SUSTAINABILITY GOVERNANCE
Sustainability Governance Structure
We have implemented governance in accordance with Law No. 40/2007 concerning Limited Liability Companies with the highest structure being the General Meeting of Shareholders (GMS).
The Director of Sustainability and Product Development is responsible to lead the Sustainability Division, including developing strategies, coordinating, directing, and monitoring the implementation, as well as conducting quarterly evaluations of the sustainability achievements towards sustainability targets.
The result is reported regularly to the Board of Commissioners every 4 months. The sustainability division is also responsible for operational responsibilities, such as community engagement and development, sustainable product innovations, compliance to law and regulation, and stakeholder relations.
Risk Management
To strengthen corporate governance and manage risks effectively in operational activities, Impack has established a Risk Management Work Unit (SKMR) on December 19, 2022 through the Decree of the Board of Directors Number 075/IP-LEGAL/BOD/SK/XII/2022. The Unit consists of eight risk owners from various divisions within the Company who are responsible for identifying, analyzing, and formulating risks, opportunities, and their mitigation.
Complete information regarding the Company’s risk management, click here.
Our Support Towards Anti-Fraud & Anti-Corruption Practices
As our commitment to improving anti-fraud and anti-corruption practices and culture in the environment, we have established several policies related to corruption prevention, such as Code of Conduct related to Anti-Fraud and Anti-Corruption and Conflict of Interest Policy.
With this regards, we further provide a special channel for submitting alleged violations through the whistleblower@impack-pratama.com channel.
Additional information regarding our whistleblowing system can be found at Whistleblowing System page.
Stakeholder Engagement
We always involve significant stakeholders in all of our activities and strive to meet the needs of all stakeholders. These needs have been mapped based on their proximity and impact on the Company.
To understand their engagement with Impack, click the respective icon below.
