Remuneration Policy for the Directors Structure of Directors Remuneration Pelatihan Anggota Direksi

Asuransi ABDA Laporan Tahunan 2015 Annual Report Synergizing Strength Accelerating Growth

3.11. Penilaian Kinerja Direksi

Penilaian Kinerja Direksi dilaksanakan oleh Dewan Komisaris dan Direktur Utama dapat menilai kinerja Direksi lainnya. Penilaian kinerja Direksi Berdasarkan indikator umum, sebagai berikut : • Kompetensi yang baik melalui terlaksananya fungsi kepemimpinan, kerjasama dan komunikasi. • Penerapan Tata Kelola Good corporate Governance yang baik dalam setiap aspek operasioanal Perusahaan. • Pencapaian Anggaran dan Rencana Bisnis Perusahaan. • Tindak lanjut yang telah dilakukan dalam upaya merespon hasil temuan audit internal. Auditor eksternal dan hasil pengawasan OJK.

3.12. Kebijakan Remunerasi Direksi

Anggota Direksi Perusahaan mendapatkan sejumlah remunerasi dan fasilitas lainnya. Kebijakan penetapan dan besarnya Remunerasi Direksi dengan mempertimbangkan hasil penilaian kinerja individu yang obyektif dan mempertimbangkan juga kinerja dan keuntungan Perusahaan, ditetapkan oleh Komisaris dan diajukan persetujuannya kepada Pemegang Saham melalui RUPS.

3.13. Struktur Remunerasi Direksi

Komponen remunerasi bagi Direksi terdiri dari Gaji dan Benefit sesuai dengan kebijakan Perusahaan antara lain : Asuransi Purna Bakti, Asuransi Kesehatan, BPJS Tenaga Kerja, Kendaraan Dinas, THR dan Tantiem Gratifikasi yang besarannya diberikan sesuai dengan kemampuan Perusahaan. Jumlah remunerasi Direksi pada tahun 2015 adalah sebesar Rp 12,796 miliar.

3.11. Performance Assessment of the Directors

BOD Performance Assessment was carried out by Board of Commissioners and the President Director may assess the performance of other Directors. The performance of Directors is assessed based on common indicators, as follows: • Having good competence as shown in hisher leadership, teamwork and communication. • Implementing Good Corporate Governance in every aspect of Company operational. • Achievement of the Company’s Budget and Business Plan. • Follow-up on the findings of internal audit,external auditors and the results of FSA supervision.

3.12. Remuneration Policy for the Directors

Members of the Board of Directors receives a number of remuneration and other facilities. The policies on the determination and the amount of remuneration of Board of Directors shall take into account the objective assessment on individual performance as well as the performance and the profit of the Company, and is determined by the Board of Commissioner to be approved by the shareholdersduring the GMS.

3.13. Structure of Directors Remuneration

The components of remuneration of the Board of Directors consists of Salary and Benefit in accordance with the Company’s policies, among others: Retirement Insurance, Health Insurance, BPJS, Official Vehicles, THR and performance bonus Gratuities with the amount given in accordance with the Company’s capability. Total remuneration of the Board of Directors in 2015 was Rp 12.796 billion. Rapat Dewan Direksi BOD Meeting 20- Jan- 15 27- Mar- 15 29- Jul- 15 20- Aug- 15 26- Feb- 15 11- May- 15 12- Feb- 15 14- Apr- 15 13- Mar- 15 16- Jun- 15 candra Gunawan Eka Listiani Kartono Doddy Sjachroerodly Jeni Wirjadinata Komite Pengarah Pengembangan Produk Asuransi Advisory Committee on Insurance Product Development Komite Pelayanan dan Penyelesaian Pengaduan Pelanggan Customer Services and Claim Settlement Committee Komite Investasi Investment Committee o o o o - - - - o o o - - - - o o - - o - o o o o - - - o o o o - - - o o o o - - - o o o o - - - o o o o - - - 15- Sep- 15 27- Okt- 15 o o o o - - - o o o o - - - Jumlah Kehadiran Total Attendance Persentase Persentage 26- Nov- 15 17- Nov- 15 15- Dec- 15 o o o o - - - o - o o - - 14 13 12 13 1 1 1 93.3 80.8 64.7 80.8 4.3 4.3 4.3 o o - - - - o o o - o - - - o - - o o - - Asuransi ABDA Laporan Tahunan 2015 Annual Report Synergizing Strength Accelerating Growth

3.14. Pelatihan Anggota Direksi

Dalam rangka meningkatkan wawasan dan kompetensi, selama tahun 2015 Direksi ABDA telah mengikuti beberapa program pelatihan, konferensi, seminar danatau workshop baik yang diadakan didalam negeri maupun di luar negeri antara lain:

3.14. Training for Directors Member