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ETIKA PROFESI DAN TATA KELOLA KORPORAT
ACMF PT. INDOFOOD SUKSES MAKMUR Tbk
RESPONSIBILITIES OF THE BOARD
DISUSUN OLEH :
Adi Prasetyo Utomo
Randy Aliftiardy Blon!!od
Adrian Hartanto Darma San"tra
PRO#RA$ PROFESI AKUNTANSI
FAKULTAS EKONO$I DAN BISNIS
UNI%ERSITAS BRA&I'A(A
)*+,
THE ASEAN -ORPORATE #O%ERNAN-E S-ORE-ARDBa!ian E. Res"onsi/ilities of t0e Board 1Tan!!n! 'a2a/ De2an3
PART
E.1
Secara jelas me!e"##s#ka $a$a %a&&'& ja(ab !a keb#jaka %a%a kel)la
$er'sa*aa
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.1.1 A$aka* $era !a
%a&&'& ja(ab!e(a !#reks# -
OE-D
PRIN-IPLE%I: T0e
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2/28
k)m#sar#s !#a%aka
!e&a jelas/
Res"onsi/ilities
of t0e Board
0D T*e b)ar!
s*)'l! "'l"#l
cer%a# ke
"'c%#)s2#cl'!#&3 1.
Re4#e(#& a!
&'#!#&
c)r$)ra%e
s%ra%e&2 maj)r
$las )" ac%#)2
r#sk $)l#c2
a'al b'!&e%s
a! b's#ess
$las5 se%%#&
$er")rmace)bjec%#4es5
m)#%)r#&
#m$leme%a%#)
a! c)r$)ra%e
$er")rmace5
a! )4ersee#&
maj)r ca$#%al
e6$e!#%'res2
ac7'#s#%#)s a!
!#4es%#%'res. 8.
M)#%)r#& %*e
e""ec%#4eess )"
%*e c)m$a9s
&)4erace
$rac%#ces a!
mak#& c*a&es
as ee!e!. :.
Selec%#&2
c)m$esa%#&2
m)#%)r#& a!2
(*e ecessar2re$lac#& ke
e6ec'%#4es a!
)4ersee#&
s'ccess#)
$la#&. ;.
Al#&#& ke
e6ec'%#4e a!
b)ar!
rem'era%#)
(#%* %*e l)&er
%erm #%eres%s )"%*e c)m$a
E.1.8 A$aka* je#s
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a! #%s
s*are*)l!ers. =.
Es'r#& a
")rmal a!
%ras$are%
b)ar!)m#a%#) a!
elec%#) $r)cess.
>. M)#%)r#&
a! maa&
$)%e%#al
c)"l#c%s )"
#%eres% )"
maa&eme%2
b)ar! members
a!
s*are*)l!ers2#cl'!#&
m#s'se )"
c)r$)ra%e asse%s
a! ab'se #
rela%e! $ar%
%rasac%#)s. ?.
Es'r#& %*e
#%e&r#% )" %*e
c)r$)ra%#)9s
acc)'%#& a!
"#ac#al
re$)r%#&
ss%ems2
#cl'!#& %*e
#!e$e!e%
a'!#%2 a! %*a%
a$$r)$r#a%e
ss%ems )"
c)%r)l are #
$lace2 #
$ar%#c'lar2ss%ems ")r r#sk
maa&eme%2
"#ac#al a!
)$era%#)al
c)%r)l2 a!
c)m$l#ace (#%*
%*e la( a!
rele4a%
s%a!ar!s. @.
O4ersee#& %*e
$r)cess )"!#scl)s're a!
8/16/2019 Responsibilities of the Board
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c)mm'#ca%#)s
.
PART
E.8
A%'ra K)!e E%#k
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.8.1 A$aka* $er'sa*aa
mem#l#k# k)!e e%#k
a%a' $er#lak'/
OE-D
PRIN-IPLE %I
1-3 T0e /oard
s0old a""ly 0i!0
et0i4al standards.
It s0old ta5e into
a44ont t0e
interests ofsta5e0olders. T*e
b)ar! *as a ke r)le# se%%#& %*e e%*#cal%)e )" a c)m$a2)% )l b #%s )(ac%#)s2 b'% als) #a$$)#%#& a!
