SPM BAB 13.pptx - Tata Kelola Perusahaan dan Dewan Direksi OLEH KELOMPOK SDM 1 Anggota Kelompok 01 CHRISTINE GERALDINE 02 NUR KHOLIFAH 2017310086 FITRI

SPM BAB 13.pptx - Tata Kelola Perusahaan dan Dewan Direksi...

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Tata Kelola Perusahaan dan Dewan Direksi OLEH KELOMPOK SDM 1
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Anggota Kelompok 01 02 03 04 05 BIMA DWI N.Y 2017310166 ANDY LEONARDO 2017310234 NUR KHOLIFAH 2017310086 FITRI AMALIA 2017310099 CHRISTINE GERALDINE 2015310482
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DEFINISI Seperangkat mekanisme dan proses yang membantu memastikan bahwa perusahaan diarahkan dan dikelola untuk menciptakan nilai bagi pemiliknya sementara secara bersamaan memenuhi tanggung jawab kepada pemegang saham lain 482
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TATA KELOLA PERUSAHAAN DAN DEWAN DIREKSI Hukum Dan Peraturan 01 482 Undang-undang SARBANES-OXLEY Tahun 2002 02 Dewan Direksi 03 Komite Audit 04 05 Komite Kompensasi
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Orientasi tata kelola perusahaan di Dunia Sistem Angle – Amerika Sistem Eropa Kon- tinental/Jepang Hukum dan Peraturan yang berfokus pada ke- unggulan pemegang sa- ham sebagai penerima- manfaat dari kewajiban fidusia yang memiliki kepedulian yang besar kepada pe- megang saham lainnya. 482
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Undang-Undang SARBANES-OXLEY Tahun 2002 Audit Eksternal Industri Para anggota komite audit dewan direksi perusahaan dituntun untuk mandiri dan paham mengenai hal keuangan Manajer senior perusahaan, biasanya CEO dan CFO 086 1 2 3 Ketentuan Utama
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