Tata Kelola

Corporate Governance

PT Perusahaan Gas Negara (Persero) Tbk always ensures robust structures, mechanisms, and policies in the implementation of Good Corporate Governance (GCG) or what is currently called Governance. The principles of GCG in PGN include Transparency, Accountability, Responsibility and Fairness.

"PGN is committed to implementing GCG principles as a foundation for conducting business activities and creating sustainable added value."

Gas Subholding Employees

Gas Subholding Employees have an important role in shaping PGN's culture, innovation, competitiveness, and long-term business success and growth. Understanding this, during 2024 PGN places the Gas Subholding Employees as a strategic asset to encourage the performance of the PGN Group to achieve the best performance. Until the end of 2025, PGN as a group is recorded as having 2,735 employees that are contributing to the parent company PGN Group/Subholding Gas and to subsidiaries.

PGN Group always strives to ensure a professional, safe, and comfortable work environment for Gas Subholding Employees. This commitment means that Gas Subholding Employees can work wholeheartedly and with the same opportunities. Furthermore, PGN also ensures the diversity within the Gas Subholding Employees without discrimination in the workplace is in accordance with Collective Labor Agreementand Respectful Workplace Commitment.

Officers Profile

Officer Competency Development

PGN is committed to continuing to develop the technical competence of Gas Subholding Officers through a structured, tiered and sustainable development program using a comprehensive 70:20:10 method, where 70% is delivered through project assignments, 20% through coaching, and 10% through in-house programs. class training.

In 2022, there will be 4 (four) development programs implemented to support the Company's performance and performance in the commercial, operations and business development sectors, namely:

Gas Management,Operation and Reliability Fundamental
Junior Marketing and Sales Development Program
Special Development to Unleash Performance (SUPER)
Gas Academy, LNG Project Development

Human Resource Management

256

Total
8.896

Total

Commitment

PGN makes Corporate Governance and TARIF principles, namely: Transparency, Accountability, Responsibility, Independence, and Fairness. The Company also continues to update various Guidelines, Operating Procedures, Manuals with changes in applicable laws and regulations as well as the Company's transformation and development programs which are strengthened by socialization and implementation.

Chart Of Corporate Governance Structure In PGN
Corporate Governance Structure Chart

Governance
Structure

In accordance with Law No. 40 of 2007 concerning Limited Liability Companies, the main organs of the Company are the General Meeting of Shareholders (GMS), the Board of Commissioners, and the Board of Directors.

As referred to in the Company's Articles of Association and prevailing laws and regulations, each Corporate Governance Organ has an important role in the successful implementation of GCG and the execution of its duties, functions and responsibilities for the benefit of the Company.

Articles of Association

Articles of Association as part of the deed of establishment of a company is a basic document in corporate governance. The Articles of Association contain the rights and obligations of both Shareholders (GMS), Commissioners and Directors. The articles of association are internal in nature that bind the company's organs within the body of a company. Articles of association that have been announced in the State Gazette, are binding and become law for every party involved in it.

Board Manual

The Board Manual is a set of guidelines governing the procedures for the relationship between the Board of Commissioners and the Board of Directors, aimed at clarifying the duties, responsibilities, rights, and authorities of the Board of Directors and the Board of Commissioners, as well as the working relationship mechanism between the two in carrying out their duties.

Committee

In carrying out its supervisory duties and providing advice to the Directors, the Board of Commissioners is assisted by several committees, namely the Audit Committee, the Nomination, Remuneration and Good Corporate Governance Committee, the Risk Management and Business Development Monitoring Committee, and the Integrated Governance Committee.

Audit Committee & Risk Management and Business Development Monitoring Committee
Conny Lolyta Rumondor

Independent Commissioner/Chairman of the Audit Committee
65 th

Education
1991: S2 at Institut Pertanian Bogor, Bogor
1984: S1 at the Faculty of Agriculture, Universitas Sam Ratulangi, Manado

Career
2024 - Agustus 2025: Independent Member of Dewan Pengawas PERURI
2016 - present: Vice Chairman of DPP at Real Estat Indonesia
2012 - 2013: Secretary of Badan Kehormatan at DPRD Kota Manado
2012 - 2013: Member of Badan Kehormatan at DPRD Kota Manado
1986 - 1994: Member of Bidang Ekonomi at BAPPEDA Provinsi Sulawesi Utara

