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Asset Management Related Committees

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Asset Management Committee

  • Character : Organization making decisions about the optimum asset allocation establishment and investment policy directions

  • Matters for Deliberation and Resolution

    • Matters regarding basic investment policy directions
    • Matters regarding mid- and long-term asset management plans
    • Matters regarding strategic asset allocation
    • Matters regarding classification and adjustment asset groups
    • Matters regarding target rate of return and pay rates
    • Matters regarding rate of operating expenses
    • Matters regarding asset management policy paper
    • Other important matters regarding asset management that must be put to a meeting by the Board of Directors
  • Organization

    Organization
    Division Member
    Inside Member No more than 5 members including department heads related to asset management
    Outside Member 5 to 7 outside experts with rich knowledge and experience in asset management

Risk Management Committee

  • Character : Organization making decisions about overall risk management

  • Matters for Deliberation and Resolution

    • Matters regarding risk management policies
    • Matters regarding risk management system and standards
    • Matters regarding risk limit setting and management
    • Other important matters regarding risk management that must be put to a meeting by the Board of Directors
  • Organization

    Organization
    Division Member
    Inside Member No more than 5 members including department heads related to asset management
    Outside Member 5 to 7 outside experts with rich knowledge and experience in asset management and risk management

Asset Allocation Council

  • Character : Organization making decisions about tactical asset allocation and funds supply and demand management

  • Matters for Deliberation and Resolution

    • Matters regarding tactical asset allocation
    • Matters regarding funds supply and demand plans
    • Other important matters regarding asset allocation
  • Organization

    Office of Corporate Strategy head and no more than 7 department heads related to asset management

Investment Deliberation Committee

  • Character: Organization making decisions about new alternative investment

  • Matters for Deliberation and Resolution

    • Decision and change of alternative investments such as infrastructures and real estate
    • Decision and change of alternative investments such as M & A and other projects
    • Decision and change of alternative investments that determine whether to invest by specifying the target of investment
    • Matters that require enhancement of investment stability and risk management due to rapid change in investment environment among previous investment projects, of which deliberation is requested by the committee or chairman
    • Important matters related to alternative investment acknowledged as important by chairman of the committee
  • Organization

    Organization
    Division Member
    Inside Member General Fund Operation director, Office of Inspection head
    Outside Member 1 legal expert, 1 accounting expert, no more than 3 experts related to deliberation agenda

    ※ Outside members consist of 4 legal experts, 4 accounting experts, and no more than 12 alternative investment experts such as domestic and overseas SOC/real estate/energy/PEF in an expert pool system

Investment Strategy Council

  • Character : Organization making decisions about operating asset allotment in financial investment and alternative investment

  • Matters for Deliberation and Resolution

    • Matters regarding operating asset allotment decisions
    • Matters regarding establishment of annual, semiannual, and quarterly asset management plans
    • Other matters acknowledged as necessary by chairman of the committee
  • Organization

    General Fund Operation director, department heads and team managers related to asset management, External Cooperation Team manager, Risk Management Team manager, Financial Management Team manager

Investment Management Council

  • Character : Organization making decisions about asset management of Department of Financial Investment and Department of Alternative Investment

  • Matters for Deliberation and Resolution

    • Matters regarding stock management of Department of Financial Investment
    • Matters regarding bond management and alternative investment of Department of Financial Investment
    • Matters regarding foreign investment management of Department of Financial Investment
    • Matters regarding alternative investment management of Department of Alternative Investment Other matters acknowledged as necessary by chairman of the committee
    • Important matters related to alternative investment acknowledged as important by chairman of the committee
  • Organization

    • Agenda deliberation of Department of Financial Investment: Department of Financial Investment head, team managers in Department of Financial Investment, Risk Management Team manager, etc.
    • Agenda deliberation of Department of Alternative Investment: Department of Alternative Investment head, team managers in Department of Alternative Investment, Risk Management Team manager, etc.

Investment Deliberation Affairs Council

  • Character : Organization making decisions about new alternative investment decisions

  • Matters for Deliberation and Resolution

    • New investments to be submitted to Investment Deliberation Committee
    • Matters regarding submissions such as letter of intent
    • Other matters acknowledged as necessary by chairman of the committee
  • Organization

    • Department of Financial Investment agenda deliberation: Department of Financial Investment head, Risk Management Team manager, Inspection Team manager, teams in charge of alternative investment in Department of Financial Investment and all members of Investment Strategy Team
    • Department of Alternative Investment agenda deliberation: Department of Alternative Investment head, Risk Management Team manager, Inspection Team manager, all members of Department of Alternative Investment
  • Operation

    If all members of the department in charge of alternative investment regarding the new alternative investment agenda independently conduct individual evaluation and obtain grand mean of 3.0 points and above out of 5, and individual item mean of 2.0 points and above, it is submitted to Investment Deliberation Committee

Risk Evaluation Manager and Investment Audit Manager

  • Character : Investment risk management regarding new alternative investment agenda

  • Operation

    Chief Risk Evaluation Manager and Chief Investment Audit Manager create investment risk opinion on review regarding new alternative investment agenda and submit to Investment Deliberation Affairs Council