4 Transaksi dengan pihak berelasi 4.1 4.2 4.3 4.4 5

annual report 2016 681 Growing Together with new expanding opportunities

e.4.1

Dewan Komisaris dan Direksi masing-masing berjumlah 5-12 anggota Does the board of directors commissioners comprise at least five members and no more than 12 members? i.e., between 5 - 12 members 404; 446

e.4.2

Komisaris Independen minimal berjumlah 3 orang atau 50 dari seluruh Dewan Komisaris Do independent, non-executive directorscommissioners number at least three and make up more than 50 of the board of directorscommissioners? 410

e.4.3

perusahaan mengungkapkan kriteria independen di Laporan Tahunan Does the company provide a definition of independence in its annual report? 411

e.4.4

Komisaris Independen memiliki indepedensi terhadap manajemen dan pemegang saham utamapengendali are the independent directorscommissioners independent of management and major substantial shareholders? 408-409

e.4.5

perusahaan memiliki batas waktu paling lama 9 tahun untuk jabatan Komisaris Independen Does the company have a term limit of nine years or less for its independent directors commissioners? 411

e.4.6

perusahaan memiliki batasan rangkap jabatan paling banyak 5 jabatan yang bisa dirakgkap oleh Dewan Komisaris dan Direksi has the company set a limit of five board seats in publicly-listed companies that an individual directorcommissioner may hold simultaneously? 413; 452-453

e.4.7

perusahaan tidak memiliki Komisaris Independen yang merangkap jabatan di lebih dari 5 perusahaan terbuka Does the company have any independent directorscommissioners who serve on more than five boards of publicly-listed companies? 413

e.4.8

perusahaan tidak memiliki anggota Direksi yang merangkap jabatan di lebih dari 2 perusahaan di kelompok usaha perusahaan Does the company have any executive directors who serve on more than two boards of listed companies outside of the group? 452-453

e.5 Ketrampilan dan Kompetensi

Skills and Competencies

e.5.1