Kepemilikan Saham Anggota Dewan Komisaris Share Ownership by the Board of Commissioners

Antam selalu melakukan monitoring dan pencatatan Antam always conducts monitoring and recording share atas kepemilikan saham Dewan Komisaris dan anggota

ownership by the Board of Commissioners and its family keluarganya dalam bentuk Daftar Khusus dengan

in a special register with periodic renewal. The latest share pembaharuan secara berkala. Daftar Khusus kepemilikan

ownership special Register was signed in November 2011. saham Antam anggota Dewan Komisaris dan keluarganya, terakhir ditandatangani pada bulan November 2011.

Kepemilikan Saham Anggota Dewan Komisaris | Share Ownership by the Board of Commissioners

Dewan Komisaris | Board of Commisioners Kepemilikan Saham Pribadi pada Perusahaan Invidual Share Ownership in the Company

Ir. Wisnu Askari Marantika

Dr. Ir. Irwan Bahar

Drs. Sri Mulyanto, M.Sc

Prof. Bambang Permadi Soemantri Brodjonegoro, SE, MUP, Ph.D.

Prof. Ir. H. Mahmud Hamundu, M.Sc

Prof. Hikmahanto Juwana, S.H.,LL.M., Ph.D

2011 ANNUAL REPORT | Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Investing Today Benefiting Tomorrow

Governance of Antam Governance of Antam

Program Pengenalan Dewan Komisaris induction Program for the Board of Commissioners

Antam melakukan program pengenalan bagi anggota Dewan Antam conducted induction program for new members Komisaris yang baru dengan tujuan memberikan gambaran

of the Board of Commissioners to provide an overview of atas aktivitas bisnis, rencana Antam ke depan, panduan

the business activity, the Company plans for the future, kerja dan lainnya yang menjadi tanggung jawab Dewan

guidelines and other activitites related to Board of Komisaris. Program pengenalan atau induksi diberikan

Commissioners’ responsibility. Induction program for Drs. kepada Drs. Sri Mulyanto, M.Sc. dan Prof. Bambang Permadi

Sri Mulyanto, M.Sc and Prof. Bambang Permadi Soemantri Soemantri Brodjonegoro, SE, MUP, Ph.D. selaku anggota

Brodjonegoro, SE, MUP, Ph.D. as new members of the Dewan Komisaris Antam yang baru, berupa presentasi yang

Board of Commissioners was conducted by the Chairman dilakukan oleh Komisaris Utama pada rapat internal Dewan

of the Board of Commissioners in the Internal Board of Komisaris tanggal 21 Juni 2011.

Commissioners meeting dated June 21, 2011. Pengkajian dokumen yang diberikan dalam bentuk soft copy

Documents provided in soft copy and hard copy prepared maupun hard copy dipersiapkan oleh Sekretaris Perusahaan

by the Secretary of the Company, such as the annual antara lain dokumen Laporan Tahunan, Rencana Kerja dan

reports, RKAP, RJPP, the Articles of Association, Corporate Anggaran Perusahaan (RKAP), Rencana Jangka Panjang

Governance Policy (CGP), the Company Ethical Standards, Perusahaan (RJPP), Anggaran Dasar, Corporate Governance

Working Program of the Board of Commisioiner and its Policy (CGP), Standar Etika Perusahaan, Program Kerja

committees, Charters of Board of Commissioners, Board Dewan Komisaris dan Komite-Komite, Charter-charter

of Directors and committees, and prevailing regulations Dewan Komisaris, Direksi dan komite-komite, peraturan dan

applied in Antam.

perundang-undangan yang berlaku di Antam.

Program Pengembangan Keahlian Dewan Professional Development Program for the Board Komisaris

of Commissioners

Dalam rangka efektivitas Dewan Komisaris menjalankan To support the effectiveness of BOC in conducting the tugas pengawasan atas kepengurusan dan pemberian

duties in oversight and advisory to the BOD, members of nasehat kepada Direksi, maka anggota Dewan

BOC continually improve and updates their knowledge. Komisaris senantiasa menambah dan memutakhirkan pengetahuannya.

