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 September 2016 dan Untuk Periode Sembilan 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 September 30, 2016 and For the Nine Months Period Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 12 Seluruh saham Perusahaan yang ditempatkan dan disetor penuh telah tercatat di Bursa Efek Indonesia. All 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 September 2016 dan 31 Desember 2015, susunan Dewan Komisaris dan Direksi Perusahaan ditetapkan berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perusahaan yang diaktakan oleh Fathiah Helmi, S.H., No. 47 tanggal 15 Juni 2016. As of September 30, 2016 and December 31, 2015, 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. 47 dated June 15, 2016 of Fathiah Helmi, S.H.. Adapun susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 30 September 2016 dan 31 Desember 2015 adalah sebagai berikut: The Company’s Boards of Commissioners and Directors as of September 30, 2016 and December 31, 2015 are as follows: 30 September 31 Desember September 30, December 31, 2016 2015 Dewan Komisaris Board of Commissioners Presiden Komisaris: Hadi Gunawan Tjoe Hadi Gunawan Tjoe President Commissioner: Wakil Presiden Komisaris: Rusmin Ryadi Jiacipto Jiaravanon Vice President Commissioners: Jialipto Jiaravanon Tjiu Thomas Effendy Komisaris Independen: Herman Sugianto Herman Sugianto Independent Commissioners: Suparman Sastrodimedjo Suparman Sastrodimedjo Dewan Direksi Board of Directors Presiden Direktur: Tjiu Thomas Effendy Rusmin Ryadi President Director: Wakil Presiden Direktur Vice President Director Direktur Independen: Peraphon Prayooravong Peraphon Prayooravong Independent Director: Wakil Presiden Direktur: Vinai Rakphongphairoj Vinai Rakphongphairoj Vice President Director: Direktur: Ong Mei Sian Ong Mei Sian Directors: Jemmy Jemmy Eddy Dharmawan Mansjoer Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Ferdiansyah Gunawan Tjoe Pada tanggal 30 September 2016 dan 31 Desember 2015, susunan komite audit Perusahaan adalah sebagai berikut: As of September 30, 2016 and December 31, 2015, the members of the Company’s audit committee are as follows: 30 September 31 Desember September 30, December 31, 2016 2015 Ketua Herman Sugianto Herman Sugianto Chairman Anggota Suparman Sastrodimedjo Suparman Sastrodimedjo Member Anggota Harlan Budiono Petrus Julius Member Anggota Yustinus Eddy Tiono Yustinus Eddy Tiono Member Anggota Kong Djung Hin Kong Djung Hin 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. are in Indonesian language. PT CHAROEN POKPHAND INDONESIA TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan Tanggal 30 September 2016 dan Untuk Periode Sembilan 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 September 30, 2016 and For the Nine Months Period Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 13 Perusahaan dan entitas anak mempunyai 5.543 dan 4.858 orang karyawan tetap masing-masing pada tanggal 30 September 2016 dan 2015. The Company and subsidiaries had 5,543 and 4,858 permanent employees as of September 30, 2016 and 2015, respectively. Manajemen Perusahaan bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian, yang telah diselesaikan dan diotorisasi untuk terbit oleh Direksi Perusahaan pada tanggal 31 Oktober 2016. 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 October 31, 2016. d. Struktur Kelompok Usaha d. Group Structure