DAFTAR ISI

KATA PENGANTAR .......................................................................................... i

DAFTAR ISI ......................................................................................................... ii

BAB I PENDAHULUAN ..................................................................................... 1

A. Latar Belakang .................................................................................... 1

B. Rumusan Masalah ............................................................................... 2
C. Tujuan Makalah .................................................................................. 2
D. Manfaat Makalah ................................................................................ 2

BAB II PEMBAHSAN ......................................................................................... 3

A. Peran dan Tanggungjawab Dewan Komisaris .................................... 3

B. Pengertian dan Peranan Komisaris Independen .................................. 6

C. Peranan dan Tanggung jawab Direksi................................................. 11

D. Pengertian dan Peranan Direktur Independen ..................................... 14

E. Peranan dan Tanggung Jawab Sekretaris Perusahaan ......................... 16

BAB III KASUS ................................................................................................... 19

A. Latar Belakang .................................................................................... 19

B. Kasus ................................................................................................... 20
C. Pembahasan Kasus .............................................................................. 21
D. Kesimpulan ......................................................................................... 34
E. Saran .................................................................................................... 36

BAB IV PENUTUP .............................................................................................. 37

A. Kesimpulan ......................................................................................... 37
B. Saran .................................................................................................... 38

DAFTAR PUSTAKA ........................................................................................... 39

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