The Executive Committee was formed to assist the duties of the Board of Directors in determining the Company’s operational strategies.
The Product Committee was formed to assist the Board of Directors in managing and developing products, both existing and new.
The Investment Committee was formed to assist the Board of Directors in monitoring the implementation of investments by the investment management team to obtain optimal investment performance.
The Risk Committee is established by the Board of Directors to help manage the credit risk, liquidity risk, operational risk including legal risk, compliance risk, reputation risk, and strategic risk. The risk management is considered essential in creating optimal balance of yield generation proportional to the risk taken.
Alternative Investment Committee
The Alternative Investment Committee was established to assist the Board of Directors in investment management, covering the determination and evaluation of investment strategies. Moreover, the Committee is responsible for ensuring that the investment management has been implemented by taking into account the risks and potential impacts. The Committee has work relationship with Alternative Investment Management Team and Alternative
Human Capital Committee
The Human Capital Committee is established to support the Board of Directors in managing Human Capital, including the establishment of its strategy and delivery plan, to maintain and develop qualified Human Capital. The Committee is responsible for carrying out matters on Human Capital policies also to monitoring and reporting the implementation of Human Capital related programs.