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GOVERNANCE AND MANAGEMENT, Fadhila Abidah 09111840000092 Manajemen…
GOVERNANCE AND MANAGEMENT
Authority
Board of Directors:
A company organ with full authority to manage the company in the best interest of the company in accordance with the company's purposes and objectives as defined in the AoA
Although each BoD member may carry out his/her duties and make decisions within the parameters of his/her respective authority as assigned, the BoD remains collectively responsible for the execution of tasks by each of its members
All BoD members, including the president director, hold equal positions
Duties and Liabilities
Duties & obligations of BoD
To undertake the management of the company in the interest of the company and in accordance with the company’s purpose and objectives
To represent the company both in and out of court
To declare and distribute interim dividends upon obtaining BoC approval
To hold an annual GMS
To create a register and special register of shareholders, GMS minutes, and minutes of BoD meetings;
to create annual reports and the company’s financial documents as specified in Law No. 8 of 1997 on Company Documents;
to record any transfer of shares; and
to maintain all registers, minutes, and financial documents and other company documents
Main elements of BoD's duties
Management
Risk management
Internal control
Public relations
Social responsibility
President Director
Authority
\Convene, organize, and preside over meetings of the BoD
Sign all documents, decisions, and minutes of the BoD
Perform any other duties as specified in the AoA, internal regulations, or a resolution of the BoC
Additional duties
Create a constructive atmosphere to facilitate discussion & the decision making process
Take steps to ensure that all members are sufficiently prepared to contribute to the work of the BoD
Fadhila Abidah
09111840000092
Manajemen Risiko dan Tata Kelola B