Indonesia+CG+Roadmap

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ROADMAP TATA KELOLA PERUSAHAAN INDONESIA
INDONESIA CORPORATE GOVERNANCE ROADMAP
maka program ini perlu didorong oleh regulator
pasar modal dan diungkapkan ketaatannya di
laporan tahunan.
encouraged by the capital market regulator and its
compliance disclosed in the annual report.
E.2.D. PENGETAHUAN DAN PEMAHAMAN
TENTANG FIDUCIARY DUTIES
Tugas dan tanggung jawab anggota Dewan
Komisaris dan Direksi mencakup antara lain
mengarahkan dan menyelesaikan masalah internal,
serta berhubungan dengan pihak eksternal. Untuk
itu, agar dapat mengetahui hak dan kewajibannya
dalam pelaksanaan tugas, anggota Dewan Komisaris
dan Direksi perlu memiliki pengetahuan dan
pemahaman yang memadai tentang fiduciary
duties. Khusus untuk anggota Dewan Komisaris
dan Direksi Emiten atau Perusahaan Publik,
pemahaman tentang fiduciary duties menjadi lebih
penting, karena sifat dari perusahaan terbuka yang
berlandaskan pada prinsip keterbukaan berbeda
dengan perusahaan tertutup. Begitu pula unsur
pertanggungjawaban kepada publik menuntut
anggota Dewan Komisaris dan Direksi Emiten atau
Perusahaan Publik untuk lebih memahami tugas dan
peranannya.
REKOMENDASI
Peningkatan pengetahuan dan pemahaman
tentang fiduciary duties kepada anggota Dewan
Komisaris dan Direksi Emiten dan Perusahaan
Publik sangat perlu dilakukan agar tugas dan
tanggungjawab kepada pemegang saham publik
dapat dilaksanakan dengan baik. Untuk mencapai
tujuan tersebut, perlu adanya kebijakan perusahaan
yang mendorong anggota Dewan Komisaris
dan Direksi Emiten dan Perusahaan Publik untuk
mengikuti pendidikan dan pelatihan secara terusmenerus
yang memungkinkan anggota Dewan
Komisaris dan Direksi untuk melaksanakan fiduciary
dutiesnya dengan baik.
E.2.D. KNOWLEDGE AND UNDERSTANDING OF
FIDUCIARY DUTIES
The duties and responsibilities of members of
Board of Commissioners and Board of Directors
include, among others, to direct and resolve
internal problems as well as dealing with external
parties. To that end, in order to understand these
rights and obligations in performance of their
duties, Board of Commissioners and Board of
Directors should have sufficient knowledge and
understanding of fiduciary duties. Especially for
the members of Board of Commissioners and
Board of Directors of an Issuer or Public Company,
the understanding of fiduciary duties becomes
more important, because of the nature of a public
company based on the principles of openness
in contrast to a closed company. Similarly, the
element of accountability to the public requires the
members of Board of Commissioners and Board of
Directors of the Issuer of Public Company to better
understand their roles and duties.
RECOMMENDATION
Increased knowledge and understanding
of fiduciary duties for members of Board of
Commissioners and Board of Directors of Issuers
and Public Companies is extremely necessary
so that the duties and responsibilities to public
shareholders can be carried out properly. To
achieve these objectives, there is need for a
corporate policy that encourages members of
Board of Commissioners and Board of Directors
of Issuers and Public Companies to participate in
education and training on an ongoing basis which
enable members of the Board of Commissioners
and Board of Directors to carry out their fiduciary
duties well.