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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Penerapan Tata Kelola Dana Pensiun yang Baik Tahun 2016 Implementation of Good Pension Fund Governance in 2016
OJK sebagai regulator pada Lembaga Jasa Keuangan Non- OJK as a regulator at the Non-Bank Financial Institutions,
Bank, dimana industri Dana Pensiun tercakup di dalamnya, which includes the Pension Fund industry, has affirmed the
telah menegaskan pentingnya Tata Kelola Organisasi sebagai importance of Corporate Governance as an integral part
bagian yang tak lepas dari perkembangan industri keuangan of the development of the financial industry in Indonesia.
di Indonesia. Pada sektor Dana Pensiun, OJK telah merilis In the Pension Fund sector, OJK has released Regulation
Peraturan No. 16/POJK.05/2016 tentang Pedoman Tata Kelola No.16/POJK.05/2016 on the Pension Fund Governance
Dana Pensiun yang mengatur prinsip pelaksanaan Tata Kelola Guidelines governing the principles of Good Pension Fund
Dana Pensiun yang Baik, atau Good Pension Fund Governance Governance (GPFG) implementation as the foundation for the
(GPFG) sebagai fondasi bagi pelaksanaan pengelolaan implementation of investment management in accordance
investasi yang sesuai dengan peraturan dan perundang- with prevailing laws and regulations.
undangan yang berlaku.

Penerapan prinsip GPFG di lingkup DPBM telah mengacu Implementation of the GPFG principles in DPBM has referred
kepada seluruh peraturan dan perundang-undangan terkait. to all relevant regulations and legislation. The existence of
Adanya softstructure berupa Peraturan Dana Pensiun dari a softstructure in the form of Pension Fund Rules in DPBM,
DPBM, serta Pedoman GPFG dan 22 buku pedoman; serta as well as GPFG Guidelines and 22 handbooks; As well as
infrastruktur GPFG berupa organ-organ GPFG dari DPBM a GPFG infrastructure in the form of GPFG bodies in DPBM
dibentuk dengan semangat untuk dapat menciptakan citra has been formed with the spirit to create a healthy image of
Dana Pensiun yang sehat dan berlandaskan kepatuhan Dana Pensiun based on compliance to existing regulations and
terhadap peraturan dan perundang-undangan yang ada. legislation.

Infrastuktur GPFG DPBM
DPBM GPFG Infrastructure
Pendiri
Founder
Eksternal | External
Organ Komite Investasi Dewan Pengawas
Pendukung Investment Committee Supervisory Board
Eksternal
Supporting Fungsi Audit | Audit Function Organ
External Bodies Fungsi Risiko | Risk Function Utama
Main
Fungsi Nominasi & Remunerasi Bodies
Nomination & Remuneration Function
Fungsi GPFG | GPFG Function
Audit Eksternal
Pengurus | Managing Board External Audit
Direktur Utama
President Director
Direktur Direktur
Director Director

Komite Risiko & Komite Teknologi Komite Nominasi &
Komite Investasi Komite ALM Informasi Remunerasi
Investment Committee ALM Committee GPFG Information Technology Nomination & Remuneration
Risk & GPFG Committee
Committee Committee
Audit Internal
Internal Audit
Organ Pendukung Internal
Supporting Internal Bodies
Pengendalian
Internal
Internal Control

Laporan Tahunan 2016 Annual Report | Dana Pensiun Bank Mandiri
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