Governance
Strong Governance for Sustainable Business!
Clarinvesta’s commitment to transparent and ethical governance is fundamental to our long-term success.
- Charter of the Board of Commissioners and Directors
- Audit Committee
- Nomination and Remuneration Implementation Committee
- Unit Audit Internal
- Company Secretary
- Articles of Association
- Company Code of Ethics
- Supporting Institutions
Board of Commissioners Charter
The Board of Commissioners in carrying out its duties and responsibilities continues to pay attention to good governance. This is reflected in the Board of Commissioners guidelines
Board of Directors Charter
The Board of Directors also applies guidelines in carrying out duties and responsibilities that are in line with good corporate governance which aims to continuously improve the quality of management and the company to develop and continue to grow better in the future.
Audit Committee
Audit Committee Charter
Nomination and Remuneration Implementation Committee
The Company always strives for the best in implementing the Nomination and Remuneration Implementation Committee is carried out by the Board of Commissioners guided by the Board of Commissioners’ guidelines in implementing the nomination and remuneration function Number 003/PD-NR/MGU/II/2023 dated February 16, 2023.
Nomination and Remuneration Committee Implementation Guidelines
Unit Audit Internal
Company Secretary
Articles Of Association
Company Code of Ethics
Supporting Institutions
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Board of Commissioners Charter
The Board of Commissioners in carrying out its duties and responsibilities continues to pay attention to good governance. This is reflected in the Board of Commissioners guidelines
Board of Directors Charter
The Board of Directors also applies guidelines in carrying out duties and responsibilities that are in line with good corporate governance which aims to continuously improve the quality of management and the company to develop and continue to grow better in the future.
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Audit Committee
Audit Committee Charter
-
Nomination and Remuneration Implementation Committee
The Company always strives for the best in implementing the Nomination and Remuneration Implementation Committee is carried out by the Board of Commissioners guided by the Board of Commissioners’ guidelines in implementing the nomination and remuneration function Number 003/PD-NR/MGU/II/2023 dated February 16, 2023.
Nomination and Remuneration Committee Implementation Guidelines
-
Unit Audit Internal
-
Company Secretary
-
Articles Of Association
-
Company Code of Ethics
-
Supporting Institutions
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