Thanon Aria Dewangga

Commissioner/Chair of the PMRPU Committee
53 th

Education
2016: Doctorate in Government Science, Padjajaran University, Bandung
2002: Master's Degree in International Relations, University of Indonesia, Jakarta
1996: Bachelor's Degree in International Relations, Padjajaran University, Bandung

Career
2024 - present: Deputy for Administration, Cabinet Support Secretariat, Ministry of State Secretariat
2019 - 2024: Deputy for Cabinet Work Support, Cabinet Secretariat
2017 - 2019: Expert Staff for Law and International Relations, Cabinet Secretariat

Widjono Hardjanto

Independent Commissioner/Audit Committee Member
69 th

Education
1976: S1 Majoring in Law, University of Indonesia, Jakarta

Career
2024 - 2025: Independent Commissioner of PT PLN Nusantara Power
2002 - 2014: President Director of PT Nusantara Energi
2000 - 2018: Vice President of PT Kiani Kertas

Rambe Kamarul Zaman

Commissioner/Member of the PMRPU Committee
70 th

Education
2022: Doctorate in Political Science, National University, Jakarta
2012: Master's Degree in Management, STIE Kusuma Negara, Jakarta
1983: Bachelor's Degree in Industrial Management, STMI, Jakarta
Career
2019 - present: Deputy Chair of the Constitutional Studies Commission, MPR RI
2014 - 2019: Chair of Commission II of the House of Representatives (DPR RI)
2005 - 2009: Chair of Working Team II for Socialization of MPR Decisions
2004 - 2009: Chair of the DPR-DPD RI Working Committee

Erwin Miftah

Audit Committee Member
56 th

Education
1999 - 2001: S2 Human Resources Management, University of Western Australia
1994 - 1997: S1 Management, Universitas Terbuka
1997 - 1999: DIV Sekolah Tinggi Akuntansi Negara
1989 - 1992: DIII Sekolah Tinggi Akuntansi Negara

Career
2021 - 2026: Chief Audit Executive (CAE) PT Askrindo
2014 - 2021: Director of BUMN Audit Unit Badan Pemeriksa Keuangan (BPK)
2011 - 2014: Head of Internal Audit Unit Badan Pemeriksa Keuangan (BPK)
2002 - 2011: Head of Human Resource (HR) Division Badan Pemeriksa Keuangan (BPK)
1993 - 2001: Auditor Badan Pemeriksa Keuangan (BPK)

Yan Rahadian

Member of the PMRPU Committee
49 th

Education
2007: Master's Degree in Accounting, Graduate Program in Accounting, Faculty of Economics and Business, University of Indonesia
1998: Bachelor's Degree in Economics - Accounting, Faculty of Economics and Business, University of Indonesia

Career
2020 - present: Member of the Working Group of the Government Accounting Standards Committee (KSAP)
2018 - present: Resource Person for the Bank Indonesia Financial Accounting Policy Drafting Committee (KAKBI)
1998 - present: Lecturer at the Faculty of Economics and Business, University of Indonesia
2013 - 2024: Member of the Audit Committee of PT Asuransi Bintang Tbk
2021: Member of the Audit Committee of PT Wijaya Karya Tbk
2013 - 2018: Head of the Financial Accounting Standards Committee (PPA) at the Faculty of Economics and Business, University of Indonesia
2012 - 2018: Member of the Technical Team for the Bank Indonesia Financial Accounting Standards Committee (KAK) Drafting Committee
2009 - 2013: Deputy Head of the Financial Accounting Standards Committee (PPA) at the Faculty of Economics and Business, University of Indonesia
2008 - 2009: Head of the Public Sector Accounting Center, Department of Accounting, Faculty of Economics and Business UI
2007-2008: Coordinator of the Diploma 3 Public Sector Accounting Program, Faculty of Economics and Business, University of Indonesia
2000-2005: Head of the Accounting Laboratory, Department of Accounting, Faculty of Economics and Business, University of Indonesia

Handono Ishardyatmo

Audit Committee Members
54 th

Education
2003 - 2008: S3 Doctor of Management, Padjajaran University
1998 - 2000: S2 Master of Management, Financial Management, Sekolah Tinggi Manajemen PPM, Jakarta
1990 - 1994: S1 Accounting, Economy and Business Faculty, Universitas Airlangga Surabaya

