Board of Directors and Board of Commissioners Guidelines

  • The Board of Commissioners  Guidelines are a reference for Commissioners in carrying out their duties and responsibilities in managing the Company in accordance with the principles of Good Corporate Governance, namely Openness, Transparency, Accountability, Independence, Justice. and Fairness, as well as meeting the values and work ethics of MNC Bank. This work guideline is prepared based on the rules that apply to MNC Bank as a corporation, commercial bank, capital market, and internal regulations of the articles of association and the results of the decision of the General Meeting of Shareholders (GMS).
    Please click following link to download guidelines for MNC Bank's board of commissioners:
    Board of Commissioners Guidelines
  • The Board of Directors' Guidelines are a reference for the Directors in carrying out their duties and responsibilities in managing the Company in accordance with the principles of Good Corporate Governance, namely Openness, Accountability, Responsibility, Independence, Independence and Justice. Fairness (fairness), as well as meeting the values and work ethics of MNC Bank. This work guideline is prepared based on the rules that apply to MNC Bank as a corporation, commercial bank, capital market, and internal regulations of the articles of association and the results of the decision of the General Meeting of Shareholders (GMS).
    Please click following link to download guidelines for MNC Bank's board of directors:
    Board of Directors Guidelines