1.4 FA AR BJB 2016 lowress

annual report 2016 681 Growing Together with new expanding opportunities

e.4.1

Dewan Komisaris dan Direksi masing-masing berjumlah 5-12 anggota Does the board of directors commissioners comprise at least five members and no more than 12 members? i.e., between 5 - 12 members 404; 446

e.4.2

Komisaris Independen minimal berjumlah 3 orang atau 50 dari seluruh Dewan Komisaris Do independent, non-executive directorscommissioners number at least three and make up more than 50 of the board of directorscommissioners? 410

e.4.3

perusahaan mengungkapkan kriteria independen di Laporan Tahunan Does the company provide a definition of independence in its annual report? 411

e.4.4

Komisaris Independen memiliki indepedensi terhadap manajemen dan pemegang saham utamapengendali are the independent directorscommissioners independent of management and major substantial shareholders? 408-409

e.4.5

perusahaan memiliki batas waktu paling lama 9 tahun untuk jabatan Komisaris Independen Does the company have a term limit of nine years or less for its independent directors commissioners? 411

e.4.6

perusahaan memiliki batasan rangkap jabatan paling banyak 5 jabatan yang bisa dirakgkap oleh Dewan Komisaris dan Direksi has the company set a limit of five board seats in publicly-listed companies that an individual directorcommissioner may hold simultaneously? 413; 452-453

e.4.7

perusahaan tidak memiliki Komisaris Independen yang merangkap jabatan di lebih dari 5 perusahaan terbuka Does the company have any independent directorscommissioners who serve on more than five boards of publicly-listed companies? 413

e.4.8

perusahaan tidak memiliki anggota Direksi yang merangkap jabatan di lebih dari 2 perusahaan di kelompok usaha perusahaan Does the company have any executive directors who serve on more than two boards of listed companies outside of the group? 452-453

e.5 Ketrampilan dan Kompetensi

Skills and Competencies

e.5.1

perusahaan paling tidak memiliki 1 anggota Dewan Komisaris yang memiliki pengalaman sebelumnya di industri yang sama Does at least one non-executive directorcommissioner have prior working experience in the major industry the company is operating in? 405-407

e.5.2

perusahaan mengungkapkan kebijakan keberagaman Dewan Komisaris dan Direksi Does the company disclosed a board of directorscommissioners diversity policy? 405-407; 446-447

e.6 Komisaris utama

Board Chairman

e.6.1

Komisaris utama tidak merangkap jabatan sebagai Direktur utama Do different persons assume the roles of chairman and Ceo? 413

e.6.2

Komisaris utama bukan anggota Direksi Is the chairman a non-executive director commissioner? 413

e.6.3

Komisaris utama adalah Komisaris Independen Is the chairman an independent director commissioner? 407-408

e.6.4

Komisaris utama bukan mantan Direktur utama periode sebelumnya Is the chairman the current or immediate past Ceo? 405-406

e.6.5

perusahaan mengungkapkan peran dan tugas Komisaris utama are the role and responsibilities of the chairman disclosed? 409-410

e.7

rapat dan Kehadiran rapat Dewan Komisaris dan Direksi Board meetings and attendance

e.7.1

perusahaan telah menjadwalkan rapat Dewan Komisaris dan Direksi di awal tahun are the board of directorscommissioners meetings scheduled before or at the beginning of the year? 416; 455

e.7.2

Dewan Komisaris dan Direksi rapat Gabungan menyelenggarakan rapat paling tidak 6 kali dalam 1 tahunDoes the board of directors commissioners meet at least six times per year? 423-425

e.7.3

Dewan Komisaris dan Direksi masing-masing paling tidak menghadiri 75 dari seluruh jumlah rapat yang diselenggarakanhas each of the directors commissioners attended at least 75 of all the board meetings held during the year? 417; 455-456

e.7.4

perusahaan memiliki kebijakan minimum korum 23 untuk pengambilan keputusan Dewan Komisaris dan Direksi Does the company require a minimum quorum of at least 23 for board decisions? 416; 455 PEMENUHAN PENERAPAN CORPORATE GOVERNANCE SESUAI ASEAN CORPORATE GOVERNANCE SCORECARD fulfilling The iMPleMenTaTion of coRPoRaTe goveRnance accoRDing To The aSean coRPoRaTe goveRnance ScoRecaRD