4.1 4.2 FA AR BJB 2016 lowress

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

e.12.1

perusahaan mengungkapkan kriteria pemilihan Dewan Komisaris dan Direksi Does the company disclose the criteria used in selecting new directorscommissioners? 403-404; 444-445

e.12.2

perusahaan mengungkapkan proses penunjukkan Dewan Komisaris dan Direksi Does the company disclose the process followed in appointing new directorscommissioners? 405; 446

e.12.3

Dewan Komisaris dan Direksi dipilih paling tidak setiap 3 tahun sekalia re all the directors commissioners subject to re-election at least once every three years?

e.13 pemilihan Direksi dan Kinerja

Ceoexecutive Management appointments and performance

e.13.1

perusahaan mengungkapkan rencana suksesi Direksi dan manajemen kunci Does the company disclose how the board of directorscommissioners plans for the succession of the Ceo Managing Directorpresident and key management? 508

e.13.2

Dewan Komisaris melakukan penilaian kinerja Direktur utama secara tahunan Does the board of directorscommissioners conduct an annual performance assessment of the CeoManaging Directorpresident? 460-461

e.14

penilaian Kinerja Dewan Komisaris dan Direksi secara kolegial Board appraisal

e.14.1

Terdapat penilaian kinerja tahunan Dewan Komisaris secara kolegial Is an annual performance assessment conducted of the board of directorscommissioners? 428-429 PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD annual report 2016 683 Growing Together with new expanding opportunities

e.14.2

perusahaan mengungkapkan proses penilaian Kinerja Dewan Komisaris dan Direksi Does the company disclose the process followed in conducting the board assessment? 428-429; 460-461

e.14.3

perusahaan mengungkapkan kriteria yang digunakan untuk melakukan penilaian Dewan Komisaris dan Direksi Does the company disclose the criteria used in the board assessment? 428-429; 460-461

e.15 penilaian Kinerja Dewan Komisaris dan Direksi secara individu

Director appraisal - e.15.1 Terdapat penilaian kinerja Dewan Komisaris dan Direksi secara individu Is an annual performance assessment conducted of individual directorcommissioner? - e.15.2 perusahaan mengungkapkan proses penilaian kinerja Dewan Komisaris dan Direksi secara individu Does the company disclose the process followed in conducting the director commissioner assessment? - e.15.3 perusahaan mengungkapkan kriteria yang digunakan untuk penilaian kinerja Dewan Komisaris dan Direksi secara individu Does the company disclose the criteria used in the director commissioner assessment? - e.16 penilaian Kinerja Komite penunjang Dewan Komisaris Committee appraisal

e.16.1

Terdapat penilaian kinerja tahunan terhadap Komite penunjang Dewan Komisaris Is an annual performance assessment conducted of the board of directorscommissioners committees? 430-431

e.17 Komite remunerasiKompensasiremuneration Committee

Compensation Committee

e.17.1

perusahaan memiliki Komite remunerasiKompensasi Does the company have a remuneration Committee? 494

e.17.2

anggota Komite remunerasiKompensasi mayoritas terdiri dari Komisaris Independen Does the remuneration Committee comprise of a majority of independent directorscommissioners? 497

e.17.3

Ketua Komite remunerasiKompensasi adalah Komisaris Independen Is the chairman of the remuneration Committee an independent directorcommissioner? 497

e.17.4

perusahaan mengungkapkan charterpiagam Komite remunerasiKompensasi Does the company disclose the terms of reference governance structure charter of the remuneration Committee? 495

e.17.5

perusahaan mengungkapkan jumlah rapat Komite remunerasiKompensasi Does the annual report disclose the number of remuneration Committee meetings held? 504-507

e.17.6

Komite remunerasiKompensasi melaksanakan rapat minimal 2x setahun Did the remuneration Committee meet at least twice during the year? 504-507

e.17.7

perusahaan mengungkapkan kehadiran rapat Komite remunerasiKompensasi Is the attendance of members at remuneration Committee meetings disclosed? 504-507

e.18

Kebijakan remunerasi remuneration Matters

e.18.1

perusahaan mengungkapkan kebijakan remunerasi untuk Direksi Does the company disclose its remuneration fees, allowances, benefitin-kind and other emoluments policy i.e. the use of short term and long term incentives and performance measures for its executive directors and Ceo? 462-465

e.18.2

perusahaan mengungkapkan kebijakan remunerasi Dewan Komisaris Is there disclosure of the fee structure for non-executive directorscommissioners? 431-433

e.18.3

pemegang saham menyetujui kebijakan remunerasi Dewan Komisaris dan Direksi Do the shareholders or the Board of Directors approve the remuneration of the executive directors andor the senior executives? 431; 463

e.18.4

Komisaris Independen mendapatkan opsi Saham atau Bonus Do independent directors commissioners receive options, performance shares or bonuses? 414

e.19

Komite audit audit Committee

e.19.1 perusahaan memiliki Komite audit

Does the company have an audit Committee? 469

e.19.2

Komite audit terdiri dari mayoritas Komisaris Independen Does the audit Committee comprise entirely of non-executive directorscommissioners with a majority of independent directors commissioners? 478-480

e.19.3

Ketua Komite audit adalah Komisaris Independen Is the chairman of the audit Committee an independent directorcommissioner? 478-480

e.19.4

perusahaan mengungkapkan charterpiagam Komite audit Does the company disclose the terms of referencegovernance structurecharter of the audit Committee? 470 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