)4ersee#& kee6ec'%#4es a!c)se7'e%l %*emaa&eme% #&eeral. H#&*
e%*#cal s%a!ar!sare # %*e l)& %erm#%eres%s )" %*ec)m$a as ameas %) make #%cre!#ble a!%r's%()r%*2 )%
)l # !a
8/16/2019 Responsibilities of the Board
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#%s s'bs#!#ar#es %)c)m$l (#%* %*eOECD +'#!el#es")r M'l%#a%#)al
E%er$r#ses (*#c*re"lec% all ")'r
$r#c#$les c)%a#e!# %*e ILODeclara%#) )F'!ame%al
Lab)'r R#&*%s.C)m$a
8/16/2019 Responsibilities of the Board
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r)les )" %*e
b)ar! as
#cl'!#& se%%#&
%*e !#rec%#) a!
$r)4#!#&
s%ra%eclea!ers*#$.
PART
E.;K)m$)s#s# !a S%r'k%'r De(a
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.;.1 A$aka* !#reks# -
k)m#sar#s %er!#r#
m##mal l#ma a&&)%a
!a %#!ak leb#* !ar# 18
a&&)%a 0a#%'2 a%ara
= < 18 a&&)%a/
UK -ode B.+
S""ortin!
Prin4i"le states:
T*e b)ar! s*)'l! be )" s'""#c#e% s#e
%*a% %*ere7'#reme%s )" %*e b's#ess ca be me%a! c*a&es %) %*e b)ar!s c)m$)s#%#)a! %*a% )" #%s
c)mm#%%ees ca be
maa&e! (#%*)'%'!'e !#sr'$%#)2a! s*)'l! )% bes) lar&e as %) be'(#el!.
E.;.8 A$aka* #!e$e!e2
!#rek%'r )
8/16/2019 Responsibilities of the Board
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'%ama/ $er")rmace2 $re4e%#& c)"l#c%s)" #%eres% a! balac#&
c)m$e%#& !ema!s) %*e c)r$)ra%#)2
#% #s esse%#al %*a%%*e b)ar! #s able %)e6erc#se )bjec%#4e j'!&eme%.
E.;.= A$aka* $er'sa*aa
mem#l#k# ba%as ja&ka
(ak%' semb#la %a*'
a%a' k'ra& '%'k
!#rek%'r #!e$e!e -
k)m#sar#s/
UK CODE 0UNE
813 N)e6ec'%#4e !#rec%)rss*)'l! be a$$)#%e!")r s$ec#"#e! %ermss'bjec% %) reelec%#)a! %) s%a%'%)r
$r)4#s#)s rela%#&%) %*e rem)4al )" a
!#rec%)r.E.;.> A$aka* $er'sa*aa
me&'&ka$ka
ba*(a $#*aka %ela*
mee%a$ka ba%as
l#ma k'rs# !e(a !#
$er'sa*aa $'bl#k
a& %er!a"%ar. a&
se)ra& !#rek%'r
#!#4#!' - k)m#sar#s
!a$a% secara
bersamaa/
OE-D
PRIN-IPLE %I
1E3 0: B)ar!members s*)'l! beable %) c)mm#%
%*emsel4ese""ec%#4el %) %*e#rres$)s#b#l#%#es.Ser4#ce ) %))ma b)ar!s ca#%er"ere (#%* %*e
$er")rmace )"
b)ar! members.C)m$a#es ma(#s* %) c)s#!er(*e%*er m'l%#$le b)ar! members*#$s
b %*e same $ers)are c)m$a%#ble (#%*e""ec%#4e b)ar! $er")rmace a!!#scl)se %*e
#")rma%#) %)s*are*)l!ers.
