{"id":21310,"date":"2022-03-03T16:25:54","date_gmt":"2022-03-03T09:25:54","guid":{"rendered":"https:\/\/mdk.hexfoundation.id\/sustainability\/governance\/the-board-of-directors-and-board-of-commissioners-work-guidelines\/"},"modified":"2024-12-24T11:37:02","modified_gmt":"2024-12-24T04:37:02","slug":"the-board-of-directors-and-board-of-commissioners-work-guidelines","status":"publish","type":"page","link":"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/the-board-of-directors-and-board-of-commissioners-work-guidelines\/","title":{"rendered":"The Board of Directors and Board of Commissioners\u2019 Work Guidelines"},"content":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; bg_position=&#8221;center center&#8221; css=&#8221;.vc_custom_1694673730705{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=22530) !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_6a686218b6a99{height:10px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218b6a99\"><\/div><style>.ld_simple_heading_6a686218b6bcc h5{color:rgb(0, 0, 0);}<\/style><div  class=\"lqd-simple-heading-wrap side-menu-head ld_simple_heading_6a686218b6bcc\">\n<h5 class=\"lqd-simple-heading\">\n\t<a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/\">Sustainability<\/a><\/h5>\n<\/div><style>.ld_spacer_6a686218b6d26{height:20px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218b6d26\"><\/div><style>.vc_accordion_6a686218d5fee .accordion-title{font-size:16px;line-height:20px;font-weight:100;}.vc_accordion_6a686218d5fee .accordion-title a{color:#000000;}.vc_accordion_6a686218d5fee .accordion-item.active .accordion-title a{color:#476c43;}.vc_accordion_6a686218d5fee .accordion-expander{color:rgb(0, 0, 0);}.vc_accordion_6a686218d5fee .accordion-item.active .accordion-expander{color:#476c43;}<\/style><div class=\"accordion accordion-xs vc_accordion_6a686218d5fee\" id=\"vc_accordion_6a686218d5fee\"\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_6a686218d5fee\" 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\tEnvironment\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_6a686218b7007 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a686218b7007 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a686218b7007 li{margin-inline-start:10px;}.ld_custom_menu_6a686218b7007 > ul > li > a:hover, .ld_custom_menu_6a686218b7007 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a686218b7007\"\n\t>\n\n<ul id=\"ld_custom_menu_6a686218b7007\" class=\"reset-ul   \" ><li id=\"menu-item-21010\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21010\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/\">Our Approach<\/a><\/li>\n<li id=\"menu-item-21012\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21012\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/water-and-wastewater\/\">Water and Wastewater<\/a><\/li>\n<li id=\"menu-item-21015\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21015\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/waste\/\">Waste<\/a><\/li>\n<li id=\"menu-item-27739\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-27739\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/energy-2\/\">Energy<\/a><\/li>\n<li id=\"menu-item-21013\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21013\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/climate-change-2\/\">Climate Change<\/a><\/li>\n<li id=\"menu-item-21016\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-21016\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/environment\/post-mining-and-biodiversity\/\">Post-Mining and Biodiversity<\/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_6a686218d5fee\" 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\tOccupational Health and Safety\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_6a686218bd600 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a686218bd600 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a686218bd600 li{margin-inline-start:10px;}.ld_custom_menu_6a686218bd600 > ul > li > a:hover, .ld_custom_menu_6a686218bd600 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a686218bd600\"\n\t>\n\n<ul id=\"ld_custom_menu_6a686218bd600\" class=\"reset-ul   \"><\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/li>\n<\/ul>\n<\/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_6a686218d5fee\" 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\tEmployees\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                    <\/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-1694673189598-0092095d-3bb9\" data-id=\"lqd-1694673189598-0092095d-3bb9\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694673189598-0092095d-3bb9\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a686218d5fee\" href=\"#lqd-1694673189598-0092095d-3bb9\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694673189598-0092095d-3bb9\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tCommunities\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-1694673189598-0092095d-3bb9\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694673189598-0092095d-3bb9\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a686218cc18b > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a686218cc18b > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a686218cc18b li{margin-inline-start:10px;}.ld_custom_menu_6a686218cc18b > ul > li > a:hover, .ld_custom_menu_6a686218cc18b li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a686218cc18b\"\n\t>\n\n<ul id=\"ld_custom_menu_6a686218cc18b\" class=\"reset-ul   \" ><li id=\"menu-item-25701\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25701\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/communities\/\">Our Approach<\/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-1694673251095-e4e355a2-9f2f\" data-id=\"lqd-1694673251095-e4e355a2-9f2f\">\n                    <h4 class=\"accordion-title\" data-controls=\"lqd-1694673251095-e4e355a2-9f2f\" tabindex=\"-1\">\n                        <a tabindex=\"0\" class=\"collapsed\" data-toggle=\"collapse\"\n                           data-parent=\"#vc_accordion_6a686218d5fee\" href=\"#lqd-1694673251095-e4e355a2-9f2f\"\n                           aria-expanded=\"false\" aria-controls=\"lqd-1694673251095-e4e355a2-9f2f\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\tHuman Rights\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-1694673251095-e4e355a2-9f2f\" class=\"accordion-collapse collapse\"\n                     