Good Corporate Governance Pertemuan 3

8/18/2019 Good Corporate Governance Pertemuan 3

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PRINSIP GOOD CORPORATEGOVERNANCE

PERTEMUAN 3 GOOD CORPORATEGOVERNANCE


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PRINSIP-PRINSIP GCG

(OECD) MENURUT OECD ( The Organization forEono!i Coo"eration an# De$e%o"!ent)

&an#a'an *! +ang #i"er%*an nt*!en,a!in "enera"an GCG 'eara efe*tif

a* Pe!egang Saha! #an fng'i "o*o*e"e!i%i*an Per'ahaan

Per%a*an A#i% terha#a" "ara "e!egang 'aha! Peranan Sta*eho%#er' #a%a! Cor"orate

Go$ernane Prin'i" Pengng*a"an infor!a'i "er'ahaan

'eara tran'"aran Tanggng ,a.a/ De.an Pengr'


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PRINSIP-PRINSIP GCG (AS0)

MENURUT AS0( A'tra%ian Sto* E1hange)

AS0 Cor"orate Go$ernane Coni%!eni"ta*an 2 "rin'i" GCG +ait4

Me!/angn %an#a'an *er,a +ang *at /agi!ana,e!en "er'ahaan #an Dire*'i

Men+'n 'tr*tr organi'a'i Dire*'i

Menge!/ang*an *e/ia'aan !enga!/i%

*e"t'an +ang eti' #an #a"at #i"ertanggng ,a.a/*an

Men,aga integrita' %a"oran *eangan


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Mengng*a"*an 'e!a infor!a'i tentang*on#i'i #an "er*e!/angan "er'ahaan*e"a#a "e!egang 'aha! 'eara te"at

.a*t #an 'ei!/ang Menghor!ati ha* #an *e"entingan "aara

"e!egang 'aha!

Men+a#ari a#an+a re'i*o /i'ni' #an

!enge%o%an+a 'eara "rofe'iona% Men#orong "ening*atan *iner,a #ire*'i #an

!ana,e!en "er'ahaan


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Men,a!in "e!/erian /a%a' ,a#a "i!"inan#an *ar+a.an "er'ahaan +ang a#i% #an#a"at #i"ertanggng,a.a/*an

Me!aha!i ha* #an *e"entingan'ta*eho%#er' +ang 'ah5


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ASAS GOOD CORPORATEGOVERNANCE

Setia" "er'ahaan har' !e!a'ti*an/ah.a a'a' GCG #itera"*an "a#a 'etia"a'"e* /i'ni' #an #i'e!a ,a,aran

"er'ahaan


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ASAS GOOD CORPORATEGOVERNANCE(MENURUT OMITE NASIONA& E6I7AAN GOVERNANCE)

A'a' GCG a#a%ah

Tran'"aran'i (Tran'"aren+)

A*nta/i%ita' (Aonta/i%it+) Re'"on'i/i%ita' (Re'"on'i/i%it+) In#e"en#en'i (In#e"en#en+)

e.a,aran #an e'etaraan( 8airne'')


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TRANSPARANSI (TRANSPARENC9)PRINSIP DASAR Unt* !en,aga o/+e*ti:ta' #a%a!

!en,a%an*an /i'ni'; "er'ahaanhar' !en+e#ia*an infor!a'i+ang !ateria% #an re%e$an #engan

ara +ang !#ah #ia*'e' #an#i"aha!i o%eh "e!ang**e"entingan


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TRANSPARANSI (TRANSPARENC9)PRINSIP DASAR

Per'ahaan har' !enga!/i% ini'iatifnt* !engng*a"*an ti#a* han+a!a'a%ah +ang #i'+arat*an o%eh"eratran "ern#ang-n#angan;teta"i ,ga ha% +ang "enting nt*

"enga!/i%an *e"t'an o%eh"e!egang 'aha!; *re#itr #an"e!ang* *e"entingan %ainn+a5


10/26


TRANSPARANSI (TRANSPARENC9)PEDOMAN POOPE&ASANAAN

Per'ahaan har' !en+e#ia*aninfor!a'i 'eara te"at .a*t;!e!a#ai; ,e%a'; a*rat #an #a"at

#i"er/an#ing*an 'erta !#ah#ia*'e' o%eh "e!ang**e"entingan 'e'ai #engan ha*n+a


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TRANSPARANSI (TRANSPARENC9)PEDOMAN POO PE&ASANAAN

Infor!a'i +ang har' #ing*a"*an !e%i"ti; teta"iti#a* ter/ata' "a#a Vi'i; Mi'i; 'a'aran 'aha #an

'trategi "er'ahaan; *on#i'i *eangan; ''nan #an*o!"en'a'i "engr'; "e!egang 'aha! "engen#a%i;*e"e!i%i*an 'aha! o%eh anggota #ire*'i #an anggota#e.an *o!i'ari' /e'erta anggota *e%argan+a #a%a!"er'ahaan #an "er'ahaan %ainn+a; 'i'te!