E.;.? A$aka* $er'sa*aa
mem#l#k# !#rek%'r
#!e$e!e -
k)m#sar#s a&
melaa# leb#* !ar#
l#ma !e(a k)m#sar#s
$er'sa*aa %erca%a%/
E.;.@ A$aka* $er'sa*aamem#l#k# !#rek%'r
eksek'%#" a&
melaa# leb#* !ar#
!'a a& %er!a"%ar /
PART
E.=Ke%eram$#la !a K)m$e%es#
CORPORATE
+O,ERNANCESTANDARD
+UIDIN+
REFERENCES
RES
PON
DISCLOSURE
8/16/2019 Responsibilities of the Board
8/28
SE
E.=.1 A$aka* se%#!aka
sa%' !#rek%'r )<
eksek'%#" - k)m#sar#s
sebel'ma %ela*
$e&alama kerja !#
$er'sa*aa #!'s%r#
besar a& ber)$eras#
!#/
I-#N: ).6.7
Inde"enden4e
E.=.8 A$aka* $er'sa*aa
me&'&ka$ka
kebera&ama
keb#jaka !e(a
!#reks# - k)m#sar#s/
AS8 -ode
Rec)mme!a%#)
:.8 C)m$a#es
s*)'l! es%abl#s* a
$)l#c c)cer#&
!#4ers#% a!
!#scl)se %*e $)l#c
)r a s'mmar )"
%*a% $)l#c.
PART
E.>Ke%'a De(a
CORPORATE
+O,ERNANCESTANDARD
+UIDIN+
REFERENCES
RES
PONSE
DISCLOSURE
E.>.1 A$aka* )ra& a&
berbe!a mem$'a#
$era ke%'a !a CEO/
OE-D
PRIN-IPLE %I
0E T*e b)ar!
s*)'l! be able %)
e6erc#se )bjec%#4e
#!e$e!e%
j'!&eme% )
c)r$)ra%e a""a#rs.
UK -ode 1'ne
)*+*3
AS8 -ode
Re4ommendation
7.)
I-#N: ).9 Role of
t0e -0air
E.>.8 A$aka* ke%'a se)ra&
!#rek%'r )
8/16/2019 Responsibilities of the Board
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E.?
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.?.1 Per%em'a !#reks# -k)m#sar#s !#ja!(alka
sebel'm a%a' $a!a
a(al %a*'/
Sc*e!'l#& b)ar!mee%#&s be")re )ra% %*e be#& )"%*e ear ()'l!all)( !#rec%)rs %) $la a*ea! %) a%%e!s'c* mee%#&s2
%*ereb *el$#& %)ma6#m#e $ar%#c#$a%#)2es$ec#all as )<e6ec'%#4e !#rec%)rs)"%e *a4e )%*er
c)mm#%me%s.E.?.8 A$aka* !#reks# -
k)m#sar#s ra$a%
meme'*# se%#!aka
eam kal# $er %a*' /
&ORLDBANK
PRIN-IPLE ,
0,I.I.8; D)es %*e
b)ar! mee% a% leas%s#6 %#mes $er ear/
E.?.: A$aka* sem'a !#reks#
- k)m#sar#s *a!#r#
se%#!aka ?= !ar#
sem'a $er%em'a
!e(a !#a!aka
selama %a*'/
OE-D
PRIN-IPLE %I
1E3
0: B)ar! memberss*)'l! be able %)c)mm#% %*emsel4es
e""ec%#4el %) %*e#rres$)s#b#l#%#es.
E.?.; A$aka* $er'sa*aa
me&'&ka$ka
ba*(a a!a k')r'm
m##mal se%#!aka
8-: '%'k !#reks# -
k)m#sar#s $er%em'a?
&ORLDBANK
PRIN-IPLE ,
0,I.I.8@ Is %*ere am##m'm 7')r'm)" a% leas% 8-: ")r b)ar! !ec#s#)s %) be 4al#!/
E.?.= A$aka* !#rek%'r )<
eksek'%#" - k)m#sar#s
$er'sa*aa %ela* ber%em' se%#!aka
sekal# !alam se%a*'
&ORLDBANK
PRIN-IPLE ,
0,I.E.1.> D)es %*e
c)r$)ra%e&)4erace"rame()rk re7'#re)r ec)'ra&e b)ar!s %) c)!'c%e6ec'%#4e sess#)s/
PART
E.@Pr)&ram Or#e%as# U%'k D#rek%'r Bar'
CORPORATE
+O,ERNANCESTANDARD
+UIDIN+
REFERENCES
RES
PON
DISCLOSURE
8/16/2019 Responsibilities of the Board
10/28
SE
[email protected] A$aka* $er'sa*aa
mem#l#k# $r)&ram
)r#e%as# '%'k
!#rek%'r-k)m#sar#s
bar'/
T*#s #%em #s # m)s%c)!es )" c)r$)ra%e
&)4erace.
