Indonesia+CG+Roadmap

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64 ROADMAP TATA KELOLA PERUSAHAAN INDONESIA INDONESIA CORPORATE GOVERNANCE ROADMAP Lingkup Perbaikan Scope of Improvement 2. Pengungkapan Kriteria Komisaris Independen Independent Commissioner Disclosure Criteria 3. Informasi pada Situs Web Emiten Information on Company Website Rekomendasi Recomendation Diperlukan ketentuan yang mengatur Emiten dan Perusahaan Publik untuk mengungkapkan bahwa kriteria Komisaris Independen telah sesuai dengan ketentuan yang berlaku. There needs to be a regulation governing issuers and public companies to disclose that the criteria for Independent Commissioners are in accordance with applicable regulations. Diperlukan ketentuan tentang informasi yang harus tersedia di situs web Emiten dan Perusahaan Publik yang disajikan dalam dua bahasa (bahasa Indonesia dan Inggris). There needs to be a regulation on information that should be available on the website of issuers and public companies presented in two languages (Indonesian and English). Peraturan OJK OJK Regulation Implementasi Implementation Peraturan OJK OJK Regulations Waktu Time Juni 2015 June 2015 Juni 2015 June 2015 E. PERAN & TANGGUNG JAWAB DEWAN KOMISARIS DAN DIREKSI/ ROLES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 1. Prosedur nominasi dan remunerasi anggota Dewan Komisaris dan Direksi Procedures for the nomination and remuneration of the members of the Board of Commissioners and Board of Directors 2. Kualifikasi kandidat anggota Dewan Komisaris dan Direksi Qualifications of candidates for the Board of Commissioners and Board of Directors 3. Program orientasi bagi anggota Dewan Komisaris dan Direksi baru Orientation program for new members of the Board of Commissioners and Board of Directors Diperlukan ketentuan yang mewajibkan Emiten dan Perusahaan Publik memiliki prosedur nominasi dan remunerasi yang formal dan transparan, serta pengungkapannya. There needs to be a regulation that requires issuers and public companies to have procedures for nomination and remuneration of members of the Board of Commissioners and Board of Directors and disclosure. Diperlukan ketentuan tentang tambahan persyaratan kandidat anggota Dewan Komisaris dan Direksi. The need for a regulation on additional requirements for candidate members of the Board of Commissioners and Board of Directors. Diperlukan ketentuan yang mendorong Emiten dan Perusahaan Publik untuk memiliki program orientasi bagi anggota Dewan Komisaris dan Direksi yang baru menjabat, dan pengungkapannya. There needs to be a provision that encourages issuers to have an orientation program for new members of the Board of Commissioners and Board of Directors and its disclosure. Peraturan OJK OJK Regulations Peraturan OJK OJK Regulations Pedoman GCG Emiten dan Perusahaan Publik. GCG Code for Issuers and Public Companies Desember 2014 December 2014 Desember 2014 December 2014 Juni 2015 June 2015
ROADMAP TATA KELOLA PERUSAHAAN INDONESIA INDONESIA CORPORATE GOVERNANCE ROADMAP 65 Lingkup Perbaikan Scope of Improvement Rekomendasi Recomendation Implementasi Implementation Waktu Time 4. Pengetahuan dan pemahaman tentang fiduciary duties Knowledge and understanding of fiduciary duties Diperlukan ketentuan yang mendorong anggota Dewan Komisaris dan Direksi Emiten dan Perusahaan Publik untuk memperoleh pengetahuan dan pemahaman tentang fiduciary duties, dan memperbaharui 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. a. Pedoman GCG Emiten dan Perusahaan Publik. GCG Code for Issuers and Public Companies b. Sosialisasi dan Edukasi Socialization and Education Juni 2015 June 2015 Berkelanjutan Continuous 5. Rapat Dewan Komisaris dan Direksi Meetings of Board of Commissioners and Board of Directors Diperlukan ketentuan yang mengatur rapat Dewan Komisaris dan Dewan Direksi terkait batas minimal jumlah rapat, jadwal dan materi rapat. 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. Peraturan OJK OJK Regulations Desember 2014 December 2014 6. Rangkap Jabatan Anggota Dewan Komisaris dan Direksi Concurrent positions by members of Board of Commissioners and Board of Directors Diperlukan ketentuan yang mengatur tentang pembatasan rangkap jabatan bagi anggota Dewan Komisaris dan Direksi, dan pengungkapannya. There needs to be a regulation governing limitation on concurrent positions of members of Board of Commissioners and Board of Directors and disclosure. Peraturan OJK OJK Regulation Desember 2014 December 2014 7. Batasan Periode Menjabat Komisaris Independen Limitation to theTenure of Independent Commissioner Diperlukan ketentuan tentang batasan periode menjabat bagi Komisaris Independen. There needs to be a regulation on limitation of tenure as Independent Commissioner. Peraturan OJK OJK Regulation Desember 2014 December 2014 8. Pedoman Kerja Dewan Komisaris dan Direksi Employment Guidelines for Board of Commissioners and Board of Directors Diperlukan ketentuan yang mewajibkan Emiten dan Perusahaan Publik untuk memiliki pedoman kerja (board charter), dan pengungkapannya. There needs to be a regulation requiring Issuers and Public Companies to have employment guidelines (board charter) and disclosure. Peraturan OJK OJK Regulation Desember 2014 December 2014 9. Keberagaman Komposisi Dewan Komisaris dan Direksi Diversity for the Composition of the Board of Commissioners and Board of Directors Diperlukan ketentuan yang mendorong Emiten dan Perusahaan Publik untuk memiliki kebijakan tentang keberagaman komposisi anggota Dewan Komisaris dan Direksi, dan pengungkapannya. There needs to be a provision that encourages Issuers and Public Companies to have a policy on diversity of composition member of the Board of Commissioners and Board of Directors and disclosure. Pedoman GCG Emiten dan Perusahaan Publik. GCG Code for Issuers and Public Companies Juni 2015 June 2015
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