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Good Corporate Governance
The Company shows its commitment to implement GCG through the five pillars : transparency, accountability, responsibility, independents and fairness.
The GCG Structure of The Company
In order to run the company professionally and accountably in accordance with the Company's Article of Association and prevailing laws and regulations, our Company has already has in place the Board of Commissioners (BOC), supported by independent committees and a Board of Directors (BOD).
Board of Commissioners
The existence of the BOC is critical in supervising the BOD's performance as well as monitoring the policy formulation and provides advice to the BOD. In performing its duties, the BOC is assisted by two committees, the Audit Committee and Nomination and Remuneration Committee.
The Audit Committee
The Audit Committee's role is to assist the BOC in identifying issues that need BOC's special attention, particularly related to audit and financial issues. The Company is aware of the importance of having professional and independent parties to improve the quality of the accuracy of the Company's financial statement, as well as deal with issues that need to be followed up by the BOD and the BOC.
Nomination and Remuneration Committee
The Company realizes that the BOC needs assistance in formulating the details of nomination criteria and remuneration policy for the BOC and BOD.
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