Career
2024 - 2025: Audit Committee Member at PT Bhumi Visatanda Indonesia
2024: Lecturer at the Graduate Program of Pertahanan University
2022 - 2024: Lecturer at the Graduate Program of Mitra Bangsa University
2012 - 2023: Lecturer at Institut Kesatuan Bogor
2019 - 2022: Secretary for Commissioners at PT Pupuk Indonesia Niaga (PT Mega Eltra)
2016 - 2019: Risk Management & GCG Committee Member at PT Pupuk Indonesia (Persero) Holding Company
2015 - 2016: Special Staff for Governance at Otoritas Jasa Keuangan
2012 - 2016: Audit Committee Member at PT Pupuk Indonesia (Persero) Holding Company
2009 - 2011: Advisor Committee at Kementerian Negara Perumahan Rakyat Republik Indonesia
2008 - 2009: Advisor Committee at PT Aneka Tambang Tbk
2007: Head of Accounting Study Program, Multimedia Nusantara University
2002: Accounting Firm Griselda & Partners
2002: Accounting Firm Hasan Salipu & Partners

Yudo Anggoro

Member of the PMRPU Committee
45 th

Education
2010 - 2015: PhD in Public Policy, University of North Carolina
2007 - 2009: Master of Science in Management, Bandung Institute of Technology
1999 - 2004: Bachelor of Industrial Engineering, Bandung Institute of Technology

Career
2020 - present: Director, Center for Policy and Public Management, SBM ITB
2020 - 2022: Director, Jakarta Campus, SBM ITB
2019 - 2021: Audit and GCG Committee, PT Transportasi Jakarta
2004 - 2007: Manager, Citibank, N.A.

Widya Perwitasari

Audit Committee Members
44 th

Education
2018 - 2024: S3 Financial Criminology, Accounting Research Institute, Universiti Teknologi MARA
2007 - 2009: S2 International Finance, Graduate School of International Studies, Sogang University
2000-2004: S1 Akuntansi, Fakultas Ekonomi dan Bisnis, Universitas Indonesia

Career
2010 - present: Staf Pengajar FEB UI
2021 - 2025: Member of the Audit Committee of PT Asuransi Tbk
2021 - 2023: Technical Advisor Parker Russel Indonesia
2018 - 2021: RSM Indonesia Consultant
2010 - 2018: Accounting Development Center Consultant, FEB UI
2015 - 2019: Member of the Technical Team of the BI Financial Accounting Policy Drafting Committee
2017 - 2018: Member of the Academic Review and Improvement Team for Financial Reporting Guidelines - KLHK
2005 - 2007: Consultant of PT Mitra Integrasi Informatika
2005: Loan Officer Bank Woori Indonesia

Moch Hatta Filsafawan

Member of the PMRPU Committee
62 th

Education
1997: Postgraduate, MSc. In Energy Management and Conservation from Faculty of Technology, School of Mechanical and Manufacturing Engineering, Middlesex University, London, UK
1990: Graduate, majoring in Management from Economic Faculty, University of Padjadjaran, Bandung, Indonesia

Career
May 2020 - Jul 30, 2024: Retired from SKKMigas May 2019 â May 2020 Pre Retirement from SKKMigas
Apr 2019 - May 2019: Vice President under Deputy of Finance and Monetization, SKK Migas
2017 - 2019: Vice President, Exploration PSC Audit Division, SKK Migas
Mar 2017 - Jun 2017: Vice President, Business Strategy, Risk Management and Taxation Division, SKK Migas
2015 - 2017: Vice President, Risk Management and Taxation Division, SKKMigas
2014 - 2015: Special Staff to Vice Chairman of SKK Migas
2012 - 2014: Senior Manager, WP&B and POD Control Department, SKK Migas
2010 - 2012: Senior Manager, WP&B and POD Control Department, BPMigas
2008 - 2010: Manager, Field Development of Eastern Indonesia, BPMigas
2008 - 2010: Manager, Field Development of Eastern Indonesia, BPMigas
1990 - 2003: Staff, Research and Development Center for Oil and Gas Technology, PPTMGB "LEMIGAS"
Audit Committee
The Audit Committee was established to assist the Board of Commissioners in supervising the Company's policies and management, particularly in matters related to the following objectives:
1. Improving the quality of financial reports in accordance with applicable accounting standards and complying with laws and regulations.
2. Promoting good corporate governance in order to improve the Company's performance by enhancing the quality of the Company's internal controls.

