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Corporate Governance
Global Infotech Solution believes that Good Corporate Governance (GCG) is a crucial element in the development of a company. It is an integral part of business practices aimed at ensuring sustainability.
The awareness to implement a system of Good Corporate Governance is crucial and fundamental in safeguarding the interests of the company and its shareholders. The company, through its Board of Commissioners, Board of Directors, and all its personnel, is committed to adhering to GCG principles, guided by the company's mission to provide reliable Information Technology services through the best solutions and continuously develop technical expertise by adapting to market trends and customer needs.
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The Objectives of GCG
To serve as guidelines for controlling and directing relationships in managing the company among Shareholders, the Board of Commissioners, the Board of Directors, Employees, Clients, and Business Partners.
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To encourage and support the company's development.
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To manage resources more effectively.
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To manage risks more effectively.
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To enhance accountability to stakeholders.
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To prevent deviations in company management.
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To improve the company's image.
The Implementation of GCG
Global Infotech Solution implements GCG principles in every unit and business line activity to foster continuous growth amidst various changes. These principles are known as TARIF (Transparency, Accountability, Responsibility, Independence, Fairness):
Transparency
This involves openness in decision-making processes and disclosing material and relevant information about the company.
Accountability
It ensures clarity in roles, execution, and organizational accountability that enables effective corporate governance.
Responsibility
This pertains to conformity in managing the company according to sound corporate principles and applicable regulations.
Independence
It signifies managing the company professionally, without conflicts of interest and influence/pressure from any parties inconsistent with sound corporate principles and applicable regulations.
Fairness
This involves equal treatment to fulfill stakeholders' rights based on stipulations and applicable regulations.
Certification of Management System
​Aligned with the principles of Good Corporate Governance (GCG), Global Infotech Solution, as a facilitator is committed to consistently enhancing governance practices within the company. In order to maintain and ensure effective implementation of Management Systems, periodic audits are conducted by certification bodies for the following Management Systems:
Certification
Ecovadis Certified
Business Sustainability
ISO 20000-1:2018
IT Service Management System (SMS)
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ISO 9001:2015
Quality Management System (KAN Accreditation)
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ISO 37001:2016
Anti-Bribery Management System (ABMS)
ISO 45001:2018
Occupational Health and Safety Management System
ISO 27001:2022
Information Security Management Systems
ISO 14001:2015
Environmental Management Systems
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