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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Susunan anggota Komite Nominasi & Remunerasi tahun 2016 The composition of the Nomination & Remuneration
terdiri dari: Committee in 2016 consisted of:

Keanggotaan Komite Nominasi & Remunerasi Tahun 2016
Nomination & Remuneration Committee Members in 2016
Jabatan nama
Ketua Komite Nominasi & Remunerasi Direktur Utama Sarwadi
Nomination & Remuneration Committee Chairman President Director
Anggota Komite Nominasi & Remunerasi Direksi Nono Soebandrio
Nomination & Remuneration 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
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.
Pembagian Tugas dan Fungsi anggota Komite nominasi & remunerasi Nomination & Remuneration Committee Members Division of Duties and
Functions
Dalam melakukan tugas pokoknya, Komite Nominasi & The Nomination & Remuneration duties for each member are
Remunerasi melakukan pembagian fungsi terhadap masing- as follows:
masing anggota, yakni sebagai berikut:
• Pengurus melaksanakan fungsi pengembangan SDM dan • Managing Board, perform the functions of human resource
pengawasan risiko operasional; development and supervision of operational risk;
• Kepala Divisi Keuangan & Operasi, melaksanakan fungsi: • Finance & Operations Division Head, performs the functions of:
o Pengusul, yakni mengajukan evaluasi/penyempunaan o Proposer, submits evaluations and improvements
sistem remunerasi dan/ataupun nominasi sesuai of the remuneration and/or nomination system in
dengan hasil pembahasan dengan anggota Komite accordance with the result of discussions with other
lainnya; committee members;
o Sekretaris, yakni mengatur jadwal pertemuan komite, o Secretary, schedules committee meetings, prepares
mempersiapkan materi pembahasan, membuat risalah discussion material, keeps minutes of meetings, etc.
rapat, dan lain-lain.
• Auditor Internal, melaksanakan fungsi: • Internal Auditor, performs the functions of:
o Kontrol atas kegiatan operasional, serta memberikan o Controller for operations, as well as providing input on
masukan atas perilaku pegawai termasuk catatan- employee behavior, including recording violations;
catatan pelanggaran;
o Bersama-sama dengan anggota komite lainnya o Together with other committee members, evaluates,
mengevaluasi, merancang dan merumuskan sistem designs and formulates the remuneration and
remunerasi dan nominasi. nomination system.
• PS Risiko & Kepatuhan melaksanakan kajian, masukan dan • Risk & Compliance PS perform studies, gives feedback and
saran berdasarkan aspek risk & compliance, khususnya suggestions on risk and compliance aspects, particularly
risiko operasional. operational risk.

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