TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
135
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Komposisi Komite Etika Bisnis
Composition of Business Ethics Committee
Tugas dan Tanggung Jawab Komite Etika Bisnis
Duties and Responsibilities of Business Ethics Committee
KOMITE ETIKA BISNIS
BUSINESS ETHICS COMMITTEE
Perseroan memiliki Komite Etika Bisnis yang dalam
menjalankan tugas dan tanggung jawabnya dengan
berpedoman pada Surat Keputusan Direktur Utama No. 016/
VE/DIR/VI/2019. Ruang lingkup Surat Keputusan Direktur
Utama No. 016/VE/DIR/VI/2019 mencakup tugas, tanggung
jawab serta wewenang, komposisi, struktur, persyaratan
keanggotaan, tata cara dan prosedur kerja, dan kebijakan
lainnya. Komite Etika Bisnis bertanggung jawab langsung
dan berada di bawah Direksi. Fungsi Komite Etika Bisnis
yaitu mendukung dan mambantu pelaksanaan tugas Direksi
terkait kebijakan dan aturan etika bisnis.
The Company has a Business Ethics Committee which carries
out duties and responsibilities based on the President
Director’s Decree No. 016/VE/DIR/VI/2019. The scope of the
decree contains the duties, responsibilities and authorities,
composition,
structure,
membership
requirements,
work procedures, and other policies. The Business Ethics
Committee is responsible directly and under the Board of
Directors. The function of Business Ethics Committee is
to support and assist the implementation of the Board of
Directors’ duties related to policy and regulation of business
ethics.
Berdasarkan Surat Keputusan Direksi No. 016/VE/DIR/
VI/2019 tanggal 1 Juli 2019, komposisi Komite Etika Bisnis,
terdiri dari:
• Steering Committee
: Direksi
• Ketua : Direktur Sumber Daya Manusia
• Anggota : Anggota tertinggi di setiap Divisi/Direktorat
Based on the Board of Directors Decree no. 016/VE/DIR/
VI/2019 dated July 1, 2019, the composition of Business
Ethics Committee is:
• Steering Committee : Board of Director
• Chairman : Human Capital Director
• Member : Highest member in each Division/Directorate
Tugas dan tanggung jawab Komite Etika Bisnis terdiri dari:
1. Mengevaluasi implementasi etika bisnis Perseroan di
lingkungan Perseroan.
2. Memberikan rekomendasi mengenai penyempurnaan
dan kelengkapan etika bisnis di dalam Perseroan.
3. Memastikan kebijakan dan aturan etika bisnis yang
berlaku di dalam Perseroan telah sesuai dengan budaya,
etika, dan nilai penerapan etika bisnis.
4. Melaksanakan tugas lain yang diberikan oleh Direksi
terkait dengan pengembangan dan penerapan etika
bisnis.
Duties and responsibilities of Business Ethics Committee are:
1. Evaluating the implementation of the Company’s
business ethics in the Company
2. Giving recommendation regarding the perfection and
completion of business ethics in the Company.
3. Ensuring that business ethics policy and regulations in
the Company has been in accordance with the culture,
ethics, and values of business ethics implementation.
4. Carrying out other duties assigned by the Board of
Directorsrelatedtothedevelopmentandimplementation
of business ethics.
KOMITE DI BAWAH DIREKSI
COMMITTEE UNDER THE BOARDOF DIRECTORS
