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Ikhtisar Utama Laporan Manajemen Profil Dana Pensiun Bank Mandiri

Key Financial Highlights Management Report Dana Pensiun Bank Mandiri Profile

Pembagian Tugas dan Fungsi anggota Komite risiko & gPFg Risk & GPFG Committee Member division of duties and functions
Tugas pokok dan fungsi masing-masing anggota Komite Risiko Duties and functions of each member of the Risk & GPFG
& GPFG: Committee:
• Pengurus: • The Managing Board:
o Memberikan arahan dan evaluasi terhadap laporan o Provide direction and evaluation of risk management
pengelolaan risiko; reports;
o Me-review metodologi penilaian risiko terhadap o Review the risk assessment methodologies for risk
penetapan limit risiko, ketetapan kebijakan dan limits, provision of policies and procedures, as well as
prosedur, serta kecukupan implementasi; the adequacy of implementation;
o Melaporkan hal-hal yang perlu dilaporkan kepada o Report necessary information to the Supervisory
Dewan Pengawas. Board.
• Internal Auditor: • Internal Auditor:
o Melakukan pemantauan implementasi penerapan o Monitor the implementation of the risk and compliance
pengendalian risiko maupun kepatuhan secara control application on an ongoing basis;
berkelanjutan;
o Memberikan rekomendasi perbaikan dan o Provide recommendations for improvement and
penyempurnaan pengelolaan risiko dan me- refinement of risk management and follow-up
monitoring tindak lanjut pengelolaan risiko; monitoring of risk management;
o Menyusun dan melaporkan penilaian GPFG ke o Develop and report GPFG assessment to the Board;
Pengurus;
o Melaksanakan audit berbasis risiko. o Conduct risk-based audit.
• PS Risiko & Kepatuhan: • Risk & Compliance PS:
o Mengusulkan metode pengukuran risiko; o Propose risk measurement methods;
o Mengusulkan kepada Pengurus sistem penetapan o Propose to the Board a risk limits system for investment
limit risiko pada unit kerja Investasi; work units;
o Mencegah overlimit dan me-review kebutuhan limit o Prevent over limit and review adjusting limits to meet
disesuaikan dengan perkembangan volume transaksi; the needs of transaction volumes;
o Mengukur implementasi GPFG; o Measure GPFG implementation;
o Bertindak sebagai Sekretaris, antara lain mengatur o Act as Secretary, among others, schedule meetings,
jadwal pertemuan, mempersiapkan bahan/materi, prepare materials, keep minutes of the meetings, etc.
membuat risalah rapat, dan lain-lain.
rapat Komite risiko & gPFg Risk and GPFG Committee Mattings
Komite Risiko & GPFG diketuai oleh Direktur bidang Akuntansi & The Risk & GPFG Committee is chaired by the Director of
Risiko, dibantu oleh Direktur Utama dan Direktur lainnya dalam Accounting & Risk, aided by the President Director and other
memberikan keputusan atas usulan dari Sekretaris Komite Risiko Directors in reviewing decisions proposed by the Risk and
& GPFG, dalam hal ini dijabat oleh Professional Staff Risiko & GPFG Committee Secretary - in this case the Risk & Compliance
Kepatuhan. Agenda rapat terkait penetapan limit risiko, toleransi Professional Staff. The meeting agendas relate to risk limits, risk
risiko dan evaluasi penilaian GPFG dan diawasi kesesuaian tolerance assessments and evaluation of the suitability of GPFG
ketentuannya oleh Audit Internal. Rapat Komite Risiko & GPFG provisions and are supervised by Internal Audit. The Risk and GPFG
dapat dilakukan setiap saat diperlukan sesuai dengan kebutuhan Committee meetings can be held at any time required in accordance
DPBM dengan memutuskan hal-hal yang bersifat strategis. with the DPBM’s needs to decide on strategic matters.

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

260 Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri