responsibilities of the board

8/16/2019 Responsibilities of the Board

1/28

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

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THE ASEAN -ORPORATE #O%ERNAN-E S-ORE-ARDBa!ian E. Res"onsi/ilities of t0e Board 1Tan!!n! 'a2a/ De2an3

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8/28

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Re4ommendation

7.)

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t0e -0air

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9/28

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10/28

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11/28

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me&'&ka$ka

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12/28

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13/28

PART

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CORPORATE+O,ERNANCE

STANDARD

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REFERENCES

RES

PON

SE

DISCLOSURE

E.1:.1 A$aka* $er'sa*aa

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OE-D

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14/28

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15/28

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16/28

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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.


17/28

CEO/

[email protected] A$aka* a!a

$e&'&ka$a

s%r'k%'r b#aa '%'k

)


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)


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)


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*


21/28


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


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


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 )


25/28

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


26/28

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*


27/28

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


28/28

Seba&a# baa !ar# as$ek

ek))m#2 Perser)a ")k's $a!a

$r)&ram

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