DEWAN KOMISARIS Situs Resmi PT. Kereta Api Indonesia (Persero)

Supporting Business Report Business Prospects and Corporate Strategy Analysis and Managerial Discussion PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 229 3. Independensi dan Hubungan Afiliasi Dewan Komisaris. Peraturan Meneg BUMN No. PER01MBU2011 menyatakan bahwa dalam komposisi, Dewan Komisaris paling sedikit 20 persen merupakan anggota Dewan Komisaris Independen yang ditetapkan dalam keputusan pengangkatannya. Jajaran Dewan Komisaris PT Kereta Api Indonesia Persero terdapat dua orang komisaris yang berasal dari pihak independen dan memenuhi komposisi 20 persen. 4. Benturan Kepentingan Untuk menghindari terjadinya benturan kepentingan Dewan Komisaris, maka diatur dalam Panduan Komisaris dan Direksi Board Manual, sebagai berikut: a. Anggota Komisaris wajib melaporkan kepemilikan sahamnya danatau keluarganya yang dimiliki pada perusahaan lainnya, termasuk setiap perubahannya. b. Anggota Dewan Komisaris dilarang melakukan tindakan yang mempunyai benturan kepentingan dan mengambil keuntungan pribadi, dari pengambilan keputusan dan atau pelaksanaan kegiatan BUMN yang bersangkutan, selain penghasilan yang sah. No. Nama Dewan Komisaris Jabatan No. Board of Commissioners Name Position 1 Iman Haryatna Komisaris Utama | Chief Commissioner 2 Abi Kusno Komisaris | Commissioner 3 Aswin Sasongko Komisaris | Commissioner 4 Umiyatun Hayati Triastuti Komisaris | Commissioner 5 Hambra Komisaris | Commissioner 6 Martinus Swasono Komisaris | Commissioner 7 Muchtar Arifin Komisaris | Commissioner 8 Leon Muhammad Komisaris | Commissioner 3. Independence and Affiliative Relationship of the Board of Commissioners. The SOE Minister Regulation No. PER01MBU2011 states that at least 20 percents of the Board of Commissioners composition are Independent Commissioners who are defined in the Decree related to their appointment. In PT Kereta Api Indonesia Persero Board of Commissioners there are two commissioners from independent party, thus fulfilling 20 percents of the composition. 4. Conflict of Interests In order to avoid the conflict of interest among the Board of Commissioners, it is regulated in the Board Manual as follows: a. Board of Commissioners members must report their own andor their family’s share ownership in other companies, including every of its change. b. Board of Commissioners members are prohibited to perform any action that has conflict of interests and that take personal advantage from the decision making andor the execution of that SOE’s activities, except their legal income.