 4 100 Tardi 4 4 100 CONTRIBUTING MEMBER Ogi Prastomiyono 6 5 1 83 INVITEE Riyani T. Bondan 1 1 100 Number of meetings of each group based on agenda

7. CREDIT COMMITTEE