Page 102 - Sustainability Report 2023

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

Bagan struktur tata kelola PTSI
PTSI Governance Structure Chart

Rapat Umum Pemegang Saham
General Meeting of Shareholders

Main Organizations Board of Commissioners Board of Directors

Dewan Komisaris
Direksi

Sekretaris Perusahaan
Sekretaris Dewan Komisaris
Corporate Secretary
Board of Commissioner Secretary
Divisi Pemasaran dan Pengembangan Perusahaan
Komite Nominasi dan Remunerasi Marketing and Corporate Development Division
Nomination and Remuneration Committee
Satuan Pengawasan Intern
Komite Audit Internal Audit Unit
Audit Committee Divisi Keuangan dan Akuntansi
Supporting Organizations Komite Pemantauan Risiko Divisi Manajemen Aset
Finance and Accounting Division
Risk Monitoring Committee
Divisi Human Capital
Human Capital Unit

Asset Management Division

Divisi Teknologi Informasi
Information Technology Function

Unit Tanggung Jawab Sosial dan Lingkungan
Social and Environmental Responsibility Unit

Divisi Perencanaan Korporat
dan Manajemen Risiko
Risk Management Function
External Organizations Strategic Transformation Office
Strategic Transformation Office

Audit Independen / Akuntansi Publik
Independent Audit/Public Accountant

102 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia