The Board of Commissioners and Directors, as the main organs of the Company, require a working guideline that regulates their respective duties and responsibilities and their working relationship in accordance with the principles of Good Corporate Governance (GCG). The Board Manual of Commissioners and Directors is approved through Joint Decrees of the Directors and Commissioners of Indonesia Power numbered 51.K/010/IP/2020 and 005.SK/DEKOM-IP/2020 dated March 20, 2020.
The Board Manual is a document of agreement between the Board of Directors and Board of Commissioners that outlines the rights, duties, tasks, and authorities of the Board of Commissioners and Directors as the main organs of the Company. It aims to be a guide to the process of relationship and function, as well as to improve the quality and effectiveness of the working relationship between these organs in applying the principles of GCG, namely Transparency, Accountability, Responsibility, Independence, and Fairness.
This Board Manual is one of the soft structures of Good Corporate Governance, as an elaboration of the GCG Guidelines that refer to the Company's Articles of Association and applicable laws and regulations. The following are documents related to the Indonesia Power Board Manual:
BOARD MANUAL 2020.pdf
Piagam Komite Audit Dekom 6 Desember 2016.pdf
Piagam Komite Manajemen Risiko 10 Desember 2019.pdf