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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Evaluasi Penerapan Tata Kelola Dana Pensiun Oleh Dewan Pengawas
Evaluation of The Pension Fund Governance by The Supervisory Board

Agar penerapan prinsip-prinsip GPFG dapat dilakukan dengan In order to apply the GPFG principles for a measurable
pengembangan yang terukur, DPBM melakukan evaluasi atas development, DPBM evaluates the application of the GPFG
penerapan prinsip GPFG melalui penilaian atau assessment. principles through assessment. The evaluation is conducted
Evaluasi dilakukan oleh tim internal, dimana Dewan Pengawas by an internal team, in which the Supervisory Board provides
memberikan masukan dan rekomendasi atas mekanisme input and recommendations on the assessment mechanism to
penilaian kepada Direksi melalui rapat. Sebagai organ the Board of Directors through the meeting. As the body in
yang bertugas melakukan pengawasan, Dewan Pengawas charge of oversight, the Supervisory Board provides a view of
memberikan pandangan atas mekanisme evaluasi, dan the evaluation mechanism, and directs management to follow
mengarahkan manajemen untuk menindaklanjuti rekomendasi up on recommendations that arise from such assessments
yang muncul dari penilaian tersebut.

Metode Penilaian Penerapan Tata Kelola Dana Pensiun yang Assessment Methods for Good Pension Fund Governance
Baik Assessment
Komitmen jajaran DPBM dalam menerapkan praktek DPBM’s commitment to implementing healthy pension fund
penyelenggaraan Dana Pensiun yang sehat sesuai pedoman practices in accordance with GPFG general guidelines is
umum GPFG diwujudkan dengan penilaian sendiri (Self realized through a Self Assessment to ensure continuous
Assesment) untuk memastikan penerapan prinsip GPFG implementation of GPFG principles. Although there are no
secara berkesinambungan. Walaupun belum ada kewajiban standard provisions for GPFG self assessments in the pension
ketentuan baku metode penilaian self assessment penerapan fund industry, DPBM’s GPFG assessment method contains 53
GPFG pada industri Dana Pensiun, DPBM memiliki metode predetermined assessment indicators covering 10 aspects.
penilaian GPFG dengan 53 indikator penilaian yang telah
ditetapkan dari 10 aspek yang dinilai.

Penilaian sendiri (Self Assesment) GPFG DPBM dilakukan oleh DPBM GPFG Self Assessment is conducted by the Risk and
Komite Risiko dan GPFG yang terdiri dari: GPFG Committee and consists of:
1. Pengurus selaku pemutus 1. The Managing Board as the decision maker
2. Unit Manajemen Risiko dan Kepatuhan selaku sekretaris 2. Risk Management and Compliance Unit as secretary or
atau pengusul proposer
3. Kepala Divisi Internal Audit selaku voting member 3. Internal Audit Division Head as a voting member
4. Kepala Divisi Investasi selaku voting member 4. Investment Division Head as member voting
5. Kepala Divisi Kepesertaan selaku voting member 5. Membership Division Head as a voting member
6. Kepala Divisi Akuntansi dan TI selaku voting member 6. Accounting and TI Division Head as a voting member
7. Kepala Divisi Keuangan dan Operasi selaku voting member 7. Finance and Operations Division Head as a voting member

Komponen parameter penilaian GPFG DPBM meliputi: The component parameters of the DPBM GPFG assessment
include:
no. Parameter Bobot | weighting
1. Penciptaan situasi kondusif | Creation of a conducive situation 12,5%
2. Pelaksanaan tugas dan tanggungjawab Pendiri | Implementation of the Founder duties and responsibilities 7,5%
3. Pelaksanaan tugas dan tanggungjawab Dewan Pengawas | Implementation of the Supervisory Board duties and responsibilities 7,5%
4. Pelaksanaan tugas dan tanggungjawab Pengurus | Implementation of the Managing Board duties and responsibilities 7,5%
5. Pelaksanaan Code of Conduct | Implementation of a Code of Conduct 12,5%
6. Peran, tanggungjawab dan akuntabilitas | Roles, responsibilities and accountability 7,5%
7. Keterbukaan | Openness 12,5%
8. Pengendalian Intern | Internal Control 12,5%
9. Kepatuhan | Compliance 10%
10. Fungsi penunjang Dewan Pengawas dan Pengurus | Supervisory functions of the Supervisory Board and Managing Board 10%
Jumlah | Total 100%

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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