{"id":21169,"date":"2022-03-03T14:45:22","date_gmt":"2022-03-03T07:45:22","guid":{"rendered":"https:\/\/mdk.hexfoundation.id\/?page_id=21169"},"modified":"2023-09-14T13:30:04","modified_gmt":"2023-09-14T06:30:04","slug":"governance","status":"publish","type":"page","link":"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1656326159633{border-bottom-width: 1px !important;padding-top: 350px !important;background-image: url(https:\/\/mdk.hexfoundation.id\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg?id=18266) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-bottom-color: #476c43 !important;border-bottom-style: solid !important;}&#8221;][\/vc_section][vc_section css=&#8221;.vc_custom_1655038867629{padding-top: 30px !important;background-color: rgba(71,108,67,0.05) !important;*background-color: rgb(71,108,67) !important;}&#8221;][vc_row gap=&#8221;35&#8243;][vc_column enable_pin=&#8221;enable_pin&#8221; width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1655324375323{margin-bottom: 40px !important;}&#8221;]<style>.ld_spacer_6ac3d9c43ad4d{height:10px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6ac3d9c43ad4d\"><\/div><style>.ld_simple_heading_6ac3d9c43aeb6 h5{color:rgb(0, 0, 0);}<\/style><div  class=\"lqd-simple-heading-wrap side-menu-head ld_simple_heading_6ac3d9c43aeb6\">\n<h5 class=\"lqd-simple-heading\">\n\t<a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/\">Sustainability<\/a><\/h5>\n<\/div><style>.ld_spacer_6ac3d9c43b0ed{height:20px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6ac3d9c43b0ed\"><\/div><style>.vc_accordion_6ac3d9c455ca9 .accordion-title{font-size:16px;line-height:20px;font-weight:100;}.vc_accordion_6ac3d9c455ca9 .accordion-title a{color:#000000;}.vc_accordion_6ac3d9c455ca9 .accordion-item.active .accordion-title a{color:#476c43;}.vc_accordion_6ac3d9c455ca9 .accordion-expander{color:rgb(0, 0, 0);}.vc_accordion_6ac3d9c455ca9 .accordion-item.active .accordion-expander{color:#476c43;}<\/style><div class=\"accordion accordion-xs vc_accordion_6ac3d9c455ca9\" id=\"vc_accordion_6ac3d9c455ca9\"\n     role=\"tablist\" aria-multiselectable=\"true\">\n\n\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636661913-0bf67986-bca16621-0260\" data-id=\"lqd-1648636661913-0bf67986-bca16621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636661913-0bf67986-bca16621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1648636661913-0bf67986-bca16621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636661913-0bf67986-bca16621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tEnvironment\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636661913-0bf67986-bca16621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636661913-0bf67986-bca16621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c43b568 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c43b568 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c43b568 li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c43b568 > ul > li > a:hover, .ld_custom_menu_6ac3d9c43b568 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c43b568\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c43b568\" class=\"reset-ul   \" ><li id=\"menu-item-21010\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21010\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/\">Our Approach<\/a><\/li>\n<li id=\"menu-item-21012\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21012\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/water-and-wastewater\/\">Water and Wastewater<\/a><\/li>\n<li id=\"menu-item-21015\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21015\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/waste\/\">Waste<\/a><\/li>\n<li id=\"menu-item-27739\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-27739\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/energy-2\/\">Energy<\/a><\/li>\n<li id=\"menu-item-21013\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21013\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/climate-change-2\/\">Climate Change<\/a><\/li>\n<li id=\"menu-item-21016\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21016\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/post-mining-and-biodiversity\/\">Post-Mining and Biodiversity<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636010205-15a10a9b-9f1c6621-0260\" data-id=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1648636010205-15a10a9b-9f1c6621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tHealth and Safety\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c44309d > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c44309d > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c44309d li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c44309d > ul > li > a:hover, .ld_custom_menu_6ac3d9c44309d li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c44309d\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c44309d\" class=\"reset-ul   \" ><li