Promoting a strong company governance practice.
PT Super Energy board of directors aligns corporate business and is committed to voice out the principles of company management.
Audit Committee
Audit Committee helps directors to ensure that company's financial reports are properly audited, that the company maintains an effective internal audit functionalities, and that the company obey the law and order, on top of other duties.
Remuneration Committee
Remuneration Committee helps the board in determining the salary and other compensation related issues for the staffs. It also arranges and equity based incentives and compensations for the management of the company, as well as other duties.
Internal Audit
Internal Audit ensure the company holds control, governance, and proper risk management. Naturally, these are independent activities by a person or a team who can produce objective results and make recommendations for corrective actions. A strong internal audit can quickly find and fix shortcomings, which, in return, can help to control business cost. Compared with external audits who generally focus in financial risk, internal audits have wider scope of responsibility, as well as different reporting requirements.