Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member Zulkifli Zaini President Commissioners/Independent Commissioner*
Member Mia Amiati Iskandar Independent Commissioner
Member Bintoro K. Pardewo Independent Commissioner*
Member Rasyid Darajat Independent Non-Commissioner
Member Rubi Pertama Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Mia Amiati Iskandar Independent Commissioner
Member Zulkifli Zaini President Commissioner/Independent Commissioner*
Member Rudy Salahuddin R. Deputy President Commissioner *
Member M. Yusuf Ateh Commissioner
Member Yuliot Commissioner
Member Luky Alfirman Commissioner*
Member Bintoro K. Pardewo Independent Commissioner *
Member Taufik Hidayat Independent non-Commissioner
Member Caroline Halim Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Zulkifli Zaini President Commissioner/Independent Commissioner *
Member Rudy Salahuddin R. Deputy President Commissioner *
Member M. Yusuf Ateh Commissioner
Member Mia Amiati Iskandar Independent Commissioner
Member Yuliot Commissioner
Member Luky Alfirman Commissioner*
Member Bintoro K. Pardewo Independent Commissioner*
Non-Voting Member and Secretary SEVP/Group Head Human Capital  
Integrated Governance Committee
Chairman & Member Mia Amiati Iskandar Independent Commissioner
Member Zulkifli Zaini President Commissioner/Independent Commissioner*
Member Bintoro K. Pardewo 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