Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member Ardan Adiperdana Commissioner
Member Rionald Silaban Commissioner
Member Andrinof A. Chaniago Deputy President Commissioners/Independent Commissioner
Member Nawal Nely Commissioner
Member Arif Budimanta Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Bambang Ratmanto Independent non-Commissioner
Member Ridwan D. Ayub Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Rionald Silaban Commissioner
Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Ardan Adiperdana Commissioner
Member Mohamad Nasir Independent Commissioner
Member Faried Utomo Commissioner
Member Boedi Armanto Independent Commissioner
Member Lista Irna Independent non-Commissioner
Member Chrisna Pranoto Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Ardan Adiperdana Commissioner
Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Andrinof A. Chaniago Independent Commissioner
Member Rionald Silaban Commissioner
Member Indri K. Hidayat Independent non-Commissioner
Secretary & Member SEVP/Group Head Human Capital Ex-Officio (non-voting member)
Integrated Governance Committee
Chairman & Member Rionald Silaban Commissioner
Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Ardan Adiperdana Commissioner
Member Nawal Nely Commissioner
Member Boedi Armanto Independent Commissioner
Member Ridwan D. Ayub Independent non-Commissioner
Member Chrisna Pranoto 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 Mandiri*
Member Sharia Supervisory Board of the Subsidiary Company*  

*adjust with the official of the related Subsisiary Company