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Governance

Guidelines & policies to ensure ethical, transparent, and regionally aligned corporate governance

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Whistleblowing

Whistleblowing

A dedicated reporting channel that ensures every concern is heard, addressed, and safeguarded to uphold corporate integrity

Reports & Corporate Governance Policy Updates

XLSMART’s commitment to operating responsibly, accountably, and in alignment with Indonesia’s best governance practices

Corporate Governance Guideline Documents

The company’s operational framework designed to achieve organizational objectives

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Board Manual Documents

A strategic guide for the Board to execute its mandate with precision and integrity

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Dividend Policy Summary

Information of dividend principle based on performance stability & transparency

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XLSMART Committee

Audit Committee

Audit Committee

An oversight unit ensuring the company follows corporate governance principles

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Nomination & Remuneration Committee

Nomination & Remuneration Committee

Leadership selection & remuneration aligned with regulations and evaluation

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Risk and Compliance Committee

Risk and Compliance Committee

The frontline function that manages risks & complies with regulations

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ASEAN CG Scorecard

ASEAN CG Scorecard

Corporate governance quality standards benchmarked against regional principles

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