TOTAL GCG Assessment Over the BOC and BOD

PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 277 Supporting Business Report Business Prospects and Corporate Strategy Analysis Managerial Discussion Hasil Assessment atas Kinerja Direksi Peran Direksi dalam penerapan GCG secara umum sudah BAIK, hal ini terlihat dari skor asesment berikut ini. Skor untuk hasil assessment Direksi tahun 2012 oleh BPKP Jawa Barat adalah adalah sebagai berikut: No. Indikator ∑ Parameter Bobot Skor Capaian No. Indicator ∑ Parameter Weight Score Achievement 1 Direksi memiliki pengenalan dan pelatihan pembelajaran serta melaksanakan program tersebut secara berkelanjutan. Directors have an introductory and training learning and executing the program on an ongoing basis. 2 1.348 0.955 71 2 Direksi melakukan pembagian tugasfungsi, wewenang dan tanggung jawab secara jelas. Directors deploy the distribution of tasks functions, authorities and responsibilities clearly. 3 1.867 1.244 67 3 Direksi menyusun perencanaan perusahaan. Directors prepare corporate planning. 5 4.044 3.119 77 4 Direksi berperan dalam pemenuhan target kinerja perusahaan. Directors play a role in the fulfillment of corporate target 11 8.089 5.512 68 5 Direksi melaksanakan pengendalian operasional dan keuangan terhadap implementasi rencana dan kebijakan perusahaan. Directors implement the operational and financial control over the implementation of plans and policies of the company. 4 3.266 2.178 67 6 Direksi melaksanakan pengurusan perusahaan sesuai peraturan perundang-undangan yang berlaku dan anggaran dasar. Directors carry out the management of the company in compliance with applicable laws and statutes. 2 0.778 0.584 75 7 Direksi melakukan hubungan yang bernilai tambah bagi pengusaha dan stakeholders. Directors do value-added relationships for entrepreneurs and stakeholders. 8 6.689 4.940 74 8 Direksi memonitor dan mengelola potensi benturan kepentingan anggota Direksi dan manajemen di bawah direksi. Directors monitor and manage potential conflicts of interest of members of the Board of Directors and management under control of the directors. 2 1.089 0.739 68 Assessment results of the Directors Performance The role of the Board of Directors in the implementation of GCG in general is GOOD, this can be seen from the following asesment scores. Scores for the results of the assessment of BOD by CDPD West Java in 2012 are as follows: PT KERETA API INDONESIA PERSERO 2013 ANNUAL REPORT www.kereta-api.co.id 278 NO. Indikator ∑ Parameter Bobot Skor Capaian NO. Indicator ∑ Parameter Weight Score Achievement 9 Direksi memastikan perusahaan melakukan keterbukaan informasi dan komunikasi sesuai peraturan perundang-undangan yang berlaku dan penyampaian informasi kepada Dewan KomisarisDewan Pengawas dan Pemegang Saham tepat waktu. The Board of Directors ensures the company disclosure of appropriate information and communications in accordance with the applicable laws and regulations and on-time delivery of information to the BoardSupervisory Board and Shareholders. 2 1.089 0.988 91 10 Direksi menyelenggarakan rapat Direksi dan menghadiri rapat Dewan Komisaris sesuai dengan ketentuan Perundang-undangan. The Board of Directors held the BOD meetings and attend the BOC-BOD meetings and attend board meetings in accordance with the provisions of legislation. 5 1.556 1.284 83 11 Direksi wajib menyelenggarakan pengawasan intern yang berkualitas dan efektif. The Board of Directors shall conduct a good quality and effective of internal control. 3 1.711 1.323 77 12 Direksi menyelenggarakan fungsi sekretaris perusahaan yang berkualitas dan efektif. The Board of Directors held a qualified and effective functions of the Corporate Secretary. 5 2.437 1.730 71 13 Direksi menyelenggarakan RUPS Tahunan dan RUPS lainnya sesuai peraturan perundang- undangan. Directors held the Annual General Meeting of Shareholders GMS and other GMS in accordance with the applicable laws and regulations. 2 2.022 1.517 75 JUMLAH 52 35.000 25.434

72.67 TOTAL

52 35.000 25.434 72.67 PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 279 Supporting Business Report Business Prospects and Corporate Strategy Analysis Managerial Discussion Gambaran skor untuk hasil asesmen Direksi tahun 2013 oleh Self Assessment adalah: The scores for assessment outcome for Directors in 2013 by Self Assessment are: NO. Indikator ∑ Parameter Bobot Skor Capaian NO. Indicator ∑ Parameter Weight Score Achievement 1 Direksi memiliki pengenalan dan pelatihan pembelajaran serta melaksanakan program tersebut secara berkelanjutan. Directors have an introductory and training learning and executing the program on a continual. 2 1.089 0.841 77.25 2 Direksi melakukan pembagian tugasfungsi, wewenang dan tanggung jawab secara jelas. Directors distribute tasksfunctions, authorities, and responsibilities clearly. 3 1.867 1.711 91.66 3 Direksi menyusun perencanaan perusahaan. Directors prepare corporate planning. 5 4.044 2.810 69.49 4 Direksi berperan dalam pemenuhan target kinerja perusahaan. Directors play a role in the fulfillment of corporate performance targets. 11 8.089 6.315 78.06 5 Direksi melaksanakan pengendalian operasional dan keuangan terhadap implementasi rencana dan kebijakan perusahaan. Directors implement operational and financial control over the implementation of plans and policies of the company. 4 3.266 2.760 84.52 6 Direksi melaksanakan pengurusan perusahaan sesuai peraturan perundang-undangan yang berlaku dan anggaran dasar. Directors carry out the management of the company in compliance with applicable laws and statutes. 2 0.778 0.623 80.01 7 Direksi melakukan hubungan yang bernilai tambah bagi pengusaha dan stekholders. Directors do value-added relationships for entrepreneurs and stakeholders. 8 6.689 5.786 86.50 8 Direksi memonitor dan mengelola potensi benturan kepentingan anggota Direksi dan manajemen di bawah direksi. Directors monitor and manage potential conflicts of interest of members of the Board of Directors and management under control of the directors. 2 1.089 0.974 89.43 9 Direksi memastikan perusahaan melakukan keterbukaan informasi dan komunikasi sesuai peraturan perundang-undangan yang berlaku dan penyampaian informasi kepada Dewan KomisarisDewan Pengawas dan Pemegang Saham tepat waktu. The Board of Directors ensures the company disclosure of appropriate information and communications in accordance with applicable laws and regulations and on-time delivery of information to the BoardSupervisory Board and Shareholders. 2 1.089 1.089 100.00