CORPORATE GOVERNANCE Based on Two Boards System LEAD BY GCG Shareholders through GMoS Corporate governance refers to the structures and processes.

Presentasi berjudul: "CORPORATE GOVERNANCE Based on Two Boards System LEAD BY GCG Shareholders through GMoS Corporate governance refers to the structures and processes."— Transcript presentasi:

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4 CORPORATE GOVERNANCE Based on Two Boards System LEAD BY GCG
Shareholders through GMoS Corporate governance refers to the structures and processes for the direction and control of companies Source: IFC Represent and report to Provide transparent reporting & dividend to Elect and dismiss Provide capital to elect and dismiss Regular reporting and update Guidance and supervision Directors Commissioners LEAD BY GCG MAS ACHMAD DANIRI

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6 GCG IMPLEMENTATION BENEFITS
Improved Control and Risk Mitigation Increased Operational Efficiency Enhanced Corporate Reputation Low Cost Capital Access Triple Bottom Line Sustainable Growth LEAD BY GCG MAS ACHMAD DANIRI

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23 All below 80%

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26 Strategi Implementasi GCG:
Migrasi dari Komitmen – Sistem - Kultur GCC GOOD CORPORATE CITIZEN CGC CORPORATE GOVERNANCE COMMITMENT GGC GOOD GOVERNED COMPANY Culture System Commitment Taat terhadap pedoman GCG baik yang wajib maupun bersifat kebijakan Operasional yang baik melalui kontrol internal, pengendalian resiko, dan penerapan WBS Korporasi diterima sebagai bagian dari Masyarakat melalui Pendekatan CSR GCG: PENCIPTAAN NILAI TAMBAH & PERBAIKAN BERKESINAMBUNGAN Source: Road Map GCG, Komite Nasional Kebijakan Governance LEAD BY GCG MAS ACHMAD DANIRI

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35 BoC and BoD

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39 Governance Outcome: Keseimbangan kepentingan Perusahaan dengan kepentingan Stakeholder

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47 Struktur Governance

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56 Keterkaitan GCG dengan CSR

57 Pemetaan Kepentingan Stakeholder

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61 Mencermati Kondisi Saat Ini untuk Melangkah ke Depan

62 Mencermati Kondisi Saat Ini untuk Melangkah ke Depan

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