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Board Governance2 replies

Our risk committee has nine items per meeting. What did you cut?

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

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.

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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Our risk committee has nine items per meeting. What did you cut? · IEC