These consolidated financial statements are originally issued in Bahasa.
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the year then ended Expressed in millions of Rupiah, unless otherwise stated
30
1. GENERAL INFORMATION continued
h. Structure and Management continued
As of December 31, 2014, the members of Bank Mandiris Board of Directors are as follows:
December 31, 2014
Board of Directors President Director
: Budi Gunadi Sadikin Deputy President Director
: Riswinandi Institutional Banking Director
: Abdul Rachman Risk Management Director
: Sentot A. Sentausa Compliance Legal Director
: Ogi Prastomiyono Technology Operations Director
: Kresno Sediarsi Corporate Banking Director
: Fransisca N. Mok Commercial
Business Banking Director : Sunarso
Treasury, Financial Institution Special Asset Management
Director : Royke Tumilaar
Micro Retail Banking Director : Hery Gunardi
Finance Strategy Director : Pahala N. Mansury
As of December 31, 2015 and 2014, the members of Bank’s Mandiri Audit Committee consists of:
December 31, 2015 December 31, 2014
Chariman and member : Aviliani
Krisna Wijaya Member
: Askolani Aviliani
Member : Goei Siauw Hong
Askolani Member
: Budi Sulistio Anton Hermanto Gunawan
Member : Ridwan Darmawan Ayub
Budi Sulistio Member
: - Ridwan Darmawan Ayub
As of December 31, 2015 and 2014, Bank Mandiri’s Remuneration Committee and Nomination consists of:
December 31, 2015 December 31, 2014
Chairman and member : Bangun Sarwito Kusmuljono
Pradjoto Member
: Imam Apriyanto Putro Krisna Wijaya
Member : Abdul Aziz
Abdul Aziz Member
: Aviliani Mahmuddin Yasin
Member : Askolani
Aviliani Member
: Suwhono Askolani
Member : Goei Siaw Hong
Anton Hermanto Gunawan Secretary ex-officio
: Group Head Human Capital Group Head Human Capital
Strategy Policy Strategy Policy
As of December 31, 2015, Bank Mandiri’s Risk Oversight consists of:
December 31, 2015
Chairman and member : Abdul Aziz
Member : Imam Apriyanto Putro
Member : Suwhono
Member : Ridwan Darmawan Ayub
Member : Budi Sulistio
Secretary ex-officio : Group Head Operational Risk
These consolidated financial statements are originally issued in Bahasa.
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2015 and for the year then ended Expressed in millions of Rupiah, unless otherwise stated
31
1. GENERAL INFORMATION continued
h. Structure and Management continued
As of December 31, 2015, Bank Mandiri’s Integrated Governance Committee consists of:
December 31, 2015
Chairman and member : Abdul Aziz
Member : Goei Siauw Hong
Member : Aviliani
Member : Bangun Sarwito Kusmuljono
Member : Ramzi A. Zuhdi PT Bank Syariah Mandiri
Member : M. Syafii Antonio PT Bank Syariah Mandiri-DP
Member : I Wayan D. Ardjana PT Bank Mandiri Taspen Pos
Member : Frans A. Wiyono PT Mandiri AXA General Insurance
Member : I Ketut Sendra PT Asuransi Jiwa Inhealth Indonesia
Member : D. Cyril Noerhadi PT Mandiri Sekuritas
Member : Jiantok Hardjiman PT Mandiri Manajemen Investasi
Member : Hanifah Purnama PT Mandiri Tunas Finance
Member : Wihana Kirana Jaya PT AXA Mandiri Financial Services
No longer serve as an independent commissioner since April 8, 2015 .
As of December 31, 2014, Bank Mandiri’s Risk Oversight Committee and Good Corporate Governance consists of:
December 31, 2014
Chairman and member : Anton Hermanto Gunawan
Member : Pradjoto
Member : Krisna Wijaya
Member : Abdul Aziz
Member : Ridwan Darmawan Ayub
Member : Budi Sulistio
Secretary ex-officio : Group Head Market Operational Risk
As of December 31, 2015, Chairman of the Internal Audit Committee of Bank Mandiri is Mustaslimah which was approved by the Board of Commissioners of Bank Mandiri through letter
No. KOM0352015 dated April 8, 2015 and has been reported to OJK through letter No. CEO1522015
dated April
14, 2015
and Indonesia
Stock Exchange
by letter
No. FST.CSCCMA.11312015 dated April 14, 2015, while the Chairman of the Internal Audit of Bank Mandiri as of December 31, 2014 is Riyani T. Bondan.
As of December 31, 2015 and 2014, Bank Mandiri’s Corporate Secretary is Rohan Hafas. The number of employees of the Bank Mandiri on December 31, 2015 and 2014 are 36,737 and
34,696 people, respectively unaudited.
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The Management is responsible for the preparation of the accompanying consolidated financial statements which were completed and authorised for issuance by the Board of Directors on
January 28, 2016.
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 June 25, 2012, regarding “Financial Statements Presentation and Disclosure for
Issuer or Public Companies”.
