Tower Bersama Group berkomitmen penuh untuk menegakkan kebijakan dan praktek-praktek Tata Kelola Perusahaan (Good Corporate Governance atau “GCG”) sesuai peraturan-peraturan dan standar berlaku serta praktek-praktek terbaik internasional
Dewan Komisaris dan Direksi Perseroan berfokus untuk menerapkan prinsip-prinsip kewajaran, transparasi, akuntabilitas, dan tanggung jawab pada kegiatan usaha dan hubungan kami dengan para pemangku kepentingan. Kami percaya pada Tata Kelola Perusahaan, dalam upaya mengutamakan kepentingan jangka panjang para pemegang saham, memperkuat jajaran Dewan Komisaris dan Direksi, dan meningkatkan akuntabilitas manajemen.
Kami berkomitmen memperlakukan seluruh pemegang saham kami secara adil dan setara serta senantiasa bertindak secara transparan dan integritas tinggi. Kami telah memiliki kebijakan-kebijakan dan proses untuk menyeimbangkan kepentingan para pemangku kepentingan termasuk pemegang saham, pelanggan, pemasok, kreditur, pemerintah, dan masyarakat. Kami ingin membangun, menerapkan dan menegakkan praktik-praktik usaha terdepan industri dalam upaya memaksimalkan nilai bagi pemegang saham dan kepuasan bagi pelanggan.
Kami terus memantau kebijakan dan praktik kami untuk memastikan bahwa kami telah mematuhi seluruh peraturan dan standar-standar GCG yang berlaku serta diwajibkan oleh Otoritas Jasa Keuangan (“OJK”) dan Bursa Efek Indonesia (“BEI”). Prinsip-prinsip GCG diterapkan pada seluruh organisasi melalui mekanisme dan alat- alat seperti Pedoman Kerja Dewan Komisaris, Pedoman Kerja Direksi, Pedoman Tata Kelola Perusahaan, Pedoman Pelaksanaan Fungsi Nominasi dan Remunerasi, dan Prosedur Standar Operasional yang terbaru.
Struktur Tata Kelola Perusahaan kami dirancang untuk memberikan kemudahan dalam melakukan pengecekan bagi para pemangku kepentingan kami serta memberikan fleksibilitas kepada manajemen untuk dapat memimpin dan mengoperasikan bisnis. Struktur Tata Kelola Perusahaan kami terutama terdiri dari:
Selain itu, ada tiga badan tambahan yang melakukan pengawasan pokok dan fungsi pelaporan:
The Tower Bersama Group is fully committed to upholding Good Corporate Governance (“GCG”) policies and practices in accordance with prevailing regulations and standards as well as international best practices.
The Company’s Board of Commissioners and Board of Directors are focused on applying the principles of fairness, transparency, accountability, and responsibility in our business and our relationships with all stakeholders. We believe Good Corporate Governance promotes longterm interests of shareholders, strengthens the Board and improves management accountability.
We are committed to treating all our shareholders fairly and equally and acting at all times with the utmost transparency and integrity. We have in place policies and processes to balance the interest of all stakeholders, including our shareholders, customers, suppliers, financiers, the government, and community. We want to establish, implement and uphold industry-leading business practices in the pursuit of the maximization of shareholder value and customer satisfaction.
We regularly monitor our policies and practices to ensure compliance with all prevailing GCG regulations and standards as required by the Financial Services Authority (“OJK”) and the Indonesia Stock Exchange (“IDX”). GCG principles are applied throughout the organization through formalized and enhanced mechanisms and tools. These include the Board of Commissioners Charter, the Board of Directors Charter, the Corporate Governance Charter, the Nomination and Remuneration Charter, and an enhanced Standard Operating Procedures.
Our Corporate Governance structure is designed to provide checks and balances while providing management the flexibility to effectively lead and operate the business. Our corporate governance structure primarily consists of:
In addition to this, there are three additional bodies that perform key oversight and reporting functions:
2024 Tower Bersama Group.