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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

• Menyetujui pembelian Obligasi Korporasi NPA/HTM • Approved the purchase of NPA/HTM Corporate Bonds
dengan emiten BUMN dan minimal Kupon >8% untuk with SOE issuers with minimum Coupons of >8% to reduce
mengurangi duration gap asset dan kewajiban dengan duration gap assets, and liabilities with a maturity period of
prioritas jangka waktu 3 hingga 10 tahun. 3 to 10 years.

KOMiTe riSiKO Dan gPFg RISK AND GPFG COMMITTEE
Fungsi Pokok Komite risiko & gPFg Risk & RPFG Committee Functions
Komite Risiko & GPFG bekerja untuk me-review pemantauan, The Risk and GPFG Committee duties are to review the
penetapan, pengendalian, dan seluruh hal yang berkaitan monitoring, assessment, control, and all matters related to risk
dengan aspek risiko dan pelaksanaan GPFG dalam organisasi aspects and GPFG implementation in the DPBM organization.
DPBM. Risk & RPFG Committee Members

Keanggotaan Komite risiko & gPFg The Risk and GPFG Committee Structure consists of:
Komposisi keanggotaan Komite Risiko & GPFG terdiri dari: • Permanent Members:
• Anggota Tetap: o The Managing Board, with a Director as the Chairman
o Pengurus, dengan Direktur sebagai Ketua Komite. of the Committee.
o Internal Auditor. o Internal Auditor.
o Professional Staff (PS) Risiko & Kepatuhan. o Risk & Compliance Professional Staff (PS).
• Anggota Tidak Tetap (apabila diperlukan): • Non-permanent member (if necessary):
o Masing-masing Kepala Divisi sebagai Risk Owner. o Each Division Head as Risk Owner.

Susunan anggota tetap Komite Risiko & GPFG tahun 2016 The composition of the permanent members of the Risk &
terdiri dari: GPFG Committee in 2016 consisted of:

Keanggotaan Tetap Komite Risiko & GPFG Tahun 2016
Risk & GPFG Committee Permanent Members in 2016
Jabatan | Position nama | Name
Ketua Komite Risiko & GPFG Direktur Utama Sarwadi
Risk & GPFG Committee Chairman President Director
Anggota Komite Risiko & GPFG Direksi Nono Soebandrio
Risk & GPFG Committee Members Board of Directors R. Dody Hermawan
Kepala Divisi Audit Internal | Internal Audit Division Head Rina Zuhriana
Kepala Divisi Keuangan & Operasi | Finance & Operations Division Head Taufiqurrahman
Kepala Divisi Kepesertaan | Membership Division Head Akhmad Yuliari
Kepala Divisi Investasi | Investment Division Head Laurensius Sutawijaya
Kepala Divisi Akuntansi & TI | Accounting & IT Division Head Edy P. Silaban
Professional Staff (PS) Risiko & Kepatuhan | Risk & Compliance Professional Staff (PS) Nisa Yulidasari

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

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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