[vc_section lg_spacing=”padding_top:20;padding_bottom:80″][vc_row background_color=”custom”][vc_column width=”1\/4″ md_spacing=”padding_right:15;padding_left:15″ sm_spacing=”padding_right:15;padding_left:15″ xs_spacing=”padding_right:15;padding_left:15″ el_class=”full-width-on-tab”][tm_heading tag=”h2″ custom_google_font=”” font_weight=”400″ animation=”none” text=”GCG Policy” font_size=”lg:31″ css=”.vc_custom_1603902605230{margin-bottom: 30px !important;}”][\/vc_column][vc_column width=”3\/4″ el_class=”full-width-on-tab”][vc_tta_accordion style=”outline” shape=”square” active_section=”1″][vc_tta_section title=”OBJECTIVES AND COMMITMENT OF CORPORATE GOVERNANCE IMPLEMENTATION” tab_id=”1603944998687-53448439-8b23″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3978″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]With full awareness of the importance of Good Corporate Governance (GCG), BNBR is committed to continue enhancing the quality of its GCG implementation consistently and continuously in line with the Corporate values. BNBR refers to the best practices in determining the Company\u2019s business process, control and standard operating procedures.<\/p>\n
Penerapan prinsip-prinsip GCG yang bermutu akan mendukung peningkatan kinerja Perseroan melalui terciptanya proses pengambilan keputusan yang lebih baik, peningkatan efisiensi operasional, serta peningkatan pelayanan kepada pemangku kepentingan Perseroan. BNBR juga meyakini bahwa pembentukan integritas tinggi melalui kode etik dan nilai-nilai budaya Perseroan akan semakin memberikan hasil yang maksimal dalam mencapai tujuan bisnis Perseroan. Prinsip-prinsip GCG diimplementasikan melalui sebuah kerangka kerja yang mencakup tata hubungan antar organ-organ GCG, hubungan dengan pemegang saham serta dengan pemangku kepentingan, untuk memastikan keseimbangan yang harmonis antara pencapaian kinerja dengan keberlanjutan usaha. Komite Audit Komite Audit merupakan suatu komite yang dibentuk dan bertanggung jawab kepada Dewan Komisaris dan bertugas membantu Dewan Komisaris dalam melakukan fungsi pengawasan atas hal-hal yang terkait dengan informasi keuangan, pengendalian internal, pengelolaan risiko serta kepatuhan terhadap peraturan perundangan yang berlaku. Dalam menjalankan tugasnya Komite Audit berpedoman pada Piagam Komite Audit (Audit Charter) Perusahaan dan peraturan BAPEPAM nomor IX.I.5 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Audit Charter menguraikan secara lengkap tugas, peran dan fungsi kerja Komite Audit.<\/p>\n Komite Nominasi dan Remunerasi Sebagaimana diatur dalam Anggaran Dasar Perusahaan dan Peraturan Otoritas Jasa Keuangan No.34\/POJK.04\/2014, pengelolaan nominasi dan remunerasi Dewan Komisaris dan Direksi ditetapkan dalam RUPS untuk dilaksanakan oleh Dewan Komisaris. Dalam implementasinya, selaras dengan penerapan GCG, Dewan Komisaris dibantu oleh Komite Nominasi dan Remunerasi.<\/p>\n Komite Tata Kelola Perusahaan Komite Tata Kelola Perusahaan (GCG) dibentuk untuk membantu fungsi Dewan Komisaris mengelola dan memastikan efektifitas penerapan praktik GCG di Perusahaan. Komite mengawasi dan mendorong agar penerapan prinsip-prinsip GCG dan praktik korporasi yang sehat telah terlaksana sesuai dengan peraturan perundang-undangan, standard industri yang berlaku, dan norma-norma etika yang hidup di masyarakat.<\/p>\n Risk Management Committee The Risk Management Committee was established to develop, implement and regulate the risk management policies in the Company. The Committee duties also include supervisory on major risk aspects and for the assurance of risks anticipation and mitigation. In implementing its duties, the Risk Management Committee cooperates with the Committees of the Board of Commissioners, Internal Audits and related operational units of the Company.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”RISK MANAGEMENT” tab_id=”1603950152632-2e777ffd-68f4″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3984″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]Risk management is therefore a strategic requirement and it plays an important part in improving PT Bakrie & Brothers Tbk performance. Risk management is needed to optimize the Company\u2019s limited resources to achieve specified targets and to fulfill the Company\u2019s vision and mission. Allocation of resources is decided based on risk priorities, with the utmost attention paid to the most critical risk. Furthermore, management of existing risks is periodically reviewed along with improving its reliability.<\/p>\n The BNBR\u2019s Enterprise Risk Management framework, or the so-called The Pyramid as shown below, is the main framework used by the CRM Division for implementing risk management processes across the Company. The Pyramid embodies the framework of ISO 31000 about Risk Management.