PART
E.G.1Pela%#*a U%'k D#rek%'r
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.G.1 A$aka* $er'sa*aa
mem#l#k# keb#jaka
a& me!)r)&
!#reks# - k)m#sar#s
'%'k *a!#r $a!a
$r)&ram $e!#!#ka
$r)"es#)al
berkelaj'%a/
OE-D
PRIN-IPLE %I1E3
0: B)ar! memberss*)'l! be able %)c)mm#% %*emsel4ese""ec%#4el %) %*e#rres$)s#b#l#%#es.
PART
E.1Kem'!a*a Me&akses I")rmas#
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.1.1 A$aka* $er'sa*aa
me&'&ka$ka
ba*(a $er%em'a
!#se!#akaD#reks#-!e(a
k)m#sar#s se%#!aka
l#ma *ar# kerja
sebel'm ra$a%/
OE-D
PRIN-IPLE %I
0F I )r!er %) "'l"#l%*e#rres$)s#b#l#%#es2 b)ar! members
s*)'l! *a4e access%) acc'ra%e2 rele4a%a! %#mel#")rma%#).
E.1.8 A$aka* sekre%ar#s
$er'sa*aa ber$era
$e%#& '%'k
me!'k'& !e(a
!alam melaksaaka
%a&&'& ja(aba/
OE-D
PRIN-IPLE %I
1F3
I-SA #idan4e on
t0e -or"orate
#oernan4e Role
of t0e -om"any
Se4retary
E.1.: A$aka* sekre%ar#s &ORLDBANK
8/16/2019 Responsibilities of the Board
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$er'sa*aa mem#l#k#
kemam$'a %e%a&
*'k'm2 ak'%as#2
a%a' $rak%#k sekre%ar#s
$er'sa*aa/
PRIN-IPLE ,
0,I.D.8.18 D)c)m$a b)ar!s*a4e a $r)"ess#)al
a! 7'al#"#e!c)m$a secre%ar/
PART
E.18Pera%aa De(a !a Pem#l#*a Kembal#
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.18.1 A$aka* $er'sa*aa
me&'&ka$ka
kr#%er#a a&
!#&'aka !alam
mem#l#* !#reks# bar' -
k)m#sar#s/
OE-D
PRIN-IPLE II
1-3 173
OE-D Prin4i"le
%I 1D3
0= Es'r#& a")rmal a!%ras$are% b)ar!)m#a%#) a!
elec%#) $r)cess.
a
N)m#as# a&&)%a D#reks#
mem$er*a%#ka kea*l#a2 $e&e%a*'a !a $e&alama
a& !#b'%'*ka !alam
$elaksaaa %'&asa.
A'al Re$)r% 3 @@
E.18.8 A$aka* $er'sa*aa
me&'&ka$ka
$r)ses# !alam
me'j'k !#reks# bar'- k)m#sar#s/
a A&&)%a D#reks# !#)m#as#ka
)le* K)m#%e N)m#as# !a
Rem'eras# !a !#a&ka% )le*
RUPS.
A'al Re$)r% 3 @@
Rem'eras# ba a&&)%a De(a
K)m#sar#s !a D#reks#
!#%e%a$ka )le* RUPS2
ber!asarka *as#l e4al'as# !a
's'la !ar# K)m#%e N)m#as#
!a Rem'eras# a&
!#sam$a#ka melal'# De(a
K)m#sar#s '%'k selaj'%a
!#'s'lka ke$a!a RUPS. Dalam
memb'a% !a meam$a#ka
's'la rem'eras# De(a
K)m#sar#s !a D#reks#
Perser)a2 K)m#%e N)m#as#
8/16/2019 Responsibilities of the Board
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!a Rem'eras# Perser)a
%erleb#* !a*'l' melak'ka
e4al'as# !a $emba*asa
!e&a seksama ser%a
mem$er%#mba&ka %'&as2
beba2 %a&&'& ja(ab !a
k#erja a&&)%a De(a
K)m#sar#s !a D#reks# a&
aka !#lak'ka !alam ka#%aa
!e&a recaa kea%a 'sa*a
Perser)a !# %a*' me!a%a&2
ser%a $eca$a#a Perser)a
selama %a*' sebel'ma. Has#l
e4al'as# %erseb'% ber#s#
rek)me!as# ke$a!a De(a
K)m#sar#s me&ea# keb#jaka
!a besara rem'eras#.
