POLITIC- POLITIC- AC Ahli

BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli

NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
1 ADES FY 2021 3 1 6 2 1 18 3 6 1 3 1
2 ADES FY 2020
3 ADES FY 2019
4 ADES FY 2018 3 1 6 2 1 39 3 4 1 3 0
5 ADES FY 2017
6 ADES FY 2016 3 1 4 3 1 48 3 2 1 3 0
7 ADES FY 2015 0 3 1 4 0 4 1 48 3 4 1 3 0
8 ADES FY 2014
9 ADES FY 2013
10 ADES FY 2012
11 ADMG FY 2021
12 ADMG FY 2020
13 ADMG FY 2019
14 ADMG FY 2018 2 5 1 6 4 1 12 3 5 1 2 1 1
15 ADMG FY 2017
16 ADMG FY 2016 1 4 1 5 4 1 N/A 3 4 1 2 1 1
17 ADMG FY 2015 1 5 2 4 5 1 N/A 3 4 1 2 1 1
18 ADMG FY 2014
19 ADMG FY 2013 0.20 4 1 4 - 3 4 - - 1
20 ADMG FY 2012 0.2 4 1 4 0 3 4 0 0 1
21 AKPI FY 2021
22 AKPI FY 2020
23 AKPI FY 2019
24 AKPI FY 2018 6 2 4 6 0 4 3 4 1 3 0 1
25 AKPI FY 2017
26 AKPI FY 2016 6 2 6 5 0 4 3 4 1 3 0 0
27 AKPI FY 2015 6 2 6 5 0 3 3 3 1 3 0 0
28 AKPI FY 2014
29 AKPI FY 2013
30 AKPI FY 2012 0 3 2 4 0 3 4 0 0 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
31 ALDO FY 2021
32 ALDO FY 2020
33 ALDO FY 2019
34 ALDO FY 2018
35 ALDO FY 2017
36 ALDO FY 2016 3 1 6 3 1 6 3 6 1 3 0 0
37 ALDO FY 2015 3 1 6 3 1 6 3 6 1 3 0 0
38 ALDO FY 2014
39 ALDO FY 2013
40 ALDO FY 2012 0 2 1 12 0 3 4 0 0 0
41 ALKA FY 2021
42 ALKA FY 2020
43 ALKA FY 2019
44 ALKA FY 2018
45 ALKA FY 2017
46 ALKA FY 2016
47 ALKA FY 2015
48 ALKA FY 2014
49 ALKA FY 2013
50 ALKA FY 2012 0 3 1 4 0 3 4 0 0 0
51 ALMI FY 2021
52 ALMI FY 2020
53 ALMI FY 2019
54 ALMI FY 2018
55 ALMI FY 2017
56 ALMI FY 2016
57 ALMI FY 2015
58 ALMI FY 2014
59 ALMI FY 2013
60 ALMI FY 2012 0 3 2 42 0 3 4 0 0.67 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
61 ALTO FY 2021
62 ALTO FY 2020
63 ALTO FY 2019
64 ALTO FY 2018
65 ALTO FY 2017
66 ALTO FY 2016
67 ALTO FY 2015
68 ALTO FY 2014
69 ALTO FY 2013
70 ALTO FY 2012
71 AMFG FY 2021
72 AMFG FY 2020
73 AMFG FY 2019
74 AMFG FY 2018 6 2 6 11 6 3 6 1 2 1
75 AMFG FY 2017
76 AMFG FY 2016 6 2 6 11 6 3 6 1 2 1
77 AMFG FY 2015 6 2 6 11 6 3 6 1 2 1
78 AMFG FY 2014
79 AMFG FY 2013
80 AMFG FY 2012 0 4 2 2 0 4 15 0.25 0.5 1
81 APLI FY 2021
82 APLI FY 2020
83 APLI FY 2019
84 APLI FY 2018 3 2 4 3 4 3 4 1 2 1 1
85 APLI FY 2017
86 APLI FY 2016 3 2 4 2 4 3 4 1 2 1 1
87 APLI FY 2015 4 2 4 2 4 3 4 1 2 1 1
88 APLI FY 2014
89 APLI FY 2013
90 APLI FY 2012 0 2 1 4 0 3 4 0 0 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
91 ARNA FY 2021
92 ARNA FY 2020
93 ARNA FY 2019
94 ARNA FY 2018 1 4 2 6 1 4 1 12 3 11 1 3 1
95 ARNA FY 2017
96 ARNA FY 2016 1 3 1 6 1 4 1 21 4 11 1 4 1
97 ARNA FY 2015 1 3 1 6 1 4 1 15 4 12 1 3 1
98 ARNA FY 2014
99 ARNA FY 2013 0.33 1 2 12 - 4 11 - 0.50 1
100 ARNA FY 2012 0 1 2 12 0 4 12 0 0.25 1
101 ASII FY 2021
102 ASII FY 2020
103 ASII FY 2019
104 ASII FY 2018 10 3 6 10 1 33 4 9 1 4 1
105 ASII FY 2017
106 ASII FY 2016 12 4 6 11 1 31 3 9 1 3 1
107 ASII FY 2015 11 4 4 10 1 34 4 9 1 4 1
108 ASII FY 2014
109 ASII FY 2013 0.10 7 3 4 - 4 5 - 0.25 1
110 ASII FY 2012 0.18 7 4 4 0 4 6 0 0.25 1
111 AUTO FY 2021
112 AUTO FY 2020
113 AUTO FY 2019
114 AUTO FY 2018 8 4 6 7 15
115 AUTO FY 2017
116 AUTO FY 2016 6 3 6 7 30
117 AUTO FY 2015 6 3 4 5 4
118 AUTO FY 2014
119 AUTO FY 2013
120 AUTO FY 2012 0 6 3 4 0 3 6 0 0.33 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
121 BAJA FY 2021
122 BAJA FY 2020
123 BAJA FY 2019
124 BAJA FY 2018
125 BAJA FY 2017
126 BAJA FY 2016
127 BAJA FY 2015
128 BAJA FY 2014
129 BAJA FY 2013
130 BAJA FY 2012 0 2 1 NA 0 3 NA 0 0 0
131 BATA FY 2021
132 BATA FY 2020
133 BATA FY 2019
