Transcript LEAD BY GCG - Madani

CORPORATE GOVERNANCE
Based on Two Boards System
Shareholders through GMoS
Corporate governance refers to
the structures and processes for
the direction and control of
companies
Source: IFC
Regular reporting and update
Guidance and supervision
Directors
MAS ACHMAD DANIRI
Commissioners
LEAD BY GCG
GCG IMPLEMENTATION BENEFITS
Improved Control and
Risk Mitigation
Increased Operational
Efficiency
Enhanced Corporate
Reputation
Low Cost Capital Access
MAS ACHMAD DANIRI
Triple Bottom Line
Sustainable Growth
LEAD BY GCG
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Strategi Implementasi GCG:
Migrasi dari Komitmen – Sistem - Kultur
CGC
GGC
CORPORATE GOVERNANCE
COMMITMENT
GOOD GOVERNED
COMPANY
Commitment
Taat terhadap pedoman
GCG baik yang wajib
maupun bersifat kebijakan
System
Operasional yang baik melalui
kontrol internal, pengendalian
resiko, dan penerapan WBS
GCC
GOOD CORPORATE CITIZEN
Culture
Korporasi diterima sebagai
bagian dari Masyarakat
melalui Pendekatan CSR
GCG: PENCIPTAAN NILAI TAMBAH & PERBAIKAN BERKESINAMBUNGAN
Source: Road Map GCG, Komite Nasional Kebijakan Governance
MAS ACHMAD DANIRI
LEAD BY GCG
BoC and BoD
Governance Outcome:
Keseimbangan kepentingan Perusahaan dengan kepentingan Stakeholder
Struktur Governance
Keterkaitan GCG dengan CSR
Pemetaan Kepentingan Stakeholder
Mencermati Kondisi Saat Ini untuk Melangkah ke Depan
Mencermati Kondisi Saat Ini untuk Melangkah ke Depan