Rekomendasi Dewan Komisaris Komposisi Direksi Keberagaman Komposisi Direksi Pengangkatan dan Pemberhentian Direksi Independensi Direksi Rangkap Jabatan dan Benturan Kepentingan Pedoman Kerja Direksi Tugas dan Tanggung Jawab Direksi

154 Pengukuran Implementasi GCG Measurement of GCG Implementation 154 Struktur dan Mekanisme GCG GCG Structures and Mechanism

154. Struktur GCG

GCG Structure

155. Mekanisme Tata Kelola

Governance Mechanism 162 Informasi Pemegang Saham Utama dan Pengendali Information on Major and Controlling Shareholder 163 Rapat Umum Pemegang Saham General Meeting of Shareholders 168 Dewan Komisaris Board of Commissioners

168. Komposisi Dewan Komisaris

The Composition of The Board of Commissioners

168. Program Pengenalan

Induction Program

169. Keberagaman Komposisi Dewan Komisaris

The Diversity of The Composition of The Board of Commissioners

169. Pengangkatan dan Pemberhentian Dewan Komisaris

The Appointment and Dismissal of The Board of Commissioners

170. Independensi Dewan Komisaris dan Komisaris Independen

The Independence of The Board of Commissioners and Independent Commissioners

170. Rangkap Jabatan dan Benturan Kepentingan

Concurrent Positions and Conflict of Interest

170. Pedoman Kerja Dewan Komisaris

The Board of Commissioners Work Guidelines

171. Tugas dan Tanggung jawab Dewan Komisaris

Board of Commissioners Duties and Responsibilities

171. Program Kerja dan Pelaksanaan Tugas Dewan Komisaris Tahun 2015

Work Programs and Duties of The Board of Commissioners in 2015

173. Rapat Dewan Komisaris

The Board of Commissioners Meetings

173. Agenda Rapat Dewan Komisaris

The Board of Commissioners Meeting Agenda

175. Pendelegasian Wewenang

Delegation of Authority

175. Program PelatihanPengembangan Kompetensi Dewan Komisaris

Board of Commissioners Training Competence Development Program

175. Rekomendasi Dewan Komisaris

Recommendation of The Board of Commissioners 176 Uraian Mengenai Komisaris Independen Description of Independent Commissioner 176 Direksi Board of Directors

176. Komposisi Direksi

Composition of The Board of Directors

177. Keberagaman Komposisi Direksi

The Diversity of The Board of Directors

177. Pengangkatan dan Pemberhentian Direksi

The Appointment and Dismissal of The Directors

178. Independensi Direksi

The Independence of The Directors

178. Rangkap Jabatan dan Benturan Kepentingan

Concurrent Positions and Conflicts of Interest

178. Pedoman Kerja Direksi

The Directors Work Guidelines

179. Tugas dan Tanggung Jawab Direksi

Board of Directors Duties and Responsibilities

179. Pembagian Tugas dan Tanggung jawab Direksi