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Committee Composition

Audit Committee
Chairman & Member Aviliani Independent Commissioner
Member Askolani Commissioner
Member Goei Siauw Hong Independent Commissioner
Member Budi Sulistio Independent non-Commissioner
Member Ridwan Darmawan Ayub Independent non-Commissioner
Risk Monitoring Committee
Chairman & Member Abdul Aziz Independent Commissioner
Member Imam Apriyanto Putro Independent Commissioner
Member Askolani** Commissioner
Member Ridwan Darmawan Ayub Independent non-Commissioner
Member Budi Sulistio Independent non-Commissioner
Secretary Ex. Officio Group Head Operational Risk
Remuneration & Nomination Committee
Chairman & Member Bangun Sarwito Kusmuljono Independent Commissioner
Member Imam Apriyanto Putro Independent Commissioner
Member Abdul Aziz Independent Commissioner
Member Askolani Commissioner
Member Aviliani Independent Commissioner
Member Goei Siauw Hong Independent Commissioner
Secretary Ex. Officio Group Head Human Capital Strategy & Policy
Integrated Governance Committee
Chairman & MemberAbdul AzizIndependent Commissioner
MemberGoei Siauw HongIndependent Commissioner
MemberAvilianiIndependent Commissioner
MemberBangun Sarwito KusmuljonoIndependent Commissioner
MemberRamzi A. ZuhdiPT. Bank Syariah Mandiri
MemberM. Syafii AntonioPT. Bank Syariah Mandiri-DP
MemberI Wayan D. Ardjana PT. Bank Sinar Harapan Bali
MemberFranz A. WiyonoPT. Mandiri AXA General Insurance
MemberI Ketut Sendra PT. Asuransi Jiwa Inhealth Indonesia
MemberD. Cyril NoerhadiPT. Mandiri Sekuritas
MemberJiantok HardjimanPT. Mandiri Manajemen Investasi
MemberHanifah PurmanaPT. Mandiri Tunas Finance
MemberWihana Kirana Jaya PT. AXA Mandiri
MemberRidwan Darmawan Ayub***Independent non-Commissioner
MemberBudi Sulistio***Independent non-Commissioner
**) Temporary membership period apply and will expire after the other Commissioners has received approval from the OJK on the Fit & Proper Test. In respect of others members of the Board of Commissioners that has gained OJK approval on a Fit and Proper Test, the period of membership expires.
***) Membership period has expired in respect of a Commissioner of Bank Mandiri, which is part of the committee members have received approval from OJK on the Fit & Proper Test