Our risk committee has nine items per meeting. What did you cut?
RP
Ratna Sari Dewi Pratiwi
Independent Commissioner1 week ago
Confidential
Nine standing items, three hours, and a board that is tired by item six. The problem is not the time; it is that nothing gets the attention it needs.
We are proposing to move two items to the full board and delete one entirely. I would rather hear from boards that have done this than invent it ourselves.
2 replies
BK
Bambang Wijaya Kusuma
1 week ago
We moved capital adequacy to the full board and it immediately got better attention. The committee kept oversight and lost the detail. Both roles were clearer afterwards.
SU
Suryono
6 days ago
Delete the standing "any other business". It becomes a hiding place for things that should have had a paper.
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