PERAN & TANGGUNG JAWAB DEWAN KOMISARIS DAN DIREKSI/ ROLES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
E. PERAN & TANGGUNG JAWAB DEWAN KOMISARIS DAN DIREKSI/ ROLES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
Desember dan remunerasi
1. Prosedur nominasi
Diperlukan ketentuan yang
Peraturan OJK
2014 anggota Dewan
mewajibkan Emiten dan
OJK Regulations
December 2014 Komisaris dan
Perusahaan Publik memiliki
prosedur nominasi dan remunerasi
Direksi
yang formal dan transparan, serta
Procedures for the
pengungkapannya.
nomination and
There needs to be a regulation that
remuneration of the
requires issuers and public companies
members of the Board
to have procedures for nomination and
of Commissioners and
remuneration of members of the Board
Board of Directors
of Commissioners and Board of Directors and disclosure.
Desember anggota Dewan
2. Kualiikasi kandidat
Diperlukan ketentuan tentang
Peraturan OJK
2014 Komisaris dan
tambahan persyaratan kandidat
OJK Regulations
December 2014 Direksi
anggota Dewan Komisaris dan
Direksi.
Qualifications
The need for a regulation on additional
of candidates
requirements for candidate members of
for the Board of
the Board of Commissioners and Board
Commissioners and
of Directors.
Board of Directors
3. Program orientasi
Pedoman GCG Emiten dan Juni 2015 bagi anggota
Diperlukan ketentuan yang
mendorong Emiten dan Perusahaan Perusahaan Publik. June 2015 Dewan Komisaris
GCG Code for Issuers and Public dan Direksi baru
Publik untuk memiliki program
orientasi bagi anggota Dewan
Companies
Orientation program
Komisaris dan Direksi yang baru
for new members
menjabat, dan pengungkapannya.
of the Board of
There needs to be a provision that
Commissioners and
encourages issuers to have an orientation
Board of Directors
program for new members of the Board of Commissioners and Board of Directors and its disclosure.
INDONESIA CORPORATE GOVERNANCE ROADMAP
Lingkup Perbaikan
Waktu Scope of Improvement
Juni 2015 dan pemahaman
4. Pengetahuan Diperlukan ketentuan yang
a. Pedoman GCG Emiten
June 2015 tentang iduciary
mendorong anggota Dewan
dan Perusahaan Publik.
Komisaris dan Direksi Emiten
GCG Code for Issuers and
duties dan Perusahaan Publik untuk
Public Companies
Knowledge and memperoleh pengetahuan dan understanding of
Berkelanjutan fiduciary duties
pemahaman tentang iduciary
b. Sosialisasi dan Edukasi
duties, dan memperbaharui Socialization and Education Continuous pengetahuan dan pemahamannya
secara terus menerus. There needs to be a provision that
encourages member of Board of Commissioners and Board of Directors of Issuers and Public Companies to gain knowledge and understanding of fiduciary duties and constantly update their knowledge and understanding.
5. Rapat Dewan Diperlukan ketentuan yang
Desember Komisaris dan
Peraturan OJK
2014 Direksi
mengatur rapat Dewan Komisaris
OJK Regulations
dan Dewan Direksi terkait batas December 2014 Meetings of Board of
minimal jumlah rapat, jadwal dan Commissioners and
materi rapat. Board of Directors
There needs to be a regulation governing meetings of Board of Commissioners and Board of Directors in relation to the minimum number of meetings, schedule and meeting materials.
6. Rangkap Jabatan Diperlukan ketentuan yang
Desember Anggota Dewan
Peraturan OJK
2014 Komisaris dan
mengatur tentang pembatasan
OJK Regulation
rangkap jabatan bagi anggota December 2014 Direksi
Dewan Komisaris dan Direksi, dan Concurrent positions
pengungkapannya. by members of Board
There needs to be a regulation governing of Commissioners and
limitation on concurrent positions of Board of Directors
members of Board of Commissioners and Board of Directors and disclosure.
Desember Menjabat Komisaris batasan periode menjabat bagi
7. Batasan Periode Diperlukan ketentuan tentang
Peraturan OJK
2014 Independen
OJK Regulation
Komisaris Independen. December 2014 Limitation to theTenure There needs to be a regulation on of Independent
limitation of tenure as Independent Commissioner
Commissioner.
8. Pedoman Kerja Diperlukan ketentuan yang
Desember Dewan Komisaris
Peraturan OJK
2014 dan Direksi
mewajibkan Emiten dan
OJK Regulation
Perusahaan Publik untuk memiliki December 2014 Employment
pedoman kerja (board charter), dan Guidelines for Board
pengungkapannya. of Commissioners and
There needs to be a regulation requiring Board of Directors
Issuers and Public Companies to have employment guidelines (board charter) and disclosure.
9. Keberagaman Diperlukan ketentuan yang
Juni 2015 Komposisi Dewan
Pedoman GCG Emiten dan
mendorong Emiten dan Perusahaan Perusahaan Publik. June 2015 Komisaris dan
Publik untuk memiliki kebijakan
GCG Code for Issuers and Public
Direksi tentang keberagaman komposisi
Companies
Diversity for the anggota Dewan Komisaris dan Composition
Direksi, dan pengungkapannya. of the Board of
There needs to be a provision that Commissioners and
encourages Issuers and Public Board of Directors
Companies to have a policy on diversity of composition member of the Board of Commissioners and Board of Directors