Investment license continued Operating license

PT XL AXIATA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2007, 2008 AND 2009; AND 31 MARCH 2009 AND 2010 Expressed in millions of Rupiah, unless otherwise stated Page 10

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e. Board of Directors, Commissioners and Audit Committee continued

31122007 31122008 31122009 31032009 31032010 Commissioners: YBhg Dato’ Yusof Annuar bin Yaacob YBhg Dato’ Jamaludin bin Ibrahim YBhg Dato’ Jamaludin bin Ibrahim YBhg Dato’ Jamaludin bin Ibrahim YBhg Dato’ Jamaludin bin Ibrahim YB Datuk Nur Jazlan bin Tan Sri Mohamed YBhg Dato’ Yusof Annuar bin Yaacob YBhg Dato’ Yusof Annuar bin Yaacob YBhg Dato’ Yusof Annuar bin Yaacob YBhg Dato’ Yusof Annuar bin Yaacob Rosli bin Man Abdul Farid bin Alias Ahmad Abdulkarim Mohd Julfar Ahmad Abdulkarim Mohd Julfar Ahmad Abdulkarim Mohd Julfar YBhg Datuk Bazlan bin Osman Ahmad Abdulkarim Mohd Julfar Gita Irawan Wirjawan Peter J. Chambers Gita Irawan Wirjawan Abdul Farid bin Alias Independent Commissioner: Jend. Purn Wismoyo Arismunandar Peter J. Chambers Peter J. Chambers Peter J. Chambers Peter J. Chambers Ir. Tjahjono Soerjodibroto, MBA Dr. Ir. Giri Suseno Hadihardjono Dr. Ir. Giri Suseno Hadihardjono Dr. Ir. Giri Suseno Hadihardjono Dr. Ir. Giri Suseno Hadihardjono YBhg Dato’ Mohamad Norza bin Haji Zakaria Elisa Lumbantoruan Elisa Lumbantoruan Elisa Lumbantoruan Elisa Lumbantoruan The Company’s Audit Committee was established on 28 February 2005. The composition of the Audit Committee as of 31 December 2007 is as follows: Chairman : Ir. Tjahjono Soerjodibroto, MBA Members : Dr. Djoko Susanto, M.S.A Heru Prasetyo YBhg Dato’ Mohamad Norza bin Haji Zakaria The composition of the Audit Committee as at 31 December 2008 and 2009; 31 March 2009 and 2010 was as follows: Chairman : Peter J. Chambers Members : Dr. Djoko Susanto, M.S.A Heru Prasetyo Elisa Lumbantoruan The Company’s Corporate Secretary as at 31 December 2007, 2008 and 31 March 2009 is Ike Andriani, as at 31 December 2009 is Sutrisman, and as at 31 March 2010 is Murni Nurdini. PT XL AXIATA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2007, 2008 AND 2009; AND 31 MARCH 2009 AND 2010 Expressed in millions of Rupiah, unless otherwise stated Page 11

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