id=\"menu-item-25702\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25702\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/occupational-health-and-safety\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636601211-7aa35179-d8256621-0260\" data-id=\"lqd-1648636601211-7aa35179-d8256621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636601211-7aa35179-d8256621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1648636601211-7aa35179-d8256621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636601211-7aa35179-d8256621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tEmployees\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636601211-7aa35179-d8256621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636601211-7aa35179-d8256621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c444fe9 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c444fe9 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c444fe9 li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c444fe9 > ul > li > a:hover, .ld_custom_menu_6ac3d9c444fe9 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c444fe9\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c444fe9\" class=\"reset-ul   \" ><li id=\"menu-item-25700\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25700\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/employees\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1694672953045-aa56036d-19a6\" data-id=\"lqd-1694672953045-aa56036d-19a6\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694672953045-aa56036d-19a6\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1694672953045-aa56036d-19a6\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694672953045-aa56036d-19a6\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tCommunity\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1694672953045-aa56036d-19a6\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694672953045-aa56036d-19a6\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c447197 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c447197 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c447197 li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c447197 > ul > li > a:hover, .ld_custom_menu_6ac3d9c447197 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c447197\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c447197\" class=\"reset-ul   \" ><li id=\"menu-item-14359\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14359\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/kerangka-tata-kelola-perusahaan\/\">Kerangka Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14358\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14358\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/anggaran-dasar\/\">Anggaran Dasar<\/a><\/li>\n<li id=\"menu-item-14357\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14357\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/komite\/\">Komite<\/a><\/li>\n<li id=\"menu-item-14356\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14356\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/sekretaris-perusahaan\/\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-14355\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14355\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/unit-audit-internal\/\">Unit Audit Internal<\/a><\/li>\n<li id=\"menu-item-14354\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14354\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/\">Pedoman Tata Kerja Direksi dan Dewan Komisaris<\/a><\/li>\n<li id=\"menu-item-14353\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14353\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/sistem-pelaporan-pelanggaran\/\">Sistem Pelaporan Pelanggaran<\/a><\/li>\n<li id=\"menu-item-14352\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14352\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-perilaku\/\">Pedoman Perilaku<\/a><\/li>\n<li id=\"menu-item-14350\" class=\"mega-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14350\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kelola-perusahaan-yang-baik\/\">Pedoman Tata Kelola Perusahaan yang Baik<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1694672954619-d8c49be4-29c6\" data-id=\"lqd-1694672954619-d8c49be4-29c6\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694672954619-d8c49be4-29c6\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1694672954619-d8c49be4-29c6\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694672954619-d8c49be4-29c6\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tHuman Rights\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1694672954619-d8c49be4-29c6\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694672954619-d8c49be4-29c6\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c44eee8 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c44eee8 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c44eee8 li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c44eee8 > ul > li > a:hover, .ld_custom_menu_6ac3d9c44eee8 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c44eee8\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c44eee8\" class=\"reset-ul   \" ><li