{"id":14326,"date":"2022-03-03T16:25:54","date_gmt":"2022-03-03T09:25:54","guid":{"rendered":"https:\/\/mdk.hexfoundation.id\/?page_id=14326"},"modified":"2024-12-24T11:50:47","modified_gmt":"2024-12-24T04:50:47","slug":"pedoman-tata-kerja-direksi-dan-dewan-komisaris","status":"publish","type":"page","link":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/","title":{"rendered":"Pedoman Tata Kerja Direksi dan Dewan Komisaris"},"content":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694671937286{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=22529) !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_1655324856116{margin-bottom: 40px !important;}&#8221;]<style>.ld_spacer_6a5e4e3f496de{height:10px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f496de\"><\/div><style>.ld_simple_heading_6a5e4e3f4989b h5{color:rgb(0, 0, 0);}<\/style><div  class=\"lqd-simple-heading-wrap side-menu-head ld_simple_heading_6a5e4e3f4989b\">\n<h5 class=\"lqd-simple-heading\">\n\t<a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/\">Keberlanjutan<\/a><\/h5>\n<\/div><style>.ld_spacer_6a5e4e3f49b03{height:20px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f49b03\"><\/div><style>.vc_accordion_6a5e4e3f5fc99 .accordion-title{font-size:16px;line-height:20px;font-weight:100;}.vc_accordion_6a5e4e3f5fc99 .accordion-title a{color:#000000;}.vc_accordion_6a5e4e3f5fc99 .accordion-item.active .accordion-title a{color:#476c43;}.vc_accordion_6a5e4e3f5fc99 .accordion-expander{color:rgb(0, 0, 0);}.vc_accordion_6a5e4e3f5fc99 .accordion-item.active .accordion-expander{color:#476c43;}<\/style><div class=\"accordion accordion-xs vc_accordion_6a5e4e3f5fc99\" id=\"vc_accordion_6a5e4e3f5fc99\"\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-bca1c319-e578\" data-id=\"lqd-1648636661913-0bf67986-bca1c319-e578\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636661913-0bf67986-bca1c319-e578\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1648636661913-0bf67986-bca1c319-e578\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636661913-0bf67986-bca1c319-e578\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tLingkungan\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-bca1c319-e578\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636661913-0bf67986-bca1c319-e578\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f49ecf > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f49ecf > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f49ecf li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f49ecf > ul > li > a:hover, .ld_custom_menu_6a5e4e3f49ecf li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f49ecf\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f49ecf\" class=\"reset-ul   \" ><li id=\"menu-item-18902\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-18902\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/\">Pendekatan Kami<\/a><\/li>\n<li id=\"menu-item-14497\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14497\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/air-dan-air-limbah\/\">Air dan Air Limbah<\/a><\/li>\n<li id=\"menu-item-14506\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14506\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/limbah\/\">Limbah<\/a><\/li>\n<li id=\"menu-item-27604\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-27604\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/energi-2\/\">Energi<\/a><\/li>\n<li id=\"menu-item-14500\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14500\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/perubahan-iklim-2\/\">Perubahan Iklim<\/a><\/li>\n<li id=\"menu-item-14513\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14513\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/lingkungan\/pascatambang-dan-keanekaragaman-hayati\/\">Pascatambang dan Keanekaragaman Hayati<\/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-9f1cc319-e578\" data-id=\"lqd-1648636010205-15a10a9b-9f1cc319-e578\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636010205-15a10a9b-9f1cc319-e578\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1648636010205-15a10a9b-9f1cc319-e578\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636010205-15a10a9b-9f1cc319-e578\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tKesehatan dan Keselamatan Kerja\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-9f1cc319-e578\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636010205-15a10a9b-9f1cc319-e578\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f50a05 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f50a05 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f50a05 li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f50a05 > ul > li > a:hover, .ld_custom_menu_6a5e4e3f50a05 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f50a05\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f50a05\" class=\"reset-ul   \" ><li id=\"menu-item-25691\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25691\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/kesehatan-dan-keselamatan-kerja\/\">Pendekatan