Audit Committee

Chairman & Member

Bintoro Kunto Pardewo

Independent Commissioner

Member

Zulkifli Zaini

President Commissioner/ Independent Commissioner

Member

Mia Amiati

Independent Commissioner

Member

Azahari Fikri

Independent Non-Commissioner

Member

Deni Hendra Permana

Independent Non-Commissioner

Risk Monitoring Committee

Chairman & Member

Mia Amiati

Independent Commissioner

Member

Zulkifli Zaini

President Commissioner/ Independent Commissioner

Member

Rudy Salahuddin Ramto

Vice President Commissioner

Member

Yuliot

Commissioner

Member

Luky Alfirman

Commissioner

Member

Bintoro Kunto Pardewo

Independent Commissioner

Member

Taufik Hidayat

Independent Non-Commissioner

Member

Yandril

Independent Non-Commissioner

Remuneration and Nomination Committee

Chairman & Member

Zulkifli Zaini

President Commissioner/ Independent Commissioner

Member

Rudy Salahuddin Ramto

Vice President Commissioner

Member

Mia Amiati

Independent Commissioner

Member

Yuliot

Commissioner

Member

Luky Alfirman

Commissioner

Member

Bintoro Kunto Pardewo

Independent Commissioner

Secretary & Member

SEVP/Group Head Human Capital

ex-officio

Integrated Governance Committee

Chairman & Member

Zulkifli Zaini

President Commissioner/ Independent Commissioner

Member

Mia Amiati

Independent Commissioner

Member

Bintoro Kunto Pardewo

Independent Commissioner

Member

Taufik Hidayat

Independent Non-Commissioner

Member

Azahari Fikri

Independent Non-Commissioner

Member

PT Bank Mandiri Taspen (Mantap)*

Representative of Independent Commissioner

Member

PT Mandiri Sekuritas (Mansek)*

Representative of Independent Commissioner

Member

PT Mandiri Utama Finance (MUF)*

Representative of Independent Commissioner

Member

PT Mandiri Tunas Finance (MTF)*

Representative of Independent Commissioner

Member

PT Mandiri Capital Indonesia (MCI)*

Representative of Independent Commissioner

Member

PT AXA Mandiri Financial Services (AMFS)*

Representative of Independent Commissioner

Member

Bank Mandiri (Europe) Limited (BMEL)*

Representative of Non Executive Director/ Equivalent Position

Member

Mandiri International Remittance Sdn. Bhd*

Representative of Non Executive Director/ Equivalent Position

Member

Mandiri Securities Pte. Ltd.*

Representative of Non Executive Director/ Equivalent Position

Member

PT Mitra Transaksi Indonesia*

Representative of Independent Commissioner

Member

PT Krida Upaya Tunggal*

Representative of Independent Commissioner

Member

Dana Pensiun Bank Mandiri*

Representative of Supervisory

Member

Dana Pensiun Bank Mandiri Satu*

Representative of Supervisory

Member

Dana Pensiun Bank Mandiri Dua*

Representative of Supervisory

Member

Dana Pensiun Bank Mandiri Tiga*

Representative of Supervisory

Member

Dana Pensiun Bank Mandiri Empat*

Representative of Supervisory

Member

Dana Pensiun Lembaga Keuangan PT AXA Mandiri Financial Services*

Representative of Supervisory

Secretary 1 & Member

Group Head Compliance

ex-officio

Secretary 2 & Member

Group Head Corporate Transformation & Subsidiaries Management

ex-officio