Board Manual
Referring to the BUMN Ministerial Regulation No. Per-09/MBU/2012 dated July 6, 2012, concerning the Implementation of Good Corporate Governance in State-Owned Enterprises (SOEs), the Board Guidelines must be formed so as to create an effective working relationship between the Board of Commissioners and the Board of Directors.
In accordance with this, Tugu Insurance has developed work guidelines for the Board of Commissioners and Directors to ensure these two parties can carry out their duties and responsibilities well. This way, the value of transparency, responsibility, accountability, independence, and fairness can be applied optimally and sustainably.