PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
Appendix 514 1. GENERAL continued
h. Structure and Management continued
As at 31 December 2014 and 2013, the members of Bank Mandiri’s Board of Commissioners and Directors are as follows:
2014 2013
Board of Commissioners Chairman
: Mahmuddin Yasin Edwin Gerungan
Commissioner : -
Wahyu Hidayat Independent Commissioner
: Pradjoto Pradjoto
Independent Commissioner : -
Gunarni Soeworo Independent Commissioner
: Krisna Wijaya Krisna Wijaya
Commissioner : -
Agus Suprijanto Commissioner
: Abdul Aziz Abdul Aziz
Commissioner : Askolani
- Independent Commissioner
: Aviliani -
Independent Commissioner : Anton Hermanto Gunawan
-
2014 2013
Board of Directors President Director
: Budi Gunadi Sadikin Budi Gunadi Sadikin
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
Compliance Legal Director : 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
Hery Gunardi As at 31 December 2014 and 2013, the members of Bank Mandiri’s Audit Committees are as
follows:
2014 2013
Chairman, concurrently as member : Krisna Wijaya
Gunarni Soeworo Member
: Aviliani Krisna Wijaya
Member : Askolani
Wahyu Hidayat Member
: Anton Hermanto Gunawan Agus Suprijanto
Member : Budi Sulistio
Zulkifli Djaelani Member
: Ridwan Darmawan Ayub Imam Soekarno
As at 31 December 2014 and 2013, the members of Bank Mandiri’s Remuneration and Nomination Committees are as follows:
2014 2013
Chairman, concurrently as member : Pradjoto
Edwin Gerungan Member
: Krisna Wijaya Pradjoto
Member : Abdul Aziz
Gunarni Soeworo Member
: Mahmuddin Yasin Krisna Wijaya
Member : Aviliani
Wahyu Hidayat Member
: Askolani Agus Suprijanto
Member : Anton Hermanto Gunawan
Abdul Aziz Secretary ex-officio
: Sanjay N. Bharwani Alex Denni
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
Appendix 515 1. GENERAL continued
h. Structure and Management continued
As at 31 December 2014 and 2013, the Risk Monitoring and Good Corporate Governance Committee Bank Mandiri are as follows:
2014 2013
Chairman, concurrently as member : Anton Hermanto Gunawan
Pradjoto Member
: Pradjoto Edwin Gerungan
Member : Krisna Wijaya
Krisna Wijaya Member
: Abdul Aziz Tama Widjaja
Member : Ridwan Darmawan Ayub
- Member
: Budi Sulistio -
Secretary ex-officio : Lisana Irianiwati
Lisana Irianiwati As at 31 December 2014 and 2013, Head of Internal Audit Bank Mandiri is Riyani T. Bondan.
As at 31 December 2014, Corporate Secretary Bank Mandiri is Rohan Hafas 2013: Nixon L.P Napitulu.
As at 31 December 2014 and 2013 Bank Mandiri has a total of 34,696 employees and 33,982 employees unaudited, respectively.
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The consolidated financial statements of the Bank and Subsidiaries “Group” were authorised by the Board of Directors on 2 February 2015.
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 the Chairman of Bapepam and LK’s decree No. KEP-347BL2012 dated 25 June 2012, regarding “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.
Consolidated statements of cash flows are prepared using the direct method by classifying cash flows in operating activities, investing and financing activities.
