Page 30 - GRC-BOOK-NEW2

the Fundamentals of governance mindmap

The FUNDAMENTALS of
GOVERNANCE

(G)

G.1. Membumikan TARIF
- G.1.1. Membangun “Governance System”
How? -
G.1.2. Kasus Bank: Penerapan (Minimal) 11 Faktor (BI/OJK)

G.2 Penerapan CG - Standar Internasional

G.2.1. OECD Principles of Corporate Governance
-
G.2.1. Asean Economic Community (AEC)

G.3 Penerapan CG - Unit Kerja

G.3.1. Tugas & Tanggung Jawab Organ Utama
- G.3.2. Tugas & Tanggung Jawab Organ Pendukung
G.3.3. Etika Bisnis & Corporate Culture

G.4 Corporate Governance Assessment

G.4.1. CG Self Assessment
- G.4.2. Second Party Assessment
G.4.3. Third Party Assessment

G.5 High Quality Corporate Reporting

-
G.5.1. Annual Report

4 The Fundamentals of GRC