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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)2) Dewan Direksi (lanjutan) 2) Board of Directors (continued)Berdasarkan hasil RUPSLB yang dilaksanakan tanggal 15 Juni2011 yang dituangkan dalam Berita Acara Rapat UmumPemegang Saham Luar Biasa No. 29 dan Surat MenteriNegara BUMN No. S-424/MBU/2011 tanggal 18 Juli 2011perihal Pembagian Tugas Direksi PT PP (Persero), Tbk, sertaberdasarkan hasil RUPS yang dilaksanakan tanggal 30 April2013 yang dituangkan dalam Akta Risalah RUPS No. 75tanggal 30 April 2013 oleh notaris Ir. Nanette Cahyanie HandariAdi Warsito, SH., susunan Dewan Direksi PT PP (Persero),Tbk per 31 Desember 2013 adalah sebagai berikut :According to Extraordinary General Shareholders Meeting No,29 which held in 15 June 2011 and Letter of State OwnedEnterprises Ministry No: S-424/MBU/2011 dated 18 July 2011and according to General Shareholders Meeting which held in30 April 2013, stated in the deed of General ShareholdersMeeting No.75 on 30 April 2013 by Notary Ir. NanetteCahyanie Handari Adi Warsito, SH., the compotition of Boardof Directors of PT.PP (Persero), Tbk as of 31 December 2013are as follows:Direktur Utama : Ir. Bambang Triwibowo: President DirectorDirektur Keuangan : Ir. Tumiyana: Director of FinanceDirektur Operasi : Ir. Ketut Darmawan: Director of OperationDirektur Teknik, SDM &Director of Engineering, HRD &Pengembangan : Ir. Harry Nugroho: Business DevelopmentDirektur Pemasaran : Ir. Wayan Karioka: Director of MarketingBiaya remunerasi Direksi Perusahaan untuk tahun yangberakhir 30 Juni 2014 dan 2013 masing-masing sebesarRp3.024.600.000 dan Rp2.208.000.000. Biaya remunerasitersebut di luar fasilitas perumahan, kompensasi tunjangantransport dan santunan purna jabatan yang mengikutiketentuan remunerasi BUMN yang berlaku .The remuneration cost of the Company Board of Directors forthe years ended on 30 June 2014 and 2013 are amounting toIDR3,024,600,000 and IDR2,208,000,000. The refferendremunerations were exclusive of housing facilities,transportation allowances, and allowances for pension fund incompliance with the prevailing provision on remuneration ofemployees of State Owned Enterprises.3) Komite Audit 3) Audit CommitteeBerdasarkan Surat Keputusan Dewan Komisaris PT PP(Persero) No.01/SK/KOM/PP/2014 tanggal 19 Mei 2014tentang Pemberhentian dan Pengangkatan Anggota KomiteAudit PT PP (Persero) Tbk, susunan Komite Audit per 30 Juni2014 adalah sebagai berikut:Based on the decree of the Company's Board of CommissionersNo.01/SK/KOM/PP/2014 dated 19 May 2014 on termination andappointment of the Company's Audit Committee on membershipof Audit Committee, the following are members of AuditCommittee by 30 June 2014:Ketua : Drs. Aryanto Sutadi, M.Sc: ChairmanSekretaris : Nurahini, SE, MM: SecretaryAnggota : Ir. Sularso: MemberAnggota : Handoko Tripriyono, CPA: Member14