Kerangka Materi
Latar Belakang Tata Kelola Perusahaan
- Definisi Tata Kelola Perusahaan
- Sejarah Tata Kelola Perusahaan
Kepentingan Tata Kelola Perusahaan
- Tata Kelola Perusahaan di seluruh dunia
- Siapa yang perlu terlibat dalam Tata Kelola Perusahaan sebuah perusahaan?
Tugas dan Tanggung Jawab Pejabat Perusahaan (termasuk Direktur)
- Prinsip-prinsip Tata Kelola Perusahaan terkait dengan:
- Struktur Organisasi (hierarki)
- Pemegang Saham dan Pihak Berkepentingan
- Tanggung Jawab Dewan
- Integritas
- Pengungkapan / Keterbukaan
- Komite Pengelolaan dan Tanggung Jawabnya, termasuk:
- Komite Keterangan dan Pemeriksaan
- Komite Penggajian
- Komite Penerimaan
- Komite Kredit (Keuangan)
- Lainnya sesuai kebutuhan
Kontrol dan Kebijakan
- Kontrol dan Peraturan Internal dan Eksternal
- Self-regulasi oleh Dewan / Pengelolaan (diwawancarai melalui Komite Pengelolaan)
- Pelaksanaan
- Aturan (wajib) v Prinsip (opsional)
- Peraturan Pemerintah
- Kode dan Pedoman
- Kebijakan yang harus ditetapkan termasuk:
- Kejahatan Keuangan – AML, KYC dll.
- Pengungkapan
- Penanganan Keluhan
- Risiko – keuangan / operasional
- Tanggung Jawab Perusahaan
- Karyawan (termasuk Kesehatan dan Kesejahteraan)
Testimoni (5)
The trainer was very knowledgeable and well prepared. I think we was very well capable to prepare a training that was suitable for our needs.
Sophia van den Broek - Triple Jump
Kursus - Corporate Governance
It was a one to one session so I was able to ask specific questions relating to my own company needs. The course covered the topic really well and gave me many ideas and actions to take away.
Hazel Matthews
Kursus - Corporate Governance
The whole day was just great and relaxed which really helped. All the printouts really helped.
Louise Mackrell
Kursus - Corporate Governance
She was very personable and presented a fluid delivery of the course material.
Karli Buckle
Kursus - Corporate Governance
Tabitha was engaging, very knowledgeable, clear and prepared.