{"id":21172,"date":"2022-03-03T15:01:22","date_gmt":"2022-03-03T08:01:22","guid":{"rendered":"https:\/\/mdk.hexfoundation.id\/?page_id=21172"},"modified":"2025-09-16T13:21:09","modified_gmt":"2025-09-16T06:21:09","slug":"corporate-governance-framework","status":"publish","type":"page","link":"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-governance-framework\/","title":{"rendered":"Corporate Governance Framework"},"content":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694673841589{border-bottom-width: 1px !important;padding-top: 350px !important;background-image: url(https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/08\/MCG-Keberlanjutan-Home.jpg?id=22530) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-bottom-color: #476c43 !important;border-bottom-style: solid !important;}&#8221;][\/vc_section][vc_section css=&#8221;.vc_custom_1655038867629{padding-top: 30px !important;background-color: rgba(71,108,67,0.05) !important;*background-color: rgb(71,108,67) !important;}&#8221;][vc_row gap=&#8221;35&#8243;][vc_column enable_pin=&#8221;enable_pin&#8221; width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1655324375323{margin-bottom: 40px !important;}&#8221;]<style>.ld_spacer_69bbc3f98f761{height:10px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69bbc3f98f761\"><\/div><style>.ld_simple_heading_69bbc3f98f85c h5{color:rgb(0, 0, 0);}<\/style><div  class=\"lqd-simple-heading-wrap side-menu-head ld_simple_heading_69bbc3f98f85c\">\n<h5 class=\"lqd-simple-heading\">\n\t<a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/\">Sustainability<\/a><\/h5>\n<\/div><style>.ld_spacer_69bbc3f98f99e{height:20px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69bbc3f98f99e\"><\/div><style>.vc_accordion_69bbc3f9a8d02 .accordion-title{font-size:16px;line-height:20px;font-weight:100;}.vc_accordion_69bbc3f9a8d02 .accordion-title a{color:#000000;}.vc_accordion_69bbc3f9a8d02 .accordion-item.active .accordion-title a{color:#476c43;}.vc_accordion_69bbc3f9a8d02 .accordion-expander{color:rgb(0, 0, 0);}.vc_accordion_69bbc3f9a8d02 .accordion-item.active .accordion-expander{color:#476c43;}<\/style><div class=\"accordion accordion-xs vc_accordion_69bbc3f9a8d02\" id=\"vc_accordion_69bbc3f9a8d02\"\n     role=\"tablist\" aria-multiselectable=\"true\">\n\n\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636661913-0bf67986-bca16621-0260\" data-id=\"lqd-1648636661913-0bf67986-bca16621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636661913-0bf67986-bca16621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1648636661913-0bf67986-bca16621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636661913-0bf67986-bca16621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tEnvironment\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636661913-0bf67986-bca16621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636661913-0bf67986-bca16621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f98fc6d > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f98fc6d > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f98fc6d li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f98fc6d > ul > li > a:hover, .ld_custom_menu_69bbc3f98fc6d li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f98fc6d\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f98fc6d\" class=\"reset-ul   \" ><li id=\"menu-item-21010\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21010\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/\">Our Approach<\/a><\/li>\n<li id=\"menu-item-21012\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21012\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/water-and-wastewater\/\">Water and Wastewater<\/a><\/li>\n<li id=\"menu-item-21015\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21015\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/waste\/\">Waste<\/a><\/li>\n<li id=\"menu-item-27739\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-27739\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/energy-2\/\">Energy<\/a><\/li>\n<li id=\"menu-item-21013\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21013\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/climate-change-2\/\">Climate Change<\/a><\/li>\n<li id=\"menu-item-21016\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21016\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/post-mining-and-biodiversity\/\">Post-Mining and Biodiversity<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636010205-15a10a9b-9f1c6621-0260\" data-id=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1648636010205-15a10a9b-9f1c6621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tOccupational Health and Safety\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636010205-15a10a9b-9f1c6621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636010205-15a10a9b-9f1c6621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f99491b > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f99491b > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f99491b li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f99491b > ul > li > a:hover, .ld_custom_menu_69bbc3f99491b li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f99491b\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f99491b\" class=\"reset-ul   \"><\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/ul>\n<\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648636601211-7aa35179-d8256621-0260\" data-id=\"lqd-1648636601211-7aa35179-d8256621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636601211-7aa35179-d8256621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1648636601211-7aa35179-d8256621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636601211-7aa35179-d8256621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tEmployees\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648636601211-7aa35179-d8256621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636601211-7aa35179-d8256621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f9a000c > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f9a000c > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f9a000c li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f9a000c > ul > li > a:hover, .ld_custom_menu_69bbc3f9a000c li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f9a000c\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f9a000c\" class=\"reset-ul   \" ><li id=\"menu-item-25700\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25700\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/employees\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1694672805815-7d733b9d-091c\" data-id=\"lqd-1694672805815-7d733b9d-091c\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694672805815-7d733b9d-091c\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1694672805815-7d733b9d-091c\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694672805815-7d733b9d-091c\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tCommunities\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1694672805815-7d733b9d-091c\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694672805815-7d733b9d-091c\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f9a1a94 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f9a1a94 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f9a1a94 li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f9a1a94 > ul > li > a:hover, .ld_custom_menu_69bbc3f9a1a94 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f9a1a94\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f9a1a94\" class=\"reset-ul   \" ><li id=\"menu-item-25701\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25701\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/communities\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1694672802981-af285247-776c\" data-id=\"lqd-1694672802981-af285247-776c\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694672802981-af285247-776c\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1694672802981-af285247-776c\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694672802981-af285247-776c\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tHuman Rights\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1694672802981-af285247-776c\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694672802981-af285247-776c\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f9a31af > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f9a31af > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f9a31af li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f9a31af > ul > li > a:hover, .ld_custom_menu_69bbc3f9a31af li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f9a31af\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f9a31af\" class=\"reset-ul   \" ><li id=\"menu-item-25704\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25704\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/human-rights\/\">Our Approach<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t            <div class=\"accordion-item panel  \">\n\n                <div class=\"accordion-heading\" role=\"tab\" id=\"heading_lqd-1648635942225-629569f4-366f6621-0260\" data-id=\"lqd-1648635942225-629569f4-366f6621-0260\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648635942225-629569f4-366f6621-0260\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_69bbc3f9a8d02\" href=\"#lqd-1648635942225-629569f4-366f6621-0260\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648635942225-629569f4-366f6621-0260\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tGovernance\n\t\t\t\t\t\t\t                                <span class=\"accordion-expander\">\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-forward\"><\/i>\n\t\t\t\t\t\t<i class=\"lqd-icn-ess icon-md-arrow-up\"><\/i>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n                        <\/a>\n\n                    <\/h4>\n                <\/div>\n\n                <div id=\"lqd-1648635942225-629569f4-366f6621-0260\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648635942225-629569f4-366f6621-0260\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_69bbc3f9a4760 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;color:rgb(0, 0, 0);}.ld_custom_menu_69bbc3f9a4760 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_69bbc3f9a4760 li{margin-inline-start:10px;}.ld_custom_menu_69bbc3f9a4760 > ul > li > a:hover, .ld_custom_menu_69bbc3f9a4760 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_69bbc3f9a4760\"\n\t>\n\n<ul id=\"ld_custom_menu_69bbc3f9a4760\" class=\"reset-ul   \" ><li id=\"menu-item-22608\" class=\"side-menu-tatakelola-parent menu-item menu-item-type-custom menu-item-object-custom menu-item-22608\"><a href=\"#\">Governance<\/a><\/li>\n<li id=\"menu-item-21181\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21181\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-governance-framework\/\">Corporate Governance Framework<\/a><\/li>\n<li id=\"menu-item-21182\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21182\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/articles-of-association\/\">Articles of Association<\/a><\/li>\n<li id=\"menu-item-21255\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21255\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/committee\/\">Committee<\/a><\/li>\n<li id=\"menu-item-21291\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21291\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-secretary\/\">Corporate Secretary<\/a><\/li>\n<li id=\"menu-item-21327\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21327\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/internal-audit-unit\/\">Internal Audit Unit<\/a><\/li>\n<li id=\"menu-item-21328\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21328\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/the-board-of-directors-and-board-of-commissioners-work-guidelines\/\">The