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CORPORATE GOVERNANCE Based on Two Boards System

Corporate governance refers to the structures and processes for the direction and control of companies Source: IFC. CORPORATE GOVERNANCE Based on Two Boards System. Shareholders through GMoS. Represent and report to. Provide transparent reporting & dividend to. Elect and dismiss.

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CORPORATE GOVERNANCE Based on Two Boards System

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  1. Corporate governance refers to the structures and processes for the direction and control of companies Source: IFC CORPORATE GOVERNANCE Based on Two Boards System Shareholders through GMoS 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

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

  6. BoC and BoD

  7. Governance Outcome: Keseimbangan kepentingan Perusahaan dengan kepentingan Stakeholder

  8. Struktur Governance

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