Page 40 - GRC-BOOK-NEW2

the Fundamentals of governance mindmap

The FUNDAMENTALS of
GOVERNANCE

(G)

G.1. Membumikan TARIF

G.2 Penerapan CG - Standar Internasional
G.3 Penerapan CG - Unit Kerja

G.4 Corporate Governance Assessment
- G.4.1. CG Self Assessment
G.4.2. Third Party Assessment
- Mandatory-Asean CG Scorecard
- Bagi Emiten & Perusahaan Publik (100 Emiten terbesar)
Instrumen Penilaian
1. Rights of Shareholders: Bobot 10% (25 pertanyaan)
2. Equitable Treatment of Shareholders: Bobot 15% (17 pertanyaan)
- 3. Role of Stakeholders: Bobot 10% (21 pertanyaan)
4. Disclosure and Transparency: Bobot 25% (40 pertanyaan)
5. Responsibilities of the Board: Bobot 40% (76 pertanyaan)
Teknik Penilaian - Informasi/Dokumen Publik
Score: (0-100) + Bonus & Penalty
Excellent - Score: 90-100
Good - Score: 80-89
-
Fair - Score: 60-79
Poor - Score: <60
Volunteer
- IICG-Corporate Governance Perception Indeks (CGPI
- Metode
Self Assessment (Kuesioner)
Penilaian Dokumen
-
Penilaian Makalah
Observasi
Score
85-100 (Sangat Terpercaya)
- 70-84,99 (Terpercaya)
55-69,99 (Cukup Terpercaya)
Tidak Ada Sanksi
Mempengaruhi Image
G.5 High Quality Corporate Reporting

14 The Fundamentals of GRC