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Committee Composition

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 Lista Irna Independent non-Commissioner
*)Effective after the issuance of approval from OJK on the Fit & Proper Test
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 Ridwan D. Ayub Independent non-Commissioner
Secretary Lista Irna Independent non-Commissioner
*)Effective after the issuance of approval from OJK on the Fit & Proper Test
Remuneration & Nomination Committee
Chairman & Member Hartadi A. Sarwono* President Commissioners/Independent Commissioner
Member Imam Apriyanto Putro Deputy President Commissioner
Member Askolani Commissioner
Member B.S Kusmulyono Independent Commissioner
Member Goei Siauw Hong Independent Commissioner
Member Ardan Adiperdana Commissioner
Member Makmur Keliat Independent Commissioner
Member R. Widyo Pramono* Commissioner
Member SEVP Human Capital Managerial position under Board of Director in

*)Effective after the issuance of approval from OJK on the Fit & Proper Test
Integrated Governance Committee
Chairman & MemberGoei Siauw Hong Independent Commissioner
MemberImam Apriyanto Putro Deputy President Commissioner
MemberAskolani Commissioner
MemberB.S Kusmulyono Independent Commissioner
MemberRidwan D. Ayub Independent non-Commissioner
MemberRepresentative of Independent Commissioner PT Bank Mandiri Taspen Pos*
MemberRepresentative of Independent Commissioner PT Mandiri AXA General Insurance*
MemberRepresentative of Independent CommissionerPT Mandiri Sekuritas*
MemberRepresentative of Independent Commissioner PT AXA Mandiri Financial Services*
MemberRepresentative of Independent CommissionerPT Mandiri Tunas Finance*
MemberRepresentative of Independent CommissionerPT Asuransi Jiwa Inhealth Indonesia*
MemberRepresentative of Independent CommissionerPT Bank Syariah Mandiri*
MemberSharia Supervisory Board of the Subsidiary Company*
*adjusts with the Official of the related Subsidiary Company