KONSEP PEDOMAN

GOOD GOVERNANCE BISNIS SYARIAH

Diterbitkan oleh :
Komite Nasional Kebijakan Governance
2011

DAFTAR ISI
SAMBUTAN KETUA KNKG...........................................................................................
SAMBUTAN KETUA MES...............................................................................................
DAFTAR ISI.......................................................................................................................
PENDAHULUAN ............
A. Latar Belakang ................
B. Maksud dan Tujuan Pedoman........ ....
C. Proses Penyusunan Pedoman..

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Bab I : PENCIPTAAN PRAKONDISI DALAM PELAKSANAAN GOOD

GOVERNANCE BISNIS SYARIAH..
A. Prinsip Dasar
B. Pedoman Pelaksanaan..
1. Prakondisi Spritual.......................................................................................
2. Prakondisi Operasional................................................................................
2.1 Peran Negara..........................................................................................
2.2 Peran Ulama...........................................................................................
2.3 Peran Pelaku Bisnis Syariah..................................................................
2.4 Peran Masyarakat..................................................................................

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Bab II : ASAS GOOD GOVERNANCE BISNIS SYARIAH.......

A. Prinsip Dasar
B. Pedoman Pelaksanaan..
1. Pedoman Pelaksanaan Secara Spritual.........................................................
2. Pedoman Pelaksanaan yang Berlaku Umum...............................................
2.1 Transparansi
2.2 Akuntabilitas ..
2.3 Responsibilitas
2.4 Independensi ..
2.5 Kewajaran dan Kesetaraan .

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Bab III : ETIKA DAN PEDOMAN PERILAKU BISNIS SYARIAH ........................

A. Prinsip Dasar................................................................................................
B. Pedoman Pelaksanaan..................................................................................
1. Nilai-nilai Bisnis....................................................................................
2. Etika Bisnis Syariah...............................................................................
3. Pedoman Perilaku Bisnis Syariah..........................................................

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Bab IV : ORGAN BISNIS SYARIAH ............................................................................

A. Prinsip Dasar...................................................................................................
B. Pedoman Pelaksanaan.....................................................................................
1. Rapat Umum Pemegang Saham ..............................................................
2. Dewan Komisaris dan Direksi .................................................................
3. Dewan Komisaris .....................................................................................
3.1 Komposisi, Pengangkatan dan Pemberhentian Anggota Dewan

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Komisaris.........................................................................................
3.2 Kemampuan dan Integritas Anggota Dewan Komisaris ................
3.3 Fungsi Pengawasan Dewan Komisaris ...........................................
3.4 Komite Penunjang Dewan Komisaris..............................................
a. Komite Audit ............................................................................
b. Komite Nominasi dan Remunerasi ...........................................
c. Komite Kebijakan Risiko .........................................................
d. Komite Kebijakan Governance Bisnis Syariah .......................
3.5 Komisaris Independen...
3.6 Pertanggungjawaban Dewan Komisaris.....
4. Dewan Pengawas Syariah......................................................................
5. Direksi ......................................................................................................
5.1 Komposisi Direksi...........................................................................
5.2 Kemampuan dan Integritas Anggota Direksi .................................
5.3 Fungsi Direksi .................................................................................
a. Kepengurusan ...........................................................................
b. Manajemen Risiko ...................................................................
c. Pengendalian Internal ..............................................................
d. Komunikasi ..............................................................................
e. Tanggung Jawab Sosial..............................................................
f. Pertanggungjawaban Direksi ....................................................

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Bab V : PEMEGANG SAHAM ......................................................................................

A. Prinsip Dasar...................................................................................................
B. Pedoman Pelaksanaan.....................................................................................
1. Hak dan Tanggung Jawab Pemegang Saham ..........................................
2. Tanggung Jawab Perusahaan terhadap Hak dan KewajibanPemegang
Saham......................................................................................................

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Bab VI : PEMANGKU KEPENTINGAN ......................................................................

A. Prinsip Dasar..................................................................................................
B. Pedoman Pelaksanaan....................................................................................
1. Partner Investasi bagi hasil atau Profit and Loss Sharing.......................
2. Karyawan..................................................................................................
3. Mitra Bisnis..............................................................................................
4. Masyarakat serta Pengguna Produk dan Jasa...........................................

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Bab VII : PRAKTIK-PRAKTIK YANG BERLAKU UMUM..............................

A. Prinsip Dasar.................................................................................................
B. Pedoman Pelaksanaan............................................................................
1. Produksi...............................................
2. Distribusi ..................................................................................
3. Perdagangan
4. Konsumsi.
5. Perbankan.
6. Asuransi

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7. Pasar Modal.
8. Jasa non-keuangan....

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Bab VIII : PERNYATAAN TENTANG PENERAPAN PEDOMAN GCG................

A. Prinsip Dasar................................................................................................
B. Pedoman Pelaksanaan..................................................................................

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Bab IX : PEDOMAN PRAKTIS PENERAPAN GCG................................................

A. Prinsip Dasar................................................................................................
B. Pedoman Pelaksanaan..................................................................................

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GLOSARIUM ...................................................................................................................

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TIM PENYUSUN..............................................................................................................

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NARA SUMBER................................................................................................................

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ANGGOTA KNKG............................................................................................................

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