Komite Etika Bisnis merupakan organ pendukung yang
membantu pelaksanaan tugas Direksi, terutama terkait
kebijakan dan aturan etika bisnis. Dalam melaksanakan
tugas dan tanggung jawabnya, Komite Etika Bisnis
bertanggung jawab langsung kepada Direksi. Tugas,
tanggung jawab serta wewenang, komposisi, struktur,
persyaratan keanggotaan, tata cara dan prosedur kerja,
dan kebijakan lainnya diatur dalam Surat Keputusan
Direktur Utama No. 016/VE/DIR/VI/2019.
Komposisi Komite Etika Bisnis
Sebagai upaya mendukung pelaksanaan tugas Direksi,
Perseroan membentuk Komite Etika Bisnis di bawah
Direksi berdasarkan Surat Keputusan Direktur Utama
No. 016/VE/DIR/VI/2019 tanggal 1 Juli 2019.
Komposisi keanggotaan Komite Etika Bisnis adalah
sebagai berikut:
•
Steering Committee
: Direksi
• Ketua
: Direktur Sumber Daya Manusia
• Anggota
: Anggota tertinggi di tiap Divisi/
Direktorat
Tugas dan Tanggung Jawab Komite
Etika Bisnis
a) Mengevaluasi implementasi etika bisnis Perseroan di
lingkungan Perseroan.
b) Memberikan
rekomendasi
mengenai
penyempurnaan dan kelengkapan etika bisnis di
dalam Perseroan.
c) Memastikan kebijaksanaan dan aturan etika bisnis
yang berlaku di dalam Perseroan telah sesuai dengan
budaya, etika dan nilai penerapan etika bisnis.
d) Melaksanakan tugas lain yang diberikan oleh Direksi
terkait dengan pengembangan dan penerapan etika
bisnis.
Pernyataan Independensi Komite
Etika Bisnis
Seluruh anggota Komite Etika Bisnis berasal dari pihak
independen tidak memiliki hubungan keuangan,
kepengurusan saham dan/atau hubungan keluarga
Business Ethics committee is a supporting organ that assist
the Board of Directors’ duty implementations, especially
related to the policy and regulation of business ethics. In
carrying out its duties and responsibilities, Business Ethics
Committee is responsible directly to the Board of Directors.
Duties, responsibilities as well as authorities, composition,
structure, membersip requirements, work procedures and
mechanism, and other policies are regulated in the Decree
of President Director No. 016/VE/DIR/2019.
Business Ethics Committee
Composition
To support the implementation of duty of the Board
of Directors, the Company established Business Ethics
Committee under the Board of Directors based on the
Decree of President Director No. 016/VE/DIR/2019 dated
July 1, 2019.
The Composisiton of Business Ethics Committee is as
follows:
• Steering Committee : Board of Directors
• Chairman
: Human Capital Director
• Member
: Highest member in every
Division/Directorate
Duties and Responsibilities of
Business Ethics Committee
a) Evaluating implementation of business ethics in the
Company’s circumstances.
b) Providing recommendation regarding business ethics
improvement and completeness in the Company.
c) Ensuring prevailing business ethics policy and
regulation in the Company have been according to
the business ethics implementation culture, ethics
and values.
d) Performing other duties assigned by the Board of
Directors related to business ethics development and
implementation.
Business Ethics Committee
Independency Statement
All Business Ethics Committee members are from
independent party which has no affiliation in financial,
share management and/or family relation with the Board
Komite Etika Bisnis
Business Ethics Committee
PT Voksel Electric Tbk.
2019 Annual Report
109
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
