1.13 2 FA AR BJB 2016 lowress

annual report 2016 681 Growing Together with new expanding opportunities

e.4.1

Dewan Komisaris dan Direksi masing-masing berjumlah 5-12 anggota Does the board of directors commissioners comprise at least five members and no more than 12 members? i.e., between 5 - 12 members 404; 446

e.4.2

Komisaris Independen minimal berjumlah 3 orang atau 50 dari seluruh Dewan Komisaris Do independent, non-executive directorscommissioners number at least three and make up more than 50 of the board of directorscommissioners? 410

e.4.3

perusahaan mengungkapkan kriteria independen di Laporan Tahunan Does the company provide a definition of independence in its annual report? 411

e.4.4

Komisaris Independen memiliki indepedensi terhadap manajemen dan pemegang saham utamapengendali are the independent directorscommissioners independent of management and major substantial shareholders? 408-409

e.4.5

perusahaan memiliki batas waktu paling lama 9 tahun untuk jabatan Komisaris Independen Does the company have a term limit of nine years or less for its independent directors commissioners? 411

e.4.6

perusahaan memiliki batasan rangkap jabatan paling banyak 5 jabatan yang bisa dirakgkap oleh Dewan Komisaris dan Direksi has the company set a limit of five board seats in publicly-listed companies that an individual directorcommissioner may hold simultaneously? 413; 452-453

e.4.7

perusahaan tidak memiliki Komisaris Independen yang merangkap jabatan di lebih dari 5 perusahaan terbuka Does the company have any independent directorscommissioners who serve on more than five boards of publicly-listed companies? 413

e.4.8

perusahaan tidak memiliki anggota Direksi yang merangkap jabatan di lebih dari 2 perusahaan di kelompok usaha perusahaan Does the company have any executive directors who serve on more than two boards of listed companies outside of the group? 452-453

e.5 Ketrampilan dan Kompetensi

Skills and Competencies

e.5.1

perusahaan paling tidak memiliki 1 anggota Dewan Komisaris yang memiliki pengalaman sebelumnya di industri yang sama Does at least one non-executive directorcommissioner have prior working experience in the major industry the company is operating in? 405-407

e.5.2

perusahaan mengungkapkan kebijakan keberagaman Dewan Komisaris dan Direksi Does the company disclosed a board of directorscommissioners diversity policy? 405-407; 446-447

e.6 Komisaris utama

Board Chairman

e.6.1

Komisaris utama tidak merangkap jabatan sebagai Direktur utama Do different persons assume the roles of chairman and Ceo? 413

e.6.2

Komisaris utama bukan anggota Direksi Is the chairman a non-executive director commissioner? 413

e.6.3

Komisaris utama adalah Komisaris Independen Is the chairman an independent director commissioner? 407-408

e.6.4

Komisaris utama bukan mantan Direktur utama periode sebelumnya Is the chairman the current or immediate past Ceo? 405-406

e.6.5

perusahaan mengungkapkan peran dan tugas Komisaris utama are the role and responsibilities of the chairman disclosed? 409-410

e.7

rapat dan Kehadiran rapat Dewan Komisaris dan Direksi Board meetings and attendance

e.7.1

perusahaan telah menjadwalkan rapat Dewan Komisaris dan Direksi di awal tahun are the board of directorscommissioners meetings scheduled before or at the beginning of the year? 416; 455

e.7.2

Dewan Komisaris dan Direksi rapat Gabungan menyelenggarakan rapat paling tidak 6 kali dalam 1 tahunDoes the board of directors commissioners meet at least six times per year? 423-425

e.7.3

Dewan Komisaris dan Direksi masing-masing paling tidak menghadiri 75 dari seluruh jumlah rapat yang diselenggarakanhas each of the directors commissioners attended at least 75 of all the board meetings held during the year? 417; 455-456

e.7.4

perusahaan memiliki kebijakan minimum korum 23 untuk pengambilan keputusan Dewan Komisaris dan Direksi Does the company require a minimum quorum of at least 23 for board decisions? 416; 455 PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD 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