WELCOME to IICD Website........

Congratulations for IICD being selected as "CENTER FOR GOVERNANCE EXCELLENCE" by GCGF - IFC as one out of 8 centers in The World. Means that for the next 4 years, IICD and you as Partners, Alumnae, should work together to GROW FAST to foster the implementation of Good Governance in Indonesia, and East Asia countries.

Let's GET FREE Research on GCG  valued at US$ 500 consisted of Indonesian Publicly Listed Companies SCORE CARD Assessment using OECD International Standard Code of Practices on GCG by attending IICD "Enterprise Risk Management  (ERM) in Facing The Global Crisis" 10-11 March 2010. RSVP. +622170440775 / +6281319149310 / +6285959247534 / +62213144175. See U there.......

IICD aspires to be a strategic partner in establishing good corporate governance by promoting the ethical corporate behavior and improving skills, knowledge and ability of corporate directors and commissioners.

We concentrate our activities on professional education for directors and commissioners; research on corporate governance, directorship, and performance; as well as advocacy in education and research.

As part of the role of IICD in internalizing best practices of good corporate governance and directorship in Indonesia, IICD had conducted the first corporate governance scorecard research that involved 61 leading Indonesian public-listed companies in 2005, and the second and third corporate governance scorecard in 2007 and 2009 that involved 341 Indonesian listed companies financed by the grants from CIPE (Center for International Private Enterprise). The results of the study needs to be disseminated to the regulators as well as the private sectors since they provide feedbacks to regulators and companies on how to improve governance practices in Indonesia. Firms that perform outstanding governance practices also need to be appreciated for their efforts and performances.

IICD has also conducted ROSC (Research on The Obsetrvance of Standards and Codes), a joint World Bank and International Monetary Fund (IMF) initiative to strenghten member countries financial system by improving complance with internationally standard and codes.

The Corporate Governance Score card Research Result has been disseminated on IICD International GCG Seminar & GCG Award in Bali 1-2 May 2009. Next event will be held on March 23-25, 2010 at Shang RiLa Jakarta Hotel on "Professional Director Program - PDP Batch 71" and March 30-31, 2010 at Shang RiLa Jakarta Hotel on "Enterprise Risk Management (ERM) in Facing Global Crisis". GET A Complimentary Free IICD Research Book valued at US$ 500!! for detail information, please contact IICD at +622170440775 / +6281319149310 / +6285959247534 / +62213144175 or www.iicd.or.id  .....See you there .....

70^th Batch of Professional Director Program - PDP

ShangRiLa, Jakarta 23-25 February 2010

Day 1 - Hari Pertama

08.00 – 10.00

Penilaian Keahlian & Kompetensi Direktur/Komisaris Director Skills & Competencies Fasilitator: Sukono Soebekti PhD/Dr. Budiarto Subroto Pokok Bahasan : -   -  “Core Competencies” Direktur dan Komisaris - FIT & PROPER TEST (Test Simulasi Sertifikasi Kedirekturan).

10.00 – 12.00	Korporasi Modern & Berbagai Masalah dalam Tata Kelola Perusahaan Modern Firms & Corporate Governance Problem Fasilitator: Prof. Dr. Djisman Simanjuntak /James Simanjuntak PhD Pokok Bahasan : -    - Asal mula perusahaan, Teori “Agency Problem” & “ Asymmetric information”  -    - Tata Kelola Perusahaan yang baik (GCG )dan mengapa dibutuhkan ? -   - Esensi dari Tata Kelola Perusahaan yang baik (GCG) -    - Mekanisme & hasil penerapan dari Tata Kelola Perusahaan yang baik(GCG) -    - Reformasi pasca krisis di Asia dan Tantangan-tantangannya - Perlunya perubahan/peranan IICD dalam Tata Kelola Perusahaan yang baik
12.00 – 13.00 13.00 – 15.00	LUNCH Praktek Kedirekturan  The Practices of Directorship  Fasilitator: Ria Sidabutar SH MBA/ Ir. Tony Silitonga MBA MBM, DBACan  Pokok Bahasan :  -    - Tanggung jawab dan peranan Dewan Direksi/Komisaris  - Hal-hal yang perlu diketahui tentang Komisaris dan Komisaris Independen  -    - Bagaimana cara menjadi Direktur yang efektif. - Beberapa tips dalam praktek kedirekturan.
15.00 – 17.00	Tantangan Professionalisme Dewan Challenges of Professionalism at The Board Fasilitator: Dr. Anugerah Pekerti / Sukono Soebekti PhD Pokok Bahasan : -   -  Definisi dan dimensi dari profesionalisme. -    -  Kompetensi dan tanggung jawab dari Direktur/Komisaris.  -   Tugas utama, hak dan kewajiban dari Direktur /Komisaris.  -   Hal yang perlu diketahui tentang professionalisme dari Direktur/Komisaris
17.00 - 19.00	Evaluasi Kinerja Dewan Direksi dan Dewan Komisaris Board Performance Evaluation Fasilitator : Ir. Tony Silitonga MBA MBM, DBACan  Pokok Bahasan:       - Evaluasi kinerja Dewan Direksi dan Dewan Komisaris -    -  Desain kerangka kerja dari Kinerja Korporasi &  Diagnosa Dewan Komisaris/Direksi

This director program is very valueable and excellent in facing corporate problems in global context....(Mr. Hetriono Kartowisastro, President Director of PT Apexindo Pratama Duta Tbk)

Day 2 - Hari Kedua

08.00 – 13.30	Strategic Leadership Venture Opportunities in Facing The Global Financial Crisis SITE VISITs: TEMBAN GROUP
13.30 – 15.00	Meningkatkan Efektifitas Dewan Direksi dan Dewan Komisaris Improving Board Effectiveness Fasilitator: Ir.Tony Silitonga MBM MBA DBACan / Daniel Iskandar Pokok Bahasan : - Peranan dan Fungsi dari Dewan Direksi /Komisaris -    - Strategi untuk meningkatkan efektifitas Dewan Direksi /Komisaris (Komposisi dewan direksi dan komisaris, hubungan antar dewan direksi dan komisaris, proses internal dalam sistem kedirekturan) -    - Penilaian Kinerja dan Kompetensi dari Dewan Direksi/Komisaris
15.00 – 16.30	Strategi Bisnis untuk Peningkatan Kinerja Perusahaan. Strategic Business Direction for Corporate Performance Fasilitator : Sukono Soebekti PhD / Prof Dr. Sammy Kristamuljana Pokok Bahasan: -    - Peranan Komisaris dalam perencanan strategi/cara penilaian kinerja -    - Formulasi Arah Strategi dan penilaian terhadap proposal strategi -Implementasi stategi yang dipilih
16.30 – 18.00	Hal- hal yang perlu di ketahui Direktur dan Komisaris tentang Praktek Perdagangan Trade Practices: Issues for Directors Fasilitator: Dr. Syamsul Maarif / Ismed Fadillah MM     Pokok Bahasan : -   - Definisi dan Pengertian Monopoli dalam Praktek Perdagangan di Indonesia -    - Kepatuhan kepada Undang-undang anti monopoly - Rekomendasi untuk Praktek & Hambatan Perdagangan di Indonesia

This is an Excellent Program, every director and commissioner of company must attend this course. The more graduates there are, the better will Indonesian Companies be governed and managed ...(Mr. Guntur Pasaribu, Director of Bursa Efek Indonesia)

Day 3 -Hari Ketiga

08.00 – 10.00	Manajemen Perubahan untuk Direktur dan Komisaris Strategic Change Management for Directors Fasilitator : Sukono Soebekti PhD / James Simanjuntak PhD Pokok Bahasan : - Apa yang perlu diubah untuk meningkatkan efektifitas organisasi             -    7 Variable pendukung dari efektivitas organisasi ( 7 S )             -    Hambatan dalam melakukan perubahan dan cara mengatasinya             -    8 langkah perubahan.
10.00 – 12.00	Manajemen Keuangan untuk Direktur dan Komisaris Finance for Directors Fasilitator : Prof. Sidartha Utama PhD CFA/ Ir. Tony Silitonga MBM MBA Pokok Bahasan : -   Pengertian dari Nilai Perusahaan dan variabel-variabel penentunya.  - Memahami langkah-langkah untuk menciptakan Nilai (Value Creation)  - Memahami altenatif pengukuran kinerja untuk penciptaan Nilai & Diskusi kasus
13.30 – 15.30                             15.30– 17.30                      17.30– 19.00     19.00-19.15	Hal-hal yang perlu di ketahui Direktur dan Komisaris tentang Praktek Hukum Law Practices: Issues for Directors Fasilitator: Emmy Ruru, SH LLM / Dr. Frans Hendra Winarta SH MH Pokok Bahasan : - Berbagai alasan & prinsip yang melatar-belakangi PT - Hal-hal tentang hukum dalam tata kelola perusahaan - Pembanding untuk Hukum Positif di Indonesia yang berfungsi sebagai pedoman dari fungsi direktur/ komisaris sesuai dengan prinsip-prinsip GCG Manajemen Resiko untuk Direktur dan Komisaris Risk Management for Director Fasilitator : Dr. Setio Anggoro Dewo / Ir. Tony Silitonga MBA MBM, DBACan  Pokok Bahasan: -   -  Resiko: Definisi, Klasifikasi, Konsekuensi dan kecenderungannya -    - Langkah-langkah proses Manajemen Resiko -   10 atribut dari “World Class Risk Management” &  “International Best Practices”  CEO FIREBRIEFING: Erry Riana Hasrdjapamekas - Former Director of Corruption Eradication (KPK)  CLOSING and CERTIFICATE Distribution

Strategic Leadership in Facing Global Crisis is an intensive two days course program on internalizing Best Practice for Corporate Leadeship in Indonesia.

WHO SHOULD ATTEND :

• Board Management level : Directors and Com  missioner
• Top Management in any major divisions such as : Finance Div., Treasury Div., Corp.Secretary etc.

COURSE CONTENT:

• Outlook 2009: Global Financial Crisis and Corporate Strategic Response
• Strategic Leadership in Finance Facing Crisis
• Strategic Leadership in Marketing Facing Crisis
• Strategic Leadership in Human Resource Facing Crisis
• Strategic Leadership in Operation Facing Crisis

KEY BENEFIT :

After attending this workshop, participants are expected to be able to :

1. Recognize and determine Director's Strategic Leadership Technique.
2. Know how to lead their company to increase company performance.

08.30 -09.00	Registration
09.00 – 10.00   10.00 – 10.30 10.30 – 12.30	Background of The Global Financial Crisis Prof Dr. Djisman SImanjuntak–IICD Chairman of Board of Advisory Coffee Break The Global Financial Crisis Impact on Industries, Facing The Worst Things to come Ir. Johan Dharmawan MS MBA– Treasury Director – IICD Board of Management
12.30 – 13.30	Lunch & Pray
13.30 – 15.30	Strategic Leadership in Human Resources Facing The Global Financial Crisis James Simanjuntak PhD –IICD Sec. Gen of Board of Management
15.30 – 17.30	Strategic Leadership in Finance Facing The Global Financial Crisis Ir. Tony Silitonga MBM MBA DBAcan –IICD Executive Director
18.00 – 20.00	DINNER GATHERING Indonesian Institute for Corporate Directorship (IICD)

08.30 – 10.00   10.00 - 10.30 10:30 - 12.00	Strategic Leadership in Marketing Facing The Global Financial Crisis Dr. Budiarto Subroto–IICD Vice Chairman of Board of Management Coffee Break Strategic Leadership in STRATEGY Facing The Global Financial Crisis Prof Dr. Sammy Kristamuljana–IICD Member of Board of Advisory
12.00 – 13.00           Lunch and Pray
13.00 – 15.00	Strategic Leadership in Operation Facing The Global Financial Crisis Ir. Dodi Prawira MBA– IICD Chairman of Board of Advisory
15.00 – 15.30 15.30 - 17.00	Coffee Break Strategic Leadership in CHANGE MANAGEMENT Facing The Global Financial Crisis Soekono Subekti PhD–IICD Vice Chairman of Board of Advisory
17.00 – 18.00	FIRE BRIEFING Session: Strategic Leadership Venture Opportunities in Facing The Global Financial Crisis - TEMBAN GROUP
18.00 – 18.30	CLOSING & Certificate Distribution