General Meeting of Shareholders GMS Board of Commissioners Board of Directors Audit Committee Internal Audit Unit Corporate Secretary Rapat Umum Pemegang Saham RUPS Dewan Komisaris Direksi Komite Audit Unit Audit Internal

131 PT TOBA BARA SEJAHTRA TBK 2016 ANNUAL REPORT GCG STRUCTURE In accordance with prevailing laws and regulations, the Company’s GCG structure comprises of:

1. General Meeting of Shareholders GMS

GMS are the highest governing organs that have rights and powers that are not possessed by other governance organs. The GMS serves as the highest decision-making forum for shareholders.

2. Board of Commissioners

The Board of Commissioners is a governing organ responsible for conducting supervisory activities on the performance and management of the company.

3. Board of Directors

The Board of Directors is a governing organ that serves to manage the Company’s operations with different scope of work among its members.

4. Audit Committee

The Audit Committee is established under the Board of Commissioners and serves to assist the Board of Commissioners in carrying out its supervisory duties, including formulating the policies of the Board of Commissioners within the scope of its work.

5. Internal Audit Unit

The Internal Audit Unit is in charge of controlling, guarding and ensuring the optimal implementation of GCG practice.

6. Corporate Secretary

The Corporate Secretary is responsible for facilitating the Company’s relationships with stakeholders, e.g. Shareholders, regulators and other parties. STRUKTUR GCG Sesuai dengan peraturan perundangan yang berlaku, struktur GCG Perseroan terdiri atas:

1. Rapat Umum Pemegang Saham RUPS

RUPS merupakan organ tata kelola tertinggi yang memiliki hak dan wewenang yang tidak dimiliki oleh organ tata kelola lainnya. RUPS berperan sebagai forum pengambilan keputusan tertinggi bagi pemegang saham.

2. Dewan Komisaris

Dewan Komisaris adalah organ tata kelola yang bertanggung jawab dalam menjalankan kegiatan pengawasan terhadap kinerja dan pengelolaan perusahaan.

3. Direksi

Direksi merupakan organ tata kelola yang berfungsi untuk mengelola jalannya Perusahaan dengan lingkup kerja yang berbeda antar anggotanya.

4. Komite Audit

Komite Audit dibentuk di bawah Dewan Komisaris dan berfungsi untuk membantu Dewan Komisaris dalam menjalan tugas pengawasannya, termasuk merumuskan kebijakan Dewan Komisaris sesuai ruang lingkup kerjanya.

5. Unit Audit Internal

Unit Audit Internal bertugas untuk mengendalikan, mengawal, dan memastikan penerapan praktik GCG berjalan dengan optimal.

6. Sekretaris Perusahaan