Loka karya/Seminar/Pelatihan Dewan Komisaris, Komite, Sekretaris Dewan Komisaris & Senior Advisor Antam tahun 2011

Workshop/Seminar/Training for Board of Commissioners, Commitee, Secretary to Board of Commissioners & Senior Advisor of Antam 2011

Pelatihan/ Loka Karya/Seminar

Tempat Tanggal Training/Workshop/Seminar

Peserta

Penyelenggara

Location Date Workshop Sustainability Management Reporting Ir. Wisnu Askari Marantika

Bogor 21-23 Feb | Feb

IICD Forum: Bridging Corporate Governance

• Susy Pasaribu

Initiatives in Indonesia and Asia

IICD

Jakarta 23 Feb | Feb

A. Dohar Siregar

Pembicara dalam IICD Forum: Bridging Corporate Governance Initiatives in Indonesia

and Asia 23 IICD Jakarta Feb | Speaker for IICD Forum: Bridging Corporate Feb

Dr. Ir. Irwan Bahar

Governance Initiatives in Indonesia and Asia

• Ir. Supardja Soekmasendjaja,

CSR Asia Sustainability Forum 2011

• Ir. Amir Faizal Suud

CSR Asia

Singapore 23 - 24

• Ir. Jalal

Limited

Mar | mar

• Ir. Anton Nugroho Sjirad, MM

LAPORAN TAHUNAN 2011 | Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Berinvestasi Saat Ini untuk Masa Depan

Pelatihan/ Loka Karya/Seminar

Penyelenggara Tempat Tanggal Training/Workshop/Seminar

Peserta

Location Date 10th Asia HRD Congress 2011

Participants

Organizer

SMR HR Group Kuala 19 - 20 Lumpur

Apr | Apr Seminar Remunerasi Direksi/Dewan Komisaris/

Nina Insania

Dewan Pengawas BUMN mengenai PER-07/ MBU/2010 SOE Board of Directors/Board of Commissioners/

Nani Koespriani

Jakarta 23 Apr | Apr

Supervisory Board Remuneration Seminar on PER- 07/MBU/2010

Pemahaman dan Pendalaman PSAK 50-55

• Edwar Nurdin, SE., AK., MA

Understanding and Thorough Review of PSAK

Jakarta 26 - 27 50-55

• Kindy Rinaldy Syahrir, B. Eng.,

RSM AAJ

M. Com., M. Econ.

Apr | Apr

IAI (Ikatan Akuntansi

5th IFRS Regional Policy Forum and Seminar

Dr. Ratna Wardhani, SE, Ak, Msi.,

Indonesia)

Bali 23 - 26

Institute of Accountants

Workshop Green Partnership, Peran Serta

Fakultas

Swasta dalam Pengelolaan Kawasan Konservasi

• Ir. Jalal

Kehutanan

Yogyakarta 28 - 29 Green Partnership Workshop, Private Sector Role

di Yogyakarta

• Ir. Supardja Soekmasendjaja,

Juli | July in Conservation Area Management in Yogyakarta

UGM

Faculty of

Forestry UGm

• Ir. Wisnu Askari Marantika

• Dr. Ir. Irwan Bahar • Susy Pasaribu

IICD Board Leadership Training Program

IICD

Bali 21 - 23 Sept | Sept

• Ir. Andi Bajupati Salim • Ir. Jalal

• Ir. Supardja Soekmasendjaja,

CSR Asia Summit 2011

CSR Asia

Kuala 26 - 29

• Ir. Anton Nugroho Sjirad, MM

Limited

Lumpur Sept | Sept

A. Dohar Siregar

Jakarta 18 Speaker for CEO Fire Briefing

Pembicara dalam CEo Fire Briefing

Ir. Wisnu Askari Marantika

IICD

Okt | Oct

• Susy Pasaribu

Workshop The 3rd IICD Corporate Governance

• Dr. Ir. Ursula Silalahi, MM

Jakarta 2 Des | Dec

Conference and Award 2011

IICD

A. Dohar Siregar

• Tauan Sitorus

Pembicara dalam The 3rd IICD Corp. Gov. Conference and Award 2011 "Enhancing Corp. Gov. Practices in Facing Turbulent Global

Economy" 2 Ir. Wisnu Askari Marantika IICD Jakarta Speaker for The 3rd IICD Corp. Gov. Conference Des | Dec

and Award 2011 "Enhancing Corp. Gov. Practices in Facing Turbulent Global Economy"

Professional Director Program

Dr. Ir. Ursula Silalahi, MM

IICD

Jakarta 15 - 17 Nov | Nov

Workshop Rightsizing BUMN

3 SOE Rightsizing Workshop

Prof. Ir. H. Mahmud Hamundu,

M.Sc.

Des | Dec

SOE ministry

• Dr. Ir. Irwan Bahar • Dr. Ir. Rukmana Nugraha Adhi,

Asia Pacific Risk Management Conference 2011

DEA

CRMS

• Alida Basir Astarsis, SE, Ak.

Indonesia

Bali Des | Dec

• Tauan Sitorus • Susy Pasaribu

2011 ANNUAL REPORT | Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Investing Today Benefiting Tomorrow

LAPORAN TAHUNAN 2011 | Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Berinvestasi Saat Ini untuk Masa Depan

Governance of Antam Governance of Antam

Kepemilikan Saham Anggota Dewan Komisaris Share Ownership by the Board of Commissioners