Board of Commissioner & Director
komisaris main content
Board of Commissioner
Muhamad Chatib Basri
President Commissioner/Independent Commissioner
Tempat, Tgl. Lahir
Jakarta, 22 Agustus 1965
S1 Universitas Indonesia
S2 The Australian National University
S3 The Australian National University
•Menteri Keuangan RI Kabinet Indonesia Bersatu II
•Kepala Badan Koordinasi Penanaman Modal
Born in 1959 and Graduated with a BS in Accounting from Indonesian State College of Accountancy in 1987, obtained Master of Business Administration (MBA) from Saint Mary’s University in 1992 and Doctor of Management Strategy, University of Indonesia in 2013.
In 2015 - now, he serves as Head of Financial and Development Supervisory Agency (BPKP). In 2013, he served as President Commissioner of PT. Jasa Raharja. He also served as Commissioner of PT. Hotel Indonesia Natour in 2011.
In March 2016, he joined the Board of Commissioner of Bank Mandiri. He currently doesn’t have any directorship position in any other listed company.
Rapat Umum Pemegang Saham Luar Biasa (RUPS LB) Bank Mandiri menyepakati penunjukkan Kepala Badan Pendidikan dan Pelatihan Kementerian Keuangan Rionald Silaban sebagai Komisaris perseroan. Keputusan ini berlaku aktif setelah lulus dalam uji kepatutan dan kelayakan (fit & proper test) Otoritas Jasa Keuangan (OJK).
*Berlaku efektif setelah lulus dalam uji kepatutan dan kelayakan (fit & proper test) Otoritas Jasa Keuangan (OJK).
Tempat, Tgl. Lahir
Ngawi, 27 Juni 1960
S1 Universitas Diponegoro
S2 Universitas Gajah Mada
S3 University of Science, Malaysia
•Menteri Riset, Teknologi dan Pendidikan Tinggi – Kabinet Kerja (2014 – 2019)
•Dekan Fakultas Ekonomika dan Bisnis Universitas Diponegoro (2011-2014)
•Pembantu Rektor II (Bidang Keuangan dan Sumber Daya) Universitas Diponegoro (2006-2010)
Direksi main content
Lahir pada tahun 1964. Meraih gelar Sarjana Ekonomi Jurusan Ekonomi Manajemen dari Universitas Trisakti pada tahun 1987, dan gelar Master of Business Finance dari University of Technology Sydney pada tahun 1999.
Bergabung dengan Bank Mandiri pada tahun 1999 melalui Bank Dagang Negara (BDN), yang merupakan warisan Bank Mandiri, dimana jabatan terakhirnya adalah Senior Professional di Tim Penyelesaian Kredit di Jakarta.
Pada tahun 2007, beliau promosi menjadi Group Head Regional Commercial Sales I sampai dengan Mei 2010, dan pada bulan Agustus 2009 merangkap sebagai Komisaris Mandiri Sekuritas. Pada bulan Mei 2010, beliau menjadi Group Head of Commercial Sales Jakarta sampai dengan Mei 2011.
Pada bulan Mei 2011, beliau diangkat menjadi Managing Director Treasury, Financial Institutions & Special Asset Management. Saat ini beliau tidak memegang jabatan direktur di perusahaan publik lain.
Deputy President Director
Born in 1962. Graduated with a BA in Business Administration from August 17th University, Jakarta in 1987 and completed an MBA from University of Oregon, USA, in 1991. He received various professional certifications, including Chartered Financial Consultant from Singapore College of Insurance (2005), Certified Wealth Manager from University of Greenwich, UK (2005), Certified Financial Planning from Financial Planning Standard Board of Indonesia (2008). In additioin, he has participated in several executive education programs leading universities, such as Columbia University, University of Pennsylvania, and London Business School.
He started working at Bank Pembangunan Indonesia (Bapindo), which was a legacy bank of Bank Mandiri. He was part of a team that was involved in the merger process towards the establishment of Bank Mandiri (1998-1999). He also led a project management to establish AXA Mandiri joint venture (2002-2003). In 1991, he became Bank Mandiri Regional Marketing Manager for Jakarta Kota district. He was entrusted to oversea Wealth Management Group (2006-2009), Jakarta Network Group (2009-2011), and Distribution Network I Group (2011-2013). In addition, he has also served at the subsidiaries of Bank Mandiri, including working as Director of AXA Mandiri Financial Services (2003-2006), President Commissioner of AXA Mandiri Financial Services (2006-2009), President Commissioner of Mandiri Manajemen Investasi (2009-present).
On January 2013, he was appointed to EVP Coordinator of Consumer Finance. On April 2013, he was appointed as Director of Micro and Retail Banking. Thereafter, he was appointed as Director of Consumer Banking (2015), Distributions Director (2016-2018), Small Business & Networks Director (2018) that later on experienced a change of nomenclature as Business & Networks Director (2019). During December 2019 - February 2020 he was appointed as Consumer & Retail Transaction Director.
On February 2020, Annual General Meeting (RUPST) Bank Mandiri promoted him to become Deputy President Director.
Ahmad Siddik Badruddin
Risk Management Director
Born in 1964. Completed undergraduate studies in chemical engineering in 1988, and MBA program with a concentration in information system management in 1990, both at University of Texas at Austin.