134 BATA FY 2018
135 BATA FY 2017
136 BATA FY 2016
137 BATA FY 2015
138 BATA FY 2014
139 BATA FY 2013 0.20 3 2 4 - 3 5 - - 1
140 BATA FY 2012 0.17 4 2 4 - 3 4 - - 1
141 BRAM FY 2021
142 BRAM FY 2020
143 BRAM FY 2019
144 BRAM FY 2018 5 2 6 6 1 12 3 6 1 2 1 1
145 BRAM FY 2017
146 BRAM FY 2016 5 2 6 7 1 12 3 4 1 2 1 1
147 BRAM FY 2015 5 2 3 4 1 3 3 9 1
148 BRAM FY 2014
149 BRAM FY 2013
150 BRAM FY 2012 0 4 3 0 0 3 4 0.33 0.33 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
151 BRNA FY 2021
152 BRNA FY 2020
153 BRNA FY 2019
154 BRNA FY 2018 5 2 4 3 1 12 3 4 1 3
155 BRNA FY 2017 5 2 4 3 1 12 2 4 1 2
156 BRNA FY 2016 4 2 4 3 2 12 1 4 1 1
157 BRNA FY 2015 3 1 12 3 2 12 1 4 1 1
158 BRNA FY 2014
159 BRNA FY 2013
160 BRNA FY 2012 0 2 2 0 3 4 0 0 0
161 BRPT FY 2021
162 BRPT FY 2020
163 BRPT FY 2019 3
164 BRPT FY 2018 3 1 9 4 1 9 3 4 1 3 1
165 BRPT FY 2017 3 1 9 4 1 9 3 4 1 3 1
166 BRPT FY 2016 3 1 9 3 1 9 3 4 1 3 1
167 BRPT FY 2015 3 1 9 3 1 9 3 4 1 3 1
168 BRPT FY 2014
169 BRPT FY 2013
170 BRPT FY 2012 0 2 3 8 0 3 8 0 0 1
171 BTEK FY 2021
172 BTEK FY 2020
173 BTEK FY 2019
174 BTEK FY 2018 3 1 12 4 1 12 3 4 1 3
175 BTEK FY 2017 3 1 12 4 1 12 3 4 1 3
176 BTEK FY 2016 3 1 12 4 1 12 3 4 1 3
177 BTEK FY 2015 3 1 12 4 1 12 3 4 1 3
178 BTEK FY 2014
179 BTEK FY 2013
180 BTEK FY 2012 0 2 1 15 0 3 15 0 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
181 BTON FY 2021
182 BTON FY 2020
183 BTON FY 2019
184 BTON FY 2018
185 BTON FY 2017
186 BTON FY 2016 2 1 6 3 1 12 3 4 1 3
187 BTON FY 2015 2 1 6 3 2 12 3 5 1 3
188 BTON FY 2014
189 BTON FY 2013
190 BTON FY 2012 0 1 1 5 0 3 5 0 0 0
191 BUDI FY 2021
192 BUDI FY 2020
193 BUDI FY 2019
194 BUDI FY 2018
195 BUDI FY 2017
196 BUDI FY 2016 3 1 6 7 1 3 3 1 3
197 BUDI FY 2015 3 1 6 7 1 3 3 1 3
198 BUDI FY 2014
199 BUDI FY 2013
200 BUDI FY 2012 0 2 1 4 0 3 6 0 0.33 0
201 CEKA FY 2021
202 CEKA FY 2020
203 CEKA FY 2019
204 CEKA FY 2018
205 CEKA FY 2017
206 CEKA FY 2016 1 3 1 3 4 1 10 3 6 1 2
207 CEKA FY 2015 1 3 1 3 4 1 13 3 6 1 2
208 CEKA FY 2014
209 CEKA FY 2013 0.33 2 1 - 3 0.33 0.33 1
210 CEKA FY 2012 0.33 2 1 - 3 0.33 0.33 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
211 CPIN FY 2021
212 CPIN FY 2020
213 CPIN FY 2019
214 CPIN FY 2018
215 CPIN FY 2017 1 5 2 9 2 15 3 6 1
216 CPIN FY 2016
217 CPIN FY 2015
218 CPIN FY 2014
219 CPIN FY 2013 0.17 4 2 10 - 5 36 0.20 0.40 1
220 CPIN FY 2012 0.2 3 2 9 0 5 36 0.2 0.4 1
221 CTBN FY 2021
222 CTBN FY 2020
223 CTBN FY 2019
224 CTBN FY 2018
225 CTBN FY 2017 1 8 4 6 11 12 3 5 1 2 1
226 CTBN FY 2016
227 CTBN FY 2015
228 CTBN FY 2014
229 CTBN FY 2013 0.33 4 2 6 - 3 5 - - 1
230 CTBN FY 2012 0.4 3 2 5 0 3 4 0 0 1
231 DLTA FY 2021
232 DLTA FY 2020
233 DLTA FY 2019
234 DLTA FY 2018
235 DLTA FY 2017
236 DLTA FY 2016
237 DLTA FY 2015
238 DLTA FY 2014
239 DLTA FY 2013 0.40 3 2 1 - 3 3 - 0.33 1
240 DLTA FY 2012 0.40 3 2 1 - 3 1 - 0.33 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
241 DPNS FY 2021
242 DPNS FY 2020
243 DPNS FY 2019
244 DPNS FY 2018 3 1 4 4 1 4 3 4 1 2
245 DPNS FY 2017
246 DPNS FY 2016 3 1 4 4 1 4 3 4 1 2
247 DPNS FY 2015
248 DPNS FY 2014
249 DPNS FY 2013
250 DPNS FY 2012 0 2 1 4 0 3 4 0 0.33 0
251 DVLA FY 2021
252 DVLA FY 2020
253 DVLA FY 2019
254 DVLA FY 2018 1 7 3 1 8 1 12 3 4 1 2 1
255 DVLA FY 2017
256 DVLA FY 2016 1 7 3 1 8 1 12 3 4 1 2 1
257 DVLA FY 2015 1 6 2 1 7 1 16 3 4 1 3 1
258 DVLA FY 2014
259 DVLA FY 2013 0.33 4 3 1 - 4 2 2 - 0.50 1
260 DVLA FY 2012 0.29 4 3 1 3 1 - 0.33 1
261 EKAD FY 2021
