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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Pembagian Tugas dan Fungsi anggota Komite investasi Division Of Duties And Functions of the Investment Committee Members
Berdasarkan susunan di atas, maka dilakukan pembagian Based on the above structure, the distribution of functions for
fungsi terhadap masing-masing anggota sebagai berikut: each member is as follows:
• Direktur Utama, melaksanakan fungsi bisnis. • President Director, executes business functions;
• Direktur, melaksanakan fungsi pengawasan risiko. • Director, carries out the risk oversight functions;
• Kepala Divisi Investasi, melaksanakan fungsi: • Investment Division Head, carries out the following functions:
o Pengusul, yakni mengajukan usulan strategi investasi, o Proposes, submits investment strategy, portfolio
pengelolaan portofolio, maupun hal-hal lainnya yang management, as well as other matters related to
terkait dengan kegiatan investasi. investment activities;
o Sekretaris, yakni mempersiapkan materi/nota dinas o Secretary, prepares material/proposal memos, takes
usulan, membuat risalah rapat. the minutes of meetings.
o Melakukan kajian, masukan dan pendapat sesuai o Reviewer, inputs and opinions in accordance with
dengan aspek compliance terhadap ketentuan yang compliance aspects relevant to the investment
relevan dengan kegiatan investasi. activities;
o Merumuskan metode, review dan usulan pengendalian o Formulates methods, reviews and proposes
risiko sesuai prinsip-prinsip umum yang berlaku pada appropriate risk control using generally applicable
masing-masing instrumen. principles for each instrument.

• Kepala Divisi Audit Internal selaku non voting member, • Head of Internal Audit Division, as non voting member,
melaksanakan fungsi: performs the function of:
o Meyakini pengambilan keputusan telah mempertimbangkan o Assuring that decision-making has taken into account
risiko dan ketentuan yang berlaku applicable risks and conditions
• PS Risiko & Kepatuhan melaksanakan fungsi: • PS Risk & Compliance function carries out the following functions:
o Melakukan kajian, masukan dan pendapat sesuai o Reviews, inputs and opinions in accordance with
dengan aspek compliance terhadap ketentuan yang compliance aspects relevant to the investment
relevan dengan kegiatan investasi. activities;
o Merumuskan metode, review dan usulan pengendalian o Formulates methods, reviews and proposes
risiko sesuai prinsip-prinsip umum yang berlaku pada appropriate risk control using generally applicable
masing-masing instrumen. principles for each instrument
Program Pengembangan Kompetensi Competency Development Program
Program pengembangan kompetensi yang diikuti Komite The competency development programs followed by the
Investasi di sepanjang tahun 2016 adalah: Investment Committee in 2016 were:

Program Pengembangan Komite Investasi Tanggal/Tempat Penyelenggara
Investment Committee Development Program Date/Place Organizer
Strategic Asset Alocation (SAA) Jakarta, 27 September 2016 Infovesta
Jakarta, September 27, 2016
Ujian standarisasi sertifikasi CSA Jakarta, 15 Januari 2016 LSPPM
CSA Certification Standardization Exam Jakarta, January 15, 2016
Workshop "Peran Manajemen Risiko Investasi dalam mengoptimalkan kinerja Dana Pensiun Jakarta, 24 November 2016 ADPI
Workshop The Role of Risk Management in Optimizing Pension Fund Performance Jakarta, November 24, 2016

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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