Affiliate Relationships and Stewardship in Other Companies which are Affiliated with the Company

Among members of the Board of Commissioners and between members of the Board of Commissioners and members of the Directors, there is no blood relation up to the third degree, either on a straight line or a line to the side or affinal kinship.

The share ownership of members of the Board of Commissioners and their families has been reported and kept in the Special Register of share ownership of the Board of Commissioners. The Special List is kept in the Company, in this case, the Corporate Secretary unit.

Family relationships intramembers of the Board of Commissioners and between members of the Board of Commissioners and members of the Directors as well as Shareholders can be seen in the Chapter on the Relationships of the Directors and Board of Commissioners.

The stewardship at other companies which are affiliated with the Company by the members of the Board of Commissioners can be seen in the table as follows:

TABLE OF THE STEWARDSHIP OF JASA MARGA’S BOARD OF COMMISSIONERS AT OTHER COMPANIES WHICH ARE AFFILIATED WITH JASA MARGA

Name Stewardship at Other Companies
As the Board of Commissioners As the Directors As Principal/Controlling Shareholders
Refly Harun × × ×
Sigit Widyawan × × ×
Boediarso Teguh Widodo × × ×
Sugiharjo* × × ×
Muhammad Sapta Murti × × ×
Agus Suharyono × × ×
Taufik Widjoyono** × × ×

Notes:
✓ available
× not available
* Member of the Board of Commissioners of Jasa Marga since March 15, 2017
** Member of the Board of Commissioners of Jasa Marga until March 15, 2017

Multiple Positions and Conflict of Interest

Based on the Company’s Articles of Association, members of the Board of Commissioners are prohibited from concurrently serving as:

  1. Directors in State-Owned Enterprises (BUMN), DistrictOwned Enterprises (BUMD), and private-owned enterprises
  2. The management of political parties and/or candidates/ members of the DPR, DPD, Level I and Level II DPRD, and/or candidates for Local Head/Deputy Local Head
  3. Other positions in accordance with the provisions and regulations
  4. Other positions that may cause a conflict of interest

During 2017, no member of the Board of Commissioners concurrently served in other positions as mentioned in the Company’s Articles of Association.

Affiliate Relationships and Stewardship in Other Companies which are Affiliated with the Company

In accordance with the Articles of Association of the Company, among members of the Directors and between members of the Directors and members of the Board of Commissioners do not have any family relationships up to third degree either on a straight line or a line aside, including relationship arising out of marriage.

The stewardship in other companies which are affiliated with the Company by the members of the Directors can be seen in the table as follows:

TABLE STEWARDSHIP OF THE DIRECTORS OF JASA MARGA IN OTHER COMPANIES

Name
As the Board of Commissioners As the Directors As a Principal/Controlling Shareholder
Desi Arryani × × ×
Mohammad Sofyan * ✓ ^ × ×
Subakti Syukur ✓ ^ × ×
Hasanudin ✓ ^ × ×
Donny Arsal × × ×
Kushartanto Koeswiranto * × × ×
Christantio Prihambodo ** ✓ ^ × ×
Anggiasari ** × × ×
Muh Najib Fauzan ** ✓ ^ × ×

Notes:
✓ available
× not available
* Member of Jasa Marga Directors since March 15, 2017
** Member of the Directors of Jasa Marga until March 15, 2017

Notes:
^The Stewardship of the Directors of the Company as a member of the Board of Commissioners lies in the Subsidiaries, in relation to the Company’s ownership portion of the Subsidiaries as Majority Shareholder.

Multiple Positions and Conflict of Interest

Based on Article 11 paragraph (13) of the Company’s Articles of Association, members of the Directors are prohibited from concurrently serving as a:

  1. Member of the Directors of other State-Owned Enterprises, Regional-Owned Enterprises, and privateowned enterprises
  2. Other structural and functional positions in agencies/institutions of the Central and Regional Governments
  3. The management of a political party and/or legislative candidate/member
  4. Other positions in accordance with the provisions in the laws and regulations; and/or other positions that may create conflict of interest

During 2017, the Directors of Jasa Marga does not hold concurrent positions as referred to in Article 11 paragraph (15) of the Company’s Articles of Association.

×