Risk Management and Business Development Monitoring Committee
The Risk Management and Business Development Monitoring Committee ("PMRPU Committee") was established to assist the Board of Commissioners in performing its supervisory and advisory duties and functions through monitoring, evaluation, and the formulation of recommendations regarding:
1. Risk management systems and key risks that impact the Company's performance and reputation;
2. The Company's business plans and development;
3. Improving the quality of the Company's activity reports and business results in accordance with GCG principles.
Nomination, Remuneration and GCG Committee
Tony Setia Boedi Hoesodo

President Commissioner and Independent Commissioner/Chairman of the NRGCG Committee
72 th

Education
S3 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in MSDM at American World University
S2 Majoring in MSDM at STM IMMI Jakarta
S2 Majoring in Law at STIH IBLAM
S1 Majoring in Administrasi Negara at STIA Bandung
S1 Majoring in MSDM at STIA-LAN Jakarta
S1 Majoring in Administrasi Pembangunan at UT Bandung

Career
Agustus 2025 -present: President and Independent Commissioner PT PGN Tbk
2024 - present: Independent Commissioner PT PGN Tbk
2011 - 2012: Deputy of Pendidikan Lemhannas RI - Lembaga Ketahanan Nasional
2006: Commander of Pusat Pendidikan Infantri TNI AD

Edward Omar Sharif Hiariej

Commissioner/Member of the NRGCG Committee
53 th

Education
2009: S3 Majoring in Law at Gadjah Mada University, Yogyakarta
2004: S2 Majoring in Law at Gadjah Mada University, Yogyakarta
1998: S1 Majoring in Law at Gadjah Mada University, Yogyakarta

Career
2024 - present: Vice Minister of Law of the Republic of Indonesia
2020 - 2023: Vice Minister of Law and Human Rights of the Republic of Indonesia
2020 - 2023: Commissioner of Pertamina EP Cepu
2020 - 2023: Dewan Pengawas Gelora Bung Karno
2020 - 2023: Senior Advisor at the Presidential Office of the Republic of Indonesia
1999 - present: Lecturer at the Faculty of Law, Gadjah Mada University

Noviardy Fachruddin

NRGCG Committee Members
57 th

Education
1989 - 1992: 5 Semester Administrasi Niaga, Universitas Khatolik Parahyangan
1987 - 1991: Diploma III Sastra Inggris Universitas Padjadjaran

Career
2023 - 2024: Direktur PT Dhirajaya Garda Indonesia
2016 - 2023: Kepala Divisi HR Consulting & Integrated System Kukelola
2003 - 2016: Kepala Cabang Senior Asuransi Astra
2001 - 2003: SPV PT Indomobil Sentosa Trada
1997 - 2001: Kepala Cabang PT Danamon Usaha Pembiayaan
1992 - 1997: CMO PT Astra Credit Companies

Yuli Kristiyono

NRGCG Committee Members
63 th

Education
1990 - 1993: Program Diploma IV Akuntansi Sekolah Tinggi Akuntansi Negara
1984 - 1987: Program Dilpoma III Akuntansi Sekolah Tinggi Akuntansi Negara

Career
2021 - 2023: Direktur Kepatuhan Internal dan Transformasi Sumber Daya Aparatur (KITSDA) Direktorat Jenderal Pajak (DJP)
2017 - 2021: Direktur Penegakan Hukum DJP
2016 - 2017: Kepala Kantor Wilayah DJP Yogyakarta
2014 - 2016: Direktur Intelijen dan Penyidikan DJP
2012 - 2014: Kepala Sub Direktorat Penyidikan, merangkap Plt Direktur Intelijen dan Penyidikan DJP
2004 - 2012: Auditor/Fungsional pada Komisi Pemberantasan Korupsi (KPK)
1987 - 2004: Auditor pada Badan Pengawasan Keuangan dan Pembangunan (BPKP)

Fajar Ariwinadi

NRGCG Committee Members
50 th

Education
2006 - 2008: S2 Majoring in Master of Management at University of Indonesia
1994 - 2000: S1 Majoring in Department of Civil Engineering, Faculty of Engineering at University of Indonesia

