Commissionaires Comittee

Board of Comissionaires Committee

Audit Committee
Chairman & Member Heru Kristiyana Independent Commissioner
Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Muliadi Rahardja Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Rasyid Darajat Independent non-Commissioner
Member Rubi Pertama Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Muliadi Rahardja Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Arif Budimanta Commissioner
Member Heru Kristiyana Independent Commissioner
Member Tedi Bharata Commissioner
Member Taufik Hidayat Independent non-Commissioner
Member Caroline Halim Independent non-Commissioner
Remuneration & Nomination Committee
Chairman & Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Muliadi Rahardja Independent Commissioner
Member Rionald Silaban Commissioner
Member Arif Budimanta Commissioner
Member Faried Utomo Commissioner
Member Muhammad Yusuf Ateh Commissioner
Member Tedi Bharata Commissioner
Non-Voting Member and Secretary SEVP/Group Head Human Capital  
Integrated Governance Committee
Chairman & Member Muhamad Chatib Basri President Commissioners/Independent Commissioner
Member Zainudin Amali Deputy President Commissioners/Independent Commissioner
Member Loeke Larasati Agoestina Independent Commissioner
Member Muliadi Rahardja Independent Commissioner
Member Heru Kristiyana Independent Commissioner
Member Taufik Hidayat 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 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. Mandiri Utama Finance**
Member Representative of Independent Commisioner PT. Mandiri Capital Indonesia**
Member Representative of Independent Commisioner PT. Asuransi Jiwa Inhealth Indonesia**
Member Representative of Independent Commisioner 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