Page 225 - AR DPBM-2016--SMALL

Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Struktur dan Organ Tata Kelola Dana Pensiun yang Baik
Good Pension Fund Governance Structure and Bodies

MeKaniSMe Dan HuBungan anTar Organ MECHANISMS AND RELATIONSHIPS BETWEEN BODIES
Struktur Tata Kelola Dana Pensiun dari DPBM sesuai dengan DPBM’s Pension Fund Governance Structure is in accordance with
Peraturan OJK No. 16/POJK.05/2016 tentang Pedoman Tata OJK Regulation No. No. 16/POJK.05/2016 regarding Guidelines for
Kelola Dana Pensiun, dimana organ Pendiri, Dewan Pengawas Pension Fund Governance, where the Founder, Supervisory Board
dan Pengurus memiliki peran dan fungsi masing-masing yang and the Managing Board have interrelated roles and functions with
saling terkait antara satu sama lain. Hubungan kerja Pendiri, Dewan each other. The Founder of the employment relationship and the
Pengawas dan Pengurus adalah hubungan check and balances Supervisory and Managing Boards are the checks and balances with
dengan tujuan akhir untuk kemajuan dan kesehatan DPBM. the ultimate goal of a progressive and healthy DPBM.

Pendiri dilarang melakukan intervensi terhadap kegiatan pengelolaan The Founder is prohibited from intervention in the pension fund
DPBM, dimana Pengurus harus bersikap independen dalam management activities, where the Managing Board should be
pengelolaan kegiatannya. Dewan Pengawas dan Pengurus sesuai independent in the management of its activities. The Supervisory
dengan fungsi masing-masing, berkewajiban melaksanakan antara Board and the Managing Board, in accordance with their respective
lain fungsi pengendalian internal dan manajemen risiko; pencapaian functions, maintain the continuity of the Pension Fund and are
imbal hasil (return) yang optimal; perlindungan kepentingan obliged to carry out, among others, the function of internal control
Pendiri dan Peserta secara wajar; kaderisasi kepemimpinan dan and risk management; the achievement of optimal yield (return) for
keberlangsungan manajemen; serta pelaksanaan GPFG dengan DPBM; the Founder protects the reasonable interests of members;
baik dan benar. Pengurus dan Dewan Pengawas, sesuai dengan visi the regeneration of leadership and management continuity; and
dan misi serta strategi yang telah ditetapkan, menyepakati Rencana proper Good Pension Fund Governance. The Managing Board and
Jangka Panjang serta Rencana Kerja dan Anggaran Tahunan. Supervisory Board, in accordance with the vision and mission, as well
as the strategies that have been established, agree on Long-Term
Plans and Annual Work Plans and Budgets.

STruKTur Organ gPFg DPBM GPFG DPBM Organ Structure
Pendiri
Founder
eksternal | External
organ Komite Investasi Dewan Pengawas
Pendukung Investment Committee Supervisory Board
eksternal organ
Supporting Fungsi Audit | Audit Function
External Bodies Fungsi Risiko | Risk Function utama
Main
Fungsi Nominasi & Remunerasi Bodies
Nomination & Remuneration Function
Fungsi GPFG | GPFG Function
eksternal audit
Pengurus | Managing Board
Direktur utama
President Director
Direktur Direktur
Director Director

Komite risiko & Komite Teknologi Komite nominasi &
Komite Investasi Komite aLm Informasi remunerasi
Investment Committee ALM Committee GPfG Information Technology Nomination & Remuneration
Risk & GPFG Committee
Committee Committee
audit Internal
Internal Audit
organ Pendukung Internal
Supporting Internal Bodies
Pengendalian
Internal
Internal Control

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
225