Presentasi CG Kel 1-Salemba - Revisi 3

7/21/2019 Presentasi CG Kel 1-Salemba - Revisi 3

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TINJAUAN PRINSIP-PRINSIP

CORPORATE GOVERNANCE


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TINJAUAN PRINSIP-PRINSIP

CORPORATE GOVERNANCE

APRYOGI HARDOKO (1306484053)

FIRMAN ARFIANSYAH (1306484444)

TOFANSTYO TRI CAHYONO

(1306485434)WAHYU MURCAHYATI (1306485466)


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Outlin


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1. Prinsip Prinsip OECD

1.La!a"a #$%$& $'$% &a&*+,a+a %,a-%a !a"a, 'a'a%/a +,$"a#aa a- %'*

2.Ha% +&**% "a#a& !a $-"* +/%/%%+&**%a +,$"a#aa

3.P,a%$a a- a!* ',#a!a+ +a,a+&-a- "a#a&

4.P,aa Stakeholder!aa& 'a'a%/a +,$"a#aa

5.P-$-%a+a !a ',a"+a,a"*6.Ta--$- aa !a +-$,$"


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1. La!a"a #$%$& $'$%&a&* +,a+a %,a-%a!a"a, 'a'a %/a +,$"a#aa

a- %'*

2. Ha%#a% P&-a- Sa#a& !aF$-"* K$* K+&**%aK,a-%a !a"a, 'a'a %/a+,$"a#aa #a,$" &*!$-* !a&&a"**'a"* +a%"aaa #a%#a%+&**% "a#a&


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3. P,a%$a A!* a-* P&-a-Sa#a&

4. P,a Stakeholders!aa& Ta'aK/a P,$"a#aa

K,a-%a !a"a, 'a'a %/a+,$"a#aa #a,$" !a+a' &&a"'*%a

+,a%$%a a- a!* a-* "$,$#+&**% "a#a&7 ',&a"$% &*/,*'a"!a +&**% "a#a& a"*-


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5. P-$-%a+a !a T,a"+a,a"*

6. Ta--$- aa Da D*,%"*K,a-%a !a"a, 'a'a %/a+,$"a#aa #a,$" '+a' a%'$ !a+-$-%a+a a- a%$,a' !*$a'

+a!a "&$a #a a- &a',*a&-a* +,$"a#aa7 ',&a"$%%*,a7 "*'$a"* %$a-a7%+&**%a7 !a 'a'a %/a+,$"a#aa


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PRINSIP-PRINSIP

GOOD CORPORATE GOVERNANCE

P!/&a U&$&

G//! C/,+/,a' G/9,aK/&*' Na"*/a K*a%a G/9,a

Ta#$ 2006


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MAKSUD DAN TUJUAN

GOOD CORPORATE GOVERNANCEmen!r!n" pener#p#n nil#i m!r#l #n $ep#tu%#n ter%##p perun#n"-

un#n"#n

men!r!n" terp#in'# $esin#m(un"#n perus#%##n mel#lui #s#s CGC

men!r!n" pem(er#'##n )un"si #n $em#niri#n !r"#n perus#%##n

men!r!n" $es##r#n #n t#n""un" *#+#( s!si#l perus#%##n

menin"$#t$#n #'# s#in" perus#%##n

men"!ptim#l$#n nil#i perus#%##n


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, PIAR GOOD GOVERNANCE

Negarai$lim us#%# se%#t

esien #n tr#nsp#r#n

&!nsistent l#+ en)!r&ement

Dunia Usaha

pe!m#n us#%#

Masyarakat

s!&i#l &!ntr!l


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ASAS-ASAS

GOOD CORPORATE GOVERNANCE

tr#nsp#r#nsi /tr#nsp#ren&'0

#$unt#(ilit#s /#&&!unt#(ilit'0

resp!nsi(ilit#s /resp!nsi(ilit'0

inepenensi /inepenen&'0

$e+#*#r#n #n $eset#r##n

/)#irness0


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P,*"*+P,*"*+ CG M$,$' P,a'$,a M',*N-a,a:a!a U"a#a M**% N-a,a

N/&/, P;R01


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Tu*u#n Pener#p#n

Prinsip-prinsip GCG p## UMN

1. Men"!ptim#l$#n nil#i UMN #"#r perus#%##n memili$i

#'# s#in" '#n" $u#t2 (#i$ ser# n#si!n#l m#upun

intern#si!n#l2 se%in""# m#mpu mempert#%#n$#n

$e(er###nn'# #n %iup (er$el#n*ut#n untu$ menp#i

m#$su #n tu*u#n UMN3

4. Men!r!n" pen"el!l##n UMN ser# pr!)esi!n#l2 esien2

#n e)e$ti)2 sert# mem(er#'#$#n )un"si #n

menin"$#t$#n $em#niri#n Or"#n Perser!5Or"#n Perum3

,. Men!r!n" #"#r Or"#n Perser!5Or"#n Perum #l#m

mem(u#t $eputus#n #n men*#l#n$#n tin#$#n il#n#si

nil#i m!r#l '#n" tin""i #n $ep#tu%#n ter%##p per#tur#nperun#n"-un#n"#n2 sert# $es##r#n #$#n ##n'#