!ana,e!en re'i*o; 'i'te! "enga.a'an #an"engen#a%ian interna%; 'ite! #an "e%a*'anaan GCG'erta ting*at *e"athann+a; #an *e,a#ian "enting+ang #a"at !e!"engarhi *on#i'i "er'ahaan


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TRANSPARANSI (TRANSPARENC9)PEDOMAN POO PE&ASANAAN Prin'i" *eter/*aan +ang #iant

o%eh "er'ahaan 'e'ai #engan"eratran "ern#ang-n#angan;*eraha'iaan "er'ahaan 'e'ai#engan "eratran "ern#ang-n#angan; raha'ia ,a/atan; #anha*-ha* "ri/a#i5


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TRANSPARANSI (TRANSPARENC9)PEDOMAN POOPE&ASANAAN

e/i,a*an "er'ahaan har'tert%i' #an 'eara "ro"o'iona%#i*o!ni*a'i*an *e"a#a

"e!ang* *e"entingan


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PRINSIP GCG(ACCOUNTA6I&IT9)


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Prin'i" Da'ar

Per'ahaan har' #a"at !e!"ertanggng ,a.a/*an *iner,an+a 'eara tran'"aran #an.a,ar

Unt* it "er'ahaan har' #i*e%o%a 'eara/enar; ter*r #an 'e'ai #engan *e"entingan"er'ahaan #engan teta" !e!"erhitng*an*e"entingan "e!egang 'aha! #an "e!ang*

*e"entingan %ain5

A*ntan/i%ita' !er"a*an "ra'+arat +ang#i"er%*an nt* !ena"ai *iner,a +ang

/er*e'ina!/ngan5


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Pe#o!an Po*o*Pe%a*'anaan Per'ahaan har' !enera"*an rinian tga'

#an tanggng ,a.a/ !a'ing-!a'ing organ"er'ahaan #an 'e!a *ar+a.an 'eara ,e%a'#an 'e%ara' #engan $i'i; !i'i; ni%ai-ni%ai"er'ahaan (or"orate $a%e); #an 'trategi"er'ahaan5

Per'ahaan har' !e+a*ini /ah.a 'e!a

organ "er'ahaan #an 'e!a *ar+a.an!e!"n+ai *e!a!"an 'e'ai #engan tga';tanggng ,a.a/; #an "erann+a #a%a!"e%a*'anaan GCG5


17/26

Pe#o!an Po*o*Pe%a*'anaan Per'ahaan har' !e!a'ti*an a#an+a

'i'te! "engen#a%ian interna% +angefe*tif #a%a! "enge%o%aan "er'ahaan

Per'ahaan har' !e!i%i*i *ran*iner,a nt* 'e!a ,a,aran "er'ahaan+ang *on'i'ten #engan 'a'aran 'aha"er'ahaan; 'erta !e!i%i*i 'i'te!"enghargaan #an 'an*'i (re.ar# an#

"ni'h!ent '+'te!)


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Pe#o!an Po*o*Pe%a*'anaan Da%a! !e%a*'ana*an tga' #an

tanggng ,a.a/n+a; 'etia" organ"er'ahaan #an 'e!a *ar+a.an har'

/er"egang "a#a eti*a /i'ni' #an"e#o!an "eri%a* (o#e of Con#t)+ang te%ah #i'e"a*ati


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PRINSIP GCG

(RESPONSI6I&IT9)


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Prin'i" Da'ar

Per'ahaan har' !e!athi "eratran"ern#ang-n#angan 'erta!e%a*'ana*an tanggng ,a.a/ terha#a"

!a'+ara*at #an %ing*ngan 'ehingga#a"at ter"er%ihara *e'ina!/ngan 'aha#a%a! ,ang*a "an,ang #an !en#a"at"enga*an 'e/agai goo# or"orate

itizen


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Pe#o!an Po*o*Pe%a*'anaan Organ "er'ahaan har' /er"egang

"a#a "rin'i" *ehati-hatian #an!e!a'ti*an *e"athan terha#a"

"eratran "ern#ang-n#angan;anggaran #a'ar #an "eratran"er'ahaan (/+ %a.')


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Pe#o!an Po*o*Pe%a*'anaan Per'ahaan har' !e%a*'ana*an

tanggng ,a.a/ 'o'ia% #engan antara%ain "e#%i terha#a" !a'+ara*at #an

*e%e'tarian %ing*ngan terta!a#i'e*itar "er'ahaan #engan !e!/at"erenanaan #an "e%a*'anaan +ang!e!a#ai


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PRINSIP GCG

(INDEPENDENC9)


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Prin'i" Da'ar

Unt* !e%anar*an "e%a*'anaan a'a'GCG; "er'ahaan har' #i*e%o%a 'earain#e"en#en 'ehingga !a'ing-!a'ing

organ "er'ahaan ti#a* 'a%ing!en#o!ina'i #an ti#a* #a"at#inter$en'i o%eh "iha* %ain


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Pe#o!an Po*o*Pe%a*'anaan Ma'ing-!a'ing organ "er'ahaan har'

!enghin#ari ter,a#in+a #oni!a'i o%eh"iha* !ana"n; ti#a* ter"engarh o%eh

*e"entingan tertent; /e/a' #ari/entran *e"entingan (on


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Pe#o!an Po*o*Pe%a*'anaan Ma'ing-!a'ing organ "er'ahaan har'

!e%a*'ana*an fng'i #an tga'n+a'e'ai #engan anggaran #a'ar #an

"eratran "ern#ang-n#angan ; ti#a*'a%ing !en#o!ina'i #an ata !e%e!"artanggng ,a.a/ antara 'at #engan+ang %ainn+a

Good Corporate Governance Pertemuan 3

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