STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE
- In exercising its authority, the Committee cooperates with related work units, in this case the risk owners, structural officials related to quality control and risk management as well as the Company's Internal Monitoring Unit.
GCG AND RISK MANAGEMENT MONITORING COMMITTEE CHARTER
In carrying out their duties and responsibilities, Pelindo's GCG and Risk Management Monitoring Committee refers to the GCG and Risk Management Monitoring Committee Charter of PT Pelabuhan Indonesia II (Persero) which was last stipulated by the Board of Commissioners through Board of Commissioners Decree No. 09/KEPDK/PI.II/ VII-2017 dated July 14, 2017 regarding the Update/Stipulation of the Charter of Audit Committee, Risk Management Monitoring Committee, Nomination Remuneration Committee of PT Pelabuhan Indonesia II (Persero). The Charter contains provisions that must be complied with in the establishment and implementation of the GCG and Risk Management Monitoring Committee's activities so that they can work independently, objectively, independently, transparently, and can be accounted for. The charter consists of the following sections:
- Legal Basis;
- Appointment and Dismissal of Members;
- Duties;
- Authority;
- Membership Requirements;
- Responsibilities;
- Meetings;
- Reports;
- Access to Confidential Information;
- Work Plan and Budget;
- Member's Income;
- Education and Supporting Personnel;
- Performance Assessment;
- Others; and
- Closing.
STRUCTURE, MEMBERSHIP AND EXPERTISE OF GCG AND RISK MANAGEMENT MONITORING COMMITTEE
During the Pre-Merger, there were changes in the composition of the & RMM Committee as follows:
