IICD Event

BPE

Board Performance Evaluation

To be effective, the board shall consist of the right people, the right issues, the right information, the right process and the right implementation. This course is created to bring up your value as board of the company as an effective BOD (Board of Directors) which by then could increase your performance. This training program will give you the basics regarding “How to evaluate the Board”.

Discussion Topic:

Key Benefit of Attending this Event:

1. Provide an overview of the factors that influence board evaluation
2. Refresh how to evaluate board’s performance and competencies
    Provide insight in improving the board effectiveness

BOARD PERFORMANCE EVALUATION

08.00 – 10.00

(2.00’)

Overview of Board Performance Evaluation and OECD Principles of CG &

Why Evaluating Board Performance, what & How Evaluating Board Performance

Facilitator : Prof. Dr. Sidharta Utama, CFA/ Ria Sidabutar, SH, MBA/ Dr.

Sukono Soebekti/ Randy Rizki, CFE Content :

·       Board Responsibility

·       Board Performance

·       BOD & BOC

·       Evaluation Tools

10.00 – 10.15

Coffee Break

10.15 – 12.15

(2.00’)

Board Performance Evaluation Process

Facilitator : Prof. Dr. Sidharta Utama, CFA/ Ria Sidabutar, SH, MBA/ Dr. Sukono Soebekti/ Randy Rizki, CFE

Content :

·      Board Evaluation Methodology

·      Steps for Board Evaluation

·      Evaluation of the BOC

12.15 – 13.15

Lunch & Pray

13.15 – 15.15

(2.00’)

Board Performance Evaluation Process

Facilitator : Prof. Dr. Sidharta Utama, CFA/ Ria Sidabutar, SH, MBA/ Dr. Sukono Soebekti/ Randy Rizki, CFE

Content :

·      Evaluation of Individual Commissioners

·      Evaluation of Chairperson of the Board

·      Evaluation of the Committees

·      Frequency of Board Evaluation

·      Disclosure

Click here for Agenda & Registration Form