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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Profil Pengurus/Direksi dan profil Kepala Divisi dapat dilihat pada The Managing Board/Board of Directors’ Profiles and Division
bab Profil Dana Pensiun di Laporan Tahunan ini. Profil PS Risiko Head can be seen in the Pension Fund Profile chapters in this
& Kepatuhan dapat dilihat pada bagian Komite Investasi di atas. Annual Report. The Risk & Compliance PS Profile can be seen
in the Investment Committee section above.

Pembagian Tugas dan Fungsi anggota Komite aset dan Liabillitas Asset and Liability Committee Members division of duties and functions
Pembagian fungsi sesuai dengan tugas/bidang pekerjaan dari The division of functions is in accordance with the duties/areas
anggota, yakni sebagai berikut: of work of the members, as follows:

• Pengurus secara bersama-sama (Direktur Utama dan Direktur) • The Managing Board, jointly (President Director and
memutuskan pengelolaan kekayaan dan kewajiban DPBM, Directors) decide on the management of DPBM’s assets
dengan memperhatikan penempatan dana secara maksimal and liabilities, with due regard to the optimal placement of
dan mengurangi under utilized fund. funds and to reduce under-utilized funds;
• Kepala Divisi Keuangan & Operasi, melaksanakan fungsi: • Finance & Operations Division Head, carries out the
following functions:
o Pelaksana matching likuiditas serta memberikan o Implementing liquidity matching and providing DPBM
informasi posisi likuiditas DPBM. liquidity position information
o Sekretaris, yakni mempersiapkan materi pembahasan o Secretary, preparing the material and keeping the
dan membuat risalah rapat. minutes of the meetings’ discussions.
• Kepala Divisi Investasi, mengusulkan investasi/reinvestasi • Investment Division Head, proposes investment/
dana yang tersedia untuk menghasilkan return yang reinvestment funds availability to generate the maximum
maksimal atas dasar kebutuhan pembayaran kewajiban- return on the basis of the needs of the payment obligations;
kewajiban.
• Kepala Divisi Kepesertaan, melaksanakan fungsi • Membership Division Head, implements funds monitoring
monitoring dana yang bersumber dari penerimaan iuran derived from members’ contributions, updating mapping
peserta serta update mapping maturity profile peserta, maturity profile of members, and performs periodic
dan melakukan analisis secara berkala pola cash-out analysis of the pattern of cash-out members beyond
peserta di luar Pensiun Normal. Normal Retirement;
• Kepala Divisi Akuntansi, melaksanakan fungsi analisis • Accounting Division Head, carries out the function of
kinerja keuangan, termasuk analisis portofolio investasi. financial performance analysis, including the analysis of the
investment portfolio;
• Kepala Divisi Internal Audit selaku non voting member, • Head of Internal Audit Division, as non voting member,
meyakini rencana investasi telah memenuhi kewajiban assures the investment plan has fulfilled DPBM obligations
DPBM berdasarkan maturity profile. based on the maturity profile
• PS Risiko & Kepatuhan melaksanakan fungsi risk & • PS Risk & Compliance, implements risk and compliance
compliance terhadap seluruh aspek/kegiatan ALCO. functions for all ALCO aspects/activities.

Program Pengembangan Kompetensi Competency Development Program
Program pengembangan kompetensi yang diikuti Komite The competency development programs followed by the
ALCO di sepanjang tahun 2016 adalah: ALCO Committee throughout 2016 included:

Program Pengembangan Komite Investasi Tanggal/Tempat Penyelenggara
Investment Committee Develoment Plan 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

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