Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member B.S Kusmulyono Independent Commissioner
Member Hartadi A. Sarwono President Commissioners/Independent Commissioner
Member Goei Siauw Hong Independent Commissioner
Member Makmur Keliat Independent Commissioner
Member Budi Sulistio Independent non-Commissioner
Member Bambang Ratmanto Independent non-Commissioner
Member Ridwan D. Ayub Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Goei Siauw Hong Independent Commissioner
Member B.S Kusmulyono Independent Commissioner
Member Ardan Adiperdana Commissioner
Member R. Widyo Pramono Commissioner
Member Lista Irna Independent non-Commissioner
Member Chrisna Pranoto Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Hartadi A. Sarwono President Commissioners/Independent Commissioner
Member B.S Kusmulyono Independent Commissioner
Member Makmur Keliat Independent Commissioner
Member R. Widyo Pramono Commissioner
Secretary & Member SEVP/Group Head Human Capital Ex-Officio (non-voting member)
Integrated Governance Committee
Chairman & Member Goei Siauw Hong Independent Commissioner
Member Imam Apriyanto Putro Deputy President Commissioners
Member Askolani Commissioner
Member B.S Kusmulyono Independent Commissioner
Member Makmur Keliat Independent Commissioner
Member Ridwan D. Ayub Independent non-Commissioner
Member Chrisna Pranoto Independent non-Commissioner
Member Representative of Independent Commisioner PT. Asuransi Jiwa Inhealth Indonesia*
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. Bank Syariah Mandiri*
Member Sharia Supervisory Board of the Subsidiary Company*  

*adjust with the official of the related Subsisiary Company