Pedoman Direksi dan Dewan Komisaris

Pedoman Direksi dan Dewan Komisaris

Pedoman Direksi dan Dewan Komisaris Terlampir :

Piagam Dewan Komisaris (BOC Charter)
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Piagam Dewan Direksi (BOD Charter)
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Piagam dan Pedoman Komite Pemantau Manajemen Risiko
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Pedoman Komite Nominasi dan Remunerasi
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Piagam dan Pedoman Komite Audit
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