Kami<\/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-1648636601211-7aa35179-d825c319-e578\" data-id=\"lqd-1648636601211-7aa35179-d825c319-e578\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648636601211-7aa35179-d825c319-e578\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1648636601211-7aa35179-d825c319-e578\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648636601211-7aa35179-d825c319-e578\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tKaryawan\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-d825c319-e578\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648636601211-7aa35179-d825c319-e578\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f5203d > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f5203d > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f5203d li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f5203d > ul > li > a:hover, .ld_custom_menu_6a5e4e3f5203d li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f5203d\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f5203d\" class=\"reset-ul   \" ><li id=\"menu-item-25692\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25692\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/karyawan\/\">Pendekatan Kami<\/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-1694666249470-eca629e6-53e4\" data-id=\"lqd-1694666249470-eca629e6-53e4\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694666249470-eca629e6-53e4\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1694666249470-eca629e6-53e4\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694666249470-eca629e6-53e4\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tMasyarakat\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-1694666249470-eca629e6-53e4\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694666249470-eca629e6-53e4\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f5350c > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f5350c > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f5350c li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f5350c > ul > li > a:hover, .ld_custom_menu_6a5e4e3f5350c li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f5350c\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f5350c\" class=\"reset-ul   \" ><li id=\"menu-item-25693\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25693\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/masyarakat\/\">Pendekatan Kami<\/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-1694666250791-be5030ec-40c6\" data-id=\"lqd-1694666250791-be5030ec-40c6\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694666250791-be5030ec-40c6\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1694666250791-be5030ec-40c6\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694666250791-be5030ec-40c6\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tHak Asasi Manusia\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-1694666250791-be5030ec-40c6\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694666250791-be5030ec-40c6\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f54d3c > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f54d3c > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f54d3c li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f54d3c > ul > li > a:hover, .ld_custom_menu_6a5e4e3f54d3c li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f54d3c\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f54d3c\" class=\"reset-ul   \" ><li id=\"menu-item-25694\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25694\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/hak-asasi-manusia\/\">Pendekatan Kami<\/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-1648635942225-629569f4-366fc319-e578\" data-id=\"lqd-1648635942225-629569f4-366fc319-e578\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1648635942225-629569f4-366fc319-e578\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a5e4e3f5fc99\" href=\"#lqd-1648635942225-629569f4-366fc319-e578\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1648635942225-629569f4-366fc319-e578\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tTata Kelola\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-1648635942225-629569f4-366fc319-e578\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1648635942225-629569f4-366fc319-e578\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a5e4e3f56797 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;color:rgb(0, 0, 0);}.ld_custom_menu_6a5e4e3f56797 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a5e4e3f56797 li{margin-inline-start:10px;}.ld_custom_menu_6a5e4e3f56797 > ul > li > a:hover, .ld_custom_menu_6a5e4e3f56797 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a5e4e3f56797\"\n\t>\n\n<ul id=\"ld_custom_menu_6a5e4e3f56797\" class=\"reset-ul   \" ><li id=\"menu-item-18511\" class=\"side-menu-tatakelola-parent menu-item menu-item-type-custom menu-item-object-custom menu-item-18511\"><a href=\"#\">Tata Kelola<\/a><\/li>\n<li id=\"menu-item-14280\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14280\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/kerangka-tata-kelola-perusahaan\/\">Kerangka Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14286\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14286\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/anggaran-dasar\/\">Anggaran Dasar<\/a><\/li>\n<li id=\"menu-item-14315\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14315\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/komite\/\">Komite<\/a><\/li>\n<li