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][\/vc_section]<\/p>","protected":false},"excerpt":{"rendered":" [vc_section lg_spacing=”padding_top:20;padding_bottom:80″][vc_row background_color=”custom”][vc_column width=”1\/4″ md_spacing=”padding_right:15;padding_left:15″ sm_spacing=”padding_right:15;padding_left:15″ xs_spacing=”padding_right:15;padding_left:15″ el_class=”full-width-on-tab”][tm_heading tag=”h2″ custom_google_font=”” font_weight=”400″ animation=”none” text=”GCG Policy” font_size=”lg:31″ css=”.vc_custom_1603902605230{margin-bottom: 30px !important;}”][\/vc_column][vc_column width=”3\/4″ el_class=”full-width-on-tab”][vc_tta_accordion style=”outline” shape=”square” active_section=”1″][vc_tta_section title=”OBJECTIVES AND COMMITMENT OF CORPORATE GOVERNANCE IMPLEMENTATION” tab_id=”1603944998687-53448439-8b23″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3978″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]With full awareness of the importance of Good Corporate Governance (GCG), BNBR is committed to continue enhancing the quality of its GCG implementation consistently and continuously in line with the Corporate values. BNBR refers to the best practices in determining the Company\u2019s business process, control and standard operating procedures. The excellent implementation of GCG principles will propel the improvement of the Company\u2019s performance through the creation of better decision- making, operations efficiency enhancement, and service improvement to the Company\u2019s stakeholders. BNBR believes that the enforcement of high integrity through code of conduct and the Company\u2019s corporate culture will provide maximum results in achieving the Company\u2019s business objectives. GCG principles are implemented through a framework that includes relations\u2019 governance between GCG organs, relations with the shareholders and stakeholders, to ensure harmonious balance between the performance achievement and business sustainability. Corporate Governance Manual PT. Bakrie & Brothers, Tbk[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”THE BOARD OF DIRECTORS AND COMMISSIONERS CHARTER” tab_id=”1603944998687-b0384d94-126a”][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3979″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]Board Manual is a working governance guideline of the Board of Commissioners, Board of Directors and the Management, which elaborated the activities and working stages of the Board of Commissioners and Directors, in a structured, systematics, easy and consistent manner. Board Manual is intended to elaborate the relationships of the Board of Commissioners and Directors as well as other members of the Management in duties implementation in order to create professional, transparent, efficient and effective management of the Company. Board Manual also represents the commitment of the Board of Commissioners and Directors in implementing GCG principles. Board Manual PT. Bakrie & Brothers, Tbk.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”CODE OF ETHICS” tab_id=”1603950045024-0e887a12-4437″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3980″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]PT Bakrie & Brothers Code of Ethics represents the employees\u2019 code of conduct in conducting their works. Every employee of PT Bakrie & Brothers Tbk is responsible to understand and implement this code in all daily activities. The Code of Ethics of PT Bakrie & Brothers Tbk consists of standard of manners in interact with the stakeholders, such as illicit activity, compliance on the Company\u2019s laws and policies, recordings and appropriate assets utilization, compensations for agents and others, prohibition of conflicts of interest, prohibition in granting and entertain the stakeholders, honesty in reporting per diem, disclosure of the Company\u2019s confidentiality with permission, protection on the Company\u2019s interests, prohibition to act that may caused any loss to the Company, prohibition to violate the Company\u2019s Code of Ethics, compliance on the Company\u2019s Regulations, and good cooperation with the auditors and legal counsels.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”THE BOARD OF COMMISSIONERS SUPPORTING COMMITTEES” tab_id=”1603950096020-a69ba780-df33″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3982″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]In implementing its supervisory functions on the Company\u2019s management, the Board of Commissioners establishes supporting committees chaired by one of the independent commissioners. Audit Committee Audit Committee is established by and responsible to the Board of Commissioners. The Committee\u2019s duties are to assist the Board of Commissioners in conducting supervisory functions on matters pertaining to the financial information, internal control, risk management and compliance towards the applicable legislations. The company\u2019s Audit Charter and BAPEPAM regulation number IX.I.5 concerning the Establishment and Audit Committee Implementation Guidelines directs the implementation of Audit Committee\u2019s duties. The Audit Charter elaborates the duties, roles and functions of the Audit Committee comprehensively. Nomination and Remuneration Committee As stipulated in the Company\u2019s Articles of Association and Financial Services Authority Regulation No. 34\/ POJK.04\/2014, the management of remuneration and nomination of the Board of Commissioners and Directors is ratified by the GMS to be implemented by the Board of Commissioners. In its implementation, aligned with GCG implementation, the Board of Commissioners is assisted by the Nomination and Remuneration Committee. Corporate