Karyawan, Direksi, Komisaris dan Komite Audit Employees, Directors, Commissioners and Audit Committee

are in Indonesian language. PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan Tanggal 30 Juni 2015 dan Untuk Periode Enam Bulan yang Berakhir pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued As of June 30, 2015 and For the Six Months Period Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 11 Seluruh saham Perusahaan yang ditempatkan dan disetor penuh telah tercatat di Bursa Efek Indonesia. A ll the Company s issued and fully paid shares are listed on the Indonesia Stock Exchange.

c. Karyawan, Direksi, Komisaris dan Komite Audit

c. Employees, Directors, Commissioners and Audit Committee

Pada tanggal 30 Juni 2015 dan 31 Desember 2014, susunan Dewan Komisaris dan Direksi Perusahaan ditetapkan berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perusahaan yang diaktakan oleh Fathiah Helmi, S.H., No. 82 tanggal 23 Mei 2014. As of June 30, 2015 and December 31, 2014, the members of the Company s Boards of Commissioners and Directors as appointed at the Annual Shareholders General Meeting, the minutes of which were notarized under Deed No. 82 dated May 23, 2014 of Fathiah Helmi, S.H.. Adapun susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 30 Juni 2015 dan 31 Desember 2014 adalah sebagai berikut: The Company’s Boards of Commissioners and Directors as of June 30, 2015 and December 31, 2014 are as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris: Hadi Gunawan Tjoe President Commissioner: Wakil Presiden Komisaris: Jiacipto Jiaravanon Vice President Commissioners: Jialipto Jiaravanon Tjiu Thomas Effendy Komisaris Independen: Herman Sugianto Independent Commissioners: Suparman Sastrodimedjo Dewan Direksi Board of Directors Presiden Direktur: Rusmin Ryadi President Director: Wakil Presiden Direktur Vice President Director Direktur Independen: Peraphon Prayooravong Independent Director: Wakil Presiden Direktur: Vinai Rakphongphairoj Vice President Director: Direktur: Ong Mei Sian Directors: Jemmy Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Pada tanggal 30 Juni 2015 dan 31 Desember 2014, susunan komite audit Perusahaan adalah sebagai berikut: As of June 30, 2015 and December 31, 2014, the members of the Company s audit committee are as follows: 30 Juni 31 Desember June 30, December 31, 2015 2014 Ketua Herman Sugianto Herman Sugianto Chairman Anggota Suparman Sastrodimedjo Suparman Sastrodimedjo Member Anggota Petrus Julius Petrus Julius Member Anggota Yustinus Eddy Tiono Yustinus Eddy Tiono Member Anggota Kong Djung Hin Rudy Dharma Kusuma Member Pembentukan komite audit Perusahaan telah sesuai dengan peraturan BAPEPAM-LK No. IX.1.5. The establishment of the Company s audit committee is in compliance with BAPEPAM-LK Rule No. IX.1.5. Perusahaan dan entitas anak mempunyai 4.794 dan 4.516 orang karyawan tetap masing-masing pada tanggal 30 Juni 2015 dan 2014. The Company and Subsidiaries had 4,794 and 4,516 permanent employees as of June 30, 2015 and 2014, respectively. are in Indonesian language. PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan Tanggal 30 Juni 2015 dan Untuk Periode Enam Bulan yang Berakhir pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT CHAROEN POKPHAND INDONESIA TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued As of June 30, 2015 and For the Six Months Period Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 12 Manajemen Perusahaan bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian, yang telah diselesaikan dan diotorisasi untuk terbit oleh Direksi Perusahaan pada tanggal 31 Juli 2015. The management of the Company is responsible for the preparation and presentation of the consolidated financial statements, which were completed and authorized for issue by the Company s Directors dated on July 31, 2015. d. Struktur Kelompok Usaha d. Group Structure