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
Head of the Corporate Strategy Department and team manager of the team/department tasked with asset management distribution (up to 10 employees)
Investment Strategy Council
Character
Organization making decisions about tactical asset allocation in financial investment and alternative investment
Matters for Deliberation and Resolution
- Matters regarding tactical asset allocation 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, members of department related to asset management and allocation
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
- Matters regarding bond management
- Matters regarding alternative investment management
- Matters regarding strategy investment management
- Other matters acknowledged as necessary by chairman of the committee
Organization
Members of the corresponding Asset Management Department, Members of Investment Strategy Department, Risk Management Team, and Investment Risk Analysis Team (for agenda items involving the deliberation of alternative investment management) each related to the agenda item
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
Members of Asset management department related to agenda, Members of Investment Risk Analysis Team and Investment Strategy Department
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
Fair Valuation Evaluation Committee
Function
Decision-making body that verifies and evaluates the fair valuation of alternative investment assets
Decision agendas of the committee
- Issues concerning fair valuation and the selection of investment assets for evaluation and verification
- Fair valuation evaluation of investment assets and issues related to reductions in investment amounts
- Other matters acknowledged as necessary by chairman of the committee
Composition
General Manager of the Compliance Department, members of departments related to fair value evaluation and verification tasks
Voting Rights Committee
Function
Organization that makes decisions on how stock voting rights are exercised
Decision agendas of the committee
- Issues related to the exercise of voting rights on listed shares held under the name of the Korean Teachers' Credit Union
- Other matters acknowledged as necessary by chairman of the committee
Composition
General Fund Operation director, members of Asset management department and Risk Analysis Team