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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

rapat Komite Teknologi & informasi Technology & Information Committee Meetings
Di sepanjang tahun 2016, Komite Teknologi & Informasi During 2016, the Technology & Information Committee
melakukan 3 (tiga) kali rapat. Risalah rapat dan kehadiran conducted 3 (three) meetings. The minutes of meetings and
anggota Komite Teknologi & Informasi dalam rapat di tahun attendance of Technology & Information Committee members
2016 dapat dilihat pada tabel di bawah ini. at the meetings in 2016 can be seen in the table below.
Risalah Rapat Komite Teknologi & Informasi
Technology & Information Committee Meeting Minutes
Tanggal | Date agenda Pembahasan | Agenda Peserta rapat | Attendees
24 Agustus 2016 Pembahasan Rencana Clustering DPBM (Master Plan) Pengurus | Managing Board
August 24, 2016 Clustering DPBM (Master Plan) Kepala Divisi dan Staf Akuntansi & TI | Accounting & IT Division Head and Staff
Kepala Divisi dan Staf Kepesertaan | Membership Division Head and Staff
Kepala Divisi Keuangan & Operasi | Finance & Opeartions Division Head
Kepala Divisi Audit Internal | Internal Audit Division Head
Kepala Divisi Investasi | Investment Division Head
Professional Staff Risiko & Kepatuhan | Risk & Compliance Professional Staff (PS)
Professional Staff Teknologi Informasi | IT Professional Staff (PS)
7 September 2016 Perubahan Sistem Kepesertaan & Rencana Clustering Pengurus | Managing Board
September 7, 2016 DPBM Kepala Divisi dan Staf Akuntansi & TI | Accounting & IT Division Head and Staff
Kepala Divisi dan Staf Kepesertaan | Membership Division Head and Staff
Kepala Divisi Keuangan & Operasi | Finance & Opeartions Division Head
Kepala Divisi Audit Internal | Internal Audit Division Head
Kepala Divisi Investasi | Investment Division Head
Professional Staff Risiko & Kepatuhan | Risk & Compliance Professional Staff (PS)
Professional Staff Teknologi Informasi | IT Professional Staff (PS)
26 September 2016 Presentasi Hasil Survei Online Kepesertaan Pengurus | Managing Board
September 26, 2016 Kepala Divisi dan Staf Akuntansi & TI | Accounting & IT Division Head and Staff
Kepala Divisi dan Staf Kepesertaan | Membership Division Head and Staff
Kepala Divisi Audit Internal | Internal Audit Division Head
Kepala Divisi Investasi | Investment Division Head
Professional Staff Teknologi Informasi | IT Professional Staff (PS)

Kehadiran Anggota Tetap Komite Teknologi & Informasi pada Rapat
Technology & Information Committee Meeting Attendance
Komite Teknologi & Informasi | Technology & Information committee alasan
Tanggal Ketidakhadiran
r. Dody
nono
Date Sarwadi Soebandrio Hermawan edy P. Silaban rina Zuhriana nisa yulidasari ronny fahriza Reason for Non-
Attendance
24 Agustus 2016 v v v v v v v -
7 September 2016 v v v v v v v -
26 September 2016 v v v v v v v -
v = hadir/x = berhalangan hadir v = attended/x = absent

Rekapitulasi Kehadiran Anggota Tetap Komite Teknologi & Informasi Pada Rapat
Information Committee Meeting Attendance Recap
Komite Teknologi & Informasi Jumlah rapat Jumlah Kehadiran % Kehadiran
Technology & Information Committee Number of Meetings Total Attended Attended %
Sarwadi 3 100,00%
Nono Soebandrio 3 100,00%
R. Dody Hermawan 3 100,00%
Edy P. Silaban 3 3 100,00%
Rina Zuhriana 3 100,00%
Nisa Yulidasari 3 100,00%
Ronny Fahriza 3 100,00%
rata-rata tingkat kehadiran | Average Attendance 100,00%

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
267