Director of Operations Director of Commerce

Tabel Tingkat Kehadiran Direksi Tahun 2015 Table of Borad of Directors Meetings 2015 Peserta Rapat Meeting Participants Jabatan Position Kehadiran Attendance Edi Sukmoro Direktur Utama President Director 100 50 kali 100 50 times Candra Purnama Direktur Komersial Director of Commerce 94 47 kali 94 47 times Bambang Eko Martono Direktur Operasi Director of operation 88 44 Kali 88 44 times Slamet Suseno Priyanto Direktur Pengelolaan Prasarana Director of Infrastructure Management 98 49 kali 98 49 times Rono Pradipto Direktur Pengelolaan Sarana Director of Facility 94 47 kali 94 47 times A.Herlianto Direktur Keselamatan dan Keamanan Director of Safety and Security 72 36 kali 72 36 times M. Kuncoro Wibowo Direktur SDM, Umum, dan Teknologi Informasi Director of HR, General and Information Technology 96 48 kali 96 48 times Hanggoro Budi Wiryawan Direktur Logistik dan Pengembangan Director of Logistic and Development 86 43 kali 86 43 times Eddi Hariyadhi Direktur Aset Tanah dan Bangunan Director of Land Asset and Building 72 36 kali 72 36 times Kurniadi Atmosasmito Direktur Keuangan Financial Director 86 43 kali 86 43 times Keputusan yang diambil dalam rapat Direksi Perusahaan telah dicatat dan didokumentasikan dengan baik dalam risalah rapat Direksi. Risalah rapat ditandatangani oleh ketua rapat dan didistribusikan kepada semua anggota Direksi yang menghadiri rapat maupun tidak. Perbedaan pendapat disenting opinion yang terjadi dalam rapat akan dicantumkan dalam risalah rapat disertai alasan mengenai perbedaan pendapat. Risalah rapat Direksi dicatat dan didokumentasikan oleh Sekretaris Perusahaan. The decision taken in the meeting of Board of Directors of the Company is recorded and documented in the minutes of meetings of the Board of Directors. Minutes of the meeting is signed by the chairman of the meeting and distributed to all members of the Board of Directors who attended the meeting or not. Disenting opinion that occurs in the meeting will be included in the minutes of the meeting along with the reasons of the disagreement. Minutes of Board of Directors meetings are recorded and documented by the Corporate Secretary. Agenda rapat Direksi sepanjang tahun 2015 adalah sebagai berikut: Board of Directors meeting agenda throughout 2015 is as follows: Agenda Rapat Direksi Board of Directors Meeting Agenda Tabel Agenda Rapat Direksi 2015 Table of Board of Directors Meeting Agenda 2015 No Tanggal Penyelenggaraan Date of Execution Risalah Rapat Minutes of meetings Agenda Nomor Number 1 8 Januari 2015 January 8 th , 2015 UM.210I7KA-2015 • Pengembangan Anak Perusahaan Subsidiary Development • Persiapan RKAP CBP preparation • Fasilitas Direksi Directors amenities • Mutasi Mutation • Evaluasi angkutan barang 2014 dan progres 2015 Evaluation of freight in 2014 and progress in 2015 2 30 Januari 2015 January 30 th , 2015 UM.210I8KA-2015 • Mutasi Mutation • Laporan Keuangan Financial Statements • Laporan Kinerja dan Program Direktorat Prasarana Performance Report and Directorate of Infrastructure Program • Laporan kinerja dan Program Direktorat Logistik dan Pengembangan Performance reports and Directorate of Logistic and Development Program 3 10 Februari 2015 February 10 th , 2015 UM.210II4KA-2015 • Penajaman RKAP 2015 CBP 2015 Reinement • SAP SAP • Tunjangan Direksi Directors allowances • Perencanaanpengembangan dan groundbreaking KA Basoetta Planning development and groundbreaking of KA Basoetta • Evaluasi kontrak lingkup Kalog dan Perusahaan Evaluation of Kalog scope of the contract and the Company • Penyesuaian kelas stasiun regenerasi crew KA KS Class Adjustments and regeneration of station crew KA KS • Perbaikan infrastruktur Improvements in infrastructure • Rekrutmen Recruitment • Pengusahaan Aset Assets Concession • Lain-Lain Etc