Good Corporate Governance

Integrity, transparency, accountability

Corporate
Governance

BOC and BOD Charter
Audit Committee
Nomination & Remuneration Committee
Internal Audit Committee
Corporate Secretary
Articles of Association
Code of Conduct
Vendor Code of Conduct
Anti Bribery & Anti Corruption Policy
Whistleblowing Policy
Workplace Management Health & Safety Policy

BOC Charter


BOD Charter


Audit Committee


Beatrix Delfina
Member

Rudi Dwi Harsanto
Member

 

Audit Committee Charter

 


Nomination and Remuneration Committee


Kartiko Gilang Pamungkas
Member

Rosihan Zulkifli
Member

 

Nomination and Remuneration Committee Charter

 


Internal Audit Committee


Indah Puspita Sari

 

 

Internal Audit Committee Charter


Corporate Secretary


Dian Tri Utami

 

 

Corporate Secretary Charter


Articles of Association


Code of Conduct


Vendor Code of Conduct


Anti Bribery & Anti Corruption Policy


Whistleblowing Policy


Workplace Management Health & Safety Policy