Investor Relations

IIF follows key world-class corporate governance principles that are formulated by its international founding shareholders and adhere strictly to the principles espoused by its shareholders.

The good corporate governance in IIF is applied through numerous committees that provide governance support to the BoC and BoD in carrying out their duties and responsibilities.

Committees under Board of Commissioners

Audit Committee

The Audit Committee was formed by the BoC to support the supervisory function, primarily in dealing with internal control, accounting policy, financial reporting, and internal and external auditors.

Audit Committee Charter

Investment Committee

The Board of Commissioners - Investment Committee (BoC-IC) was formed to provide a supervisory function, in particular in dealing with IIF's investment proposals, portfolio, and strategies.

Investment Committee Charter

Risk Oversight Committee

The committee is formed by IIF's shareholders and the BoC to support the supervisory function, primarily in providing oversight of the risk management issues of IIF on behalf of the BoC.

Risk Oversight Committee Charter

Nomination and Remuneration Committee

This committee is to recommend the nomination and remuneration for the members of the Board of Directors and Independent Commissioners, and also to set forth general remuneration policies for the Company's staff.

Nomination and Remuneration Committee Charter

Committees under Board of Directors

Investment Committee

The Board of Directors - Investment Committee (BoD-IC) is responsible mainly to review, consider and make decisions on all investment proposals for IIF to be recommended to BoC-IC.

BoD Investment Committee Charter

The Assets & Liabilities Committee

The Assets & Liabilities Committee (ALCO) is responsible to actively monitor the risk and management of funds and other resources, primarily in managing market risk and liquidity risk.

BoD Asset Liabilities Committee

Risk Management Committee

In order to actively monitor the risk management over IIF's business activities as well as to provide recommendations in formulating risk management policies and strategies for IIF, it is required to establish the Risk Management Committee of the Board of Director.

BoD Risk Committee

IT Steering Committee

IIF's IT Steering Committee (ITSC) is established to develop the capability of information technology system to support the Company's business activities.

BoD IT Steering Committee

Advisory Committee

Advisory Committee's main responsibility is to assist the Board of Directors in reviewing, considering, and making decisions related to advisory projects of the Company including, inter alia, to decide whether the Company will accept and advisory mandate.

BoD Advisory Committee

Human Resources Committee

In accordance with the Company's new organizational structure, the Company has established Human Resources Committee whose duties and responsibilities include Employment and Development, Performance Management, Compensation and Benefit, and to determine general policy, strategy, and decision related to general human resources that are pivotal to the Company's overall performance.

BoD Human Resources Committee

Fraud & Corruption Prevention Committee

In order to actively monitor and manage any fraud and corruption related issues, including matters concerning whistleblowing reporting (e.g. the relevant channel and procedure of report escalation) in IIF, it is required for the Company to establish the Fraud and Corruption Prevention Committee of the Board of Director.

BoD FCP Committee