'tI':!"l, \1........ - Jakarta Stock Exchange

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$PT EVER SHINE TEX Tbk DAN ANAK PERUSAHAAN$

TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE Dewan Komisaris Board Of Commissioners Per tanggal 31 Desember 2009, As at 31 December 2009 the composition of susunan Dewan Komisaris adalah: the Board of Comissioners is as follows: Presiden Komisaris Dian Paramita Tamzil President Commissioner Komisaris & Komisaris Independen Wisnu Katim Commissioner Olga Asihjati Adjiputro Wijaya & Independent Commissioner Tugas Dewan Komisaris adalah melakukan The Board of Commissioners' task is to supervise pengawasan atas tindakan Direksi Perseroan the Board of Directors' actions pertaining the terkait dengan kepengurusan usaha Perseroan. management of the Company's business. Selanjutnya tugas dan wewenang Dewan Komisaris Furthermore the tasks and authorities of the sebagaimana diuraikan dalam Anggaran Dasar Perseroan Board of Commissioners are as described in serta peraturan dan undang-undang yang berlaku. the Company's Articles of Association and the Besarnya honor Dewan Komisaris ditetapkan prevailing laws and regulations. oleh Rapat Umum Pemegang Saham Perseroan. The amounts of honorarium for the Board of Dewan Komisaris berkomunikasi dengan Direksi Perseroan secara rutin sesuai dengan kebutuhan untuk Commissioners are determined by the General Meeting of Shareholders of the Company. melakukan tugas Dewan Komisaris. The Board of Commissioners regularly communicate with the Company's Board of Directors as and when required to perform its responsibilities. Komite Audit Audit Committee Per tanggal 31 Desember 2009 para As at 31 December 2009 the members anggota Komite Audit adalah : of the Audit Committee are: I t Ketua Komite Audit Olga Asihjati Adjiputro Wijaya Chairman of the Audit Committee Anggota Komite Audit Buchari Hanafi, SH Member of the Audit Committee Ulian T. Malik Tugas dan Tanggung Jawab Komite Audit: The Task and Responsibility of the Audit Committee: Tugas Komite Audit adalah (1) memberikan pendapat kepada The Audit Committee's tasks are (1) to provide its Dewan Komisaris terhadap laporan atau hal-hal lain yang opinion to the Board of Commissioners pertaining disampaikan Direksi Perseroan kepada Dewan Komisaris, (2) to the reports or other matters submitted by the mengidentifikasi hal-hal yang memerlukan perhatian Dewan Company's Board of Directors to the Board of Komisaris dan (3) memberitahukan Dewan Komisaris tentang Commissioners, (2) to identify matters which need peraturan yang dikeluarkan pihak yang berwenang sehubungan the Board of Commissioners' attention and (3) to
dengan usaha Perseroan. Komite Audit sewaktu-waktu bertemu dengan Dewan Komisaris bilamana dianggap perlu oleh Dewan Komisaris. Komite Audit secara rutin melaporkan kepada Dewan Komisaris tentang hal-hal yang adalah tugas Komite Audit. Direksi Per tanggal31 Desember 2009, susunan Direksi Perseroan adalah: inform the Board of Commissioners regarding regulations promulgated by the appropriate authorities related to the Company's business. The Audit Committee from time to time meets with the Board of Commissioners as and when requested by the Board of Commissioners. The Audit Committee regularly reports to the Board of Commissioners matters which are the responsibilities of the Audit Committee. Board of Directors As at 31 December 2009, the composition of Company Board of Directors is as follows: Presiden Direktur Handojo Selamet Muljadi President Director Wakil Presiden Direktur Paulus Harianto Vice President Director Direktur Diana Wirawan Dewi Murni Sukahar Ratna Dewi Suryo Wibowo Sesuai Anggaran Dasar Persenxln, tugas utama Direksi adalah melakukan pengurusan kegiatan usaha dengan mengelola aktiva dan sumber daya yang dimiliki untuk kepentingan dan tujuan Perseroan. Dalam melaksanakan tugasnya, di bawah pengawasan Dewan Komisaris, Direksi bertanggung jawab kepada Pemegang Saham Struktur Organisasi Tingkat Senior Manajemen 2009 President Director Irawati Sutanto Directors Phillips Gunawan Dondi Sapto Margono Pursuant to the Company's Articles of Associ,1tion, the primary responsibility of the Board of Direc tors is to administer the Company's business by managing its assets and resources for the good of and in the best interest of the Company. The Board of Directors performs its duties under Senior Management Organization Structure 2009 Corporate Managing Director Managing Director Managing Director Manu faclu ri 11.' Secretary Pharma Div Distribution Division Consumer Products & Operation Din Operation Group Cosmetics Division Sr. Sales Group Head Business Unit Head(s) Distribution Division Licensed Cosmetics
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'tI':!"l, \1........ - Jakarta Stock Exchange

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