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NGS Super Fund

PRI reporting framework 2020

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;

          Senior Manager Liquid Assets
        

その他の役職(具体的に記入してください) (1)

          Manager, Investment Governance and Legal
        

その他の役職(具体的に記入してください)(2)

          Senior Manager, Real Assets
        

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: The Investment Committee / Board have oversight / accountability of ESG and RI issues which are in the first instance, identified and investigated by the Investment Team. The Board and Investment Committee receive reporting at each formal meeting on ESG and RI initiatives and other topical matters relating to ESG and RI. There are six Board and Investment Committee meetings annually with additional strategy meetings. In addition, ACSI, on behalf of members, managers and monitors climate-related priority companies and provides updates to member funds via formal semi-annual engagement reports and other informal member briefings on a quarterly basis. These reports track progress on climate-related objectives for specific companies and provides updates on broader climate change trends in the market. 

Internal Investment Team: All other roles listed have both implimentation and oversight responsibilities. All staff members are responsible for identifying and engaging with managers on ESG (including climate change) issues within their relevant sectors. Staff are responsible for sending twice yearly questionnaires which investigate our investment managers ESG and climate change activities to test to ensure that managers are taking ESG and climate change seriously. If it is determined that they are not, this will be investigated by the team and if needed reported to the Board with recommended action which may involve divestment or termination of a specific asset manager who fundamentally isn't aligned with NGS Super's beliefs.In addition, ACSI, on behalf of members, managers and monitors climate-related priority companies and provides updates to member funds via formal semi-annual engagement reports and other informal member briefings on a quarterly basis. These reports track progress on climate-related objectives for specific companies and provides updates on broader climate change trends in the market.

The Manager, Investment Governance and Legal oversees this the above processes and is responsible for ensuring that the necessary information is reporting to the Investment Committee and/or Board and is also responsible for the ESG and RI three year roadmap and strategy. 

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。

0.5

07.4. 補足情報 [任意]

Alongside our internal staff who manage responsible investment, we ustilise ACSI’s governance, research, engagement and proxy voting team to implement our responsible investment program.


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


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


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