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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Laporan Singkat Pelaksanaan Tugas Komite nominasi & remunerasi Brief Report of the Nomination & Remuneration Committee Duties in 2016
Tahun 2016
Sepanjang tahun 2016, Komite Nominasi dan Remunierasi During 2016, the Nomination and Remuneration Committee
telah melaksanakan tugas sebagai berikut : performed the following tasks:
o Menetapkan calon pegawai yang masuk nominasi pegawai o Recommended candidates nominated as permanent
tetap untuk pelaksana divisi Internal Audit dan Teknologi employees for the Internal Audit and Information
Informasi serta professional staff pada unit Risiko dan Technology divisions, as well as professional staff for the
Kepatuhan. Risk and Compliance unit.
o Pengadaan tenaga kerja dilaksanakan setelah adanya o Selected staff based on the request of the relevant
permintaan dari divisi terkait melalui proses seleksi; ujian divisions through a selection process; General knowledge
pengetahuan umum, ujian psikologi, wawancara dan test exams, psychological exams, interviews and health tests.
kesehatan.
o Menetapkan usulan perumusan promosi dan mutasi o Made proposals for DPBM staff promotions and transfers.
pegawai DPBM.
o Menetapkan bentuk hukuman terhadap pelanggaran o Established disciplinary punishments for violations of
kedisiplinan kebijakan kepegawaian dan atau perilaku dan personnel policy, behavior and code of ethics.
kode etik.
o Tidak terdapat perubahan metodologi remunerasi o There were no changes to the remuneration methodology
sehingga pola remunerasi selama tahun 2016 dilaksanakan so remuneration in 2016 was implemented in accordance
sesuai dengan ketentuan Kepegawaian. with the Personnel provisions.

KOMiTe TeKnOLOgi Dan inFOrMaSi TECHNOLOGy AND INFORMATION COMMITTEE
Fungsi Pokok Komite Teknologi & informasi Technology & Information Committee Functions
Komite Teknologi & Informasi dibentuk untuk memastikan Technology & Information Committee ensures that the Information
aspek infrastruktur Teknologi Informasi (TI) maupun application Technology (IT) Infrastructure, as well as the applications, run in
telah berjalan sesuai dengan perencanaan maupun kebutuhan accordance with DPBM’s organization and DPBM’s planning and
operasional dan organisasi DPBM. Selain itu, tugas pokok dan operational requirements. In addition, the duties and functions of
fungsi Komite Teknologi & Informasi adalah: the Information Technology Committee are:
• Merumuskan dan memutuskan rencana jangka pendek, • Formulate and decide short, medium and long-term
menengah dan panjang dalam kerangka perencanaan dan plans for the planning and implementation of DPBM’s IT
penerapan TI DPBM; framework;
• Mengevaluasi setiap usulan pengembangan aplikasi • Evaluate any proposed development of IT system
maupun sistem TI dengan mempertimbangkan cost & applications with consideration to cost and benefit
benefit analysis, serta kebutuhan sumber daya; analysis, and resource needs;
• Menetapkan skala prioritas dan memantau progress atas • Establish priorities and monitor progress on the
pelaksanaan pengembangan sistem TI DPBM; implementation of DPBM’s IT system development;
• Memastikan manajemen proyek TI dan sistem administrasi • Ensure IT project management and IT development
pengembangan TI dilaksanakan secara tepat waktu dan tertib, administration systems are implemented in a timely and
baik menyangkut persetujuan sebelum diimplementasikan, orderly manner, are approved before being implemented,
maupun pendokumentasian teradministrasi dengan baik. and have well administered documentation.

Keanggotaan Komite Teknologi & informasi Technology & Information Committee Members
Susunan Komite Teknologi & Informasi terdiri dari: The Technology & Information Committee Structure consists of:
• Anggota Tetap: • Permanent Members:
o Pengurus, dengan Direktur Utama sebagai Ketua o The Managing Board, with the President Director as
Komite. the Chairman of the Committee.
o Kepala Divisi Akuntansi. o IT Sub-Division Head.
o Kepala Divisi Audit Internal. o Accounting Division Head.
o Professional Staff (PS) Teknologi Informasi. o Internal Audit Division Head.

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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