INFRASTRUKTUR INFRASTRUCTURE Situs Resmi PT. Kereta Api Indonesia (Persero)

PT KERETA API INDONESIA PERSERO 2013 ANNUAL REPORT 214

D. PENCAPAIAN GCG

PT Kereta Api Indonesia Persero telah memiliki roadmap penerapan GCG sebagai dasar aplikasi GCG. Pada tahun 2013 penerapan GCG berada pada fase Good Compliance Corporation. Fase ini pencapaian roadmap menitik beratkan pada penguatan organ- organ perusahaan terhadap komitmen kepatuhan compliance atas prinsip-prinsip Good Corporate Governance. Fase ini sangat vital, karena masing-masing organ perusahaan dituntut untuk patuh pada prinsip- prinsip pelaksanaan Good Corporate Governance. Good Corporate Governance Good Compliance Corporation Good Sustainability Governance 2011 2012 2013 2014 ROADMAP GCG PT. Kereta Api Indonesia Persero

D. GCG ACHIEVEMENT

PT Kereta Api Indonesia Persero has a roadmap of GCG practice as the foundation of GCG practice. In 2013 GCG practice was in the phase of Good Compliance Corporation. This phase of roadmap achievement focused on the enforcement of corporate organs against the commitment to compliance with the principles of Good Corporate Governance. This phase is very vital since each of the corporate organ is demanded to comply with the principles of Good Corporate Governance. Supporting Business Report Business Prospects and Corporate Strategy Analysis and Managerial Discussion PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 215

E. PENERAPAN GCG DI TAHUN 2013

Penerapan GCG di PT Kereta Api Indonesia Persero mengacu pada Peraturan Meneg BUMN No. PER-01 MBU2011 jo PER 09MBU2012 tentang Penerapan Tata Kelola Perusahaan Pada BUMN. Penerapan GCG di tahun 2013 selaras dengan roadmap GCG di Perseroan yaitu fase Good Compliance Corporation. Gambaran pelaksanaan GCG PT. KAI Persero secara garis besar sebagai berikut: 1. Sesuai SK Meneg BUMN no. SK-184MBU2013 tanggal 15 Maret 2013 tentang Pengangkatan Anggota Dewan Komisaris PT Kereta Api Indonesia Persero, mengangkat Muchtar Arifin sebagai anggota Dewan Komisaris pada PT Kereta Api Indonesia Persero. 2. Sesuai SK Meneg BUMN No. SK-226MBU2013 tanggal 22 April 2013 tentang Pemberhentian dan Pengangkatan Anggota Dewan Komisaris PT Kereta Api Indonesia Persero, memberhentikan dengan hormat Herry Bakti Singayuda Gumay sebagai anggota Dewan Komisaris pada PT Kereta Api Indonesia Persero yang diangkat berdasarkan Keputusan Menteri Badan Usaha Milik Negara Nomor KEP-13MBU2011 tanggal 25 Januari 2011, dengan ucapan terima kasih atas segala sumbangan tenaga dan pikirannya selama memangku jabatan tersebut, dan mengangkat Leon Muhamad sebagai Anggota Dewan Komisaris Perusahaan Perseroan PT Kereta Api Indonesia Persero. 3. Sesuai SK Meneg BUMN No. SK-434MBU2013 tanggal 31 Desember 2013 tentang Pengangkatan Anggota Dewan Komisaris PT Kereta Api Indonesia Persero, mengangkat Hambra sebagai anggota Dewan Komisaris pada PT Kereta Api Indonesia Persero. 4. Dewan Komisaris menetapkan SK nomor. 1.5P DEKOMIII2013 tentang Penyempurnaan dan Penyesuaian Penyelenggaraan Tugas Dewan Komisaris PT Kereta Api Indonesia Persero. 5. Sesuai SK Meneg BUMN no. SK-04MBU2013 tanggal 11 Januari 2013 tentang Pengangkatan Anggota Direksi PT Kereta Api Indonesia Persero, mengangkat Edi Sukmoro sebagai Direktur PT Kereta Api Indonesia Persero. 6. Sesuai SK Meneg BUMN no. SK-363MBU2013 tanggal 25 September 2013 tentang Pengangkatan Anggota Direksi Perusahaan Perseroan persero PT Kereta Api Indonesia, mengangkat sdr. Bambang Eko Martono sebagai Direktur pada perusahaan Perseroan persero PT Kereta Api Indonesia.

E. GCG IMPLEMENTATION IN 2013

The practice of GCG in PT Kereta Api Indonesia Persero refers to Regulation of The Minister of SOE No. PER-01MBU2011 jo PER 09MBU2012 concerning the Practice of Good Corporate Governance in SOE. The practice of GCG in 2013 was in line with the Company GCG roadmap, i.e. the phase of Good Compliance Corporation. The description of GCG practice in PT KAI Persero can be outlined as follows: 1. In line with the Decree of the Minister of SOE No. SK- 184MBU2013 dated 15 March 2013 concerning the Appointment of PT Kereta Api Indonesia Persero Board of Commissioners, appointing Muchtar Arifin as a member of PT Kereta Api Indonesia Persero Board of Commissioners. 2. In line with the Decree of the Minister of SOE No. SK-226MBU2013 dated 22 April 2013 concerning the Dismissal and Appointment of PT Kereta Api Indonesia Persero Board of Commissioners, dismissing with honor Herry Bakti Singayuda Gumay from PT Kereta Api Indonesia Persero Board of Commissioners who was appointed based on the Decree of the Minister of SOE No. KEP-13MBU2011 dated 25 January 2011, delivering thank for his contribution in the form of energy and thoughts during his tenure of that position, and appointing Leon Muhamad as a member of PT Kereta Api Indonesia Persero Board of Commissioners. 3. In line with the Decree of the Minister of SOE No. SK- 434MBU2013 dated 31 December 2013 concerning the Appointment of PT Kereta Api Indonesia Persero Board of Commissioners, appointing Hambra as a member of PT Kereta Api Indonesia Persero Board of Commissioners. 4. Board of Commissioners issued Decree No. 1.5P DEKOMIII2013 concerning the Accomplishment and Adjustment of the Job Execution of PT Kereta Api Indonesia Persero Board of Commissioners. 5. In line with the Decree of the Minister of SOE No. SK- 04MBU2013 dated 11 January 2013 concerning the Appointment of PT. Kereta Api Indonesia Persero Board of Directors, appointing Edi Sukmoro as PT Kereta Api Indonesia Persero Director. 6. In line with the Decree of the Minister of SOE No. SK-363MBU2013 dated 25 September 2013 concerning the Appointment of PT. Kereta Api Indonesia Persero Board of Directors, appointing Bambang Eko Martono as PT Kereta Api Indonesia Persero Director.