Career
Jan 2023 - Mar 2024: Head of the Strategic Planning Division of Perumnas
Sep 2021 - Des 2022: GM Corporate Finance PT Goldem Blossom
Mar 2018 - Aug 2021: GM Corporate Finance PT Urban Jakarta Propertindo Tbk
Oct 2017 - Feb 2018: Advisor to Finance Director PT Tuban Petrochemical Indonesia
Nov 2016 - Feb 2018: AVP Business Development PT Semen Indonesia Tbk
Oct 2011 - Oct 2016: AVP PT Trimegah Securities
Jul 2010 - Sep 2011: Office PT Perusahaan Pengelola Aset Persero
The Nomination, Remuneration and Good Corporate Governance Committee (NRGCG Committee) was established to assist the Board of Commissioners in carrying out its supervisory duties over the Company's policies and management, particularly in matters related to the following objectives:

1. Improving internal control functions in order to achieve effective and efficient management of the Company's resources to obtain optimal results;
2. Improving the quality of reports on the Company's activities and business results in accordance with GCG principles;
3. Improving internal control functions in the areas of Health, Safety, Security & Environment (HSSE) in terms of corporate governance and resource management to achieve optimal results;
4. Improving internal control functions in the aspect of Information Technology from the perspective of corporate governance and resource management to achieve optimal results;
5. Improving internal control functions in the aspect of implementing the Social and Environmental Responsibility Program (TJSL).
Integrated Governance Committee
Chairperson and Member

President and Independent Commissioner of PT PGN Tbk
72 th

Education
S3 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in MSDM at American World University
S2 Majoring in MSDM at STM IMMI Jakarta
S2 Majoring in Law at STIH IBLAM
S1 Majoring in Administrasi Negara at STIA Bandung
S1 Majoring in MSDM at STIA-LAN Jakarta
S1 Majoring in Administrasi Pembangunan at UT Bandung

Career
2024 - Agustus 2025: Independent Commissioner PT PGN Tbk
2011 - 2012: Deputy of Pendidikan Lemhannas RI - Lembaga Ketahanan Nasional
2006: Commander of Pusat Pendidikan Infantri TNI AD

Vice Chairperson and Member

Chair of the NRGCG Committee of PT PGN Tbk
72 th

Education
S3 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in Ketahanan Nasional at Gadjah Mada University, Yogyakarta
S2 Majoring in MSDM at American World University
S2 Majoring in MSDM at STM IMMI Jakarta
S2 Majoring in Law at STIH IBLAM
S1 Majoring in Administrasi Negara at STIA Bandung
S1 Majoring in MSDM at STIA-LAN Jakarta
S1 Majoring in Administrasi Pembangunan at UT Bandung

Career
2024 - Agustus 2025: Independent Commissioner PT PGN Tbk
2011 - 2012: Deputy of Pendidikan Lemhannas RI - Lembaga Ketahanan Nasional
2006: Commander of Pusat Pendidikan Infantri TNI AD

Secretary (not a Member)

Director of Risk Management of PT PGN Tbk
55 th

Education
2002: S2 Majoring in Administrative Science at University of Indonesia
1996: S1 Majoring in Accounting at Trisakti University

Career
2022 - 2025: Group Head Operational Risk, Internal Control & Business Continuity PT Perusahaan Gas Negara Tbk
2021 - 2022: Division Head Treasury PT Perusahaan Gas Negara Tbk
2019 - 2021: Director of Finance & Administration PT Gagas Energi Indonesia
2017 - 2019: Senior Executive Officer Taxation PT Perusahaan Gas Negara Tbk
2013 - 2016: Director of Finance & Administration PT PGN LNG Indonesia
2011 - 2013: Director of Finance PT Saka Energi Indonesia
2010: Divison Head of Accounting Division PT Perusahaan Gas Negara Tbk
1997 - 2010: Accounting Division PT Perusahaan Gas Negara Tbk

Member

Member
-

- Chair of the PMRPU Committee of PT PGN Tbk
- Chair of the Audit Committee of PT PGN Tbk
- President Commissioner* of PT Pertamina Gas
- President Commissioner* of PT Saka Energi Indonesia
- President Commissioner* of PT PGAS Solution
- President Commissioner* of PT PGAS Telekomunikasi Nusantara
- President Commissioner* of PT Permata Graha Nusantara
- President Commissioner* of PT Transportasi Gas Indonesia
- President Commissioner* of PT Gagas Energi Indonesia
- President Commissioner* of PT PGN LNG Indonesia
- President Commissioner* of PT Pertagas Niaga
- President Commissioner* of PT Perta Daya Gas
- President Commissioner* PT Perta Samtan Gas
- President Commissioner* PT Perta Arun Gas
- President Commissioner* PT Solusi Energi Nusantara
- President Commissioner* PT Permata Karya Jasa
- President Commissioner* PT Widar Mandripa Nusantara
- President Commissioner* PT Telemedia Dinamika Sarana