id=\"menu-item-14321\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14321\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/sekretaris-perusahaan\/\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-14325\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14325\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/unit-audit-internal\/\">Unit Audit Internal<\/a><\/li>\n<li id=\"menu-item-14328\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14328\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/\">Pedoman Tata Kerja Direksi dan Dewan Komisaris<\/a><\/li>\n<li id=\"menu-item-14334\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14334\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/sistem-pelaporan-pelanggaran\/\">Sistem Pelaporan Pelanggaran<\/a><\/li>\n<li id=\"menu-item-14339\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14339\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-perilaku\/\">Pedoman Perilaku<\/a><\/li>\n<li id=\"menu-item-14346\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14346\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kelola-perusahaan-yang-baik\/\">Pedoman Tata Kelola Perusahaan yang Baik<\/a><\/li>\n<li id=\"menu-item-14343\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-14343\"><a href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/anti-korupsi\/\">Anti Korupsi<\/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_6a5e4e3f60079 h4{color:#476c43;}<\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6a5e4e3f60079\">\n<h4 class=\"lqd-simple-heading\">\n\tPedoman Tata Kerja Direksi dan Dewan Komisaris<\/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]Pedoman Tata Kerja Direksi dan Dewan Komisaris (\u201cBoard Manual\u201d) merupakan kelengkapan infrastruktur Good Corporate Governance di mana pedoman ini mengatur mekanisme kerja Direksi dan Dewan Komisaris sebagai organ perusahaan yang menjalankan fungsi pengelolaan dan pengawasan. Dengan adanya Board Manual, masing-masing organ dan anggota organ dapat memahami dan menjalankan interaksi sesuai dengan ketentuan dan peraturan perundang-undangan yang berlaku serta menjalankan praktik-praktik terbaik tata kelola perusahaan.[\/vc_column_text]<style>.ld_spacer_6a5e4e3f60286{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f60286\"><\/div>[vc_column_text]<div class=\"fivo-docs fivo-docs-categories fds  after  fivo-docs-col-xs-1 fivo-docs-col-md-1 fivo-docs-col-lg-1 fivo-docs-col-xl-1\"><div class=\"fivo-docs-category\"><h3 class=\"fivo-docs-category-title\">Pedoman Tata Kerja Direksi dan Dewan Komisaris<\/h3><div class=\"fivo-docs-subcategories\"><div class=\"fivo-docs-subcategory fivo-docs-is-uncategorized fivo-docs-has-scrollbar\"><a target=\"_blank\" href=\"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/05\/MDKA_2020_Pedoman_Tata-Kelola-Komunikasi-Direksi-Dewan-Komisaris.pdf\" class=\"fivo-docs-item\"><span class=\"fivo-docs-file-icon\" data-fivo-docs-file-type=\"pdf\"><span><\/span><\/span>Pedoman Tata Kelola dan Komunikasi Direksi dan Dewan Komisaris \u2013 Edisi 2020<span class=\"fivo-docs-info\"><span class=\"fivo-docs-size\">2.1 MB<\/span><span class=\"fivo-docs-date\">8 Desember 2021<\/span><\/span><\/a><\/div><\/div><!-- .fivo-docs-subcategories --><\/div><!-- .fivo-docs-category --><\/div><!-- .fivo-docs-wrapper -->[\/vc_column_text]<style>.ld_spacer_6a5e4e3f62dc8{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f62dc8\"><\/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_6a5e4e3f62ed4{height:50px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f62ed4\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<style>.ld_simple_heading_6a5e4e3f63042 h4{color:rgb(255, 255, 255);}.ld_simple_heading_6a5e4e3f63042 h4 {font-size:18px; } .ld_simple_heading_6a5e4e3f63042 h4 {line-height:24px; } .ld_simple_heading_6a5e4e3f63042 h4 {--element-line-height:24px; } .ld_simple_heading_6a5e4e3f63042 h4 {letter-spacing:0; } <\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6a5e4e3f63042\">\n<h4 class=\"lqd-simple-heading\">\n\tLaporan Keberlanjutan<\/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                data-elfsight-pdf-embed-options=\"%7B%22files%22%3A%5B%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2026%5C%2F05%5C%2FSustainability-Report-PT-Merdeka-Copper-Gold-Tbk-2025.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202025%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2026%5C%2F04%5C%2FSustainability-Report-PT-Merdeka-Copper-Gold-Tbk-2025_Sampul.jpg%22%2C%22id%22%3A%2276194459-0818-49b6-b35f-8e9baceca9b9%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2025%5C%2F05%5C%2FMDKA_2025-04-30_Sustainability-Report-2024-1.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202024%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2025%5C%2F04%5C%2FMDKA_2025-04-30_Sustainability-Report-2024_SAMPUL.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2024%5C%2F04%5C%2FSustainability-Report-2023-PT-Merdeka-Copper-Gold-Tbk.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202023%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2024%5C%2F04%5C%2FSustainability-Report-2023-PT-Merdeka-Copper-Gold-Tbk-1_.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2023%5C%2F05%5C%2FPT-Merdeka-Copper-Gold-Tbk-Sustainability-Report-2022.