Governance
The Ethics Committee is established to ensure that the Code of Conduct has been implemented properly at every level of the organization. The Ethics Committee is under the Board of Directors’ supervision, with the main objectives to supervise and collect information on the implementation of Code of Conduct.
LEGAL BASIS
COMPOSITION STRUCTURE
The Company established Ethics Committee at two levels, namely corporate level and operational unit level. Ethics Committee membership is attached to a position, not a person. The Structure and Composition of the Ethics Committee are as follows:
DUTIES AND RESPONSIBILITIES
The duties and responsibilities of the ESG Committee are:
ETHICS COMMITTEE’S MEETINGS
ETHICS COMMITTEE’S DUTY IMPLEMENTATION REPORT
The Ethics Committee performs its duties by monitoring the implementation of Indocement Code of Conduct that has been disseminated to all Company’s Employees by preparing a survey on the implementation of Indocement’s Code of Conduct, which is carried out jointly with relevant divisions. Indocement Code of Conduct, also referred as GCG implementation in Employees’ activities within the Company, is carried out together with the survey on GCG implementation in the Company.
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