Dewan Komisaris The Board of Commissioners

Per 31 Desember 2016, Dewan Komisaris terdiri dari 6 (enam) As of December 31, 2016, the Board of Commissioners anggota, termasuk 2 (dua) Komisaris Independen dan dipimpin

consisted of 6 (six) members, of which one served as the oleh seorang Presiden Komisaris dengan komposisi sebagai

President Commissioner and 2 (two) members as Independent berikut:

Commissioners. The composition as follows:

Jay T. Oentoro

: President Commissioner Suhartono Suratman : Wakil Presiden Komisaris

: Presiden Komisaris

Jay T. Oentoro

Suhartono Suratman : Vice President Commissioner Pranata Hajadi : Komisaris

Pranata Hajadi : Commissioner Manish Dahiya : Komisaris

Manish Dahiya : Commissioner Notariza Taher : Komisaris Independen

Notariza Taher : Independent Commissioner Justinus Supartono : Komisaris Independen

Justinus Supartono : Independent Commissioner Lingkup tugas dan tanggung jawab Dewan Komisaris adalah

The duties and responsibilities of the Board of Commissioners sebagai berikut:

are as follows:

• Menjalankan fungsi pengawasan terhadap pengelolaan • Supervising the Board of Directors in the day-to-day perusahaan sehari-hari oleh Direksi.

management of the Company.

• Memberikan masukan dan saran terhadap Direksi terkait • Providing counsel and advice to the Directors on management pengelolaan hal-hal penting yang perlu mendapat perhatian.

issues as necessary.

• Memberikan persetujuan atas pelaksanaan transaksi tertentu • Granting approval to certain transactions as stipulated in the sebagaimana diatur dalam Anggaran Dasar.

Articles of Association.

Independensi Dewan Komisaris Independency of the Board of Commissioners

Persentase jumlah Komisaris Independen yang dimiliki oleh Independent Commissioners of the Company are 33% of the Perseroan sebesar 33% dan sudah melebihi ketentuan minimum

Board of Commissioners, over the minimum requirement of yang diwajibkan oleh Otoritas Jasa Keuangan, yaitu 30%.

Financial Services Authority of 30%.

Komisaris Independen Perseroan bukan merupakan orang yang Independent Commissioner of the Company is not a person who bekerja atau mempunyai wewenang dan tanggung jawab untuk

works or has the authority and responsibility in planning, leading, merencanakan, memimpin, mengendalikan, atau mengawasi

controlling or monitoring the Company activities in the last six kegiatan Perseroan dalam waktu 6 (enam) bulan terakhir, kecuali

months, except for the reappointment in the next period. Besides, untuk pengangkatan kembali pada periode berikutnya. Selain itu,

the Independent Commissioner does not own the Company Komisaris Independen tidak mempunyai saham baik langsung

stocks both directly or indirectly, has no affiliated relationship with maupun tidak langsung pada Perseroan, tidak mempunyai

the Company, member of the Board of Commissioners, member hubungan afiliasi dengan Perseroan, anggota Dewan Komisaris,

of the Board of Directors or principal Shareholders and has no anggota Direksi, atau pemegang saham utama Perseroan serta

business relationship both directly or indirectly regarding the tidak mempunyai hubungan usaha baik langsung maupun tidak

business activities of the Company.

langsung yang berkaitan dengan kegiatan usaha Perseroan. Rapat Dewan Komisaris

Meetings of the Board of Commissioners

Selama tahun 2016, telah dilaksanakan Rapat Dewan Komisaris Throughout 2016, the Board of Commissioners conducted 6 sebanyak 6 kali, termasuk di antaranya 3 rapat gabungan yang

meetings, including 3 joint meetings with the Board of Directors. melibatkan Direksi.