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202022%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2023%5C%2F05%5C%2FPT-Merdeka-Copper-Gold-Tbk-Sustainability-Report-2022__Page_01.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2021_Laporan-Keberlanjutan.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202021%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2021_Laporan-Keberlanjutan.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2020_Laporan-Keberlanjutan.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202020%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2020_Laporan-Keberlanjutan.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2019_Laporan-Keberlanjutan.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202019%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2019_Laporan-Keberlanjutan.jpg%22%7D%2C%7B%22link%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2018_Laporan-Keberlanjutan.pdf%22%2C%22name%22%3A%22Laporan%20Keberlanjutan%202018%22%2C%22previewImage%22%3A%22https%3A%5C%2F%5C%2Fmerdekacoppergold.com%5C%2Fwp-content%5C%2Fuploads%5C%2F2022%5C%2F06%5C%2FMDKA_2018_Laporan-Keberlanjutan.jpg%22%7D%5D%2C%22widgetTitle%22%3A%22%22%2C%22layout%22%3A%22grid%22%2C%22showIcon%22%3Afalse%2C%22icon%22%3A%22icon-1%22%2C%22previewImageSize%22%3A200%2C%22showDownloadLink%22%3Afalse%2C%22downloadLinkText%22%3A%22Download%22%2C%22width%22%3A%22100%25%22%2C%22heightFactor%22%3A1.41%2C%22iconColor%22%3A%22rgb%28222%2C%2043%2C%2051%29%22%2C%22nameColor%22%3A%22rgb%28255%2C%20255%2C%20255%29%22%2C%22downloadColor%22%3A%22rgb%2828%2C%20145%2C%20255%29%22%2C%22backgroundColor%22%3Anull%2C%22fileBackgroundColor%22%3Anull%2C%22widgetTitleColor%22%3Anull%2C%22nameFontSize%22%3A12%2C%22downloadFontSize%22%3A13%2C%22widgetTitleFontSize%22%3A18%2C%22widgetId%22%3A%223%22%7D\" \n                data-elfsight-pdf-embed-version=\"1.1.1\"\n                data-elfsight-widget-id=\"elfsight-pdf-embed-3\">\n            <\/div>\n            [\/vc_column_text][\/vc_column][vc_column]<style>.ld_spacer_6a5e4e3f6360a{height:30px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a5e4e3f6360a\"><\/div>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694671937286{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=22529) !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_1655324856116{margin-bottom: 40px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][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]Pedoman Tata Kerja Direksi dan Dewan Komisaris (\u201cBoard Manual\u201d) merupakan kelengkapan infrastruktur Good [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":18266,"parent":14259,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-14326","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk\" \/>\n<meta property=\"og:description\" content=\"[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694671937286{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=22529) !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_1655324856116{margin-bottom: 40px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][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]Pedoman Tata Kerja Direksi dan Dewan Komisaris (\u201cBoard Manual\u201d) merupakan kelengkapan infrastruktur Good [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/\" \/>\n<meta property=\"og:site_name\" content=\"PT Merdeka Copper Gold Tbk\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-24T04:50:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1440\" \/>\n\t<meta property=\"og:image:height\" content=\"810\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimasi waktu membaca\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 menit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/\",\"url\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/\",\"name\":\"Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/merdekacoppergold.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg\",\"datePublished\":\"2022-03-03T09:25:54+00:00\",\"dateModified\":\"2024-12-24T04:50:47+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/#breadcrumb\"},\"inLanguage\":\"id\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"id\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/#primaryimage\",\"url\":\"https:\\\/\\\/merdekacoppergold.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg\",\"contentUrl\":\"https:\\\/\\\/merdekacoppergold.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg\",\"width\":1440,\"height\":810},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Beranda\",\"item\":\"https:\\\/\\\/merdekacoppergold.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Keberlanjutan\",\"item\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Tata Kelola\",\"item\":\"https:\\\/\\\/merdekacoppergold.com\\\/keberlanjutan\\\/tata-kelola\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Pedoman Tata Kerja Direksi dan Dewan Komisaris\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#website\",\"url\":\"https:\\\/\\\/merdekacoppergold.com\\\/\",\"name\":\"PT Merdeka Copper Gold Tbk\",\"description\":\"To be an Industry leading producer of gold, silver, copper, and other minerals in Indonesia\",\"publisher\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/merdekacoppergold.