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CORPORATE GOVERNANCE Based on Two Boards System

Pr ov id

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nd ta

Pr ov id

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Source: IFC

rt po re nd ta en o iss t es sm pr di Re

Corporate governance refers to the structures and processes for the direction and control of companies

pa re nt re e po ca rti pi ng ta lt & o di el vid ec en ta d nd to di sm iss

Shareholders through GMoS

Regular reporting and update

Directors MAS ACHMAD DANIRI

Guidance and supervision

Commissioners

LEAD BY

GCG IMPLEMENTATION BENEFITS Improved Control and Risk Mitigation Increased Operational Efficiency Enhanced Corporate Reputation Low Cost Capital Access MAS ACHMAD DANIRI

Triple Bottom Line Sustainable Growth

LEAD BY

3

5

Strategi Implementasi GCG:

Migrasi dari Komitmen – Sistem - Kultur

CGC CORPORATE GOVERNANCE COMMITMENT

Commitment

Taat terhadap pedoman GCG baik yang wajib maupun bersifat kebijakan

GGC GOOD GOVERNED COMPANY

System

Operasional yang baik melalui kontrol internal, pengendalian resiko, dan penerapan WBS

GCC GOOD CORPORATE CITIZEN

Culture

Korporasi diterima sebagai bagian dari Masyarakat melalui Pendekatan CSR

GCG: PENCIPTAAN NILAI TAMBAH & PERBAIKAN BERKESINAMBUNGAN Source: Road Map GCG, Komite Nasional Kebijakan Governance

MAS ACHMAD DANIRI

LEAD BY

BoC and BoD

Governance Outcome: Keseimbangan kepentingan Perusahaan dengan kepentingan Stakeholder

Struktur Governance

Keterkaitan GCG dengan CSR

Pemetaan Kepentingan Stakeholder

Mencermati Kondisi Saat Ini untuk Melangkah ke Depan

Mencermati Kondisi Saat Ini untuk Melangkah ke Depan