Board of Directors and Board of Commissioners\u2019 Work Guidelines<\/a><\/li>\n<li id=\"menu-item-21329\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21329\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/whistleblowing-system\/\">Whistleblowing System<\/a><\/li>\n<li id=\"menu-item-21292\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21292\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/code-of-conduct\/\">Code of Conduct<\/a><\/li>\n<li id=\"menu-item-21256\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21256\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/anti-corruption\/\">Anti Corruption<\/a><\/li>\n<li id=\"menu-item-21330\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21330\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/guidelines-for-good-corporate-governance\/\">Guidelines for Good Corporate Governance<\/a><\/li>\n<\/ul><\/div>                    <\/div>\n                <\/div>\n            <\/div>\n\t\t\t<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<style>.ld_simple_heading_69bbc3f9a8f90 h4{color:#476c43;}<\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_69bbc3f9a8f90\">\n<h4 class=\"lqd-simple-heading\">\n\tCorporate Governance Framework<\/h4>\n<\/div>[vc_separator color=&#8221;custom&#8221; accent_color=&#8221;rgba(71, 108, 67, 0.25)&#8221; css=&#8221;.vc_custom_1655038349389{margin-bottom: 30px !important;}&#8221;][vc_column_text]<span style=\"color: #476c43;\"><strong>In conducting its business, the Company constantly observes and complies with the principles of Good Corporate Governance (GCG) as per provisions for a public company.<\/strong><\/span><\/p>\n<p>To support GCG practices, the Company has completed its governance structure, in which the Board of Commissioners has formed the Audit Committee and the Nomination and Remuneration Committee; the Board of Directors is equipped with the Corporate Secretary and Internal Audit as required by the regulation of Indonesian Financial Services Authority (Otoritas Jasa Keuangan\/OJK) and the prevailing laws on publicly listed companies. The compositions of the Board of Commissioners and Board of Directors have also included the Independent Commissioner and Independent Director in accordance with the OJK and Indonesia Stock Exchange (Bursa Efek Indonesia\/IDX) regulation. The Company has also defined the policies that support the practices of GCG in the Company.<\/p>\n<p>Merdeka is highly committed to continuously improve its GCG practices while conducting business activities that fully comply with the prevailing laws and regulations. The company also adopts best practice governance in order to create added value for its shareholders and other stakeholders.<\/p>\n<p>The Company also continues to develop its GCG policies by complementing them with all of the required elements in order to implement GCG inline with the prevailing rules and regulations.<\/p>\n<p>Pursuant to complying with the prevailing rules and regulations, in 2015, the Company amended its Articles of Association to align with OJK Regulation (\u201cPOJK\u201d) No. 32\/POJK.04\/2014 dated 8 December 2014 on the Plan and Convention of the General Meeting of Shareholders of a Public Company, and POJK No. 33\/POJK.04\/2014 regarding the Board of Directors and Board of Commissioners of a Public Company.<\/p>\n<p>Pursuant to Law No. 40 Year 2007 of Company Law, the organs of the Company consist of a General Meeting of Shareholders (GMS), the Board of Commissioners and Board of Directors. These organs play a key role in the successful implementation of GCG.<\/p>\n<p>The implementation of GCG by the Company is reflected in the duties and responsibilities of each organ, namely the the GMS, the Board of Commissioners and Board of Directors. The GMS agrees on important resolutions that are based on the Company\u2019s interests, in line with the provisions of the Company\u2019s Articles of Association and prevailing laws and regulation. The Board of Directors manages the Company while the Board of Commissioners supervises the performance of company management.<\/p>\n<p>Those functions are responsible for maintaining business continuity over the long-term. As such, all organs of the Company should be able to work together to achieve the vision, mission, and values of the Company.<\/p>\n<p>In performing their duties, the Board of Commissioners is assisted by supporting elements, namely the Audit Committee, and the Nomination and Remuneration Committee; while the Board of Directors is assisted by the Corporate Secretary and Internal Audit Unit. In order to effectively delegate responsibility and accountability, the Company has also established an organizational structure that is tailored to its needs.[\/vc_column_text]<style>.ld_spacer_69bbc3f9a90c0{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69bbc3f9a90c0\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1655320491863{background-color: #476c43 !important;}&#8221;][vc_row][vc_column]<style>.ld_spacer_69bbc3f9a915d{height:50px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_69bbc3f9a915d\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<style>.ld_simple_heading_69bbc3f9a91f1 h4{color:rgb(255, 255, 255);}.ld_simple_heading_69bbc3f9a91f1 h4 {font-size:18px; } .ld_simple_heading_69bbc3f9a91f1 h4 {line-height:24px; } .ld_simple_heading_69bbc3f9a91f1 h4 {--element-line-height:24px; } .ld_simple_heading_69bbc3f9a91f1 h4 {letter-spacing:0; } <\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_69bbc3f9a91f1\">\n<h4 class=\"lqd-simple-heading\">\n\tSustainability Report<\/h4>\n<\/div>[\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text el_class=&#8221;laporankeberlanjutan&#8221;]\n            <div \n                class=\"elfsight-widget-pdf-embed elfsight-widget\" \n                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