t#n""un" *#+#( s!si#l UMN ter%##p Pem#n"$u

Kepentin"#n m#upun $elest#ri#n lin"$un"#n i se$it#r

UMN3

6. Menin"$#t$#n $!ntri(usi UMN #l#m pere$!n!mi#nn#si!n#l


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ISUISU P;N;RAPANCORPORAT; GO>;RNANC;

DI INDON;SIAa.I'-,*'a" Pa%$

P&,*'a#a

.K/!*"* P/*'*% Daa& N-,*

.K/!*"* ;%//&* Ma"a,a%a'

!.K/!*"* S/"*a Ma"a,a%a'

.S*"'& H$%$&

. M!*a Ma""a

g.MindsetP,$"a#aa


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C!nt!% Pener#p#n Prinsip-prinsip

Good Corporate Governancei In!nesi#

P,'a&*a

:NI

K*&*a Fa,&a

Wa"%*'a


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P;RAN L;M:AGA P;M;RINTAHS;:AGAI R;GULATOR DALAM

P;N;RAPAN GCG DI INDON;SIA1. Peran BPKP dalam pengembangan GCG

Merumuskan prinsip-prinsip pedoman evaluasi, implementasi dan sosialisasi

penerapan GCG, serta memberikan masukan kepada pemerintah dalam

mengembangkan sistem pelaporan kinerja dalam rangka penerapan GCG pada

BUM!BUM" dan badan usaha lainn#a.

$. Peran B% dalam pelaksanaan GCG di sektor perbankan

Bank %ndonesia memiliki peran vital dalam men&iptakan kinerja lembaga

keuangan #ang sehat, khususn#a perbankan. Pen&iptaan kinerja lembaga

perbankan seperti itu dilakukan melalui mekanisme penga'asan dan regulasi.


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HASIL KAIAN :AP;PAMLK

T;NTANG P;DOMAN GCGDI N;GARAN;GARA ANGGOTA ACMF

1. M'/! P,a+a P!/&a Good Corporate Governance2. Sa%"* a'a" %'*!a%+a'$#a ',#a!a+ P!/&a Good Corporate

Governance

3. R$a- L*-%$+ P!/&aGood Corporate Governance

4. $&a# !a +,"a,a'a K/&*"a,*" I!+!

5. K/&+/"*"* D*,%"* 6. K/&*' a- !*'$% K/&*"a,*"

?. F$-"* I',a A$!*'

8. ;'*%a :*"*" !a P!/&a P,*a%$

@. R&$,a"* D*,%"* !a Da

K/&*"a,*"


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GOOD CORPORA! GO"!R#A#C! DIN;GARAN;GARA ANGGOTA ACMF


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G,&a a /$,a

T# P/, / M/*'/,*-

Intern#lM!nit!rin"

E9tern#l

M!nit!rin"

:

Investor ingin mendapatkan kepastian

yang tinggi akan pengembalian yangakan diterimanya dari perusahaan.Inilah yang menyebabkan Investor

menjadi alat kontrol eksternalperusahaan yang utama.

Dalam One Tier oards terdapat

direktur yang independen dan dalam

T!o Tier oards terdapat "upervisory

oards yang menjadi konsultan untuk

manajemen daripada hanyamemantau keadaan perusahaan.


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G,&a a /$,a

T# P/, / M/*'/,*-


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G,&a a /$,a

T# P/, / M/*'/,*-

Strengths

Averts managerial discretion

Facilitate outside financing

Reduce collective action problem

Opportunities

Increase firm performance

Power to change corporate action

Reduce agency costs

Weaknesses

Represents their own interests whichare not necessarily congruent with

the ones of the shareholders

Does not know the internal structure

as well as insiders

Threats

(hort term pro)it ma*imi+ation 'ithoutlong-term planning

e*it instead o) voi&e

Intern#lM!nit!rin"

G


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E9tern#l M!nit!rin"Strengths

Averts managerial discretion

hareholder!s organ

Involved in strategic decisions of the

company

Opportunities

"ink between managers and

investors

Increase firm performance

Weaknesses

#oard interlocks

Dependent on $%& and his'her

information

$%& captures the board

Threats

Board members ma*imi+e their utilit#and might there)ore be interested in a

uite li)e and re ele&tion.

Combination o) C/0 and Chairman o)

the Board

obb#ing

G,&a a /$,a

T# P/, / M/*'/,*-


25/25TERIMA KASI;

Presentasi CG Kel 1-Salemba - Revisi 3

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