Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member Boedi Armanto Independent Commissioner
Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Andrinof A. Chaniago Deputy President Commissioners/Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Muliadi Rahardja Independent Commissioner
Member Rasyid Darajat Independent non-Commissioner
Member Rubi Pertama Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Andrinof A. Chaniago Deputy President Commissioners/Independent Commissioner
Member Boedi Armanto Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Nawal Nely Commissioner
Member Arif Budimanta Commissioner
Member Chrisna Pranoto Independent non-Commissioner
Member Caroline Halim Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Andrinof A. Chaniago Deputy President Commissioners/Independent Commissioner
Member Rionald Silaban Commissioner
Member Muliadi Rahardja Independent Commissioner
Member Arif Budimanta Commissioner
Integrated Governance Committee
Chairman & Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Andrinof A. Chaniago Deputy President Commissioners/Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Faried Utomo Commissioner
Member Muhammad Yusuf Ateh Commissioner
Member Chrisna Pranoto Independent non-Commissioner
Member Rasyid Darajat Independent non-Commissioner
Member Representative of Independent Commisioner PT Bank Mandiri Taspen*
Member Representative of Independent Commisioner PT. Mandiri AXA General Insurance*
Member Representative of Independent Commisioner PT. Mandiri Sekuritas*
Member Representative of Independent Commisioner PT. AXA Mandiri Financial Services*
Member Representative of Independent Commisioner PT. Mandiri Tunas Finance*
Member Representative of Independent Commisioner PT. Asuransi Jiwa Inhealth Indonesia*
Member Representative of Independent Commisioner PT. Bank Syariah Indonesia*
Member Representative of Independent Commisioner PT. Mandiri Capital Indonesia*
Member Representative of Independent Commisioner PT. Mandiri Utama Finance*
Member Sharia Supervisory Board of the Subsidiary Company*  

*adjust with the official of the related Subsisiary Company