Selaj'%a De(a K)m#sar#s
me&'s'lka rek)me!as#
%erseb'% ke$a!a RUPS '%'k
!#ba*as !a !#se%'j'#.
A'al Re$)r% 3 G1
E.18.: A$aka* sem'a !#reks#
- k)m#sar#s %'!'k
$a!a $em#l#*a 'la&
se%#!aka sekal#
se%#a$ %#&a %a*'/
I-#N: ).;.+
Elec%#) )"!#rec%)rs3 D#rec%)rss*)'l! be c)sc#)'s)" %*e#r
acc)'%ab#l#% %)s*are*)l!ers2 a!ma j'r#s!#c%#)s*a4e mec*a#sms%) es're %*a% %*#s #s# $lace ) a)&)#& bas#s.
a
Ses'a# !e&a ke%e%'a !alam
AD2 masa jaba%a a&&)%a
D#reks# %er*#%'& sejak %a&&al
a& !#%e%'ka $a!a RUPS
a& me&a&ka%a sam$a#
!e&a $e'%'$a RUPST a&
ke%#&a se%ela* %a&&al
$e&a&ka%a mereka %a$a
me&'ra *ak RUPS '%'k
member*e%#kaa se(ak%'<
(ak%'.A'al Re$)r% 3 @@
8/16/2019 Responsibilities of the Board
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PART
E.1:K#erja CEO - !a aj# Maajeme Eksek'%#"
CORPORATE+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
E.1:.1 A$aka* $er'sa*aa
me&'&ka$ka
ba&a#maa !#reks# -
k)m#sar#s recaaka
'%'k s'kses# CEO -
!#rek%'r - $res#!e !a
maajeme k'c#/
OE-D
PRIN-IPLE %I
1D3 0: Selec%#&2c)m$esa%#&2m)#%)r#& a!2(*e ecessar2re$lac#& kee6ec'%#4es a!
)4ersee#&
s'ccess#) $la#&.
a
D#reks# ber%a&&'& ja(ab
'%'k me&el)la kea%a
)$eras#)al se*ar#
8/16/2019 Responsibilities of the Board
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!alam melak'ka
$e#la#a !e(a/
%a*' 81=2 a%ara la# a!ala*3
Me's' P#a&am K)m#%e
N)m#as# !a Rem'eras#2
Meelaa* kembal# $r)se!'r
)m#as#2 Meelaa* kembal# s%r'k%'r !a
keb#jaka rem'eras#2
Melak'ka e4al'as# !a
$emba*asa a%as k#erja a&
!#ca$a# mas#&
8/16/2019 Responsibilities of the Board
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SE
E.1=.1 A$aka* $e#la#a
k#erja %a*'a
!#lak'ka !#reks#
#!#4#!' - k)m#sar#s/
OE-D
PRIN-IPLE %I
1D3 1)3
a
Pe#la#a %er*a!a$ k#erja
a&&)%a D#reks# !#lak'ka )le*
De(a K)m#sar#s melal'#
K)m#%e N)m#as# !a
Rem'eras# Perser)a a&
!#be%'k )le* De(a K)m#sar#s
a& ber%'&as memba%' %'&as
$e&a(asa !a
$er%#mba&aa %erka#% !e&a
)m#as# !a rem'eras#.
E4al'as# !#lak'ka 1 0sa%'
%a*' sekal# !e&a me&ac'
$a!a #!#ka%)r k#erja D#reks#
a& !#se$aka%# se%#a$ %a*'
!alam mejalaka kea%a
)$eras#)al se*ar#
8/16/2019 Responsibilities of the Board
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De(a K)m#sar#s '%'k
memba*as *as#l e4al'as#2
Me's' 's'la rek)me!as#
$ember#a rem'eras# '%'k
%a*' 81=2
Melak'ka seleks# cal) !a
me&'s'lka )m#as# cal)
a&&)%a De(a K)m#sar#s !a
D#reks# se*'b'&a !e&a
%ela* berak*#ra masa jaba%a
a&&)%a De(a K)m#sar#s !a
D#reks#2 !a Meele&&araka !a
me&*a!#r# ra$a% K)m#%e
N)m#as# !a Rem'eras#
G=
E.1=.: A$aka* $er'sa*aa
me&'&ka$ka
kr#%er#a a&
!#&'aka !alam
$e#la#a !#rek%'r -k)m#sar#s/
a
N)m#as# a&&)%a D#reks#
mem$er*a%#ka kea*l#a2
$e&e%a*'a !a $e&alama
a& !#b'%'*ka !alam
$elaksaaa %'&asa.
@@
PART
E.1@Per#*al Rem'eras#
CORPORATE
+O,ERNANCE
STANDARD
+UIDIN+
REFERENCES
RES
PON
SE
DISCLOSURE
[email protected] A$aka* $er'sa*aa
me&'&ka$ka
rem'eras#a 0"ee2
%'ja&a2 !a
*))rar#'m la#a
keb#jaka 0a#%'
$e&&'aa #se%#"
ja&ka $e!ek !a
ja&ka $aja& !a
'k'ra k#erja '%'k!#rek%'r eksek'%#" !a
OE-D
PRIN-IPLE %I
1D3 0; Al#&#&ke e6ec'%#4e a! b)ar! rem'era%#)(#%* %*e l)&er%erm #%eres%s )" %*ec)m$a a! #%s
s*are*)l!ers.
8/16/2019 Responsibilities of the Board
17/28
CEO/
[email protected] A$aka* a!a
$e&'&ka$a
s%r'k%'r b#aa '%'k
)
8/16/2019 Responsibilities of the Board
18/28
!#ba*as !a !#se%'j'#.
G1
E.1@.; A$aka* !#rek%'r
#!e$e!e -
k)m#sar#s meer#ma
$#l#*a2 k#erja sa*am
a%a' b)'s/
UK -ODE 1'UNE
)*+*3
0D.1.: Le4els )"rem'era%#) ")r
)
melak'ka k)s)l#!as# a%as
r#s#k)
8/16/2019 Responsibilities of the Board
19/28
!#*a!a$# Perser)a secara
*)l#s%#k2 se*#&&a %#!aka
s%ra%es !a$a% !#amb#l &'a
mem#%#&as# r#s#k)
8/16/2019 Responsibilities of the Board
20/28
ba&a#maa r#s#k)<
r#s#k) '%ama a&
!#kel)la/
"ac%)rs.D#scl)s're )" r#sk #sm)s% e""ec%#4e (*e#% #s %a#l)re! %) %*e
$ar%#c'lar #!'s%r# 7'es%#).
D#scl)s're ab)'%%*e ss%em ")rm)#%)r#& a!maa& r#sk #s
#creas#&lre&ar!e! as &))! $rac%#ce.
m#'ma !alam kemasa a&
melaa# k)s'me !# se&ala
's#a2 Perser)a me&*a!a$#
r#s#k) %erka#% keamaa $r)!'k
ak*#r !a- a%a' a& !#$asarka.
ala'$' Perser)a sea%#asa
member#ka $er*a%#a $a!a
as$ek kebers#*a2 ser%a
mejam# ba*(a ba*a bak'
a& !#&'aka %ela* meme'*#
$ersara%a $era%'ra !a
meme'*# $ersara%a
ser%#"#kas# Halal2 %er!a$a%
kem'&k#a ba*(a Perser)a
%er$a$ar )le* k)%am#as#
makaa a%a' masala*
8/16/2019 Responsibilities of the Board
21/28
8/16/2019 Responsibilities of the Board
22/28
A&ar %e%a$ ber*as#l !a '%'k
me&'ra r#s#k) %erseb'%2
Perser)a mecerma%# !#am#ka
$erkemba&a $asar secara %er's
meer's !a sea%#asa
mel'c'rka $r)!'k
8/16/2019 Responsibilities of the Board
23/28
%#&ka% $as)ka !a ke%erse!#aa
k)m)!#%as-ba*a bak'2 %#&ka%
k)s'ms# $r)!'k2
$erkemba&a $erek))m#a
!'#a2 ser%a !e$res#as# r'$#a*
%er*a!a$ ma%a 'a& as#&.
