5 Ketrampilan dan Kompetensi FA AR BJB 2016 lowress

annual report 2016 685 Growing Together with new expanding opportunities D Pengungkapan dan Transparansi Disclosure and transparency D.1 Kualitas Laporan Tahunan Quality of annual report D.1.1 b perusahaan mengungkapkan independensi konsultan Komite remunerasiKompensasi yang diangkat oleh Dewan Komisaris Does the company disclose the Identity of advisers consultants to the remunerationcompensation committee appointed by the board and whether they are deemed independent or they have declared any conflicts of interests? 502-503 e Tanggung jawab Dewan Komisaris dan Direksi Responsibilities of the Board

e.1 Kompetensi dan Keberagaman Dewan Komisaris dan Direksi

Board Competencies and Diversity

e.1.1 b

perusahaan memiliki paling tidak 1 anggota Dewan KomisarisDireksi perempuan Does the company have at least one female independent directorcommissioner? 447

e.2 Komite nominasi

nominating Committee

e.2.1 b

Seluruh anggota Komite nominasi merupakan anggota independen Does the nominating Committee comprise entirely of independent directorscommissioners? 497

e.3 penugasan Dewan Komisaris dan Direksi

Board appointments and re-election

e.3.1 b

perusahaan melakukan kompilasi profil kandidat Dewan Komisaris dan Direksi Does the company compile a board profile when considering candidates to the board i.e., identify the professional skills and personal characteristics present on the current board; identify the missing skills and characteristics; and nominate individuals who could fill possible gaps? 86-99

e.3.2 b

perusahaan menggunakan konsultan independen atau sumber eksternal dalam pencarian kandidat Dewan Komisaris dan Direksi Does the company use professional search firms or other external sources of candidates such as director databases set up by director or shareholder bodies when searching for candidates to the board of directorscommissioners? - e.4 Struktur dan Komposisi Dewan Komisaris dan Direksi Board Structure Composition

e.4.1b

perusahaan menetapkan batasan rangkap jabatan Dewan Komisaris dan Direksi paling banyak 5 jabatan di perusahaan terbuka lainnya maupun entitas anak has the company set a limit of five board seats in pLCs including its unlisted subsidiaries? 413; 452-453

e.5 penilaian Kinerja Dewan Komisaris dan Direksi

Board appraisal

e.5.1 b