GOVERNANCE
GOOD CORPORATE GOVERNANCE
At a Glance
The Development of GCG
Assessment of GCG
Policy GCG
Corporate Code of Ethic
Code of Conduct
Anti-Corruption Policy
Vendor Relations Policy
Creditor Relations Policy
Whistleblowing System
Board of Directors' Decisions Requiring Approval from the Board of Commissioners
Corporate Governance Information
CORPORATE GOVERNANCE STRUCTURE
GENERAL MEETING OF SHAREHOLDERS
Board of Commissioners & Directors
Procedure of Remuneration for Board Of Commissioners and Directors
Roles and Responsibilities of Board of Commissioners
Roles and Responsibilities of Board of Directors
COMMITTEE
CORPORATE GOVERNANCE INFORMATION
Click onto the links below for TOTAL Corporate Governance Information, which includes Corporate Policy Manuals and Letter of Appointments.
Road Map GCG:
Corporate Policy Manual:
- The Code of Corporate Governance
- The Code of Conduct
- The Board of Director Manual​
- The Board of Commissioners Manual
- The Internal Audit Charter
- The Audit Committee Charter
- The Nomination and Remuneration Committee Charter
- Management System Policy
Letter of Appointments for The Committees and The Corporate Secretary
- Letter of Appointment for The Audit Committee
- Letter of Appointment for The Business Development Committee
- Letter of Appointment for The Nomination and Remuneration Committee
- Letter of Appointment for The Corporate Secretary
- Letter of Replacement of Head of Internal Audit
Whistleblowing System