Kea#ka *ar&a
k)m)!#%as-ba*a bak' !a
!e$res#as# r'$#a* %er*a!a$ ma%a
'a& as#& aka member#ka
!am$ak e&a%#" $a!a $)s#s#
ke'a&a Perser)a. ala'$'
Perser)a !a$a% me#&ka%ka
*ar&a j'al $r)!'k
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24/28
me&&'aka k)m)!#%as-ba*a
bak' s'bs%#%'s# %a$a
me&'ra k'al#%as $r)!'k
ak*#r. Sela# #%'2 ke%a&&'*a
m)!el b#s#s Perser)a2 a&
%er!#r# !ar# b#!a& 'sa*a
k)m)!#%as !a )
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a& %ela* me#&ka% secara
s#&#"#ka sejak %a*' 1G.
Ak#ba%a2 %erja!# $e#&ka%a
$erm'kaa la'% !a $emaasa
b'm#2 a& meebabka %a*'
811< 81= meja!# l#ma %a*'
%er$aas !alam sejara*.
Pemaasa &l)bal %ela*
berak#ba% $a!a $er'ba*a m's#m
!a c'aca a& %#!ak !a$a%
!#$re!#ks# se$aja& %a*'2se$er%# $e'r'a c'ra* *'ja2
m's#m keker#&a
berke$aja&a2 %#mb'la
a $aas2 s'&a# a& ker#&2
$e'r'a $erm'kaa a#r %aa*2
ser%a kebakara *'%a.
A&r#b#s#s mer'$aka b#!a&
'sa*a a& secara la&s'&
!#$e&ar'*# )le* $emaasa
&l)bal. Pa!a sek%)r
8/16/2019 Responsibilities of the Board
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ra%a# $as)k. Seba&a# '$aa
'%'k mem#%#&as# r#s#k) %erseb'%2
Perser)a meja&a %#&ka%
$erse!#aa a& ama ba
ba*a bak' '%amaa2
memba&' kem#%raa a& era%
!e&a $ara $emas)k2 ser%a
mejam# a!aa $erl#!'&a
as'ras# a& mema!a# %er*a!a$
ker'a "#as#al. a&
%er$e%#&2 Perser)a ber'$aa
meme'*# $era%'ra $emer#%a*
!# b#!a& l#&k'&a2 ser%a
meem$'raka %#&ka%
kerama*a l#&k'&a $a!a
"as#l#%asa secara ber%a*a$.
Res#k) Berkelaj'%a
Keberlaj'%a mel#$'%# as$ek
l#&k'&a2 s)c#al !a ek))m#
!alam k)se$ %r#$le b)%%)m l#e2
&'a memel#*ara s'mber !aa
!'#a '%'k mel#!'
l#&k'&a2 ser%a %er's
me#&ka%ka k'al#%as *#!'$.
De&a k)!#s# !'#a $a!a saa%
## !#maa j'mla* $e!'!'k
%er's ber%amba* aka
me&ak#ba%ka me#&ka%a
$erm#%aa %er*a!a$ $a&a !a
$r)!'k $er%a#a2 $)l's#
l#&k'&a2 keseja&a s)s#al<
ek))m# !a me#$#sa
$erse!#aa s'mber !aa alam2
maka r#s#k) keberlaj'%a %ela*
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meja!# acama a& %#!ak
!a$a% !#aba#ka. Perser)a
ber'$aa meaamka as$ek
keberlaj'%a !# sel'r'*
kea%a )$eras#)ala '%'k
!a$a% %'r'% meja&a keles%ar#a
l#&k'&a2 member#ka
k)%r#b's# ba keseja*%eraa
masaraka% !a %er's
me#&ka%ka #la# ba $ara
$ema&k' ke$e%#&a.
Seba&a# baa !ar# k)m#%me
a%as l#&k'&a a&
berkelaj'%a2 Perser)a
ber'$aa '%'k sea%#asa
mema%'*# $era%'ra $emer#%a*
a& berlak' %erka#% !e&a
keberlaj'%a. Perser)a j'&a
%ela* me#&ka%ka as$ek
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Seba&a# baa !ar# as$ek
ek))m#2 Perser)a ")k's $a!a
$r)&ram