Page 172 - KFC Annual Report 2018

TATA KELOLA PERUSAHAAN LAPORAN TAHUNAN
Corporate Governance ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA PENERAPAN DI FFI
Corporate Governance Guideline of Public Company Implementation
at FFI
Penentuan komposisi anggota Direksi memperhatikan, keberagaman keahlian, pengetahuan, dan Memenuhi/Comply
pengalaman yang dibutuhkan.
Determination of composition of the BOD members considers the variety of expertise, knowledge and
experience required.
Anggota Direksi yang membawahi bidang akuntansi atau keuangan memiliki keahlian dan/atau pengetahuan Memenuhi/Comply
di bidang akuntansi.
Member of the BOD who is liable for accounting or finance has accounting expertise and/or knowledge.
Prinsip 6/Principle 6
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Direksi
Improving the Quality of Job and Responsibility Performance of Board of Directors
Direksi mempunyai kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Direksi. Memenuhi/Comply
The BOD has self-assessment policy to assess performance of BOD.
Kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Direksi diungkapkan melalui laporan Memenuhi/Comply
tahunan Perusahaan Terbuka.
Self-assessment policy to assess the performance of the BOD is disclosed in the Annual Report of the public
company.
Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat dalam kejahatan Memenuhi/Comply
keuangan.
The BOD has a policy related to resignation of the BOD members if involved in financial crime.
PARTISIPASI PEMANGKU KEPENTINGAN
PARTICIPATION OF STAKEHOLDERS

Prinsip 7 / Principle 7
Meningkatkan Aspek Tata Kelola Perusahaan melalui Partisipasi Pemangku Kepentingan
Improving corporate governance aspect through participation of stakeholders
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya insider trading. Memenuhi/Comply
Public company has a policy to prevent insider trading.
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti fraud. Memenuhi/Comply
Public company has anti corruption and anti fraud policy.

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