Page 100 - Sustainability Report 2023

Ikhtisar Kinerja Keberlanjutan 2023 Sekilas Tentang PTSI Tata Kelola Keberlanjutan
2023 Sustainability Performance Higlight A Glance of PTSI Sustainability Governance

Struktur Tata Kelola [2-9]
Governance Structure

PTSI memiliki struktur tata kelola yang terdiri dari Rapat PTSI has a governance structure consisting of the General
Umum Pemegang Saham (RUPS), Dewan Komisaris dan Meeting of Shareholders (GMS), the Board of Commissioners,
Direksi, sebagaimana diatur dalam Undang-Undang and the Board of Directors, as stipulated in the Law of the
Republik Indonesia No. 40 tahun 2007 tentang BUMN. Republic of Indonesia No. 40 of 2007 concerning BUMN.
Sementara, sistem kepengurusan yang berjalan di PTSI Meanwhile, the management system that runs at PTSI adheres
menganut sistem dua badan (two tier system) yaitu Dewan to a two-tier system, namely the Board of Commissioners and
Komisaris dan Direksi, sekaligus sebagai badan tata kelola the Board of Directors, as well as the highest governance body
tertinggi yang memiliki wewenang dan tanggung jawab that has clear authorities and responsibilities according to
yang jelas sesuai fungsinya masing-masing sebagaimana their respective functions as mandated in the Articles of
diamanatkan dalam Anggaran Dasar dan peraturan Association and laws and regulations. [2-9]
perundang-undangan. [2-9]

Ada prosedur yang jelas untuk menangani konflik There are precise procedures for handling actual or suspected
kepentingan aktual atau dugaan antara Perusahaan dan conflicts of interest between the Company and the personal
kepentingan pribadi Direksi dan Dewan Komisaris. interests of the Board of Directors and Board of
Komponen utama GCG yang terdiri dari anggota Direksi, Commissioners. The main components of GCG consist of
Dewan Komisaris, dan Pemegang Saham Pengendali yang affiliated members of the Board of Directors, Board of
terafiliasi tertuang dalam Laporan Tahunan Perusahaan dan Commissioners, and Controlling Shareholders, which are set
selaras dengan peraturan OJK. [2-11] [2-15] out in the Company's Annual Repor and are in line with OJK
regulations. [2-11] [2-15]

Untuk menjalankan fungsinya, Direksi dibantu oleh organ To carry out its functions, the Board of Directors is assisted by
pendukung yang terdiri dari Sekretaris Perusahaan, Satuan supporting organs consisting of the Corporate Secretary,
Pengawasan Intern, Divisi Human Capital, Divisi Teknologi Internal Audit Unit, Human Capital Division, Information
Informasi, dan Divisi Perencanaan Korporat dan Manajemen Technology Division, and Corporate Planning and Risk
Risiko. Sementara itu, Dewan Komisaris dalam peran Management Division. Meanwhile, in its supervisory role, the
pengawasannya dibantu oleh Komite Audit, Komite Board of Commissioners is assisted by the Audit Committee,
Nominasi dan Remunerasi, dan Komite Pemantauan Risiko. Nomination and Remuneration Committee, and Risk
[2-12] Perangkat kebijakan serta organ tata kelola PTSI Monitoring Committee. [2-12] PTSI's policy tools and
yang terdiri dari organ utama dan pendukung adalah governance organs consisting of primary and supporting
sebagai berikut: organs are as follows:

100 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia