Divestment of Government Share Ownership

PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2009, 2008 AND 2007 Expressed in millions of Rupiah, unless otherwise stated Appendix 58 1. GENERAL continued h. Structure and Management Bank Mandiri’s head office is located on Jl. Jend. Gatot Subroto Kav. 36-38, South Jakarta, Indonesia. As at 31 December 2009, 2008 and 2007 Bank Mandiri’s domestic and overseas offices are as follows: 2009 2008 2007 Domestic Regional Offices 12 10 10 Domestic Branches: Area Community Branches Branch Cash Outlets 62 115 856 62 59 118 359 491 58 99 341 458 1,095 1,027 956 Overseas Branches 4 4 4 Representative Office 1 1 1 As at 31 December 2009, 2008 and 2007, Bank Mandiri has overseas branches located in Cayman Island, Singapore, Hong Kong and Timor Leste and a representative office in Shanghai, China. Since 9 January 2007, to support Bank Mandiri’s aspiration to become the Dominant Multi- Specialist Bank, Bank Mandiri has amended its organisation structure into Strategic Business Units SBU. In general, SBU consists of three major groups, which are: 1. Business Units, responsible as the Bank’s main business development consists of 6 six Directorates which are Corporate Banking, Commercial Banking, Consumer Finance, Micro Retail Banking, Treasury International Banking and Special Asset Management; 2. Corporate Centers, responsible to manage the Bank’s critical resources and support the Bank’s policies consists of 3 three Directorates which are Risk Management, Compliance Human Capital and Finance Strategy; 3. Shared Services, as a supporting unit to support the Bank’s overall operational activities which manages by Directorate Technology Operations. As at 31 December 2009, 2008 and 2007, the members of Bank Mandiri’s Board of Commissioners and Directors are as follows: 2009 2008 2007 Board of Commissioners Chairman and Independent Commissioner : Edwin Gerungan Edwin Gerungan Edwin Gerungan Deputy Chairman : Muchayat Muchayat Muchayat Commissioner : Mahmuddin Yasin Mahmuddin Yasin Richard Claproth Independent Commissioner : Soedarjono Soedarjono Soedarjono Independent Commissioner : Pradjoto Pradjoto Pradjoto Independent Commissioner : Gunarni Soeworo Gunarni Soeworo Gunarni Soeworo Independent Commissioner : - - Yap Tjay Soen Since closing of Annual General Shareholders’ Meeting on 29 M ay 2008 Until the closing of Annual General Shareholders’ Meeting on 29 May 2008 Effectively resigned on 15 May 2008. The release and discharge acquit et de charge of his role as a commissioner from 1 January 2008 up to 15 May 2008 was decided in the Annual General Shareholders’ Meeting on 4 May 2009.