Good Corporate Governance

Code of Ethic and Conduct

The Company has applied the Code of Ethic and Conduct in scope of Compliance and Information Security which shall be applied by all employees and Management of the Company as a corporate commitment in implementing Good Corporate Governance.

The Committee of the Company

1. Audit Committee
   In the implementation of active monitoring function of Good Corporate Governance, the Board of Commissioners supported by Audit Committee which establish by and shall responsible directly to the Boards of Commissioners.
2. Risk Monitoring Committee
   In the implementation of active monitoring function of Good Corporate Governance, the Board of Commissioners supported by Risk Monitoring Committee which establish by and shall responsible directly to the Boards of Commissioners.
3. Nomination and Remuneration Committee
   In the implementation of active monitoring function of Good Corporate Governance, the Board of Commissioners supported by Nomination and Remuneration which establish by and shall responsible directly to the Boards of Commissioners.

Integrated Corporate Governance

In accordance with OJK Regulation No.18/POJK.03/2014 regarding Integrated Corporate Governance for Financial Conglomeration, the Company together with the Main Entity have established the Financial Conglomeration which consists of :

1. Main Entity – PT. Mitsubishi UFJ Lease & Finance Indonesia (MULI)
2. Member Entity – PT. Takari Kokoh Sejahtera (TKS)