No. Nama

Jumlah Kehadiran Name

Jabatan

Designation

Frequency of Attendance

1 Jay T. Oentoro

3 2 Suhartono Suratman

Presiden Komisaris/ President Commissioner

1 3 Pranata Hajadi

Wakil Presiden Komisaris/ Vice President Commissioner

3 4 Manish Dahiya

Komisaris/ Commissioner

- 5 Notariza Taher

Komisaris/ Commissioner

3 6 Justinus Supartono

Komisaris Independen/ Independent Commissioner

Laporan Tahunan 2016 84 Annual Report

Tata Kelola Perusahaan

Good Corporate Governance

PT Atlas Resources Tbk

Rapat Gabungan Dewan Komisaris dan Direksi Joint Meetings of Board of Commissioners and Board of Directors

No. Nama

Jumlah Kehadiran Name

Jabatan

Frequency of Attendance Dewan Komisaris/ Board of Commissioners

Designation

1 Jay T. Oentoro

3 2 Suhartono Suratman

Presiden Komisaris/ President Commissioner

1 3 Pranata Hajadi

Wakil Presiden Komisaris/ Vice President Commissioner

3 4 Manish Dahiya

Komisaris/ Commissioner

- 5 Notariza Taher

Komisaris/ Commissioner

3 6 Justinus Supartono

Komisaris Independen/ Independent Commissioner

Direksi/ Board of Directors

3 2 Hans Jurgen Kaschull

1 Andre Abdi

Presiden Direktur/ President Director

3 3 Joko Kus Sulistyoko

Wakil Presiden Direktur/ Vice President Director

3 4 Ika Riawan

Direktur/ Director

3 5 Lidwina S. Nugraha

Direktur/ Director

Direktur Independen/ Independent Director

Laporan Tahunan 2016 Annual Report Tata Kelola Perusahaan

PT Atlas Resources Tbk

Good Corporate Governance

Direksi The Board of Directors

Per 31 Desember 2016, Direksi terdiri dari 5 (lima) anggota, dengan As of December 31, 2016, the Board of Directors consisted of 5 dipimpin oleh seorang Presiden Direktur dengan komposisi

(five) members, one of which served as President Director with sebagai berikut:

the following composition:

Andre Abdi

: Presiden Direktur

Andre Abdi

: President Director

Hans Jurgen Kaschull : Wakil Presiden Direktur Hans Jurgen Kaschull : Vice President Director Joko Kus Sulistyoko : Direktur

Joko Kus Sulistyoko : Director

Ika Riawan

: Direktur

Ika Riawan

: Director

: Independent Director Lingkup tugas dan tanggung jawab Direksi:

Lidwina S.Nugraha

: Direktur Independen

Lidwina S. Nugraha

The duties and responsibilities of the Board of Directors are as follows: • Bertanggung jawab terhadap pengelolaan perusahaan.

• Responsibility for the management of the Company. • Bertanggung jawab terhadap pemanfaatan dan upaya untuk

• Responsibility for maintaining and utilizing the assets of the menjaga aset perusahaan untuk mencapai tujuan perusahaan.

Company to achieve its objectives.

• Bertugas untuk mewakili perusahaan di dalam maupun di luar • Representing the Company in and out of court. pengadilan. • Bertugas untuk melaksanakan transaksi dalam batas ketentuan

• The execution of transactions subject to the limitations as tertentu sebagaimana diatur dalam Anggaran Dasar.

stipulated in the Articles of Association.

Sedangkan tugas dan tanggung jawab masing-masing anggota Meanwhile the main duty and responsibility for each Directors are Direksi adalah sebagai berikut:

as follows:

- Andre Abdi selaku Presiden Direktur bertanggung jawab secara - Andre Abdi as the President Director is responsible for the overall umum atas strategi dan operasi Perseroan, penerapan tata kelola

corporate strategy and operations, implementation of good perusahaan serta pengembangan bisnis secara berkelanjutan.

corporate governance as well as sustainable business development. - Hans Jurgen Kaschull selaku Wakil Presiden Direktur sekaligus

- Hans Jurgen Kaschull as Vice President Director as well as Direktur Operasional bertanggung jawab atas seluruh kegiatan

Operations Director is in charge of mining activities of the operasional tambang Perseroan serta teknologi informasi,

Company and also responsible for information technology, komersial, pemasaran dan logistik.

commercial services, marketing and logistics. - Joko Kus Sulistyoko selaku Direktur Pengembangan Aset

- Joko Kus Sulistyoko as Asset Development Director is bertanggung jawab atas pengendalian bisnis dan pengembangan

responsible for the business control and asset development aset yang meliputi bidang eksplorasi, kompensasi lahan,

which covers exploration, land compensation, asset planning perencanaan aset serta hubungan eksternal.

and external relations.

- Ika Riawan selaku Direktur Operasi bertanggung jawab dalam - Ika Riawan as operation Director is responsible for planning, hal perencanaan, pengendalian, dan pelaksanaan operasi

controlling, and implementing of mining operations. tambang.

