CORPORATE GOVERNANCE Based on Two Boards System CORPORATE GOVERNANCE Based on Two Boards System Shareholders through GMoS DirectorsCommissioners Provide transparent reporting & dividend to Provide capital to elect and dismiss Regular reporting and update Guidance and supervision Represent and report to Elect and dismiss Corporate governance refers to the structures and processes for the direction and control of companies Source: IFC MAS ACHMAD DANIRI LEAD BY GCG

GCG IMPLEMENTATION BENEFITS Improved Control and Risk Mitigation Low Cost Capital Access Increased Operational Efficiency Enhanced Corporate Reputation Triple Bottom Line Sustainable Growth MAS ACHMAD DANIRI LEAD BY GCG

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5

Commitment System Culture CGC CORPORATE GOVERNANCE COMMITMENT GGC GOOD GOVERNED COMPANY GCC GOOD CORPORATE CITIZEN GCG: PENCIPTAAN NILAI TAMBAH & PERBAIKAN BERKESINAMBUNGAN Taat terhadap pedoman GCG baik yang wajib maupun bersifat kebijakan Operasional yang baik melalui kontrol internal, pengendalian resiko, dan penerapan WBS Korporasi diterima sebagai bagian dari Masyarakat melalui Pendekatan CSR Source: Road Map GCG, Komite Nasional Kebijakan Governance Strategi Implementasi GCG: Migrasi dari Komitmen – Sistem - Kultur MAS ACHMAD DANIRI LEAD BY GCG

BoC and BoD

Governance Outcome: Keseimbangan kepentingan Perusahaan dengan kepentingan Stakeholder

Struktur Governance

Keterkaitan GCG dengan CSR

Pemetaan Kepentingan Stakeholder

Mencermati Kondisi Saat Ini untuk Melangkah ke Depan