role=\"tabpanel\" aria-labelledby=\"heading_lqd-1694673251095-e4e355a2-9f2f\">\n                    <div class=\"accordion-content\">\n\t\t\t\t\t\t<style>.ld_custom_menu_6a686218ce5c5 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;letter-spacing:0px;color:rgb(0, 0, 0);}.ld_custom_menu_6a686218ce5c5 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a686218ce5c5 li{margin-inline-start:10px;}.ld_custom_menu_6a686218ce5c5 > ul > li > a:hover, .ld_custom_menu_6a686218ce5c5 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a686218ce5c5\"\n\t>\n\n<ul id=\"ld_custom_menu_6a686218ce5c5\" class=\"reset-ul   \" ><li id=\"menu-item-25704\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25704\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/human-rights\/\">Our Approach<\/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_6a686218d5fee\" 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\tGovernance\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_6a686218d0540 > ul > li > a{font-size:16px;line-height:20px;font-weight:100;color:rgb(0, 0, 0);}.ld_custom_menu_6a686218d0540 > ul > li:not(:last-child){margin-bottom:10px;}.lqd-stickybar > .lqd-head-col > .header-module > .ld_custom_menu_6a686218d0540 li{margin-inline-start:10px;}.ld_custom_menu_6a686218d0540 > ul > li > a:hover, .ld_custom_menu_6a686218d0540 li.is-active > a{color:#476c43;}<\/style><div  \n\tclass=\"lqd-fancy-menu lqd-custom-menu lqd-menu-td-none ld_custom_menu_6a686218d0540\"\n\t>\n\n<ul id=\"ld_custom_menu_6a686218d0540\" class=\"reset-ul   \" ><li id=\"menu-item-22608\" class=\"side-menu-tatakelola-parent menu-item menu-item-type-custom menu-item-object-custom menu-item-22608\"><a href=\"#\">Governance<\/a><\/li>\n<li id=\"menu-item-21181\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21181\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-governance-framework\/\">Corporate Governance Framework<\/a><\/li>\n<li id=\"menu-item-21182\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21182\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/articles-of-association\/\">Articles of Association<\/a><\/li>\n<li id=\"menu-item-21255\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21255\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/committee\/\">Committee<\/a><\/li>\n<li id=\"menu-item-21291\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21291\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/corporate-secretary\/\">Corporate Secretary<\/a><\/li>\n<li id=\"menu-item-21327\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21327\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/internal-audit-unit\/\">Internal Audit Unit<\/a><\/li>\n<li id=\"menu-item-21328\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21328\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/the-board-of-directors-and-board-of-commissioners-work-guidelines\/\">The Board of Directors and Board of Commissioners\u2019 Work Guidelines<\/a><\/li>\n<li id=\"menu-item-21329\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21329\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/whistleblowing-system\/\">Whistleblowing System<\/a><\/li>\n<li id=\"menu-item-21292\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21292\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/code-of-conduct\/\">Code of Conduct<\/a><\/li>\n<li id=\"menu-item-21256\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21256\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/anti-corruption\/\">Anti Corruption<\/a><\/li>\n<li id=\"menu-item-21330\" class=\"side-menu-tatakelola menu-item menu-item-type-post_type menu-item-object-page menu-item-21330\"><a href=\"https:\/\/merdekacoppergold.com\/en\/sustainability\/governance\/guidelines-for-good-corporate-governance\/\">Guidelines for Good Corporate Governance<\/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_6a686218d62e7 h4{color:#476c43;}<\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6a686218d62e7\">\n<h4 class=\"lqd-simple-heading\">\n\tThe Board of Directors and Board of Commissioners\u2019 Work Guidelines<\/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]The Board of Directors and Board of Commissioners\u2019 Work Guidelines (\u201cBoard Manual\u201d) serve as a complement to the Good Corporate Governance framework, which regulates the work mechanisms of the Board of Directors and the Board of Commissioners as the Company\u2019s organs carry out management and supervisory functions. Through this Board Manual, each organ and its members can comprehend and carry out interactions in accordance with applicable laws and regulations, and best practices of corporate governance.[\/vc_column_text]<style>.ld_spacer_6a686218d6436{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218d6436\"><\/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\">Guidelines for the Work of the Board of Directors and the Board of Commissioners<\/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>The Board of Directors and Board of Commissioners Work Guidelines - 2020 Edition<span class=\"fivo-docs-info\"><span class=\"fivo-docs-size\">2.1 MB<\/span><span class=\"fivo-docs-date\">8 December 2021<\/span><\/span><\/a><\/div><\/div><!-- .fivo-docs-subcategories --><\/div><!-- .fivo-docs-category --><\/div><!-- .fivo-docs-wrapper -->[\/vc_column_text]<style>.ld_spacer_6a686218d90ef{height:40px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218d90ef\"><\/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_6a686218d9191{height:50px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218d9191\"><\/div>[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<style>.ld_simple_heading_6a686218d9240 h4{color:rgb(255, 255, 255);}.ld_simple_heading_6a686218d9240 h4 {font-size:18px; } .ld_simple_heading_6a686218d9240 h4 {line-height:24px; } .ld_simple_heading_6a686218d9240 h4 {--element-line-height:24px; } .ld_simple_heading_6a686218d9240 h4 {letter-spacing:0; } <\/style><div  class=\"lqd-simple-heading-wrap ld_simple_heading_6a686218d9240\">\n<h4 class=\"lqd-simple-heading\">\n\tSustainability Report<\/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_6a686218d966c{height:30px;}<\/style>\n<div class=\"ld-empty-space ld_spacer_6a686218d966c\"><\/div>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_section parallax=&#8221;enable_parallax&#8221; 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