2.1 3 3.1 FA AR BJB 2016 lowress

Laporan Tahunan 2016 682 Semakin Berkembang Bersama peluang Baru yang Membentang

e.7.5

Dewan Komisaris menyelenggarakan rapat paling tidak 1 kali dalam setahun Did the non- executive directorscommissioners of the company meet separately at least once during the year without any executives present? 416-425

e.8

program orientasi Dewan Komisaris dan Direksi Baru orientation programme for new Directors 426; 459

e.8.1

perusahaan memiliki program orientasi untuk Dewan Komisaris dan Direksi baru Does the company have orientation programmes for new directorscommissioners?

e.9

pelatihan Dewan Komisaris dan Direksi Director Training

e.9.1

perusahaan memiliki kebijakan yang mendorong Dewan Komisaris dan Direksi mengikuti program pengembangan kompetensi secara berkelanjutan Does the company have a policy that encourages directorscommissioners to attend on-going or continuous professional education programmes? 426-427; 459

e.10 akses Informasi

access to information

e.10.1

perusahaan telah menyediakan materi rapat Dewan Komisaris dan Direksi paling tidak 5 hari sebelum diselenggarakannya rapat are board papers for board of directorscommissioners meetings provided to the board at least five business days in advance of the board meeting? 426-427; 459

e.10.2

Corporate Secretary memiliki peran yang signifikan dalam mendukung Direksi dalam menjalankan kewajibannya Does the company secretary play a significant role in supporting the board in discharging its responsibilities? 549

e.10.3

Corporate Secretary diberikan pelatihan di bidang hukum, akuntansi atau kesekretariatan Is the company secretary trained in legal, accountancy or company secretarial practices? 553

e.11 Komite nominasi

nominating Committee

e.11.1 perusahaan memiliki Komite nominasi

Does the company have a nominating Committee nC? 494

e.11.2

Komite nominasi terdiri dari mayoritas Komisaris Independen Does the nominating Committee comprise of a majority of independent directorscommissioners? 497

e.11.3

Ketua Komite nominasi adalah Komisaris Independen Is the chairman of the nominating Committee an independent directorcommissioner? 497

e.11.4

perusahaan mengungkapkan charterpiagam Komite nominasi Does the company disclose the terms of reference governance structurecharter of the nominating Committee? 459

e.11.5

perusahaan mengungkapkan jumlah rapat Komite nominasi dalam Laporan Tahunan Does the annual report disclose the number of nominating Committee meetings held? 504-507

e.11.6

Komite nominasi menyelenggarakan rapat minimum 2 kali dalam 1 tahun Did the nominating Committee meet at least twice during the year? 504-507

e.11.7

perusahaan mengungkapkan kehadiran anggota Komite nominasi dalam rapat Komite Is the attendance of members at nominating Committee meetings disclosed? 504-507

e.12

pengangkatan dan pemilihan Dewan Komisaris dan Direksi Board appointments and re- election

e.12.1

perusahaan mengungkapkan kriteria pemilihan Dewan Komisaris dan Direksi Does the company disclose the criteria used in selecting new directorscommissioners? 403-404; 444-445

e.12.2

perusahaan mengungkapkan proses penunjukkan Dewan Komisaris dan Direksi Does the company disclose the process followed in appointing new directorscommissioners? 405; 446

e.12.3

Dewan Komisaris dan Direksi dipilih paling tidak setiap 3 tahun sekalia re all the directors commissioners subject to re-election at least once every three years?

e.13 pemilihan Direksi dan Kinerja

Ceoexecutive Management appointments and performance

e.13.1

perusahaan mengungkapkan rencana suksesi Direksi dan manajemen kunci Does the company disclose how the board of directorscommissioners plans for the succession of the Ceo Managing Directorpresident and key management? 508

e.13.2