Sinarmasmsiglife

Good Corporate Governance

Good Corporate Governance is a complete information framework that includes systems and policies governing asset and risk management to support financial health and achieving the Company's growth goals, compliance with statutory provisions, human resource development, safety and environmental management practices and cultural development Company.

GCG Structure

Good Corporate Governance Annual Update

Laporan Tahunan Penerapan Tata Kelola 2017

Laporan Tahunan Penerapan Tata Kelola 2018 (Part1)

Laporan Tahunan Penerapan Tata Kelola 2018 (Part2)

Charter of Board of Commissioners, Sharia Supervisory Board, and Board of Directors

Charter of Board of Commissioners, Sharia Supervisory Board, and Board of Directors

Risk Management Policy

Risk Management Policy

Whistle Blowing System

Policy of Whistle Blowing and Complaint Handling

Anti-Fraud Policy

Anti-Fraud Policy

Internal Audit Charter

Internal Audit Charter

Committee under Board of Commissioners

TOR of Audit Committee

TOR of Good Corporate Governance Committee

TOR of Nomination and Remuneration Committee

TOR of Risk Oversight Committee

Committee under Board of Directors

TOR of Investment and Finance Committee

TOR of IT and Operations Committee

TOR of Product and Marketing Committee

TOR of Risk Management Committee

Audit Committee Information

Audit Committee Work Guidelines

Surat Penunjukan Komite Audit