id=\"menu-item-25704\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25704\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/human-rights\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648635942225-629569f4-366f6621-0260\" data-id=\"lqd-1648635942225-629569f4-366f6621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648635942225-629569f4-366f6621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6ac3d9c455ca9\" href=\"#lqd-1648635942225-629569f4-366f6621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648635942225-629569f4-366f6621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tGovernance\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648635942225-629569f4-366f6621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648635942225-629569f4-366f6621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6ac3d9c45086b > ul > li > a{font-size:16px;line-height:20px;font-weight:100;color:rgb(0, 0, 0);}.ld_custom_menu_6ac3d9c45086b > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6ac3d9c45086b li{margin-inline-start:10px;}.ld_custom_menu_6ac3d9c45086b > ul > li > a:hover, .ld_custom_menu_6ac3d9c45086b li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6ac3d9c45086b\"\n\t>\n\n<ul id=\"ld_custom_menu_6ac3d9c45086b\" class=\"reset-ul   \" ><li id=\"menu-item-22608\" class=\"side-menu-tatakelola-parent menu-item menu-item-type-custom menu-item-object-custom menu-item-22608\"><a href=\"#\">Governance<\/a><\/li>\n<li id=\"menu-item-21181\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21181\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-governance-framework\/\">Corporate Governance Framework<\/a><\/li>\n<li id=\"menu-item-21182\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21182\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/articles-of-association\/\">Articles of Association<\/a><\/li>\n<li id=\"menu-item-21255\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21255\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/committee\/\">Committee<\/a><\/li>\n<li id=\"menu-item-21291\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21291\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-secretary\/\">Corporate Secretary<\/a><\/li>\n<li id=\"menu-item-21327\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21327\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/internal-audit-unit\/\">Internal Audit Unit<\/a><\/li>\n<li id=\"menu-item-21328\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21328\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/the-board-of-directors-and-board-of-commissioners-work-guidelines\/\">The Board of Directors and Board of Commissioners\u2019 Work Guidelines<\/a><\/li>\n<li id=\"menu-item-21329\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21329\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/whistleblowing-system\/\">Whistleblowing System<\/a><\/li>\n<li id=\"menu-item-21292\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21292\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/code-of-conduct\/\">Code of Conduct<\/a><\/li>\n<li id=\"menu-item-21256\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21256\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/anti-corruption\/\">Anti Corruption<\/a><\/li>\n<li id=\"menu-item-21330\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21330\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/guidelines-for-good-corporate-governance\/\">Guidelines for Good Corporate Governance<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<style>.ld_simple_heading_6ac3d9c456061 h4{color:#476c43;}<\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6ac3d9c456061\">\n<h4 class=\"lqd-simple-heading\">\n\tCorporate Governance Framework<\/h4>\n<\/div>[vc_separator color=&#8221;custom&#8221; accent_color=&#8221;rgba(71, 108, 67, 0.25)&#8221; css=&#8221;.vc_custom_1655038349389{margin-bottom: 30px !important;}&#8221;][vc_column_text]<strong>Dalam menjalankan usahanya, Perseroan senantiasa memperhatikan dan mematuhi prinsip-prinsip Tata Kelola Perusahaan yang Baik (Good Corporate Governance\/GCG) sebagaimana ketentuan bagi perseroan publik.<\/strong><\/p>\n<p>Untuk mendukung praktik GCG, Perseroan telah melengkapi struktur organ tata kelola, antara lain seperti kelengkapan organ Dewan Komisaris dengan membentuk Komite Audit dan Komite Nominasi dan Remunerasi serta organ Direksi yang dilengkapi dengan Sekretaris Perseroan dan Internal Audit sesuai peraturan Otoritas Jasa Keuangan (OJK) dan perundang-undangan yang berlaku bagi perseroan publik. Demikian pula dengan komposisi anggota Dewan Komisaris dan Direksi yang telah dilengkapi dengan Komisaris Independen dan Direktur Independen sesuai dengan ketentuan OJK dan Bursa Efek Indonesia (BEI). Perseroan juga telah melakukan pengembangan kebijakan untuk mendukung praktik GCG di Perseroan.<\/p>\n<p>Merdeka memiliki komitmen tinggi untuk senantiasa meningkatkan praktik GCG dalam menjalankan kegiatan usahanya dengan mematuhi semua ketentuan peraturan perundang-undangan yang berlaku. Perusahaan menjalankan praktik terbaik untuk menciptakan nilai tambah bagi pemegang saham dan pemangku kepentingan Perseroan.