Audit Committee |
Chairman & Member |
Boedi Armanto |
Independent Commissioner |
Member |
Muhamad Chatib Basri |
President Commissioners/Independent Commissioner |
Member |
Andrinof A. Chaniago |
Deputy President Commissioners/Independent Commissioner |
Member |
Loeke Larasati Agoestina |
Independent Commissioner |
Member |
Muliadi Rahardja |
Independent Commissioner |
Member |
Rasyid Darajat |
Independent non-Commissioner |
Member |
Rubi Pertama |
Independent non-Commissioner |
Risk Monitoring Committee |
Chairman & Member |
Andrinof A. Chaniago |
Deputy President Commissioners/Independent Commissioner |
Member |
Boedi Armanto |
Independent Commissioner |
Member |
Loeke Larasati Agoestina |
Independent Commissioner |
Member |
Nawal Nely |
Commissioner |
Member |
Arif Budimanta |
Commissioner |
Member |
Chrisna Pranoto |
Independent non-Commissioner |
Member |
Caroline Halim |
Independent non-Commissioner |
Remuneration & Nomination Committee |
Chairman & Member |
Muhamad Chatib Basri |
President Commissioners/Independent Commissioner |
Member |
Andrinof A. Chaniago |
Deputy President Commissioners/Independent Commissioner |
Member |
Rionald Silaban |
Commissioner |
Member |
Muliadi Rahardja |
Independent Commissioner |
Member |
Arif Budimanta |
Commissioner |
Integrated Governance Committee |
Chairman & Member |
Muhamad Chatib Basri |
President Commissioners/Independent Commissioner |
Member |
Andrinof A. Chaniago |
Deputy President Commissioners/Independent Commissioner |
Member |
Loeke Larasati Agoestina |
Independent Commissioner |
Member |
Faried Utomo |
Commissioner |
Member |
Muhammad Yusuf Ateh |
Commissioner |
Member |
Chrisna Pranoto |
Independent non-Commissioner |
Member |
Rasyid Darajat |
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 Indonesia* |
Member |
Representative of Independent Commisioner |
PT. Mandiri Capital Indonesia* |
Member |
Representative of Independent Commisioner |
PT. Mandiri Utama Finance* |
Member |
Sharia Supervisory Board of the Subsidiary Company* |
|
*adjust with the official of the related Subsisiary Company