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TPT Retirement Solutions

PRI reporting framework 2019

You are in Strategy and Governance » Governance and human resources

ガバナンスおよび人事

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。

組織における役職

下記の内部の役割より選択;

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。

The Board of Trustees approves the Responsible Investment policy and related documents, on the recommendation of the Investment Committee. The Investment Committee monitors the implementation of the policy with day to day implementation of the policy is undertaken by the CIO and the Invesment Management Team.

Progress with implementation is monitored on a periodic basis through the Invesment dashboards and regular reporting back to the IC.

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。

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07.4. 補足情報 [任意]

Although TPT has 1 member of staff who is ultimately responsible for RI issues, these duties are integrated into the way we design and implement investment strategy and as such everyone involved in these activities has a responsibility to consider these factors.

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

07.5 CC. 気候関連問題について監視、説明責任および/または管理責任をもつ組織の役職を示してください。

取締役会メンバーまたは受託者

最高経営責任者(CEO)最高投資責任者(CIO)最高リスク責任者(CRO)投資委員会

ポートフォリオマネージャー

投資アナリスト

組織外の運用会社またはサービスプロバイダー

07.6 CC. 気候関連の問題の監督/説明責任または実施責任がある取締役会レベルの役職については、これらの責任の遂行方法を説明してください

The Trustee of TPT’s pension schemes, Verity Trustee Ltd,  delegates responsibility for setting the investment strategy to a Funding Committee (FC) and Investment Committee (IC).  The FC determines the appropriate proportion of funds to be held in growth and liability assets whilst the IC agrees the composition and performance of the growth portfolio.  The CIO and Investment Team are responsible for implementing the investment strategy with day-to-day investment decisions made and by external fund managers. 

The guidelines which govern these delegations are set out in The Trustee’s Statement of Investment Principles.  Within the Statement of Investment Principles, TPT also sets out its intention to act as a ‘responsible’ asset owner and market participant across all markets and asset classes and in particular it refers to the Climate Change Policy as a strategic part of its approach. The Trustee has also agreed a set of ten Investment Beliefs that reflect its long-term investment philosophy.

TPT’s Trustee Board delegates responsibility for implementation of its Responsible Investment policy to the Investment Committee. The IC provides an update on the implementation of its the Responsible Investment & Climate Change policy on a quarterly basis through its reporting requirements, which incorporate a climate related pillar.

In 2016, the IC undertook a formal review of the potential financial impact of climate change on its investments, using Mercer’s proprietary multi-asset climate change scenario tool.  

NB: TPT’s Responsible Investment and Climate Change policy is updated and reviewed by the Board of Trustees on an annual basis, most recently in November 2018.

07.7 CC. 気候関連の問題を評価し管理する管理レベルの役職については、その構造とプロセスを詳しく説明してください。

The CIO and Investment team are responsible for implementing the investment strategy, with the day-to-day investment management activities out-sourced to third-party fund managers. 

The CIO and IC are assisted in forming capital market and other investment views (including portfolio composition, manager selection and monitoring of investment managers) by TPT's Portfolio Construction Group. The focus of the group includes amongst many other things, climate related risks and opportunities as they relate to TPT's investments. 

In terms of ensuring its managers are aligned with TPT's policy on climate change, TPT's expectations on ESG and climate risk are incorporated in the Investment Management Agreements (IMAs) that we put in place with new managers. The PCG and IC monitor the on-going performance of our managers through TPT's Responsible Investment Manager Ratings system. The manager ratings are updated and shared with the IC and Senior Management Team (SMT) on a quarterly basis.  

07.8 CC. TCFDの提言やその実施について、組織が外部運用会社に何を求めるかについて説明してください。


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

08.1. 組織のパフォーマンス管理、報奨や個人の能力開発プロセスに責任投資の要素があるかどうかを記載してください。

取締役会メンバーまたはトラスティ―(受託者)

08.1b. 個人の能力開発または研修計画における責任投資

最高経営責任(CEO)、最高投資責任者(CIO)、最高執行責任者(COO)、投資委員会

08.1a. 目標、評価、査定または報酬における責任投資

08.1b. 個人の能力開発または研修計画における責任投資

ポートフォリオマネージャー

08.1a. 目標、評価、査定または報酬における責任投資

08.1b. 個人の能力開発または研修計画における責任投資

投資アナリスト

08.1a. 目標、評価、査定または報酬における責任投資

08.1b. 個人の能力開発または研修計画における責任投資

08.3. 組織の責任投資に関連したパフォーマンス管理、報奨や個人の能力開発プロセスについて詳細を説明してください。

08.4. 投資決定プロセスへのESGファクターの組み入れに関取締役会メンバー/受託会社/チーフ・レベルのスタッフの経験レベルについて記載して下さい。

          TPT first began considering ESG issues in 2012, and has since made great strides in incorporating this into the decision making process. This knowledge is now shared amongst the business and so is well understood.
        

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