BOARD OF COMMISSIONERS' REPORT

For 2021, the Board of Commissioners’ assessment is that these committees carried out their duties and responsibilities in supervising the operational and strategic aspects of the Company well.

CHANGES IN BOARD OF COMMISSIONERS’ COMPOSITION

Information on the Board of Commissioners membership composition in this section begins with the PT Pelabuhan Indonesia II (Persero) Board of Commissioners composition before the merger of PT Pelabuhan Indonesia I, III, and IV (Persero) into PT Pelabuhan Indonesia II (Persero).

PT PELABUHAN INDONESIA II (PERSERO) BOARD OF COMMISSIONERS COMPOSITION FOR THE PERIOD JANUARY 1, 2021 – SEPTEMBER 30, 2021

The Board of Commissioners composition for the period January 1, 2021 to September 30, 2021 included 7 (seven) people, consisting of 1 (one) President Commissioner/Independent Commissioner, 3 (three) Independent Commissioners, and 3 (three) Commissioners. All Commissioners were domiciled in the Pelindo II Head Office working area. The Board of Commissioners composition can be seen below.

PT PELABUHAN INDONESIA (PERSERO) BOARD OF COMMISSIONERS COMPOSITION FOR THE PERIOD OCTOBER 1, 2021 – DECEMBER 8, 2021 (POST MERGER)

On October 1, 2021, PT Pelabuhan Indonesia I (Persero), PT Pelabuhan Indonesia III (Persero) and PT Pelabuhan Indonesia IV (Persero) were merged into PT Pelabuhan Indonesia II (Persero) and changed their names to PT Pelabuhan Indonesia (Persero) or abbreviated as Pelindo. The Board of Commissioners composition for the period October 1, 2021 to December 8, 2021 was 7 (seven) people consisting of 1 (one) Independent