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Structure of Board Governance (Private Sector (EOCD (2015) (Legislation,…
Structure of Board Governance
Private Sector
KNKG (2006)
RUPS
a forum for shareholders to make
important decisions relating to capital
invested in company
Board of Commisioner
supervising & providing advice to the Directors
ensure that the Company implements GCG
Directors
managing the company
EOCD (2015)
Legislation
Regulation
Self-regulatory
arrangements
Voluntary commitments
Business practices
Public Company Act. 40 (2007)
Annual General Meeting
of Shareholders (RUPS)
Annual RUPS
Other RUPS
Board of Commisioner
Supervises the management policy &
activities, and advises Directors
Appointed by RUPS
min. 1 (all company)
min. 2 (public company)
Directors
min. 1 (all company)
min. 2 (public company)
Runs the management of the company
in accordance with its the purposes
and objecives
Apointed by RUPS
Public Sector
(KNKG 2008)
Structural Institutions
Executives
Central Government
President & Vice President
Departements & Ministry
TNI
POLRI
Non-departement Institutions
Local Government
Province
District
City
Central Bank (Bank Indonesia)
Judiciary
Mahkamah Konstitusi (MK)
Mahkamah Agung (MA)
Komisi Yudisial (KY)
KPK
Legislative & Monitoring
Majelis Permusyawaratan Rakyat
(MPR)
Dewan Perwakilan Rakyat (DPR)
Badan Pemeriksa Keuangan (BPK)
Dewan Perwakilan Daerah (DPD)
Dewan Perwakilan Rakyat Daerah (DPRD)
Non-structural Institutions
Komisi Pemilihan Umum (KPU)
PPATK
Komisi Nasional Hak Asasi
Manusia
Komisi Nasional Anak
etc.
Kelompok 4:
Fazlan Muallif Resnulius
Irena Aulia Putri
Lisa Azahra