262 EKAD FY 2020
263 EKAD FY 2019
264 EKAD FY 2018 3 1 3 3 1 6 3 6 1 3
265 EKAD FY 2017
266 EKAD FY 2016 3 1 6 3 1 12 3 6 1 3
267 EKAD FY 2015 3 1 6 3 1 15 3 6 1 3
268 EKAD FY 2014
269 EKAD FY 2013
270 EKAD FY 2012 0 1 1 5 0 3 5 0 1 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
271 ESTI FY 2021
272 ESTI FY 2020
273 ESTI FY 2019
274 ESTI FY 2018 2 1 4 2 4 3 4 1 1 1
275 ESTI FY 2017
276 ESTI FY 2016 3 2 4 2 3 3 4 1 1 1
277 ESTI FY 2015 3 2 4 2 3 3 4 1 1 1
278 ESTI FY 2014
279 ESTI FY 2013
280 ESTI FY 2012 0 1 2 4 0 3 4 0.33 0 1
281 FASW FY 2021
282 FASW FY 2020
283 FASW FY 2019
284 FASW FY 2018 3 2 6 6 4 3 14 1 3 1
285 FASW FY 2017
286 FASW FY 2016 1 4 2 7 6 52 3 6 1 3 1
287 FASW FY 2015 1 5 2 5 6 8 3 6 1 3 1
288 FASW FY 2014
289 FASW FY 2013 0.33 2 1 4 - 3 14 - - 1
290 FASW FY 2012 0.33 2 1 4 0 3 14 0 0 1
291 FPNI FY 2021
292 FPNI FY 2020
293 FPNI FY 2019
294 FPNI FY 2018 2 1 6 3 5 3 6 1 2 1 1
295 FPNI FY 2017
296 FPNI FY 2016 3 1 5 2 4 3 5 1 1 1 1
297 FPNI FY 2015 2 1 6 2 7 3 4 1 1 1 1
298 FPNI FY 2014
299 FPNI FY 2013 0.50 1 1 1 - 2 4 - - 1
300 FPNI FY 2012 0.5 1 1 1 0 2 4 0 0 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
301 GDST FY 2021
302 GDST FY 2020
303 GDST FY 2019
304 GDST FY 2018 3 2 8 6 20 3 4 1 2 1
305 GDST FY 2017
306 GDST FY 2016 3 2 6 5 6 3 5 1 2
307 GDST FY 2015 2 1 6 5 5 3 5 1 2
308 GDST FY 2014
309 GDST FY 2013
310 GDST FY 2012 0 2 1 4 0 3 4 0 0 0
311 GDYR FY 2021
312 GDYR FY 2020
313 GDYR FY 2019
314 GDYR FY 2018 1 1 4 3 8 3 4 1 2 1
315 GDYR FY 2017
316 GDYR FY 2016 1 1 4 3 10 3 4 1 2 1
317 GDYR FY 2015 1 1 4 4 10 3 4 1 2 1
318 GDYR FY 2014
319 GDYR FY 2013
320 GDYR FY 2012 0 2 1 3 0 3 4 0 0.67 1
321 GGRM FY 2021
322 GGRM FY 2020
323 GGRM FY 2019
324 GGRM FY 2018 2 2 6 7 12 3 9 1 2 1
325 GGRM FY 2017
326 GGRM FY 2016
327 GGRM FY 2015 2 2 6 7 12 3 4 1 2 1
328 GGRM FY 2014
329 GGRM FY 2013
330 GGRM FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
331 GJTL FY 2021
332 GJTL FY 2020
333 GJTL FY 2019
334 GJTL FY 2018 1 3 3 6 10 12 3 4 1 3
335 GJTL FY 2017
336 GJTL FY 2016 1 3 3 5 10 12 3 8 1 3
337 GJTL FY 2015 2 3 3 4 12 9 3 11 1 3
338 GJTL FY 2014
339 GJTL FY 2013 0.43 5 2 4 - 3 12 - - 1
340 GJTL FY 2012 0.33 4 2 3 0 3 9 0 0 1
341 HMSP FY 2021
342 HMSP FY 2020
343 HMSP FY 2019
344 HMSP FY 2018 6 2 12 8 1 6 3 5 2 3 1
345 HMSP FY 2017 5 2 7 8 1 12 3 4 2 3 1
346 HMSP FY 2016 4 2 14 9 1 36 3 5 2 3 1
347 HMSP FY 2015 6 3 4 8 1 12 3 4 2 3 1
348 HMSP FY 2014
349 HMSP FY 2013 0.17 3 3 4 - 3 9 - 0.67 1
350 HMSP FY 2012
351 ICBP FY 2021
352 ICBP FY 2020
353 ICBP FY 2019
354 ICBP FY 2018 4 2 6 8 14 3 6 2 3 1
355 ICBP FY 2017 6 3 12 8 18 3 6 2 2 1
356 ICBP FY 2016 6 3 12 8 18 3 4 2 3 1
357 ICBP FY 2015 6 3 6 8 14 3 6 2 3 1
358 ICBP FY 2014
359 ICBP FY 2013
360 ICBP FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
361 IGAR FY 2021
362 IGAR FY 2020
363 IGAR FY 2019
364 IGAR FY 2018 1 1 5 5 12 3 4 1 1
365 IGAR FY 2017 1 1 2 4 12 3 4 1 1
366 IGAR FY 2016 1 1 6 5 12 3 4 1 1
367 IGAR FY 2015 1 1 4 3 12 3 4 1 1
368 IGAR FY 2014
369 IGAR FY 2013 0.33 2 1 4 - 3 4 0.33 0.33 0
370 IGAR FY 2012 0.33 2 1 4 0 3 4 0.33 0.33 0
371 IKBI FY 2021
372 IKBI FY 2020
373 IKBI FY 2019
374 IKBI FY 2018 3 1 4 5 12 3 4 1 3 1
375 IKBI FY 2017
376 IKBI FY 2016
377 IKBI FY 2015 3 1 4 5 12 3 4 1 2 1
378 IKBI FY 2014
379 IKBI FY 2013
380 IKBI FY 2012
381 IMAS FY 2021
382 IMAS FY 2020
383 IMAS FY 2019
384 IMAS FY 2018 6 2 6 6 12 3 5 1 3
385 IMAS FY 2017
386 IMAS FY 2016 7 3 6 6 8 3 5 1 3