Note * :
Members of the TKT Committee are ex officio - If the subsidiary company does not have a President Commissioner, it may be represented by an Independent Commissioner or the Commissioner with the longest term of office.
The establishment of the Integrated Governance Committee is based on the Minister of State-Owned Enterprises Regulation PER-2/MBU/03/2023 and functions as follows:

a. As a mechanism for the Company's Board of Commissioners to supervise and provide advice on the activities of PGN Group entities that are related to the duties of the Integrated Governance Committee.

b. As a provider of references and information to the Company's Board of Commissioners regarding the activities of PGN Group entities related to the duties of the Integrated Governance Committee.

Members of the Integrated Governance Committee consist of the Company's Commissioners, the President Commissioner or Independent Commissioner, or the Commissioner with the longest tenure (in the absence of a President Commissioner) from Subsidiaries and Sub-subsidiaries of PT PGN Tbk Group.

Corporate Secretary

The Corporate Secretary serves as the company's official liaison, managing the flow of information and ensuring accurate and timely disclosure to all stakeholders.
The Corporate Secretary's responsibilities focus on providing support for the various needs of the Board of Directors and Board of Commissioners, including organizing General Meetings of Shareholders (GMS) and strategic internal meetings, as well as ensuring corporate transparency and accountability.

ACGS Assessment

PGN conducted a self-assessment of the ASEAN CG Scorecard with the following results:

Rights and Equitable Treatment of Shareholders

Sustainability and Risilience

Disclosure and Transparency

Responsibility of The Board

Anti Bribery Program

PGN is committed to implementing the Anti-bribery Management System ISO 37001, by consistently implementing the 4 NO's. en

Gratification Control Charter

The purpose of the preparation of this policy is to provide direction and reference for all PGN personnel with regard to conflicts of interest, acceptance, rejection, provision and request for gratuities within the Company in accordance with the principles of Good Corporate Governance, so as to encourage the implementation of business ethics and work ethics,

prevention of conflicts of interest, fraud prevention, and other behavioral irregularities. This policy regulates the precautionary principles related to conflicts of interest, ethics in accepting, rejecting, giving, and requesting gratuities as well as the reporting mechanism within the Company.
Code Of Ethics Charter

The Company has a Code of Business Ethics and Work Ethics. In the development of GCG, PGN has formulated various policies concerning the Company's ethics. The Company strives to implement the best ethical standards in carrying out all of its business activities in accordance with its vision, mission and vision

The implementation of Business Ethics and Work Ethics is a guideline of attitudes and behaviors that are required and applicable to all levels of the Company. Business Ethics and Work Ethics are guidelines for attitudes and behaviors that are required and applicable to all levels of the Company.
Internal Audit Charter

The existence of a professional Internal Audit Division is a requirement and plays an important role in encouraging and maintaining the implementation of company management. In order for internal supervision to run effectively, be accepted, and supported by other work units and provide added value to the company, it is necessary to regulate the company structure, authority, duties, and responsibilities as well as the scope of the Internal Audit Division as outlined in the Internal Audit Charter.

This Charter is intended as a guide for the Internal Audit Division in order to carry out its functions and duties professionally and to be understood by other work units in order to support the smooth implementation of internal control tasks effectively in accordance with applicable audit standards and in line with PGN's needs.
Corporate Governance Guidelines Charter

The Corporate Governance Manual is the basic guideline for PGN to run its business. It also provides direction for PGN personnel to apply the principles of good corporate governance in their work activities.
Risk Management Charter

Risk Management is one of the pillars of Governance that must be implemented thoroughly in the Company. In realizing its goals and targets as well as implementing one of the pillars of Governance, the Company realizes the importance of managing risks ranging from strategic to operational aspects. To manage risks appropriately, PGN has implemented a Risk Management Framework since 2008.

structured with the aim of improving risk management and enhancing the Company's performance. The framework incorporates the principles of transparency, accountability, responsibility, independence, fairness and equality.