Good Corporate Governance (GCG)

Our Commitment to Governance Excellence

At PT Pilar Bahtera Energi (PBE), we believe that sustainable growth and long-term value creation can only be achieved through strong governance, ethical leadership, and responsible business practices.

We are committed to implementing Good Corporate Governance (GCG) principles across all aspects of our operations to ensure transparency, accountability, fairness, and integrity in serving our stakeholders.

Our Governance Principles

PBE adopts internationally recognized governance standards built upon the following core principles:

1. Transparency

We ensure clear, accurate, and timely disclosure of relevant information to shareholders, partners, regulators, and stakeholders.

2. Accountability

We define clear roles, responsibilities, and performance metrics across all organizational levels to ensure responsible decision-making.

3. Responsibility

We comply with all applicable laws, regulations, and industry standards, while upholding environmental and social responsibilities.

4. Independence

We ensure objective decision-making free from conflicts of interest, undue influence, or external interference.

5. Fairness

We treat all stakeholders — including investors, customers, employees, partners, and regulators — with equality and respect.

Governance Structure

Pilar Energi maintains a structured governance framework designed to ensure strategic oversight and operational excellence.

Board of Commissioners

Provides supervisory oversight and ensures management alignment with long-term corporate objectives.

Board of Directors

Responsible for strategic execution, operational management, and implementation of corporate policies.

Internal Control & Risk Management

We implement structured risk assessment processes covering operational, financial, regulatory, and project risks to ensure business resilience and sustainability.

Audit & Compliance

Regular internal reviews and compliance monitoring are conducted to uphold financial integrity and operational discipline.

Ethics & Code of Conduct

Pilar Energi enforces a strict Code of Conduct that governs:

  • Anti-corruption and anti-bribery policies

  • Conflict of interest management

  • Confidentiality and data protection

  • Fair competition practices

  • Responsible procurement and vendor engagement

All employees and management are required to adhere to these ethical standards.

Risk Management & Compliance

As a company operating in mission-critical power systems, renewable energy, and industrial energy infrastructure, we recognize the importance of robust risk mitigation strategies.

Our risk management approach includes:

  • Technical risk assessment in project execution

  • Financial and investment risk evaluation

  • Regulatory compliance assurance

  • Environmental and safety compliance monitoring

Sustainability & ESG Commitment

Pilar Energi integrates Environmental, Social, and Governance (ESG) considerations into our strategic planning.

We are committed to:

  • Supporting energy transition initiatives

  • Delivering reliable and efficient power infrastructure

  • Reducing environmental impact

  • Promoting workplace safety and employee development

Whistleblowing System

We provide secure and confidential channels for reporting any misconduct, unethical behavior, or regulatory violations.

All reports are handled independently, fairly, and without retaliation.

Contact for Governance & Compliance:
📧 compliance@pilarenergi.com
📍 M-Gold Tower, 16th Floor, Bekasi, West Java, Indonesia