Governance

Our Corporate Governance

Our governance principles are designed to reinforce transparency and ensure every decision is ethical, traceable, and aligned with regulatory excellence.

Overview

As an energy solutions provider, PT Krakatau Chandra Energi (KCE) positions corporate governance as the fundamental pillar in conducting sustainable business operations. We believe that sustainable and healthy growth can only be achieved through robust oversight systems, a clearly defined organizational structure, and the consistent implementation of transparency and accountability across all operational levels.

KCE’s governance framework is designed to ensure a clear separation of duties between supervisory and executive functions, supported by effective internal control mechanisms and integrated risk management. All policies and strategic decisions are undertaken through structured and well-documented processes, aligned with applicable laws and regulations as well as industry best practices. This approach reflects our commitment to implementing the principles of Good Corporate Governance (GCG), which encompass transparency, accountability, responsibility, independence, and fairness.

Code of Conduct

Our Code of Conduct

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PT Krakatau Chandra Energi (KCE) has established a Code of Conduct as a guiding framework for the professional behavior of all company personnel in carrying out their duties and responsibilities. The Code of Conduct serves as the foundation for fostering a work culture grounded in integrity, professionalism, and compliance with applicable laws and regulations.

KCE’s Code of Conduct sets forth the standards of behavior to be upheld by the Board of Directors, the Board of Commissioners, management, and all employees, in both internal and external engagements. It encompasses principles of honesty, transparency, accountability, and adherence to legal requirements, human rights, and ethical business practices. Accordingly, every decision and action taken within the organization considers its impact on the Company, its stakeholders, and KCE’s long-term reputation.

Policy

PT Krakatau Chandra Energi (KCE) establishes corporate policies as strategic instruments to ensure consistency in business direction, operational discipline, and compliance with applicable laws and regulations. These policies define the standards, boundaries, and guiding principles that govern all operational activities across the organization.

All policies at KCE are developed based on sound corporate governance principles, comprehensive business needs assessments, risk analysis, and continuous adaptation to industry dynamics and regulatory developments.

SMKCE & SMK2

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Whistleblowing

As part of our commitment to integrity and accountability, PT Krakatau Chandra Energi (KCE) has established the Whistleblowing mechanism as an integral component of strengthening its corporate governance framework. Whistleblowing serves as an official channel for employees and stakeholders to report suspected violations responsibly and in accordance with established procedures.

Reports submitted through the Whistleblowing platform may include actions that violate applicable laws and regulations, the Company’s Code of Conduct, or internal policies, including but not limited to fraud, abuse of authority, conflicts of interest, and other practices that may adversely affect the Company. Each report is treated as significant information and will be subject to an independent and objective verification process.

KCE upholds the principles of confidentiality and protection for whistleblowers acting in good faith and ensures that no form of retaliation will be taken against individuals who submit reports in accordance with the prescribed mechanism.