- Lidwina S. Nugraha as Finance and Administration Director is - Lidwina S. Nugraha selaku Direktur Keuangan dan Administrasi

in charge of finance, accounting, budgeting, human resources, bertanggung jawab untuk bidang akuntansi, keuangan, penganggaran,

legal, statutory and board reports, and corporate secretary. SDM, legal, pelaporan manajemen, serta sekretaris perusahaan.

Rapat Direksi Meetings of the Board of Directors

Dalam menjalankan tugasnya, Direksi senantiasa melaksanakan In conducting their duties, the Board of Directors held periodic pertemuan rutin secara berkala untuk membahas setiap

meetings to discuss any issues related to the role and permasalahan yang ada sehubungan dengan tugas dan tanggung

responsibilities of each Director.

jawab masing-masing Direktur. Selain itu, pada tahun 2016, Direksi juga melakukan rapat formal

Furthermore, during 2016, the Board of Directors held 12 formal yang dihadiri seluruh anggota Direksi untuk membahas evaluasi

meetings which were attended by all of Board of Directors to atas kinerja Perseroan sebanyak 12 kali di luar Rapat Gabungan

discuss Company's performance evaluation, in addition to joint dengan Dewan Komisaris.

meetings with the Board of Commissioners.

Jumlah Kehadiran/ Frequency of Attendance Direksi/ Board of Directors

No. Nama/ Name

Jabatan/ Designation

1 Andre Abdi

Presiden Direktur/ President Director

2 Hans Jurgen Kaschull

Wakil Presiden Direktur/ Vice President Director

3 Joko Kus Sulistyoko

Direktur/ Director

4 Ika Riawan

Direktur/ Director

5 Lidwina S. Nugraha

Direktur Independen/ Independent Director

Laporan Tahunan 2016 86 Annual Report

Tata Kelola Perusahaan

Good Corporate Governance

PT Atlas Resources Tbk

Pedoman dan Kode Etik Dewan Komisaris dan Direksi (Board Charter) Board Charter of the Board of Commissioners and Board of Directors

Dalam melaksanakan tugas dan tanggung jawabnya, Dewan In performing its duties and responsibilities, the Board of Komisaris dan Direksi mengacu kepada sebuah Pedoman Kerja

Commissioners and the Board of Directors apply the Board (Board Charter) yang memungkinkan mereka untuk dapat bekerja

Charter, that enables them to work more effective and efficient. dengan lebih efektif dan efisien. Pedoman Kerja ini, di antaranya

The Board Charter regulates, among other things, the board memuat keanggotaan dan masa jabatan, tugas dan tanggung

membership and term of office, duties and responsibilities, as jawab, serta rapat-rapat.

well as meetings.

Prosedur dan Dasar Penetapan Remunerasi Dewan Komisaris dan Direksi Procedure and Determination of Remuneration of the Board of Commissioners and Board of Directors

Berdasarkan keputusan RUPST pada tanggal 22 Juni 2016, Dewan Pursuant to the AGMS resolutions on June 22, 2016, the Board of Komisaris memiliki wewenang untuk menentukan besarnya gaji

Commissioners has authority to determine salary, remuneration atau remunerasi dan tunjangan lainnya atau fasilitas lainnya bagi

and other allowances or facilities for the Board of Directors Direksi dan Dewan Komisaris. Pada tahun 2016, Perseroan telah

and the Board of Commissioners. In 2016, the Company paid memberikan paket remunerasi bagi anggota Dewan Komisaris

remuneration packages US$0.162 million to the members of the sebesar US$0,162 juta dan Direksi sebesar US$0,989 juta.

Board of Commissioners and amount of US$0,989 million to the Board of Directors.

Hubungan antara Remunerasi dengan Kinerja Perseroan Relationship Between Remuneration and Performance of the Company

Hubungan remunerasi dan kinerja Perseroan diatur dalam Relationship between remuneration and the Company’s Kebijakan Perseroan dalam hal Sumber Daya Manusia terkait

performance is stipulated under the Company's Human Resources Kompensasi dan Imbalan.

Policy concerning Compensation and Benefit.

Tata Kelola Perusahaan Good Corporate Governance

Laporan Tahunan 87 2016 Annual Report PT Atlas Resources Tbk

Dewan Komisaris The Board of Commissioners