387 IMAS FY 2015 7 3 6 5 8 3 6 1 3
388 IMAS FY 2014
389 IMAS FY 2013
390 IMAS FY 2012 0 4 3 4 0 3 5 0 0.33 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
391 INAF FY 2021
392 INAF FY 2020
393 INAF FY 2019
394 INAF FY 2018
395 INAF FY 2017
396 INAF FY 2016
397 INAF FY 2015
398 INAF FY 2014
399 INAF FY 2013 0.75 2 2 8 0.25 3 20 - 0.67 0
400 INAF FY 2012 0.75 2 2 7 0.20 4 17 - 0.50 0
401 INAI FY 2021
402 INAI FY 2020
403 INAI FY 2019
404 INAI FY 2018
405 INAI FY 2017
406 INAI FY 2016
407 INAI FY 2015
408 INAI FY 2014
409 INAI FY 2013
410 INAI FY 2012 0 3 2 42 0 3 4 0 0.33 0
411 INCI FY 2021
412 INCI FY 2020
413 INCI FY 2019
414 INCI FY 2018
415 INCI FY 2017
416 INCI FY 2016
417 INCI FY 2015
418 INCI FY 2014
419 INCI FY 2013
420 INCI FY 2012 0 2 1 0 3 0 0.67 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
421 INDF FY 2021
422 INDF FY 2020
423 INDF FY 2019
424 INDF FY 2018
425 INDF FY 2017
426 INDF FY 2016
427 INDF FY 2015
428 INDF FY 2014
429 INDF FY 2013
430 INDF FY 2012
431 INDR FY 2021
432 INDR FY 2020
433 INDR FY 2019
434 INDR FY 2018
435 INDR FY 2017
436 INDR FY 2016
437 INDR FY 2015
438 INDR FY 2014
439 INDR FY 2013 0.20 3 2 2 - 3 4 - 0.33 1
440 INDR FY 2012 0.2 3 2 2 0 3 4 0.33 0 1
441 INDS FY 2021
442 INDS FY 2020
443 INDS FY 2019
444 INDS FY 2018 1 1 10 3 16 3 4 1 2
445 INDS FY 2017
446 INDS FY 2016 1 1 10 3 16 3 4 1 2
447 INDS FY 2015 1 1 10 3 16 3 4 1 2
448 INDS FY 2014
449 INDS FY 2013 0.33 2 1 6 - 3 6 - 0.33 0
450 INDS FY 2012 0.33 2 1 8 0 3 5 0 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
451 INKP FY 2021
452 INKP FY 2020
453 INKP FY 2019
454 INKP FY 2018 3 3 9 10 12 3 4 2 2
455 INKP FY 2017
456 INKP FY 2016 3 3 9 10 12 3 5 2 2
457 INKP FY 2015 3 3 5 10 12 3 5 2 2
458 INKP FY 2014
459 INKP FY 2013 0.44 5 4 4 - 3 14 - 0.33 0
460 INKP FY 2012 0.33 5 4 4 0 3 11 0 0 0
461 INRU FY 2021
462 INRU FY 2020
463 INRU FY 2019
464 INRU FY 2018 1 2 2 13 5 19 3 5 1 2 1
465 INRU FY 2017
466 INRU FY 2016 1 2 2 13 5 19 3 7 1 2 1
467 INRU FY 2015 1 2 2 8 5 7 3 6 1 2 1
468 INRU FY 2014
469 INRU FY 2013 0.25 2 2 2 - 3 2 - - 0
470 INRU FY 2012 0.25 2 2 3 0 3 4 0 0 0
471 INTP FY 2021
472 INTP FY 2020
473 INTP FY 2019
474 INTP FY 2018 6 2 6 9 14 3 4 1 2 1
475 INTP FY 2017 6 2 6 9 14 3 4 1 2 1
476 INTP FY 2016 6 2 6 9 14 3 4 1 2 1
477 INTP FY 2015 7 3 6 9 3 3 4 1 1 1
478 INTP FY 2014
479 INTP FY 2013
480 INTP FY 2012 0 4 3 2 0 3 4 0.33 0 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
481 IPOL FY 2021
482 IPOL FY 2020
483 IPOL FY 2019
484 IPOL FY 2018 3 1 7 8 9 3 5 1 3
485 IPOL FY 2017 3 1 6 7 16 3 3 1 3
486 IPOL FY 2016 3 1 7 8 9 3 5 1 3
487 IPOL FY 2015 3 1 5 7 14 3 4 1 3
488 IPOL FY 2014
489 IPOL FY 2013
490 IPOL FY 2012 0 2 1 3 0 3 4 0 0 0
491 JECC FY 2021
492 JECC FY 2020
493 JECC FY 2019
494 JECC FY 2018
495 JECC FY 2017
496 JECC FY 2016 1 3 2 9 4 2 1
497 JECC FY 2015 1 3 2 9 2 2 14 1
498 JECC FY 2014
499 JECC FY 2013 0.33 2 1 4 - 3 18 - 0.33 0
500 JECC FY 2012 0.33 2 1 4 - 3 19 - 0.33 0
501 JPFA FY 2021
502 JPFA FY 2020
503 JPFA FY 2019
504 JPFA FY 2018
505 JPFA FY 2017
506 JPFA FY 2016
507 JPFA FY 2015
508 JPFA FY 2014
509 JPFA FY 2013 0.33 2 1 3 - 3 4 0.33 - 0
510 JPFA FY 2012 0.33 2 1 3 0 3 4 0 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
511 KAEF FY 2021
512 KAEF FY 2020
513 KAEF FY 2019
514 KAEF FY 2018
515 KAEF FY 2017 5 2 15 4 34 4 13 3 1
516 KAEF FY 2016
517 KAEF FY 2015 5 1 13 5 51 4 12 1 2 1
518 KAEF FY 2014
519 KAEF FY 2013 0.60 3 2 17 - 3 20 - - 0