He started his career in the banking industry in 1990 by joining the Management Associate program at Citibank and remained at the company until 1999. At Citibank, his career progressed in various leadership roles across different jurisdictions. Following the early years of his work at Citibank, his roles at the bank progressed to Regional Risk Officer of the Global Consumer Bank (AVP) in Singapore (1995-1997), and Retail Bank Risk Director of Global Consumer Bank (VP) in Jakarta (1997-1998), Country Risk Director of Global Consumer Bank in the Philippines (2001-2004), Country Risk Director of Global Consumer Bank in Düsseldorf, Germany (2004-2008), Regional Senior Credit Officer for Central & Eastern Europe and Middle East Africa Region of Global Consumer Bank in London, UK (2008-2011), Global Unsecured Product Risk of Global Consumer Risk Management division in New York, USA (2001-2014). In between those year, he headed ABN AMRO’s Risk Management of the Consumer Banking division in Hong Kong (1999-2001). In 2014, he joined Bank Mandiri as Senior Executive Vice President of Retail Risk Directorate. At the annual general meeting of shareholder in 2015, he was appointed Director of Risk Management and Compliance. He currently doesn’t have any directorship position in any other listed company.
Rico Usthavia Frans
Information Technology Director
Born in 1970. Completed undergraduate studies in electrical engineering in 1992 at Institute of Technology Bandung.
He started his career in the oil industry in 1993 before moving to the banking industry in 1995 by joining the Management Associate program at Citibank and remained at the company until 2010. At Citibank, his career progressed in various leadership roles across different jurisdictions. Following the early years of his work at Citibank, his roles at the bank progressed from e-Business Head (2001-2006) to Country Marketing Manager (2006-2010)
In 2010, he joined Bank Mandiri and served in several capacities, including as Group Head Electronic Banking (2010-2013) and SEVP Transaction Banking (2013-March 2016)
In March 2016, he was appointed Managing Director of Transaction Banking, a position he currently holds. He currently doesn’t have any directorship position in any other listed company.
Treasury, International Banking, and Special Asset Management Director
Born in 1966. Previously appointed as Director of Treasury Bank Mandiri in August 2017, then reappointed as Director of Treasury & International Banking in March 2018, and finally appointed as Director of Treasury, International Banking, and Special Asset Management in December 2019. Previously served as Group Head of Treasury Bank Mandiri in January to May 2016 and Regional CEO of Bali & Nusa Tenggara Bank MandirifromJanuary 2015 until January 2016.
Previously assigned as Finance Director of PT Semen Indonesia (Persero), Tbk in May 2016 to August 2017, as well as Acting President Director of the same company in May-August 2017. In addition, also previously served as President Commissioner of PT Semen Kupang Indonesia from November 2016to August 2017.
Studied at Sriwijaya University majoring in Civil Law in 1990. Has attend several Executive Training, namely Strategic Key Account Management by Marcus Evans Professional Training, Orchestrating Winning Performance by Institute for Management Development, and in 2012 attended the High Performance Leadership Program from The University of Chicago Booth School of Business. In 2018, completed the Executive Education Developing Strategy for Value Creation at London Business School. Then, finished the Executive Education Leading into the Future: Managing in a Changing World at Kellogg School of Management, Northwestern University, Chicago in 2019.
Corporate Banking Director
Born in 1972. Graduated from the University of Indonesia and an MBA From Boston University, USA.
Her several banking career history were in 2015 as a Group Head of Corporate Banking and in 2016 as a Senior Executive Vice President at Bank Mandiri.
Agus Dwi Handaya
Compliance and Human Capital Director
Born in 1970. Graduated from the University of North Sumatera.
His several banking career history were in 2016 as a Head of Office of The CEO and in 2017 as a Senior Executive Vice President at Bank Mandiri.
Born in 1965. Graduated from Bogor Institute of Agriculture.
One of his banking career history was in 2011 as a Group Head Treasury at Bank Mandiri. His latest career was in 2016 until March 2018 as a Director of Treasury and International at Bank Negara Indoesia (BNI).
Institutional Relationship Director
Born in 1961. Graduated from the University of Parahyangan and an MBA from Virginia Polytechnic Institute, USA.
One of his banking career history was in 2015 as a Director of Commercial Business at Bank Rakyat Indonesia (BRI). His latest career in 2017 was as a Director of Risk Management at BRI.
Commercial Banking Director
Born in Palembang on 1970, earned a Bachelor's degree in Accounting from Sriwijaya University and a Masters in Management from Sriwijaya University.
One of his banking career history was Regional CEO II/Sumatera 2 at Bank Mandiri and Commissioner of PT Mandiri Sekuritas. His latest career was Senior Executive Vice President Middle Corporate of Bank Mandiri.
Silvano Winston Rumantir
Finance and Strategy Director
Born in 1978, he holds a bachelor's degree at the University of Oregon, USA, and a master's degree at RMIT University.
In 2015-2016, he was appointed as Director of Corporate Finance at Deutsche Bank Singapore. He joined Bank Mandiri Group as President Director of PT Mandiri Sekuritas in 2016-2019, and was later entrusted as the SEVP Corporate Banking of PT Bank Mandiri (Persero) Tbk in 2019. After 2019's Extraordinary General Meeting he was appointed as Director of Finance and Strategy.
Corsec main content
Warga Negara Indonesia, 42 tahun. Berdomisili di Jakarta, beliau diangkat sebagai Sekretaris Perusahaan Bank Mandiri berdasarkan Surat Keputusan Direksi No. KEP.DIR/020/2020 tentang Pengangkatan dan Pemberhentian Group Head Corporate Secretary PT Bank Mandiri (Persero) Tbk. tanggal 6 Maret 2020 yang berlaku efektif sejak tanggal 5 Maret 2020.