Board of GENERAL continued d.

Indonesian language PT KINO INDONESIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2016 Serta Tahun Yang Berakhir Pada Tanggal Tersebut Disajikan dalam Rupiah, kecuali dinyatakan lain PT KINO INDONESIA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2016 and For The Year Then Ended Expressed in Rupiah, unless otherwise stated 15

1. UMUM lanjutan

1. GENERAL continued d.

Dewan Komisaris, Direksi dan Karyawan lanjutan

d. Board of

Commissioners, Directors and Employees continued Dewan KomisarisBoard of Commissioners Presiden Komisaris Alfonso Djakaria Rahardja President Commissioner Komisaris Adjie Rustam Ramdja Commissioner Komisaris Independen Susanto Setiono Independent Commissioner DireksiDirectors Presiden Direktur Harry Sanusi President Director Wakil Presiden Direktur Tjiang Likson Chandra Vice President Director Direktur Peter Chayson Director Direktur Rody Teo Director Direktur Independen Alex Kurniawan Independent Director Manajemen kunci adalah direksi dan dewan komisaris Perusahaan. Key management are directors and board of commissioners of the Company. Berdasarkan Surat Ketetapan No. 001BOD- CEOSK072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan Peter Chayson sebagai Sekretaris Entitas Induk. Based on the Letter of Decree No. 001BOD- CEOSK072015 dated on July 27, 2015, the Company assigned Peter Chayson as the Company‟s Corporate Secretary. Berdasarkan Surat Ketetapan No. 002BOD- CEOSK072015 tanggal 27 Juli 2015, Entitas Induk menetapkan Sumianty sebagai Kepala Unit Audit Internal. Based on the Letter of Decree No. 002BOD- CEOSK072015 dated on July 27, 2015, the Company assigned Sumianty as the Head of Internal Audit Unit. Berdasarkan Surat Ketetapan No. 001BOCSK 072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan anggota komite audit Entitas Induk adalah sebagai berikut: Based on the Letter of Decree No. 001BOCSK 072015 dated on July 27, 2015, the Company assigned the members of the Company‟s audit committee as follows: Ketua Susanto Setiono Chairman Anggota Imam Supeno Djojokusumo Member Anggota Siswantoro Member Berdasarkan Surat Ketetapan No. 003BOCSK 072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan, anggota komite nominasi dan remunerasi Entitas Induk adalah sebagai berikut: Based on the Letter of Decree No. 003BOCSK072015 dated on July 27, 2015, the Company assigned the members of the Company‟s nomination and remuneration committee as follows: Ketua Alfonso Djakaria Rahardja Chairman Anggota Adjie Rustam Ramdja Member Anggota Susanto Setiono Member Pada tanggal 31 Desember 2016 dan 2015, Grup memiliki 5.907 dan 6.137 karyawan tidak diaudit. On December 31, 2016 and 2015, the Group have a total of 5,907 and 6,137 employees, respectively unaudited.

e. Penyelesaian Laporan Keuangan Konsolidasian