AIM AND PURPOSE OF THE COMPANY ESTABLISHMENT

PT KERETA API INDONESIA PERSERO 2013 ANNUAL REPORT 150

C. SUSUNAN DEWAN KOMISARIS DAN DIREKSI

1. Susunan Dewan Komisaris Sesuai putusan Pemegang Saham yang ditetapkan dalam Akta Notaris R. Ay. Poppy Darmawan, SH No. 08 tanggal 28 Agustus 2013, Susunan Dewan Komisaris PT KCJ adalah sebagai berikut: Komisaris Utama: Ignasius Jonan Komisaris: Darmawan Daud Komisaris: Ir. Nugroho Indrio Komisaris: Brigjen TNI Mar Aberdy Nugrahendra 2. Susunan Dewan Direksi Berdasarkan Akta Notaris Nomor 60 tanggal 27 September 2013 yang dibuat di hadapan Notaris R. Ay. Poppy Darmawan, SH maka susunan dewan direksi PT KCJ adalah sebagai berikut: Direktur Utama: Ignatius Tri Handoyo Direktur: Oktavianus Berdikarianto Direktur: Sucipto Susilohadi Direktur: Apriyono W. Chrisnanto Direktur: Makmur Ikhtiarsyah D. KOMPOSISI SUMBER DAYA MANUSIA Jumlah SDM PT KCJ Per 31 Desember 2013, mencapai 1.593 orang, terdiri atas 9 orang Direksi dan Komisaris, 11 orang General Manager, 24 orang Manager, 61 orang Asisten Manager, 1.125 orang staf dan 363 awak kereta api.

E. ASPEK OPERASIONAL

Sampai dengan akhir tahun, volume penumpang Commuter Line yang berhasil terangkut adalah sebesar 136.618.180 atau 93,96 dari target yang sudah ditetapkan tahun 2013 sebesar 145.403.925 penumpang. Dengan capaian tersebut maka total pendapatan penumpang Commuter Line sepanjang 2013 sebesar Rp 806,56 miliar. Capaian tersebut mengalami kenaikan 111 dibandingkan periode yang sama tahun 2012 sebesar Rp 382,19 miliar. Adapun hal-hal yang dilakukan untuk pencapaian kinerja angkutan penumpang adalah sebagai berikut: 1. Penggantian loop KRL Non AC menjadi AC sebanyak 9 loop.

C. BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

1. Board of Commissioners Based on the decision of shareholders as defined in the Act of Notary R. Ay. Poppy Darmawan, SH No. 08 dated 28 August 2013, the Board of Commissioners. Structure of PT KCJ is as follows: President Commissioner: Ignasius Jonan Commissioner: Darmawan Daud Commissioner: Ir. Nugroho Indrio Commissioner: Brigjen TNI Mar Aberdy Nugrahendra 2. Board of Directors Based on the Act of Notary No. 60 dated 27 September 2013 made in front of the Notary R. Ay. Poppy Darmawan, SH the Board of Directors structure of PT KCJ is as follows: President Director: Ignatius Tri Handoyo Director: Oktavianus Berdikarianto Director: Sucipto Susilohadi Director: Apriyono W. Chrisnanto Director: Makmur Ikhtiarsyah

D. HUMAN RESOURCES COMPOSITION

The number of human resources at PT KCJ by 31 December 2013 reached 1,593 people, consisting of 9 Directors and Commissioners, 11 General Managers, 24 Managers, 61 Assistant to Managers, 1,125 staff, and 363 train crew.

E. OPERATIONAL ASPECT

By the end of the year, the passenger volume Commuter Line that had been carried was 136,618,180 passengers or 93.96 of the target predetermined in 2013 as many as 145,403,925 passengers. With that achievement, thus the total income from Commuter Line passengers during 2013 was IDR 806.56 billion. The achievement was 111 higher than the same period of 2012 which amounted IDR 382.19 billion. Things that had been done in order to achieve the performance in passenger transportation were as follows: 1. Changing 9 loops of Non-Air Conditioned Electric Trains into Air Conditioned trains.