Tugas, Tanggung Jawab, Kewajiban Board of Commissioners Meetings Number, Requirements, Membership, and Terms of Office

52 Annual Report 2011 PT Tower Bersama Infrastructure Tbk Our Company Perusahaan Kami Our Reports Laporan-laporan Kami Consolidated Financial Statements Laporan Keuangan Konsolidasian family relations, with another member of the BoC andor the controlling shareholder that may affect their capacity to act independently. Their presence and contribution to the Board is needed to ensure objectivity and access to vital and updated information required for its supervisory and oversight functions. There were no changes to the composition of members to the Board in 2011, which comprise the following: Name Nama Position Jabatan Effective Since Berlaku Sejak Term Ends On Berakhir Pada Edwin Soeryadjaya President Commissioner Komisaris Utama RUPS 2010 GSM RUPS 2015 GSM Sandiaga Salahuddin Uno Commissioner Komisaris RUPS 2010 GSM RUPS 2015 GSM Winato Kartono Commissioner Komisaris RUPS 2010 GSM RUPS 2015 GSM Mustofa Independent Commissioner Komisaris Independen RUPS 2010 GSM RUPS 2015 GSM Herry Tjahjana Independent Commissioner Komisaris Independen RUPS 2010 GSM RUPS 2015 GSM

2.2 Duties, Responsibilities, Obligations

The Board of Commissioners serves as the overall supervisory and monitoring body of the Company whose members are appointed by and is accountable to the Company’s shareholders. In addition to its supervisory function, the Board of Commissioners is responsible for the other functions as prescribed within the Indonesian Company Law No. 40 of 2007, which includes: • Monitor management’s policies and the Company’s performance; • Examine and analyze the Company’s Annual Report that was prepared by the Board of Directors; • Provide advice in regards to corporate development plans, annual report, and other reports regularly submitted by the BoD, as well as report on their performance and monitoring duties at the AGSM; • Approve the corporate business plan and budget submitted by the BoD; • Disclose their own or their family’s interests in other companies. The BoC’s supervisory and oversight functions are supported by an Audit Committee which is chaired by a member of the Board of Commissioners. The BoC is not duly authorized to carry out day-to-day management functions within the Company with the exception of emergency situations. manajemen, saham dan atau hubungan keluarga, dengan anggota lain dari Dewan Komisaris danatau pemegang saham pengendali yang dapat mempengaruhi kapasitas mereka untuk bertindak independen. Kehadiran dan kontribusi mereka kepada Dewan Komisaris diperlukan untuk menjamin objektivitas dan akses atas informasi penting terbaru dalam melakukan fungsi pengawasan. Tidak ada perubahan komposisi anggota Dewan Komisaris di tahun 2011, yang komposisinya adalah sebagai berikut: Good Corporate Governance Tata Kelola Perusahaan

2.2 Tugas, Tanggung Jawab, Kewajiban

Dewan Komisaris bertindak sebagai badan pengawas dan pemantau keseluruhan dari Perseroan yang anggotanya ditunjuk oleh dan bertanggung jawab kepada pemegang saham Perseroan. Selain fungsi pengawasan, Dewan Komisaris juga bertanggung jawab untuk fungsi lain seperti yang ditentukan dalam Hukum Perusahaan Indonesia No. 40 tahun 2007, yang meliputi: • Mengawasi kebijakan manajemen dan kinerja Perseroan; • Memeriksa dan menganalisa Laporan Tahunan Perseroan yang disusun oleh Direksi; • Memberikan saran dalam hal rencana pengembangan Perseroan, laporan tahunan, dan laporan lain yang secara teratur disampaikan oleh Direksi, serta laporan tentang kinerja Direksi dan tugas pemantauan pada RUPS Tahunan; • Menyetujui rencana bisnis Perseroan dan anggaran yang diajukan oleh Direksi; • Mengungkapkan kepemilikan saham mereka atau keluarga mereka di perusahaan lain. Fungsi pengawasan Dewan Komisaris didukung oleh Komite Audit yang diketuai oleh seorang anggota Dewan Komisaris. Dewan Komisaris tidak berwenang untuk melaksanakan fungsi manajemen sehari-hari di dalam Perseroan dengan pengecualian situasi darurat. Our Reports Laporan-laporan Kami 53 Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk

2.3 Board of Commissioners Meetings

Decisions within the BoC are made collectively by virtue of a decree made within the Board of Commissioners Meeting BoC Meeting. 3 Board of Directors BoD The Board of Directors BoD is duly mandated by the shareholders to manage the Company. Each member of the Board is personally, as well as collectively, responsible for the Company’s overall performance.

3.1 Number, Requirements, Membership, and Terms of Office

Members of the Board of Directors are appointed by Shareholders at the AGSM. There were no changes to the BoD’s composition in 2011. The Company’s BoD currently comprises 5 ive members, of which three serve in the capacity as Directors, while one member has been selected as the Vice President Director, and another serves as the President Director. All of the members were speciically chosen by the Shareholders for their speciic knowledge, expertise, and experiences required by the Company. In line with the highest governance standards, Tower Bersama Group’s BoD composition seeks to represent the interests of all its stakeholders, including minority interests through the appointment of a Non-Afiliated Director to the Board, which is currently represented by Gusandi Sjamsuddin. Composition of the BoD as of December 31, 2011: Name Nama Position Jabatan Effective Since Berlaku Sejak Term Ends On Berakhir Pada Herman Setya Budi President Director COO Presiden Direktur COO RUPS 2010 GSM RUPS 2015 GSM Hardi Wijaya Liong Vice President Director CEO Wakil Presiden Direktur CEO RUPS 2010 GSM RUPS 2015 GSM Budianto Purwahjo Director Direktur RUPS 2010 GSM RUPS 2015 GSM Helmy Yusman Santoso Director CFO Direktur CFO RUPS 2010 GSM RUPS 2015 GSM Gusandi Sjamsudin Non-Affiliated Director Direktur Tidak Terafiliasi RUPS 2010 GSM RUPS 2015 GSM Good Corporate Governance Tata Kelola Perusahaan

2.3 Rapat Dewan Komisaris