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Maybank Indonesia's
Corporate Governance Practice
1.
The Basis of Corporate Governance Implementation
2.
Corporate Governance Guidelines and Policies
3.
Principles and Commitment of Corporate Governance
4.
Quality Improvement of the Implementation of Sustainable Good Corporate Governance
5.
Focus on Implementing Corporate Governance in 2019
6.
Implementatiom of Aspects and Principles of Corporate Governance in Accordance with the Guidlines of Corporate Governance Principles for Banks
7.
Environmental, Social and Governance (ESG) Implementation Initiative
8.
Corporate Governance Roadmap
9.
Bank Corporate Governance Structure
10.
Board of Commissioners
11.
Independent Commissioners
12.
Board of Directors
13.
Policy and Frequency and Attence of The Board of Commissioners, Meeting of The Board of Directors and Join Meetings of the BOD&BOC
14.
Result of Good Governance Implementation Self Assessment 2019
15.
Board of Commissioners and Board of Directors Performance Assesment
16.
Information Regarding Major and Controlling Shareholders
17.
Affiliated Relationships between BOC, BOD and Major or Controlling Shareholder
18.
Remuneration Policy
19.
Policy on the Diversity of Composition of the BOC and BOD and their Implementation
20.
Committees of the Board of Commissioners
21.
Committees of the Board of Directors
22.
Corporate Secretary
23.
Internal Audit
24.
Compliance Working Units
25.
Anti Money Laundering and Terrorism Financing Prevention
26.
Corporate Security Management
27.
Investor Relation
28.
Profile of Head Risk Management Division or Unit
29.
Public Accountant or External Auditors
30.
Risk Manajemen
31.
Internal Control System
32.
Legal or Litigation Issues 2019
33.
Administrative Sanction
34.
Access to Corporate Data and Information
35.
Code of Ethics and Code of Conduct
36.
Diclosure of Corporate Culture
37.
Whistleblowing System and Anti Fraud Reporting System
38.
Transparency of Bank Financial and NonFinancial Conditions not Disclosed in Other Reports
39.
Funds Provisions to Related Parties and Large Funds Exposure
40.
Provision of funds for social and political activities
41.
Procurement of Goods and Services
42.
Anti Corruption Policy
43.
Customer Protection Policy
44.
Protection of Creditor Rights
45.
Deviden Policy
46.
Share Ownereship Program by Employees, Board of Director and Board of Commissioners
47.
Share Option
48.
Share And Bond Buy Backs
49.
Maximum to Minimum Salary Ratio and Variable Remuneration For Employees
50.
Conflict of Interest Policy (Including Insider Trading)
51.
Implementation of OJK Corporate Governance Guidelines for Public Listed Companies
52.
Integrated Governance Report
53.
Bank's Strategic Plan
54.
Implementation of ASEAN Corporate Governance (Cg) Scorecard
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