STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

GOVERNANCE SOFT STRUCTURE

In carrying out the Company’s activities, Pelindo has various policies/guidelines for executing its functions and duties, which are called the governance soft structure. Pelindo’s governance soft structure includes:

1. Articles of Association;
2. Board Manual of Board of Commissioners and Board of Directors;
3. Board Manual of Board of Directors;
4. Audit Committee Charter;
5. GCG and Risk Management Monitoring Committee Charter;
6. Nomination and Remuneration Committee Charter;
7. Code of Conduct;
8. Company GCG Implementation Guidelines;
9. Whistleblowing System Guidelines;
10. Gratification Control Guidelines; and
11. Charter Internal Audit Unit.