Corporate Governance

By our commitment to become an Investment Manager company that meets the principles of Good Corporate Governance (GCG), we ensure that all business and operational aspects have complied with applicable laws and regulations, especially Financial Services Authority Regulations. Financial Services Authority Regulation No. 10/POJK. 04/2018 concerning the Implementation of Investment Manager Governance.

RISK MANAGEMENT

We have monitoring and risk management instruments as part of the implementation of Good Corporate Governance. Risk management, compliance, and internal audit.

We apply the Risk Incident Report (RIR) to measure the level of risk experienced by the Company. With this RIR, we can identify, analyze, and assess how risky an incident is experienced by the Company, and the Company can mitigate the incident.

We have compiled a risk profile every semester that lists the risks likely to be faced. In general, 2 (two) main risks considered are Market Risk and Strategic Risk.

To mitigate risk, we have a Risk Management Committee whose task is to oversee the implementation of risk management. The Chair of the Supervisory Committee of this Committee is the President Commissioner, with members of the entire Board of Directors as the Head of the Division of Related Unit. The Risk Management Committee periodically conducts supervisory activities to mitigate risks and discuss important issues that need to be implemented

OBEDIENCE

To ensure that the Company complies with applicable regulations, the Company carries out various supervisory and monitoring activities on all business and operational aspects in accordance with internal and external regulations, especially OJK and the Capital Market Laws. The company also ensures that every product to be launched has complied with all regulations and legal aspects.

INTERNAL AUDIT

Carrying out control functions to ensure that the implementation of the Company's operations, especially in areas that have high exposure to risk, is in accordance with the principles of Good Corporate Governance.

The Company also implements a whistle-blowing policy, namely providing a forum for employees to report to Management if they find actions or potential actions that are not in accordance with the Company's code of ethics or policies.

WHISTLE BLOWING SYSTEM (WBS) REPORTING

To implement good governance, PT BNI Asset Management is committed to running the Company professionally, based on behavior that aligns with the Company's Work Culture and work attitudes, especially the cultural value of Integrity. In order to maintain and improve the reputation and image of  PT BNI Asset Management, therefore, PT BNI Asset Management encourages participation of all parties, both internal PT BNI Asset Management and external parties, to utilize the reporting channel for suspected violations at PT BNI Asset Management through the Whistleblowing System (WBS),  including: 

To simplify and speed up the follow-up process, reporting is accompanied by information at least:

• In principle, the reporter must state his or her identity so that the reporter can receive protection from  PT BNI Asset Management and this will make it easier to follow up on the report if additional data is needed.
• Description of the violation committed.
• The Reported Party as well as other parties involved (if any) and their units.
• The unit where the incident happened and the time of the incident.
• Supporting documents and/or other evidence (if any).
• The identity of the Whistleblower is in the form of name, NPP, place/date of birth and organizational work unit (for Whistleblowers who choose full disclosure and partial anonymity types of identity disclosure).

PT BNI Asset Management will protect the confidentiality of the identity of Reporters in good faith, reports, and all other data related to reports submitted through the WBS.

Thank You

Greetings Integrity!