Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member Kuswiyoto President Commissioners/Independent Commissioner
Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Mia Amiati Independent Commissioner
Member Zulkifli Zaini Independent Commissioner*
Member Rasyid Darajat Independent non-Commissioner
Member Rubi Pertama Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Kuswiyoto President Commissioners/Independent Commissioner
Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Mia Amiati Independent Commissioner
Member Zulkifli Zaini Independent Commissioner*
Member Muhammad Yusuf Ateh Commissioner
Member Yuliot Commissioner*
Member Luky Alfirman Commissioner*
Member Taufik Hidayat Independent non-Commissioner
Member Caroline Halim Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Kuswiyoto President Commissioners/Independent Commissioner
Member Mia Amiati Independent Commissioner
Member Zulkifli Zaini Independent Commissioner*
Member Muhammad Yusuf Ateh Commissioner
Member Yuliot Commissioner*
Member Luky Alfirman Commissioner*
Non-Voting Member and Secretary SEVP/Group Head Human Capital  
Integrated Governance Committee
Chairman & Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Kuswiyoto President Commissioners/Independent Commissioner
Member Mia Amiati Independent Commissioner
Member Zulkifli Zaini Independent Commissioner*
Member Taufik Hidayat Independent non-Commissioner
Member Rasyid Darajat Independent non-Commissioner
Member Representative of Independent Commissioner PT Bank Mandiri Taspen**
Member Representative of Independent Commissioner PT. Mandiri Sekuritas**
Member Representative of Independent Commissioner PT. AXA Mandiri Financial Services**
Member Representative of Independent Commissioner PT. Mandiri Tunas Finance**
Member Representative of Independent Commissioner PT. Mandiri Utama Finance**
Member Representative of Independent Commissioner PT. Mandiri Capital Indonesia**
Member Representative of Independent Commissioner PT. Bank Syariah Indonesia**
Member Sharia Supervisory Board of the Subsidiary Company*  

*the effectiveness of voting rights in making decisions, awaiting the results of the Fit and Proper Test and the approval of the appointment as Board of Commissioners by the Financial Services Authority

** adjust with the official of the related Subsisiary Company