520 KAEF FY 2012 0.80 3 2 14 - 3 20 0.33 - 0
521 KBLI FY 2021
522 KBLI FY 2020
523 KBLI FY 2019
524 KBLI FY 2018
525 KBLI FY 2017 2 7 2 9 5 3 3 4 1 2 1
526 KBLI FY 2016
527 KBLI FY 2015 2 5 2 9 6 3 3 4 1 2 1
528 KBLI FY 2014
529 KBLI FY 2013 0.50 4 2 8 - 3 4 - 0.33 1
530 KBLI FY 2012 0.60 3 2 6 - 3 4 - 0.33 1
531 KBLM FY 2021
532 KBLM FY 2020
533 KBLM FY 2019
534 KBLM FY 2018
535 KBLM FY 2017 7 1 6 3 12 3 4 1 2 1
536 KBLM FY 2016
537 KBLM FY 2015 3 1 6 3 3 3 3 1 2 1
538 KBLM FY 2014
539 KBLM FY 2013
540 KBLM FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
541 KDSI FY 2021
542 KDSI FY 2020
543 KDSI FY 2019
544 KDSI FY 2018 3 1 6 3 12 3 12 1 2
545 KDSI FY 2017 4 2 7 3 12 3 12 1 2
546 KDSI FY 2016 4 2 6 3 12 3 12 1 2
547 KDSI FY 2015 4 2 6 2 12 3 12 1 2
548 KDSI FY 2014
549 KDSI FY 2013
550 KDSI FY 2012
551 KICI FY 2021
552 KICI FY 2020
553 KICI FY 2019
554 KICI FY 2018 3 1 4 3 12 3 4 1 3
555 KICI FY 2017
556 KICI FY 2016 3 1 4 3 12 3 4 1 3
557 KICI FY 2015 3 1 4 3 12 3 4 1 2
558 KICI FY 2014
559 KICI FY 2013
560 KICI FY 2012
561 KLBF FY 2021
562 KLBF FY 2020
563 KLBF FY 2019
564 KLBF FY 2018 7 3 6 6 27 3 4 1 2
565 KLBF FY 2017
566 KLBF FY 2016 7 3 6 5 23 3 4 1 2
567 KLBF FY 2015 7 3 5 5 25 3 4 1 2
568 KLBF FY 2014
569 KLBF FY 2013 0.17 4 2 4 - 3 4 - 0.67 1
570 KLBF FY 2012 0.17 4 2 4 - 3 4 - 0.67 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
571 KRAS FY 2021
572 KRAS FY 2020
573 KRAS FY 2019
574 KRAS FY 2018
575 KRAS FY 2017 2 6 2 26 6 59 7 7 6 1
576 KRAS FY 2016
577 KRAS FY 2015
578 KRAS FY 2014
579 KRAS FY 2013 0.80 3 2 25 - 4 34 0.25 - 1
580 KRAS FY 2012 0.8 3 2 26 0 3 0 0.33 1
581 LION FY 2021
582 LION FY 2020
583 LION FY 2019
584 LION FY 2018
585 LION FY 2017 3 1 8 4 17
586 LION FY 2016
587 LION FY 2015
588 LION FY 2014
589 LION FY 2013
590 LION FY 2012 0 2 1 2 0 3 2 0 0 0
591 LMPI FY 2021
592 LMPI FY 2020
593 LMPI FY 2019
594 LMPI FY 2018 2 1 10 4 16 3 12 1 3
595 LMPI FY 2017 2 1 10 4 16 3 12 1 3
596 LMPI FY 2016 2 1 10 5 16 3 12 1 3
597 LMPI FY 2015 2 1 10 5 16 3 12 1 3
598 LMPI FY 2014
599 LMPI FY 2013
600 LMPI FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
601 LMSH FY 2021
602 LMSH FY 2020
603 LMSH FY 2019
604 LMSH FY 2018 4 2 9 3 12 3 4 1 3
605 LMSH FY 2017 3 1 9 3 12 3 4 1 2
606 LMSH FY 2016 3 1 9 3 12 3 4 1 2
607 LMSH FY 2015 3 1 9 3 12 3 4 1 2
608 LMSH FY 2014
609 LMSH FY 2013
610 LMSH FY 2012 0 2 1 3 0 3 4 0 0 0
611 LPIN FY 2021
612 LPIN FY 2020
613 LPIN FY 2019
614 LPIN FY 2018 3 2 3 3 12 3 4 1 2
615 LPIN FY 2017 3 2 7 3 15 3 4 1 2 1
616 LPIN FY 2016 3 1 6 4 12 3 4 1 2 1
617 LPIN FY 2015 1 4 2 5 4 7 3 4 1 2 1
618 LPIN FY 2014
619 LPIN FY 2013
620 LPIN FY 2012 0 2 1 3 0 3 3 0 0.33 0
621 MAIN FY 2021
622 MAIN FY 2020
623 MAIN FY 2019
624 MAIN FY 2018 5 3 4 7 12 3 4 1 1
625 MAIN FY 2017 5 3 5 8 12 5 4 1 1
626 MAIN FY 2016 5 3 5 8 12 5 4 2 1
627 MAIN FY 2015 5 3 4 8 6 5 4 2 1
628 MAIN FY 2014
629 MAIN FY 2013
630 MAIN FY 2012 0 2 1 4 0 4 4 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
631 MASA FY 2021
632 MASA FY 2020
633 MASA FY 2019
634 MASA FY 2018 7 2 6 8 12 3 4 1 1
635 MASA FY 2017 6 3 6 6 12 3 4 1 1
636 MASA FY 2016
637 MASA FY 2015 5 2 4 6 12 3 4 1 1
638 MASA FY 2014
639 MASA FY 2013
640 MASA FY 2012 0 3 2 3 0 3 4 0 0 1
641 MBTO FY 2021
642 MBTO FY 2020
643 MBTO FY 2019
644 MBTO FY 2018
645 MBTO FY 2017 3 1 4 5 12 2 20 1 1 1
646 MBTO FY 2016 3 1 4 4 12 2 26 1 1 1
647 MBTO FY 2015 3 1 3 4 12 2 46 1 1 1
648 MBTO FY 2014
