{"id":188,"date":"2025-04-28T10:24:29","date_gmt":"2025-04-28T03:24:29","guid":{"rendered":"https:\/\/gotacorp.com\/?page_id=188"},"modified":"2026-03-14T09:56:27","modified_gmt":"2026-03-14T02:56:27","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/gotacorp.com\/id\/corporate-governance\/","title":{"rendered":"Tata Kelola"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1759131225536 vc_row-has-fill\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h3 class=\"component-title\" style=\"text-align: center;\"><span style=\"color: #ffffff;\">Tata Kelola Perusahaan<\/span><\/h3>\n<p class=\"component-subtitle\" style=\"text-align: center;\" data-astro-cid-wu5dj4rx=\"\"><span style=\"color: #ffffff;\"><strong>Integritas, transparansi, akuntabilitas<\/strong><\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" data-vc-stretch-content=\"true\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1759131642509 vc_row-no-padding\"><div class=\"wpb_column vc_column_container vc_col-sm-5 vc_col-xs-12 vc_col-has-fill\"><div class=\"vc_column-inner vc_custom_1759745935197\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p class=\"translation-block\"><span style=\"font-size: 30px\">Tata<\/span><br>\n<strong style=\"font-size: 40px\">Kelola<\/strong><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab active\" data-tab=\"tab1\" >Piagam Dewan Komisiaris dan Direksi<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab2\">Komite Audit<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab3\">Nomination & Remuneration Committee<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab4\">Unit Audit Internal<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab5\">Sekertaris Perusahaan<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab6\">Anggaran Dasar<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab7\">Kode Etik Perusahaan<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab8\">Kode Etik Vendor<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span class=\"tab\" data-tab=\"tab9\">Kebijakan Anti Penyuapan &amp; Anti Korupsi<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<span  class=\"tab\" data-tab=\"tab10\" >Kebijakan Pengaduan Anonim<\/span>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_raw_code wpb_raw_html wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div style=\"text-align:left;border-radius:40px;margin-right:150px;\"class=\"tab translation-block\" data-tab=\"tab11\">Kebijakan Kesehatan &amp; <br> Keselamatan Manajemen Tempat Kerja<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-7 vc_col-xs-12\"><div class=\"vc_column-inner vc_custom_1759745941266\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab1\" class=\"tab-content active\">\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Dewan Komisaris<\/h2>\n<hr \/>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Dewan Komisaris<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab2\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Komite Audit<\/h2>\n<hr \/>\n<div class=\"row\">\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2025\/10\/beatrix.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong>Beatrix Delfina<br \/>\n<span style=\"font-weight: 400;\">Member <\/span><br \/>\n<\/strong><\/h4>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2025\/10\/rudy-1.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong>Rudi Dwi Harsanto<br \/>\n<span style=\"font-weight: 400;\">Member <\/span><br \/>\n<\/strong><\/h4>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Komite Audit<\/h2>\n<p>&nbsp;<\/p>\n<hr \/>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\"><\/h2>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab3\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Komite Nominasi dan Remunerasi<\/h2>\n<hr \/>\n<div class=\"row\">\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2025\/10\/gilang.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong>Kartiko Gilang Pamungkas<br \/>\n<\/strong><span style=\"font-weight: 400;\">Member <\/span><\/h4>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2025\/10\/ian-1.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong> Rosihan Zulkifli<br \/>\n<span style=\"font-weight: 400;\">Member <\/span><br \/>\n<\/strong><\/h4>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Komite Nominasi dan Remunerasi<\/h2>\n<p>&nbsp;<\/p>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab4\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Unit Audit Internal<\/h2>\n<hr \/>\n<div class=\"row\">\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2026\/03\/sari-finance.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong>Sari Setya Ningrum<\/strong><\/h4>\n<p>&nbsp;<\/p>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Unit Audit Internal<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab5\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Sekertaris Perusahaan<\/h2>\n<hr \/>\n<div class=\"row\">\n<div class=\"col-md-6 col-lg-3\" style=\"box-shadow: rgba(50, 50, 93, 0.25) 0px 2px 5px -1px, rgba(0, 0, 0, 0.3) 0px 1px 3px -1px; color: white; background-color: #bfbfbf; padding: 0px; border-radius: 30px;\">\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-598 aligncenter\" src=\"https:\/\/gotacorp.com\/wp-content\/uploads\/2025\/10\/dian-gota.png\" alt=\"\" width=\"225\" height=\"225\" \/><\/h2>\n<h4 style=\"text-align: center; padding: 20px 5px; margin-bottom: -40px; margin-top: -10px; background-color: white;\"><strong>Dian Tri Utami<\/strong><\/h4>\n<p>&nbsp;<\/p>\n<\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<div class=\"col-md-6 col-lg-3\"><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<h2 class=\"font-bold text-16 mb-4 lg:text-24 lg:mb-8\">Piagam Sekertaris Perusahaan<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab6\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Anggaran Dasar<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab7\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Kode Etik Perusahaan<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab8\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Kode Etik Vendor<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab9\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Kebijakan Anti Penyuapan &amp; Anti Korupsi<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab10\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4\">Kebijakan Pengaduan Anonim<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div id=\"tab11\" class=\"tab-content\">\n<h2 class=\"font-bold text-16 mb-3 lg:text-24 lg:mb-4 translation-block\">Kebijakan Kesehatan &amp; <br> Keselamatan Manajemen Tempat Kerja<\/h2>\n<hr \/>\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"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 &hellip;","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/homepage.php","meta":{"footnotes":""},"class_list":["post-188","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/pages\/188","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/comments?post=188"}],"version-history":[{"count":84,"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/pages\/188\/revisions"}],"predecessor-version":[{"id":1170,"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/pages\/188\/revisions\/1170"}],"wp:attachment":[{"href":"https:\/\/gotacorp.com\/id\/wp-json\/wp\/v2\/media?parent=188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}