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SAS Trustee Corporation

PRI reporting framework 2019

You are in Strategy and Governance » Governance and human resources


SG 07. RI roles and responsibilities

07.1. 組織が採用している内部または外部の役割、ならびにそれぞれの責任投資に対する監督責任および実施責任の有無について明示してください。



          Chief Risk Officer

07.2. RIの監督/説明責任または実施責任を担う役職について、このような責任をどのように果たすのか記載してください。

Board level:

  • Board - During the year the State Super Board were engaged to provide strategic input into the future direction for responsible investment at State Super. This engagement happened via a Board workshop.
  • Board Investment Committee (BIC) - BIC members were regularly engaged on ESG issues across the pooled fund through updates at quarterly BIC meetings covering climate risk impacts, proxy voting and company engagement activities.

Internal roles:

  • Management Investment Committee (MIC) - The Executive of State Super are responsible for monitoring RI activities including ESG risk exposure and management.
  • CEO - As the Chair of the MIC and a participant in the Board Investment Committee, the CEO has oversight and accountability for the implemention of RI activities across the pooled fund.
  • CIO - The CIO is accountable for the development, implementation and performance reporting of the State Super RI program.
  • Chief Risk Officer (CRO) - The CRO provides oversight on RI through their participation on the MIC and provision of advice on ESG related risks.
  • Portfolio managers - Across the pooled fund, asset class heads are responsible for the oversight of underlying managers and for reviewing the relevant compliance with exclusions and reporting on ESG performance.
  • Investor relations - Internal investment governance and ad hoc implementation of RI was managed during the year by the Senior Manager, Investment Partnerships.

External roles:

  • External managers or service providers - State Super expects external managers to undertake RI activities in its behalf - this is reflected by the inclusion of ESG compliance and reporting requirements in IMA's. State Super is also a member of ACSI, who provide a range of RI related project, research, engagement and advisory services.

07.3. 組織にいる専任の責任投資担当者の人数を記載してください。


07.4. 補足情報 [任意]

State Super has historically not employed a dedicated RI staff member, with RI related activities gnerally implemented by a number of investment team members. In late 2017/18 a need for a dedicated RI staff member was identified, with a view for recruitment to be initiated in early 2018/19.

下記を読み理解しました I confirm I have read and understood the Accountability tab for SG 07

SG 07 CC. Climate-issues roles and responsibilities (Private)

SG 08. RI in performance management, reward and/or personal development (Private)