PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012
Expressed in millions of Rupiah, unless otherwise stated
Appendix 512 1. GENERAL continued
h. Structure and Management continued
To support Bank Mandiri’s vision to be Indonesia’s most admired and progressive financial institution, Bank Mandiri has amended its organisation structure into Strategic Business Units SBU.
In general, SBU consists of three major groups, which are:
1. Business Units, responsible for the Bank’s main business development consists of 7 seven
Directorates namely Institutional Banking, Corporate Banking, Commercial Business Banking, Consumer Finance, Micro Retail Banking, Treasury, Financial Institution Special Asset
Management and Transaction Banking;
2. Corporate Center, responsible for the management of the Bank’s critical resources and providing
support for the Bank’s policies, consisting of 6 six Directorates which are Risk Management,
Compliance Human Capital, Finance Strategy, Retail Risk, Change Management Office and
Internal Audit; 3. Shared Services,
as a supporting unit to the Bank’s operational activities and is managed by the Directorate of Technology Operations.
As at 31 December 2013 and 2012 , the members of Bank Mandiri’s Board of Commissioners and
Directors are as follows:
2013 2012
Board of Commissioners Chairman and Independent
Commissioner : Edwin Gerungan
Edwin Gerungan Deputy Chairman
: - Muchayat
Commissioner : -
Cahyana Ahmadjayadi Commissioner
: Wahyu Hidayat Wahyu Hidayat
Independent Commissioner : Pradjoto
Pradjoto Independent Commissioner
: Gunarni Soeworo Gunarni Soeworo
Independent Commissioner : Krisna Wijaya
Krisna Wijaya Commissioner
: Agus Suprijanto -
Commissioner : Abdul Aziz
-
2013 2012
Board of Directors President Director
: Budi Gunadi Sadikin Zulkifli Zaini
Deputy President Director : Riswinandi
Riswinandi Institutional Banking Director
: Abdul Rachman Abdul Rachman
Risk Management Director : Sentot A. Sentausa
Sentot A. Sentausa Compliance Human Capital Director
: Ogi Prastomiyono Ogi Prastomiyono
Finance Strategy Director : Pahala N. Mansury
Pahala N. Mansury Corporate Banking Director
: Fransisca N. Mok Fransisca N. Mok
Commercial Business Banking Director : Sunarso Sunarso
Technology Operations Director : Kresno Sediarsi
Kresno Sediarsi Treasury, Financial Institution
Special Asset Management Director : Royke Tumilaar
Royke Tumilaar Micro Retail Banking Director
: Hery Gunardi Budi Gunadi Sadikin
As at 31 December 2013 and 2012, the members of Bank Mandiri’s Audit Committees are as
follows:
2013 2012
Chairman, concurrently as member : Gunarni Soeworo Gunarni Soeworo
Member : Krisna Wijaya
Krisna Wijaya Member
: - Cahyana Ahmadjayadi
Member : Wahyu Hidayat
Wahyu Hidayat Member
: Agus Suprijanto -
Member : Zulkifli Djaelani
Zulkifli Djaelani Member
: Imam Soekarno Imam Soekarno
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012
Expressed in millions of Rupiah, unless otherwise stated
Appendix 513 1. GENERAL continued
h. Structure and Management continued
As at 31 December 2013 and 2012, the members of Bank Mandiri’s Remuneration and Nomination Committees are as follows:
2013 2012
Chairman, concurrently as member : Edwin Gerungan Edwin Gerungan
Member : Pradjoto
Pradjoto Member
: - Muchayat
Member : Gunarni Soeworo
Gunarni Soeworo Member
: Krisna Wijaya Krisna Wijaya
Member : -
Cahyana Ahmadjayadi Member
: Wahyu Hidayat Wahyu Hidayat
Member : Agus Suprijanto
- Member
: Abdul Aziz -
Secretary ex-officio : Alex Denni
Alex Denni As at 31 December 2013 and 2012, the Risk Monitoring
and Good Corporate Governance Committee Bank Mandiri are as follows:
2013 2012
Chairman, concurrently as member : Pradjoto Pradjoto
Member : Edwin Gerungan
Edwin Gerungan Member
: - Muchayat
Member : -
Cahyana Ahmadjayadi Member
: Krisna Wijaya Krisna Wijaya
Member : Tama Widjaja
Tama Widjaja Secretary ex-officio
: Lisana Irianiwati Lisana Irianiwati
As at 31 December 2013 and 2012, Head of Internal Audit Bank Mandiri is Riyani T. Bondan. As at 31 December 2013, Corporate Secretary Bank Mandiri is Nixon L.P. Napitupulu 2012:
Sukoriyanto Saputro. As at 31 December 2013 and 2012 Bank Mandiri has a total of 33,982 employees and 30,762
employees unaudited, respectively.
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The consolidated financial statements of the Bank and Subsidiaries “Group” were authorised to be
issued by the Board of Directors on 10 February 2014. The principal accounting policies adopted in preparing the consolidated financial statements of the Bank
and Subsidiaries are set out below: The consolidated financial statements have been prepared in accordance with Indonesian Financial
Accounting Standards, and the Capital Market Supervisory Agency and Financial Institution Bapepam and LK regulation No. VIII.G.7 Attachment of t
he Chairman of Bapepam and LK’s decree No. KEP- 347BL2012 dated 25 June 2012, “Financial Statements Presentation and Disclosure for Issuer or
Public Companies”.
a. Basis of Preparation of the Consolidated Financial Statements
The consolidated financial statements have been prepared under the historical cost, except for financial assets classified as available for sale, financial assets and liabilities held at fair value
through profit or loss and all derivative instruments which have been measured at fair value. The consolidated financial statements are prepared under the accrual basis of accounting, except for the
consolidated statements of cash flows.
