Page 103 - 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 Keberlanjutan Sustainability Governance Structure
Direksi yang dipimpin oleh Direktur Utama bertanggung The Board of Directors, led by the President, is responsible for
jawab untuk memimpin, mengelola, dan mengarahkan leading, managing, and directing the day-to-day operations
operasi sehari hari dan memastikan bahwa Perusahaan and ensuring that the Company complies with its vision and
mematuhi visi dan misinya dalam hal masalah lingkungan, mission regarding environmental, social, and economic issues
sosial, dan ekonomi, serta standar tata kelola yang baik. and good governance standards. The President Director
Direktur Utama mengawasi aktivitas seluruh anggota oversees the activities of all members of the Board of
Direksi. [2-9] [2-12] [OJK G.1] Untuk membantu Direksi Directors. [2-9] [2-12] [OJK G.1] To assist the Board of
dalam mengimplementasikan Tata Kelola Berkelanjutan, Directors in implementing Sustainable Governance, PTSI has
PTSI telah membentuk organ khusus yang spesifik established a specialized organ that specifically handles
menangani isu-isu keberlanjutan. Saat ini, isu keberlanjutan sustainability issues. Currently, sustainability issues are
ditangani oleh berbagai divisi sesuai dengan isu handled by various divisions by sustainability issues
keberlanjutan yang dikoordinasikan oleh Sekretaris coordinated by the Corporate Secretary and responsible to the
Perusahaan dan bertanggung jawab kepada Direktur President Director.
Utama.
Adapun struktur Tata Kelola Berkelanjutan adalah sebagai The structure of Sustainable Governance is as follows: [2-13]
berikut: [2-13]

Tata Kelola Organisasi, • Sekretariat Perusahaan (SP)
Operasi yang Adil, dan Penegakan HAM • Corporate Secretary
Organizational Governance, Fair Operation, • Divisi Perencanaan Korporat dan
and Human Rights Enforcement Manajemen Risiko (DPKMR)
• Corporate Planning and Risk
Management Division
• Divisi Operasi
• Operational Division

• Satuan Pengawasan Internal (SPI)
• Internal Supervisory Unit

• Divisi Human Capital (DHC)
• Human Capital Division

• Sektor Bisnis/Divisi Bisnis
• Business Sector/Business Division
• Divisi Keuangan dan Akuntansi (DKA)
• Finance and Accounting Division (DKA)
• Kantor Cabang
• Branch Offices

• Divisi Human Capital (DHC)
Praktik Ketenagakerjaan, Kesehatan,
• Human Capital Division
dan Keselamatan Kerja
• Divisi Perencanaan Korporat dan
Labor Practices, Occupational Health
Manajemen Risiko (DPKMR)
and Safety
• Corporate Planning and Risk
Management Division
• Divisi Manajemen Aset (DMA)
• Asset Management Division

PT Surveyor Indonesia Laporan Keberlanjutan 2023 | 2023 Sustainability Report 103