Indonesia+CG+Roadmap
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ROADMAP TATA KELOLA PERUSAHAAN INDONESIA<br />
INDONESIA CORPORATE GOVERNANCE ROADMAP<br />
33<br />
Grafik 5<br />
graph<br />
Pengungkapan Program Kepemilikan Saham oleh Karyawan<br />
Disclosure of Employee Stock Ownership Program<br />
11%<br />
89%<br />
Tidak Mengungkapkan/Not Disclosed<br />
Mengungkapkan/Disclosed<br />
Sumber/Source: OJK, 2013<br />
menjelaskannya apabila tidak dapat mematuhinya<br />
(comply or explain).<br />
(comply or explain).<br />
C.2.D.<br />
PENERAPAN SISTEM<br />
WHISTLEBLOWING<br />
Saksi atau pelapor atas suatu pelanggaran<br />
yang dilakukan karyawan atau manajemen<br />
perusahaan perlu dilindungi agar memotivasi<br />
pemangku kepentingan tersebut untuk<br />
melaporkan pelanggaran yang terjadi. Hal tersebut<br />
dapat dilaksanakan melalui penerapan sistem<br />
whistleblowing yang dirancang dengan baik, yang<br />
pada akhirnya akan bermuara pada pembentukan<br />
budaya tata kelola perusahaan yang baik.<br />
C.2.D. IMPLEMENTATION OF THE<br />
WHISTLEBLOWING SYSTEM<br />
Any witness or complainant to an offense<br />
committed by an employee or the management<br />
of a company needs to be protected in order to<br />
motivate stakeholders to report the occurrence<br />
of violations. This can be done through the<br />
implementation of a well-designed whistleblowing<br />
system, which will eventually lead to the<br />
establishment of a good corporate governance<br />
culture.<br />
“Long-term incentives should have vesting terms that are consistent with the company’s<br />
capital allocation and investment horizon. As a general rule, vesting of long-term incentives<br />
should be a minimum of three years.”<br />
ICGN Executive Remunerations Principles and Policy Disclosure Guidance, 2012<br />
Undang-Undang Nomor 13/2006 tentang<br />
Perlindungan Saksi dan Korban telah mengatur<br />
perlindungan bagi saksi dan korban pelapor<br />
suatu perkara pidana. Undang-undang ini dapat<br />
digunakan sebagai acuan oleh perusahaan untuk<br />
menyusun mekanisme whistleblowing. Pada tahun<br />
2008, KNKG telah mengeluarkan pedoman khusus<br />
tentang sistem dan prosedur whistleblowing.<br />
Pelanggaran yang dapat dilaporkan melalui sistem<br />
Law No. 13 year 2006 regarding Protection of<br />
Witnesses and Victims sets up protection for<br />
witnesses and victims in reporting a criminal<br />
case. This law can be used as a reference by the<br />
company to prepare a whistleblowing mechanism.<br />
In 2008 KNKG issued a specific guideline on<br />
whistleblowing systems and procedures. Violations<br />
that can be reported through the whistleblowing<br />
system include: violations of laws and regulations,