Terpenuhi Complied Terpenuhi Complied Terpenuhi dengan catatan. Complied, with a note

Governance Report 159 P T Elnusa Tbk Annual R eport 201 6 Aspek Aspects Prinsip Principles Rekomendasi Recommendaion Realisasi Kepatuhan Compliance Realizaion Fungsi dan Peran Dewan Komisaris Board of Commissioners’ Funcions and Roles 1. Memperkuat keanggotaan dan komposisi Dewan Komisaris Improve the Board of Commissioners’ membership and composiion. 1. Penentuan jumlah anggota Dewan Komisaris memperimbangkan kondisi Perusahaan Terbuka Determinaion of the total members of the Board of Commissioners by considering the Public Company’s condiion.

1. Terpenuhi Complied

Penentuan jumlah anggota Dewan Komisaris telah disesuaikan dengan peraturan yang berlaku serta Anggaran Dasar Perseroan sesuai dengan kondisi dan kebutuhan. Perseroan memiliki lima anggota Dewan Komisaris Determinaion of the total members of the Board of Commissioners has been adjusted with the prevailing regulaion and Aricles of Associaion based on condiion and needs. 2. Penentuan komposisi anggota Dewan Komisaris memperhaikan keberagaman keahlian, pengetahuan, dan pengalaman yang dibutuhkan Determinaion of membership composiion of the Board of Commissioners is based on the diversity of skills, knowledge and experience required.

2. Terpenuhi Complied

Komposisi anggota Dewan Komisaris telah memenuhi aspek keberagaman keahlian, pengetahuan dan pengalaman yang diperlukan oleh Perseroan Determinaion of membership composiion of the Board of Commissioners has met the aspects of diversity, skills, knowledge and experience needed by the Company. 2. Meningkatkan kualitas pelaksanaan tugas dan tanggung jawab Dewan Komisaris Improve the quality of duies and responsibiliies implementaion of the Board of Commissioners 1. Dewan Komisaris mempunyai kebijakan penilaian sendiri self-assessment untuk menilai kinerja Dewan Komisaris The Board of Commissioners has self-assessment policy to evaluate its performance

1. Terpenuhi dengan catatan. Complied, with a note

Perseroan telah memiliki kebijakan umum terkait dengan penilaian kinerja Dewan Komisaris yang tertuang dalam Board Manual Perseroan. Namun belum ditegaskan bahwa penilaian tersebut dapat dilakukan melalui self-assessment. The Company has established a general policy on the assessment of Board of Commissioners performance that is sipulated in the Companys Board Manual. However, it has no clear affirmaion that the assessment meant in this provision is a self-assessment. 2. Kebijakan penilaian sendiri self-assessment untuk menilai kinerja Dewan Komisaris diungkapkan melalui Laporan Tahunan Perusahaan Terbuka The self-assessment policy to evaluate the Board of Commissioners’ performance is disclosed in the Annual Report.

2. Belum Terpenuhi Not Yet Complied