s2dQo5

PT PP (Persero), Tbk.DAN ENTITAS ANAKCatatan Atas Laporan Keuangan KonsolidasianPT PP (Persero), Tbk.AND ITS SUBSIDIARIESNOTES TO Notes THE CONSOLIDATED To The Consolidated FINANCIAL Financial STATEMENTSStatements30 Juni 2014 dan 31 Desember 2013 30 June 2014 and 31 December 2013Serta Untuk Periode 6 (Six) Bulan Yang Berakhir Pada Tanggal-TanggalAnd For FOR 6 THE (Six) YEARS Months ENDED Ended30 Juni 2014 dan 2013 31 DECEMBER 30 June 2013 2014 AND and 2013 2012(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)(Expressed in full IDR, unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL INFORMATION (continued)c. Dewan Komisaris, Direksi, Komite Audit, Audit Internal, c. Board of Commissioners, Board of Directors, AuditSekretaris Perusahaan dan Personalia (lanjutan)Committee, Internal Audit, Corporate Secretary andEmployees (continued)1) Dewan Komisaris (lanjutan) 1) Board of Commissioners (continued)Berdasarkan hasil RUPS yang dilaksanakan tanggal 30 AprilAccording to General Shareholders Meeting which held in 302013 yang dituangkan dalam Akta Risalah RUPS No. 75April 2013, stated in the deed of General Shareholderstanggal 30 April 2013 oleh notaris Ir. Nanette Cahyanie HandariMeeting No.75 on 30 April 2013 by Notary Ir. NanetteAdi Warsito, SH. Susunan Dewan Komisaris PT PP (Persero),Cahyanie Handari Adi Warsito, SH. The compotition of BoardTbk per 31 Desember 2013 adalah sebagai berikut :of Commissioners of PT.PP (Persero), Tbk as of 31December 2013 are as follows:Komisaris Utama : Ir. Djoko Murjanto, M.Sc: ChairmanKomisaris Independen : Ir. Daryatno: Independent CommissionerKomisaris Independen : Husein Thaib, S.IP: Independent CommissionerKomisaris : Eddy Purwanto, SE, MPA: CommissionerKomisaris : Drs. Timbul Tambunan, M.M.: CommissionerBiaya remunerasi Dewan Komisaris untuk tahun yang berakhir30 Juni 2014 dan 2013 sebesar Rp1.356.300.000 danRp.982.560.000 Biaya remunerasi tersebut di luar fasilitasperumahan, kompensasi tunjangan transport dan santunanpurna jabatan yang mengikuti ketentuan remunerasi BUMNyang berlaku .The remuneration cost of the Board of Commissioners for theyears ended on 30 June 2014 and 2013 are amounting toIDR1,356,300,000 and IDR982,560,000. The refferendremunrerations were exclusive of housing facilities,transportation allowances, and allowances for pension fund incompliance with the prevailing provision on remuneration ofemployees of State Owned Enterprises.2) Dewan Direksi 2) Board of DirectorsBerdasarkan hasil RUPS-T yang dilaksanakan tanggal 28Maret 2014 yang dituangkan dalam Akta Risalah RUPS No.42tanggal 28 Maret 2014 oleh notaris Ir. Nanette CahyanieHandari Adi Warsito, SH., susunan Dewan Direksi PT PP(Persero), Tbk per 30 Juni 2014 adalah sebagai berikut :Direktur Utama : Ir. Bambang Triwibowo: President DirectorDirektur Keuangan : Ir. Tumiyana, MBA: Director of FinanceDirektur Operasi : Ir. Ketut Darmawan: Director of OperationDirektur EPC & SDM : Ir. Harry Nugroho, MM: Director of EPC & HRDDirektur Pemasaran : Ir. Wayan Karioka: Director of MarketingDirektur Pengembangan Bisnis, : Ir. Lukman Hidayat: Director of Bussines Developement,Riset & TeknologiAccording to General Shareholders Meeting which held in 28March 2014, stated in the deed of General ShareholdersMeeting No.42 on 28 March 2014 by Notary Ir. NanetteCahyanie Handari Adi Warsito, SH. The compotition of Boardof Directors of PT PP (Persero), Tbk as of 30 June 2014 areas follows:Reasech & Technology13