649 MBTO FY 2013
650 MBTO FY 2012 0.33 2 1 4 - 2 37 - 0.50 0
651 MERK FY 2021
652 MERK FY 2020
653 MERK FY 2019
654 MERK FY 2018
655 MERK FY 2017
656 MERK FY 2016
657 MERK FY 2015
658 MERK FY 2014
659 MERK FY 2013
660 MERK FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
661 MLIA FY 2021
662 MLIA FY 2020
663 MLIA FY 2019
664 MLIA FY 2018
665 MLIA FY 2017
666 MLIA FY 2016
667 MLIA FY 2015
668 MLIA FY 2014
669 MLIA FY 2013
670 MLIA FY 2012 0 2 1 0 3 12 0 0 1
671 MRAT FY 2021
672 MRAT FY 2020
673 MRAT FY 2019
674 MRAT FY 2018 3 1 5 3 12 2 6 1 1
675 MRAT FY 2017 3 1 6 3 12 2 6 1 1
676 MRAT FY 2016 3 1 9 3 10 2 8 1 1
677 MRAT FY 2015 3 2 8 3 12 2 3 1 1 1
678 MRAT FY 2014
679 MRAT FY 2013
680 MRAT FY 2012
681 MYOR FY 2021
682 MYOR FY 2020
683 MYOR FY 2019
684 MYOR FY 2018 5 2 6 5 5 3 5 1 2 1 1
685 MYOR FY 2017 5 2 3 5 12 3 3 2 2 1 1
686 MYOR FY 2016 5 2 6 5 12 6 3 2 4 2 1
687 MYOR FY 2015 5 2 7 5 7 3 7 1 2 1 1
688 MYOR FY 2014
689 MYOR FY 2013
690 MYOR FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
691 NIKL FY 2021
692 NIKL FY 2020
693 NIKL FY 2019
694 NIKL FY 2018
695 NIKL FY 2017 1 3 1 9 4 9
696 NIKL FY 2016
697 NIKL FY 2015
698 NIKL FY 2014
699 NIKL FY 2013
700 NIKL FY 2012 0 4 2 1 0 4 50 0 0.5 1
701 PBRX FY 2021
702 PBRX FY 2020
703 PBRX FY 2019
704 PBRX FY 2018
705 PBRX FY 2017
706 PBRX FY 2016
707 PBRX FY 2015
708 PBRX FY 2014
709 PBRX FY 2013
710 PBRX FY 2012 0 2 1 4 0 3 9 0 0 0
711 PICO FY 2021
712 PICO FY 2020
713 PICO FY 2019
714 PICO FY 2018 3 1 6 2 6 3 6 1
715 PICO FY 2017 3 1 5 2 12 3 6 1
716 PICO FY 2016 3 1 4 2 9 3 4 1
717 PICO FY 2015 3 1 9 2 9 3 4 1
718 PICO FY 2014
719 PICO FY 2013
720 PICO FY 2012 0 2 1 6 0 3 NA 0 0 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
721 PRAS FY 2021
722 PRAS FY 2020
723 PRAS FY 2019
724 PRAS FY 2018 3 1 6 3 12 3 6 1 2
725 PRAS FY 2017 3 1 6 2 12 3 6 1 2
726 PRAS FY 2016 3 1 6 2 12 3 6 1 2
727 PRAS FY 2015
728 PRAS FY 2014
729 PRAS FY 2013
730 PRAS FY 2012 0 2 1 4 0 3 4 0 0.33 0
731 PSDN FY 2021
732 PSDN FY 2020
733 PSDN FY 2019
734 PSDN FY 2018 6 2 6 5 12 3 4 1 2
735 PSDN FY 2017 6 2 6 5 12 3 4 1 2
736 PSDN FY 2016 6 2 6 5 12 3 4 1 2
737 PSDN FY 2015 6 2 6 5 12 3 4 1 2
738 PSDN FY 2014
739 PSDN FY 2013
740 PSDN FY 2012
741 PTSN FY 2021
742 PTSN FY 2020
743 PTSN FY 2019
744 PTSN FY 2018 4 2 6 3 12 4 4 1 2
745 PTSN FY 2017 4 2 6 3 12 4 4 1 2
746 PTSN FY 2016 3 1 6 3 12 3 4 1 2
747 PTSN FY 2015 3 1 6 3 12 3 4 1 2
748 PTSN FY 2014
749 PTSN FY 2013
750 PTSN FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
751 PYFA FY 2021
752 PYFA FY 2020
753 PYFA FY 2019
754 PYFA FY 2018 4 2 6 2 12 3 4 2 3
755 PYFA FY 2017 4 2 6 2 12 3 4 2 2
756 PYFA FY 2016 4 2 6 2 12 3 4 2 2
757 PYFA FY 2015 4 2 6 2 12 3 4 1 2
758 PYFA FY 2014
759 PYFA FY 2013
760 PYFA FY 2012
761 RICY FY 2021
762 RICY FY 2020
763 RICY FY 2019
764 RICY FY 2018 3 1 24 4 26 4 4 1 2
765 RICY FY 2017 3 1 24 4 26 4 4 1 2
766 RICY FY 2016 3 1 24 4 26 4 4 1 2
767 RICY FY 2015
768 RICY FY 2014
769 RICY FY 2013
770 RICY FY 2012 0 2 1 4 0 3 4 0 0 0
771 ROTI FY 2021
772 ROTI FY 2020
773 ROTI FY 2019
774 ROTI FY 2018 4 1 6 6 12 4 9 1 3
775 ROTI FY 2017 4 1 6 5 12 4 4 1 3
776 ROTI FY 2016 4 1 6 6 12 4 4 1 3
777 ROTI FY 2015 3 1 6 6 12 4 4 1 3
778 ROTI FY 2014
779 ROTI FY 2013
780 ROTI FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
781 SCCO FY 2021
782 SCCO FY 2020
783 SCCO FY 2019
784 SCCO FY 2018
785 SCCO FY 2017
786 SCCO FY 2016
787 SCCO FY 2015
788 SCCO FY 2014
789 SCCO FY 2013