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"id\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#organization\",\"name\":\"PT Merdeka Copper Gold Tbk\",\"url\":\"https:\\\/\\\/merdekacoppergold.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"id\",\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/merdekacoppergold.com\\\/wp-content\\\/uploads\\\/2022\\\/02\\\/mcg-logo-color.png\",\"contentUrl\":\"https:\\\/\\\/merdekacoppergold.com\\\/wp-content\\\/uploads\\\/2022\\\/02\\\/mcg-logo-color.png\",\"width\":2800,\"height\":1226,\"caption\":\"PT Merdeka Copper Gold Tbk\"},\"image\":{\"@id\":\"https:\\\/\\\/merdekacoppergold.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.instagram.com\\\/ptmerdekacoppergoldtbk\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/pt-merdeka-copper-gold-tbk\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/","og_locale":"id_ID","og_type":"article","og_title":"Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk","og_description":"[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694671937286{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=22529) !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_1655324856116{margin-bottom: 40px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][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]Pedoman Tata Kerja Direksi dan Dewan Komisaris (\u201cBoard Manual\u201d) merupakan kelengkapan infrastruktur Good [&hellip;]","og_url":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/","og_site_name":"PT Merdeka Copper Gold Tbk","article_modified_time":"2024-12-24T04:50:47+00:00","og_image":[{"width":1440,"height":810,"url":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Estimasi waktu membaca":"2 menit"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/","url":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/","name":"Pedoman Tata Kerja Direksi dan Dewan Komisaris &#8211; PT Merdeka Copper Gold Tbk","isPartOf":{"@id":"https:\/\/merdekacoppergold.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/#primaryimage"},"image":{"@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/#primaryimage"},"thumbnailUrl":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg","datePublished":"2022-03-03T09:25:54+00:00","dateModified":"2024-12-24T04:50:47+00:00","breadcrumb":{"@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/#breadcrumb"},"inLanguage":"id","potentialAction":[{"@type":"ReadAction","target":["https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/"]}]},{"@type":"ImageObject","inLanguage":"id","@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/#primaryimage","url":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg","contentUrl":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/06\/01_TATA-KELOLA-PERUSAHAAN_FOTO-UTAMA.jpg","width":1440,"height":810},{"@type":"BreadcrumbList","@id":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/pedoman-tata-kerja-direksi-dan-dewan-komisaris\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Beranda","item":"https:\/\/merdekacoppergold.com\/"},{"@type":"ListItem","position":2,"name":"Keberlanjutan","item":"https:\/\/merdekacoppergold.com\/keberlanjutan\/"},{"@type":"ListItem","position":3,"name":"Tata Kelola","item":"https:\/\/merdekacoppergold.com\/keberlanjutan\/tata-kelola\/"},{"@type":"ListItem","position":4,"name":"Pedoman Tata Kerja Direksi dan Dewan Komisaris"}]},{"@type":"WebSite","@id":"https:\/\/merdekacoppergold.com\/#website","url":"https:\/\/merdekacoppergold.com\/","name":"PT Merdeka Copper Gold Tbk","description":"To be an Industry leading producer of gold, silver, copper, and other minerals in Indonesia","publisher":{"@id":"https:\/\/merdekacoppergold.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/merdekacoppergold.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"id"},{"@type":"Organization","@id":"https:\/\/merdekacoppergold.com\/#organization","name":"PT Merdeka Copper Gold Tbk","url":"https:\/\/merdekacoppergold.com\/","logo":{"@type":"ImageObject","inLanguage":"id","@id":"https:\/\/merdekacoppergold.com\/#\/schema\/logo\/image\/","url":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/02\/mcg-logo-color.png","contentUrl":"https:\/\/merdekacoppergold.com\/wp-content\/uploads\/2022\/02\/mcg-logo-color.png","width":2800,"height":1226,"caption":"PT Merdeka Copper Gold Tbk"},"image":{"@id":"https:\/\/merdekacoppergold.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.instagram.com\/ptmerdekacoppergoldtbk\/","https:\/\/www.linkedin.com\/company\/pt-merdeka-copper-gold-tbk\/"]}]}},"_links":{"self":[{"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/pages\/14326","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/comments?post=14326"}],"version-history":[{"count":5,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/pages\/14326\/revisions"}],"predecessor-version":[{"id":27723,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/pages\/14326\/revisions\/27723"}],"up":[{"embeddable":true,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/pages\/14259"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/media\/18266"}],"wp:attachment":[{"href":"https:\/\/merdekacoppergold.com\/wp-json\/wp\/v2\/media?parent=14326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}