GOVERNANCE
GOOD CORPORATE GOVERNANCE
At a Glance
The Development of GCG
Assessment of GCG
Policy GCG
Corporate Code of Ethic
Code of Conduct
Anti-Corruption Policy
Vendor Relations Policy
Creditor Relations Policy
Whistleblowing System
Board of Directors' Decisions Requiring Approval from the Board of Commissioners
Corporate Governance Information
CORPORATE GOVERNANCE STRUCTURE
GENERAL MEETING OF SHAREHOLDERS
Board of Commissioners & Directors
Procedure of Remuneration for Board Of Commissioners and Directors
Roles and Responsibilities of Board of Commissioners
Roles and Responsibilities of Board of Directors
COMMITTEE
BOARD OF COMMISSIONERS & DIRECTORS
Board of Commissioners
The Board of Commissioners serves as a core instrument to the Company, responsible for monitoring Board of Directors' conduct in performing their duties and responsibilities. Meanwhile, any input pertaining to the Company’s performance will be delivered by the Board of Commissioners through committee establishments. Committees established by the Board of Commissioners composed of:
- Audit committee
- Nomination and Remuneration Committee
- Business Development Committee
Board of Directors
Board of Directors serves as one of the instruments of corporate governance, fully responsible for managing the Company. In terms of achieving objectives, and meeting interests. In addition to being a delegation of TOTAL, confronted by law, both inside and outside the court, in accordance with prevailing regulations. For the purpose of performing its functions, Board of Director already established:
- Internal Audit
- Risk Management