790 SCCO FY 2012
791 SIPD FY 2021
792 SIPD FY 2020
793 SIPD FY 2019
794 SIPD FY 2018 1 3 1 6 4 16 3 4 1 1 1
795 SIPD FY 2017 1 3 1 6 4 6 3 5 1 1 1
796 SIPD FY 2016 1 3 1 6 5 16 3 4 1 1 1
797 SIPD FY 2015 1 3 1 6 5 6 3 4 1 1 1
798 SIPD FY 2014
799 SIPD FY 2013 0.33 1 2 2 - 3 4 0.33 0.33 0
800 SIPD FY 2012 0.33 1 2 2 0 3 6 0.33 0.33 0
801 SKBM FY 2021
802 SKBM FY 2020
803 SKBM FY 2019
804 SKBM FY 2018 3 1 6 8 12 3 4 1 1 1
805 SKBM FY 2017 3 1 4 8 4 3 4 1 1 1
806 SKBM FY 2016 3 1 8 8 14 3 4 1 2 1
807 SKBM FY 2015 3 1 16 6 5 3 4 1 2
808 SKBM FY 2014
809 SKBM FY 2013
810 SKBM FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
811 SKLT FY 2021
812 SKLT FY 2020
813 SKLT FY 2019
814 SKLT FY 2018 3 1 6 5 6 3 5 1 3
815 SKLT FY 2017 3 1 6 5 6 3 4 1 3
816 SKLT FY 2016 3 1 4 4 15 3 4 1 2
817 SKLT FY 2015 3 1 6 4 8 3 4 1 2
818 SKLT FY 2014
819 SKLT FY 2013
820 SKLT FY 2012
821 SMCB FY 2021
822 SMCB FY 2020
823 SMCB FY 2019
824 SMCB FY 2018 1 7 2 5 5 12 4 5 2 2 1
825 SMCB FY 2017 1 7 2 5 5 12 4 5 2 2 1
826 SMCB FY 2016 1 7 2 6 9 12 4 5 2 2 1
827 SMCB FY 2015 1 4 2 12 9 12 3 5 2 2 1
828 SMCB FY 2014
829 SMCB FY 2013
830 SMCB FY 2012 0 3 3 0 3 5 0.33 0.33 1
831 SMGR FY 2021
832 SMGR FY 2020
833 SMGR FY 2019
834 SMGR FY 2018 2 7 2 10 1 7 75 4 5 1 2 1 1
835 SMGR FY 2017 2 7 2 10 1 7 75 4 5 1 2 1 1
836 SMGR FY 2016 6 2 20 1 3 28 3 5 1 2 1
837 SMGR FY 2015 6 3 25 1 5 26 3 4 1 1 2
838 SMGR FY 2014
839 SMGR FY 2013 0.67 4 2 15 - 4 12 - 0.50 1
840 SMGR FY 2012 0.83 3 3 24 0 4 8 0.25 0.25 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
841 SMSM FY 2021
842 SMSM FY 2020
843 SMSM FY 2019
844 SMSM FY 2018 2 1 12 5 24 3 5 1 1 2 1
845 SMSM FY 2017 2 1 6 5 12 3 7 1 1 2 1
846 SMSM FY 2016 3 1 11 5 15 3 4 1 1 2 1
847 SMSM FY 2015 3 1 12 5 24 3 4 1 1 2 1
848 SMSM FY 2014
849 SMSM FY 2013
850 SMSM FY 2012 0 2 1 4 0 3 4 0.33 0.33 0
851 SPMA FY 2021
852 SPMA FY 2020
853 SPMA FY 2019
854 SPMA FY 2018 5 4 6 4 12 3 7 1 2
855 SPMA FY 2017 5 3 4 4 17 3 7 1 2
856 SPMA FY 2016 5 4 6 4 12 3 7 1 2
857 SPMA FY 2015 5 4 8 4 18 3 6 1 1
858 SPMA FY 2014
859 SPMA FY 2013
860 SPMA FY 2012 0 2 3 5 0 3 6 0.33 0.33 0
861 SRSN FY 2021
862 SRSN FY 2020
863 SRSN FY 2019
864 SRSN FY 2018
865 SRSN FY 2017
866 SRSN FY 2016
867 SRSN FY 2015
868 SRSN FY 2014
869 SRSN FY 2013
870 SRSN FY 2012 0 6 3 4 0 3 4 0 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
871 SSTM FY 2021
872 SSTM FY 2020
873 SSTM FY 2019
874 SSTM FY 2018
875 SSTM FY 2017
876 SSTM FY 2016
877 SSTM FY 2015
878 SSTM FY 2014
879 SSTM FY 2013 0.17 4 2 4 - 3 4 0
880 SSTM FY 2012 0.17 4 2 3 0 3 4 0
881 STTP FY 2021
882 STTP FY 2020
883 STTP FY 2019
884 STTP FY 2018
885 STTP FY 2017
886 STTP FY 2016
887 STTP FY 2015
888 STTP FY 2014
889 STTP FY 2013
890 STTP FY 2012
891 TBMS FY 2021
892 TBMS FY 2020
893 TBMS FY 2019
894 TBMS FY 2018
895 TBMS FY 2017
896 TBMS FY 2016
897 TBMS FY 2015
898 TBMS FY 2014
899 TBMS FY 2013
900 TBMS FY 2012 3 2 3 1
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
901 TCID FY 2021
902 TCID FY 2020
903 TCID FY 2019
904 TCID FY 2018 5 2 10 14 14 3 13 1 1
905 TCID FY 2017 6 3 10 14 14 4 6 2 1 2
906 TCID FY 2016 2 5 2 10 18 16 3 16 1 1 1
907 TCID FY 2015 2 6 3 21 15 12 4 14 2 2 1
908 TCID FY 2014
909 TCID FY 2013
910 TCID FY 2012
911 TFCO FY 2021
912 TFCO FY 2020
913 TFCO FY 2019
914 TFCO FY 2018 1 4 1 6 6 12 3 4 1 1
915 TFCO FY 2017 1 3 2 3 6 12 3 4 1 1
916 TFCO FY 2016 1 3 2 3 6 12 3 4 1 1
917 TFCO FY 2015 1 3 2 3 6 12 3 4 2
918 TFCO FY 2014