Governance Committee The Corporate Governance (GCG) Committee is established to assist the Board of Commissioners\u2019 functions in the management and assurance of effectiveness of GCG practices implementation in the Company. The Committee monitors and supports the implementation of GCG principles in accordance with the prevailing legislations and industry standards, as well as ethical norms in the community. Risk Management Committee The Risk Management Committee was established to develop, implement and regulate the risk management policies in the Company. The Committee duties also include supervisory on major risk aspects and for the assurance of risks anticipation and mitigation. In implementing its duties, the Risk Management Committee cooperates with the Committees of the Board of Commissioners, Internal Audits and related operational units of the Company.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”RISK MANAGEMENT” tab_id=”1603950152632-2e777ffd-68f4″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3984″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]Risk management is therefore a strategic requirement and it plays an important part in improving PT Bakrie & Brothers Tbk performance. Risk management is needed to optimize the Company\u2019s limited resources to achieve specified targets and to fulfill the Company\u2019s vision and mission. Allocation of resources is decided based on risk priorities, with the utmost attention paid to the most critical risk. Furthermore, management of existing risks is periodically reviewed along with improving its reliability. The BNBR\u2019s Enterprise Risk Management framework, or the so-called The Pyramid as shown below, is the main framework used by the CRM Division for implementing risk management processes across the Company. The Pyramid embodies the framework of ISO 31000 about Risk Management.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][\/vc_section]<\/p>","protected":false},"author":1,"featured_media":3402,"parent":3337,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"corporate-governance-page.php","meta":{"footnotes":""},"class_list":["post-3410","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/comments?post=3410"}],"version-history":[{"count":0,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3410\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/pages\/3337"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media\/3402"}],"wp:attachment":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media?parent=3410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nCorporate Governance Manual PT. Bakrie & Brothers, Tbk<\/a><\/strong>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”THE BOARD OF DIRECTORS AND COMMISSIONERS CHARTER” tab_id=”1603944998687-b0384d94-126a”][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3979″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]Board Manual is a working governance guideline of the Board of Commissioners, Board of Directors and the Management, which elaborated the activities and working stages of the Board of Commissioners and Directors, in a structured, systematics, easy and consistent manner. Board Manual is intended to elaborate the relationships of the Board of Commissioners and Directors as well as other members of the Management in duties implementation in order to create professional, transparent, efficient and effective management of the Company. Board Manual also represents the commitment of the Board of Commissioners and Directors in implementing GCG principles.
\nBoard Manual PT. Bakrie & Brothers, Tbk.<\/a><\/strong>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”CODE OF ETHICS” tab_id=”1603950045024-0e887a12-4437″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3980″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]PT Bakrie & Brothers Code of Ethics represents the employees\u2019 code of conduct in conducting their works. Every employee of PT Bakrie & Brothers Tbk is responsible to understand and implement this code in all daily activities. The Code of Ethics of PT Bakrie & Brothers Tbk consists of standard of manners in interact with the stakeholders, such as illicit activity, compliance on the Company\u2019s laws and policies, recordings and appropriate assets utilization, compensations for agents and others, prohibition of conflicts of interest, prohibition in granting and entertain the stakeholders, honesty in reporting per diem, disclosure of the Company\u2019s confidentiality with permission, protection on the Company\u2019s interests, prohibition to act that may caused any loss to the Company, prohibition to violate the Company\u2019s Code of Ethics, compliance on the Company\u2019s Regulations, and good cooperation with the auditors and legal counsels.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”THE BOARD OF COMMISSIONERS SUPPORTING COMMITTEES” tab_id=”1603950096020-a69ba780-df33″][vc_row_inner][vc_column_inner width=”1\/3″][tm_image image=”3982″][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text]In implementing its supervisory functions on the Company\u2019s management, the Board of Commissioners establishes supporting committees chaired by one of the independent commissioners.<\/p>\n