<\/p>\n<p>Perseroan juga terus melakukan pengembangan kebijakan GCG dengan melengkapi kebijakan yang diperlukan untuk mendukung pelaksanaan GCG sesuai ketentuan dan peraturan yang berlaku.<\/p>\n<p>Sebagai bentuk kepatuhan terhadap peraturan dan ketentuan yang berlaku, pada tahun 2015, Perseroan telah melakukan perubahan Anggaran Dasar dalam rangka penyesuaian dengan Peraturan OJK (\u201cPOJK\u201d) No. 32\/POJK.04\/2014 tanggal 8 Desember 2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka serta POJK No. 33\/POJK.04\/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.<\/p>\n<p>Berdasarkan Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas, organ perusahaan terdiri dari Rapat Umum Pemegang Saham (RUPS), Dewan Komisaris, dan Direksi. Organ Perusahaan tersebut memainkan peran kunci dalam keberhasilan pelaksanaan GCG.<br \/>\nPenerapan GCG di Perseroan tercermin dari peran dan tugas masing-masing organ perusahaan baik RUPS, Dewan Komisaris, maupun Direksi. RUPS melakukan pengambilan keputusan penting yang didasari pada kepentingan Perseroan, dengan memperhatikan ketentuan pada Anggaran Dasar dan peraturan perundangan yang berlaku. Sedangkan Direksi melakukan pengelolaan Perseroan dan Dewan Komisaris melakukan fungsi pengawasan yang memadai terhadap kinerja pengelolaan Perseroan.<\/p>\n<p>Fungsi pengelolaan dan pengawasan mempunyai tanggung jawab untuk memelihara kesinambungan usaha Perseroan dalam jangka panjang. Oleh karena itu, organ Perseroan tersebut harus dapat bersinergi untuk mewujudkan visi, misi, dan nilai-nilai Perseroan.<\/p>\n<p>Dalam pelaksanaan tugasnya, Dewan Komisaris dibantu oleh elemen pendukung yaitu Komite Audit dan Komite Nominasi dan Remunerasi sedangkan Direksi dibantu oleh Sekretaris Perusahaan dan unit Internal Audit. Agar bekerja secara efektif dan efisien yang mencerminkan prinsip akuntabilitas maka Perseroan juga telah membentuk struktur organisasi yang disesuaikan dengan kebutuhan.[\/vc_column_text]<style>.ld_spacer_6ac3d9c456216{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6ac3d9c456216\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1655320491863{background-color: #476c43 !important;}&#8221;][vc_row][vc_column]<style>.ld_spacer_6ac3d9c4562f1{height:50px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6ac3d9c4562f1\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<style>.ld_simple_heading_6ac3d9c4563c9 h4{color:rgb(255, 255, 255);}.ld_simple_heading_6ac3d9c4563c9 h4 {font-size:18px; } .ld_simple_heading_6ac3d9c4563c9 h4 {line-height:24px; } .ld_simple_heading_6ac3d9c4563c9 h4 {--element-line-height:24px; } .ld_simple_heading_6ac3d9c4563c9 h4 {letter-spacing:0; } <\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6ac3d9c4563c9\">\n<h4 class=\"lqd-simple-heading\">\n\tSustainability Report<\/h4>\n<\/div>[\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text el_class=&#8221;laporankeberlanjutan&#8221;]\n            <div \n                class=\"elfsight-widget-pdf-embed elfsight-widget\" \n                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\n                data-elfsight-pdf-embed-version=\"1.1.1\"\n                data-elfsight-widget-id=\"elfsight-pdf-embed-7\">\n            <\/div>\n            [\/vc_column_text][\/vc_column][vc_column]<style>.ld_spacer_6ac3d9c4569cd{height:30px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6ac3d9c4569cd\"><\/div>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1656326159633{border-bottom-width: 1px !important;padding-top: 350px !important;background-image: url(https:\/\/mdk.hexfoundation.id\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg?id=18266) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-bottom-color: #476c43 !important;border-bottom-style: solid !important;}&#8221;][\/vc_section][vc_section css=&#8221;.vc_custom_1655038867629{padding-top: 30px !important;background-color: rgba(71,108,67,0.05) !important;*background-color: rgb(71,108,67) !important;}&#8221;][vc_row gap=&#8221;35&#8243;][vc_column enable_pin=&#8221;enable_pin&#8221; width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1655324375323{margin-bottom: 40px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_separator color=&#8221;custom&#8221; accent_color=&#8221;rgba(71, 108, 67, 0.25)&#8221; css=&#8221;.vc_custom_1655038349389{margin-bottom: 30px !important;}&#8221;][vc_column_text]Dalam menjalankan usahanya, Perseroan senantiasa memperhatikan dan mematuhi prinsip-prinsip Tata Kelola Perusahaan yang [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17526,"parent":17042,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-21169","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Governance &#8211; PT Merdeka Copper Gold Tbk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance &#8211; PT Merdeka Copper Gold Tbk\" \/>\n<meta property=\"og:description\" content=\"[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1656326159633{border-bottom-width: 1px !important;padding-top: 350px !important;background-image: url(https:\/\/mdk.hexfoundation.id\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg?id=18266) !important;background-position: 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