919 TFCO FY 2013 0.33 2 1 2 - 3 4 0.33 - 1
920 TFCO FY 2012 0.33 2 1 2 0 3 4 0.33 0 1
921 TKIM FY 2021
922 TKIM FY 2020
923 TKIM FY 2019
924 TKIM FY 2018 4 6 3 9 7 12 4 12 2 2 1
925 TKIM FY 2017 1 6 3 9 7 12 4 14 2 2 1 1
926 TKIM FY 2016 3 6 3 6 7 12 3 5 2 1 1
927 TKIM FY 2015 3 6 3 6 7 12 3 5 2 1 1
928 TKIM FY 2014
929 TKIM FY 2013 0.57 4 3 4 - 3 14 - 0.33 0
930 TKIM FY 2012 0.57 4 3 4 0 3 11 0 0 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
931 TOTO FY 2021
932 TOTO FY 2020
933 TOTO FY 2019
934 TOTO FY 2018 5 2 2 11 12 3 12 1 2
935 TOTO FY 2017 5 2 2 11 12 3 14 1 2
936 TOTO FY 2016 5 2 2 11 12 3 12 1 2
937 TOTO FY 2015 5 2 2 11 12 3 12 1 2
938 TOTO FY 2014
939 TOTO FY 2013
940 TOTO FY 2012 0 3 1 3 0 3 13 0 0 1
941 TPIA FY 2021
942 TPIA FY 2020
943 TPIA FY 2019
944 TPIA FY 2018 1 7 3 9 7 16 3 8 1 2 1
945 TPIA FY 2017 1 7 3 9 7 16 4 7 1 3 1
946 TPIA FY 2016 1 7 3 9 7 16 3 8 1 2 1
947 TPIA FY 2015 1 7 3 9 8 16 4 7 1 3
948 TPIA FY 2014
949 TPIA FY 2013
950 TPIA FY 2012 0 5 2 4 0 3 4 0 0 1
951 TRIS FY 2021
952 TRIS FY 2020
953 TRIS FY 2019
954 TRIS FY 2018
955 TRIS FY 2017
956 TRIS FY 2016
957 TRIS FY 2015
958 TRIS FY 2014
959 TRIS FY 2013
960 TRIS FY 2012
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
961 TRST FY 2021 0 3 1 6 0 4 2 68 3 6 1 3 0 0
962 TRST FY 2020 0 3 1 6 0 4 2 68 3 6 1 3 0 0
963 TRST FY 2019 0 3 1 14 0 4 2 68 3 6 1 3 0 0
964 TRST FY 2018 0 3 1 14 0 4 2 68 3 6 1 3 0 0
965 TRST FY 2017 0 3 1 14 0 4 2 72 3 6 1 3 0 1
966 TRST FY 2016 0 4 2 11 0 3 1 55 3 6 1 2 1 1
967 TRST FY 2015 0 4 2 11 0 3 1 55 3 6 1 2 1 1
968 TRST FY 2014 0 4 2 10 0 3 1 52 3 6 1 2 1 1
969 TRST FY 2013 0 3 1 2 0 4 2 50 3 6 1 2 1 1
970 TRST FY 2012 0 2 1 2 0 3 3 0 0.33 1
971 TSPC FY 2021
972 TSPC FY 2020
973 TSPC FY 2019
974 TSPC FY 2018
975 TSPC FY 2017
976 TSPC FY 2016
977 TSPC FY 2015
978 TSPC FY 2014
979 TSPC FY 2013 0.40 2 3 - 3 0.33 0.33 0
980 TSPC FY 2012 0.25 2 2 - 3 0.33 0.33 0
981 ULTJ FY 2021
982 ULTJ FY 2020
983 ULTJ FY 2019
984 ULTJ FY 2018 3 1 6 3 3 3 3 1 2
985 ULTJ FY 2017 3 1 3 3 3 3 3 1 2
986 ULTJ FY 2016 3 1 6 3 3 3 5 1 2
987 ULTJ FY 2015 3 1 5 3 3 2 3 2
988 ULTJ FY 2014
989 ULTJ FY 2013 0.67 2 1 3 - 3 2 - 0.33 0
990 ULTJ FY 2012 0.67 2 1 2 - 3 2 - 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
991 UNIC FY 2021
992 UNIC FY 2020
993 UNIC FY 2019
994 UNIC FY 2018 1 5 2 14 4 17 3 4 1 2 1
995 UNIC FY 2017 1 6 2 12 4 12 3 4 1 2 1
996 UNIC FY 2016 1 6 2 11 4 18 3 5 1 2 1
997 UNIC FY 2015 1 6 2 10 5 17 3 4 1 2 1
998 UNIC FY 2014
999 UNIC FY 2013 0.33 4 2 3 0.20 3 6 - - 1
1000 UNIC FY 2012 0.33 4 2 3 0.17 3 6 0 0 1
1001 UNVR FY 2021
1002 UNVR FY 2020
1003 UNVR FY 2019
1004 UNVR FY 2018
1005 UNVR FY 2017
1006 UNVR FY 2016
1007 UNVR FY 2015
1008 UNVR FY 2014
1009 UNVR FY 2013 0.60 1 4 4 - 3 4 - - 1
1010 UNVR FY 2012 0.60 1 4 4 - 3 5 - - 1
1011 VOKS FY 2021
1012 VOKS FY 2020
1013 VOKS FY 2019
1014 VOKS FY 2018
1015 VOKS FY 2017
1016 VOKS FY 2016
1017 VOKS FY 2015
1018 VOKS FY 2014
1019 VOKS FY 2013 0.40 3 2 12 - 3 6 - 0.33 0
1020 VOKS FY 2012 0.40 3 2 12 - 3 5 - 0.33 0
 POLITIC- POLITIC- AC Ahli
BOC INDEP. BOC BOD INDEP. BOD AC AC Indep. AC Ahli
NO KODE Date CON MEETINGS CON Akt/Keua BIG 4 IFRS Ket.
SIZE BOC SIZE BOD MEETINGS SIZE MEETINGS AC Industri
(BOC) (BOD) ngan
1021 YPAS FY 2021
1022 YPAS FY 2020
1023 YPAS FY 2019
1024 YPAS FY 2018
1025 YPAS FY 2017
1026 YPAS FY 2016
1027 YPAS FY 2015
1028 YPAS FY 2014
1029 YPAS FY 2013
1030 YPAS FY 2012 0 2 1 4 0 3 4 0 0.33 0