PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
June 30, 2004 and 2003, and April 30, 2003 Expressed in millions of Rupiah, unless otherwise stated
13
1. GENERAL continued
Bank Mandiri’s head office is located in Jakarta, Indonesia. As of June 30, 2004 and 2003, and April 30, 2003, Bank Mandiri had the following domestic and offshore structure:
June 30, 2004
June 30,
2003 April
30, 2003
Domestic Regional Branches 10
10 10
Domestic Branches:
Hubs Community Branches
Spokes Cash Outlets
54 95
336 262
54 -
421 216
54 -
421 216
747 691
691 Offshore Branches
4 3
3 Representative Office
1 -
- Bank Mandiri has offshore branches located in Grand Cayman, Singapore and Hong Kong as of
June 30, 2003 and April 30, 2003. As of June 30, 2004, in addition to the abovementioned offshore branches and subsidiary, Bank
Mandiri has also an offshore branch in Timor Leste and a representative office in Shanghai, China.
Bank Mandiri’s Boards of Commissioners and Directors as of June 30, 2004 and 2003, and April 30, 2003 are as follows:
June 30, 2004 June 30, 2003
April 30, 2003 Board of Commissioners
Chairman : Binhadi
Binhadi Binhadi
Deputy Chairman : Markus Parmadi
- -
Commissioner : Darmin
Nasution Soedarjono Soedarjono
Commissioner : Arie Soelendro
Markus Parmadi Markus Parmadi
Commissioner
:
Fransiska Oei Sabana Kartasasmita Sabana
Kartasasmita Independent Commissioner
:
A. Tony Prasetiantono Independent Commissioner
:
Riswinandi Board of Directors
President Director : E.C.W. Neloe
E.C.W. Neloe E.C.W. Neloe
Deputy President Director : I Wayan Pugeg
- -
Director : I Wayan Agus Mertayasa
I Wayan Pugeg I Wayan Pugeg
Director : M. Sholeh Tasripan
I Wayan Agus Mertayasa I Wayan Agus Mertayasa
Director : Omar Sjawaldy Anwar
M. Sholeh Tasripan M. Sholeh Tasripan
Director : Ventje
Rahardjo Omar Sjawaldy Anwar
Omar Sjawaldy Anwar Director
: Nimrod Sitorus Nimrod Sitorus
Nimrod Sitorus Director
: Johanes Bambang Kendarto Ventje Rahardjo
Ventje Rahardjo Director
: Zulkifli Zaini Johanes Bambang Kendarto
Johanes Bambang Kendarto also appointed as Compliance Director and corporate secretary.
also appointed as Independent Commissioner
Bank Mandiri’s Audit Committee as of June 30, 2004 and 2003, and April 30, 2003 is comprised of the following:
June 30, 2004 June 30, 2003
April 30, 2003 Chairman :
Markus Parmadi
Soedarjono Soedarjono
Member : Zulkifli Djaelani
Soejatna Soenoesoebrata Soejatna Soenoesoebrata
Member : Imam Sukarno
Zulkifli Djaelani Zulkifli Djaelani
As of June 30, 2004 and 2003, and April 30, 2003 Bank Mandiri has a total of 18,807, 17,818 and 17,780 employees, respectively.
PT BANK MANDIRI PERSERO TBK. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
June 30, 2004 and 2003, and April 30, 2003 Expressed in millions of Rupiah, unless otherwise stated
14
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
