Page 252 - AR DPBM-2016--SMALL

Ikhtisar Utama Laporan Manajemen Profil Dana Pensiun Bank Mandiri

Key Financial Highlights Management Report Dana Pensiun Bank Mandiri Profile

KOMiTe inVeSTaSi Di BaWaH DireKSi INvESTMENT COMMITTEE uNDER THE BOARD OF DIRECTORS
Fungsi Pokok Komite investasi The Main Function of the Investment Committee
Komite Investasi dibentuk untuk membantu manajemen dalam The Investment Committee was established to assist
melihat strategi investasi, pengelolaan portofolio dan kegiatan management in looking at investment strategies, portfolio
investasi lainnya. Komite ini juga memberikan pandangan atas management and other investment activities. The Committee
manajemen risiko dari investasi. also provides insights into the risk management of investments.

Komposisi Keanggotaan Komite investasi Investment Committee Membership Composition
Komposisi keanggotaan Komite Investasi terdiri dari: The Investment Committee membership consists of:
• Pengurus, dengan Direktur Utama sebagai Ketua Komite. • Managing Board, with the President Director as Chairman of
the Committee.
• Kepala Divisi Investasi. • Investment Division Head.
• Professional Staff (PS) Risiko & Kepatuhan. • Risk & Compliance Professional Staff (PS).
• Internal Auditor. • Internal Auditor.

Susunan anggota Komite Investasi tahun 2016 terdiri dari: The composition of the Investment Committee in 2016 consisted of:

Keanggotaan Komite Investasi Tahun 2016
Investment Committee Members 2016
Jabatan | Position nama | Name
Ketua Komite Investasi Direktur Utama Sarwadi
Investment Committee Chairman President Director
Anggota Komite Investasi Direksi Nono Soebandrio
Investment Committee Members Director R. Dody Hermawan
Kepala Divisi Investasi Laurentsius Sutawijaya
Investment Division Head
Kepala Divisi Audit Internal Rina Zuhriana
Internal Audit Division Head
Professional Staff (PS) Risiko & Kepatuhan Nisa Yulidasari
Risk & Compliance Professional Staff (PS)

Profil Pengurus/Direksi dan profil Kepala Divisi dapat dilihat The Managing Board/Board of Directors Profile and Division
pada bab Profil Dana Pensiun di Laporan Tahunan ini. Profil PS Head profile can be seen in the Pension Fund Profile chapters
Risiko & Kepatuhan dapat dilihat di bawah ini. in this Annual Report. The Risk & Compliance PS Profile can be
seen below.

nISa yuLIDaSarI NISA yuLIDASARI
anggota Komite investasi/PS risiko & Kepatuhan Investment Committee Member/Risk & Compliance PS
Warga negara Indonesia, usia 29 tahun, kelahiran Bandar Indonesian citizen, aged 29, born in Bandar Lampung, July 14,
lampung, 14 Juli 1988, berdomisili di Bekasi Barat, Jawa Barat. 1988, domiciled in West Bekasi, West Java. Joined DPBM on
Mulai bergabung di DPBM sejak 8 Mei 2016. Memiliki latar May 8, 2016. Has a Bachelor Degree in Agriculture majoring in
belakang pendidikan Sarjana Pertanian jurusan Manajemen Water Resources Management from Universitas Gajah Mada
Sumber Daya Perairan dari Universitas Gajah Mada, Yogyakarta (2011). Has 4 (four) years working experience in Enterprise Risk
(2011). Beliau memiliki pengalaman bekerja di bidang Management in a multi-finance companies.
Enterprise Risk Management pada perusahaan multi finance
selama 4 (empat) tahun.

252 Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri