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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Risalah Rapat Komite Risiko & GPFG
Risk & GPFG Committee Meeting Minutes
Tanggal agenda Pembahasan Peserta rapat
Date Agenda Attendees
1 April 2016 Perubahan Arahan Investasi Pengurus, Kepala Divisi Investasi, Kepala Divisi Audit Internal, Kepala Divisi Keuangan & Operasi,
April 1, 2016 Changes to Investment Directives Kepala Divisi Kepesertaan, Kepala Divisi Akuntansi & TI
Managing Board, Investment Division Head, Internal Audit Division Head, Finance & Operations
Division Head, Membership Division Head, Accounting % IT Division Head
15 Februari 2016 Penilaian tingkat risiko tahun 2015 Pengurus, Kepala Divisi Investasi, Kepala Divisi Audit Internal, Kepala Divisi Keuangan & Operasi,
February 15, 2016 2015 Risk Level Assessment Kepala Divisi Kepesertaan, Kepala Divisi Akuntansi & TI
Managing Board, Investment Division Head, Internal Audit Division Head, Finance & Operations
Division Head, Membership Division Head, Accounting % IT Division Head
30 Maret 2016 Penilaian GPFG 2016 Pengurus, Kepala Divisi Investasi, Kepala Divisi Audit Internal, Kepala Divisi Keuangan & Operasi,
March 30, 2016 2016 GPFG Assessment Kepala Divisi Kepesertaan, Kepala Divisi Akuntansi & TI
Managing Board, Investment Division Head, Internal Audit Division Head, Finance & Operations
Division Head, Membership Division Head, Accounting % IT Division Head

Kehadiran Anggota Tetap Komite Risiko & GPFG Pada Rapat
Risk & GPFG Committee Meeting Permanent Members Attendance
Komite risiko & GPfG alasan
Tanggal risk & GPfG committee Ketidakhadiran
Date nono r. Dody rina Laurensius akhmad edy P. nisa reason for non-
Sarwadi Soebandrio Hermawan Zuhriana Taufiqurrahaman Sutawijaya yuliari Silaban yulidasari attendance

1 April 2016 v v v v v v v v x mulai bergabung
April 1, 2016 per 8 mei 2016
Joined DPBM in
May 8, 2016
15 Februari v v v v v v v v x mulai bergabung
2016 per 8 mei 2016
February 15, Joined DPBM in
2016 May 8, 2016
30 Maret 2016 v v v v v v v v x mulai bergabung
March 30, 2016 per 8 mei 2016
Joined DPBM in
May 8, 2016
v = hadir/x = berhalangan hadir v = attended/x = absent

Rekapitulasi Kehadiran Anggota Tetap Komite Risiko & GPFG Pada Rapat
Risk & GPFG Committee Meeting Permanent Members Attendance Recap
Komite risiko & GPfG Jumlah Wajib rapat Jumlah Kehadiran % Kehadiran
Risk & GPFG Committee Total Number of Meetings Total Attended Attended %
Sarwadi 3 100,00%
Nono Soebandrio 3 100,00%
R. Dody Hermawan 3 100,00%
Rina Zuhriana 3 3 100,00%
Taufiqurrahman 3 100,00%
Laurensius Sutawijaya 3 100,00%
Akhmad Yuliari 3 100,00%
Edy P. Silaban 3 100,00%
rata-rata tingkat kehadiran | Average Attendance 100,00%

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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