Page 254 - AR DPBM-2016--SMALL

Ikhtisar Utama Laporan Manajemen Profil Dana Pensiun Bank Mandiri

Key Financial Highlights Management Report Dana Pensiun Bank Mandiri Profile

rapat Komite investasi Investment Committee Meetings
Komite Investasi diketuai oleh Direktur Utama yang The Investment Committee is chaired by the President
membidangi Komite Investasi diketuai oleh Direktur Utama Director in charge of investment and the investment Division
yang membidangi investasi dan Kepala Divisi Investasi sebagai Head as the Investment Committee Secretary whose task is to
Sekretaris Komite Investasi yang bertugas untuk menyampaikan convey the meeting agenda. Investment Committee meetings
agenda rapat. Rapat Komite Investasi dapat dilakukan minimal are held at a minimum two (2) times a year or at any time
2 (dua) kali dalam setahun atau setiap saat diperlukan. Rapat deemed necessary. The Investment Committee meetings are
Komite Investasi diselenggarakan untuk memutuskan hal- held to decide on matters of strategic importance related to
hal penting dan strategis dibidang investasi yang terkait investments and investment allocation strategy taking into
strategi alokasi investasi dengan mempertimbangkan kondisi account the economic conditions, investment yields and the
perekonomian, imbal hasil investasi dan tingkat risiko yang level of measurable risk.
terukur.

Di sepanjang tahun 2016, Komite Investasi melakukan 3 Throughout 2016, the Investment Committee held 3 (three)
(tiga) kali rapat. Risalah rapat dan kehadiran anggota Komite meetings. The Investment Committee members’ attendance
Investasi dalam rapat di tahun 2016 dapat dilihat pada tabel at the meetings in 2016 can be seen in the table below.
di bawah ini.

Risalah Rapat Komite Investasi
Investment Committee Meeting Minutes
Tanggal | Date agenda Pembahasan | Agenda Peserta rapat | Attendees
18 Agustus 2016 Koordinasi Tim dan Pembahasan Terkait Rencana Peraturan Pengurus, Kepala Divisi Investasi, Kepala Divisi Internal Audit, PS Risiko &
August 18, 2016 Terbaru OJK Kepatuhan, staf investasi
Coordinating Team and discussion related to new OJK Managing Board, Investment Division Head, Internal Audit Division Head, Risk
Regulations & Compliance PS, Investment Staff
11 November 2016 Koordinasi Tim dan Pembahasan Strategi Investasi (Fixed Income Pengurus, Kepala Divisi Investasi, Kepala Divisi Internal Audit, PS Risiko &
November 11, 2016 & Properti) dan rencana investasi mini hydro Kepatuhan, staf investasi
Coordinating Team and discussion related to Investment Strategy Managing Board, Investment Division Head, Internal Audit Division Head, Risk
(Fixed Income & Property) and mini hydro investment plan & Compliance PS, Investment Staff
2 Desember 2016 Permasalahan BLTA Pengurus, Kepala Divisi Investasi, Kepala Divisi Internal Audit, PS Risiko &
December 2, 2016 BLTA discussion Kepatuhan
Managing Board, Investment Division Head, Internal Audit Division Head, Risk
& Compliance PS, Investment Staff

Kehadiran Anggota Komite Investasi pada Rapat
Investment Committee Meeting Attendance
Pengurus | Members alasan Ketidakhadiran
Tanggal nono r. Dody Laurentsius rina nisa Reason for Non-
Sarwadi Attendance
Soebandrio Hermawan Sutawijaya Zuhriana yulidasari
18 Agustus 2016 | August 18, 2016 v v v v v v -
11 November 2016 | November 11, 2016 v v v v v v -
2 Desember 2016 | December 2, 2016 v v v v v v -
v = hadir/x = berhalangan hadir v = attended/x = absent

254 Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri