Good Corporate Governance
Integrity, Transparency, dan 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
Harry Prasetyo
Head of Audit Committee
Beatrix Delfina
Member
Rudi Dwi Harsanto
Member
Audit Committee Charter
Piagam Komite Audit Nomination and Remuneration Committee
Harry Prasetyo
Head of Nomination and Remuneration Committee
Kartiko Gilang Pamungkas
Nomination and Remuneration Committee Member
Rosihan Zulkifli
Nomination and Remuneration Committee Member
Nomination and Remuneration Committee Charter
Internal Audit Committee
Sari Setya Ningrum
Internal Audit Committee Charter
Corporate Secretary
Dian Tri Utami