Annual Report
2013
PT Bank Mandiri Persero Tbk.
NO Name
No. of Meetings
Total Present Total Absent
Attendance PERMANENT VOTING MEMBERS
1
Budi G. Sadikin 3
1 2
33 2
Riswinandi 3
3 100
3 Sunarso
3 3
100 4
Hery Gunardi 3
2 1
67 5
Abdul Rachman 3
2 1
67 6
Sentot A. Sentausa 3
2 1
67
NON PERMANENT VOTING MEMBERS
7 Fransisca N. Mok
3 2
1 67
8 Royke Tumilaar
3 2
1 67
9 Kresno Sediarsi
3 2
1 67
10 Pahala N. Mansury
3 1
2 33
11 Ventje Rahardjo
3 3
12 Tardi
3 2
1 67
PERMANENT NON - VOTING MEMBERS
13 Ogi Prastomiyono
3 1
2 33
INVITEE
14 Riyani T. Bondan
3 2
1 67
Number of meetings of each group based on agenda
3. RISK MANAGEMENT COMMITTEE
Risk Management Committee is a committed established by virtue of Decision of the Board of Directors No. KEP.DIR1702013 dated 21 June 2013 to assist the Directors in discussing and recommending any policies and
procedures other than those related to human capital and in monitoring proiles and managing all risks of the Company.
RISK MANAGEMENT COMMITTEE RMC DUTIES AND RESPONSIBILITIES
Risk Management Committee has the following duties, authority and responsibilities: 1. To discuss recommend policies and to determine the Company’s procedures, other than policies and
procedures related to human capital 2. To monitor risk proile and to manage all risks for the purpose of determining risk appetite, integrated risk
management strategy and capital adequacy 3. To determine methodology, scenario, evaluation including stress conditions in the risk assessment and
contingency plan 4. To reine the implementation of risk management periodically and incidentally as follow-up to changes in
internal and external conditions which afect the capital adequacy and risk proile of the Company 5. To hold strategic discussion in the scope of risk management including subsidiaries
6. To decide matters relating to business decisions with special condition such as decision on signiicant business expansion exceeding the prescribed business plan of the Company
7. To delegate authority to oicers appointed to decide and perform any operational matters. 8. To supervise Risk Business Control “RBC” Supervisory Team.
In the capacity as a committee, RMC is not authorized to act for and on behalf of the Company to bind the
subcommittees accountable to board of directors
Annual Report
2013
PT Bank Mandiri Persero Tbk.
Company or to enter into any agreement with any third party. Any and all actions for and on behalf of the Company shall be taken in accordance with the Company’s Articles of Association.
In 2013 7 May May 2013 to date, RMC has made the following decisions: 1. The Committee accepted the reined SPO of Electronic Money Management
2. The Committee approved the reined SPO of Policy and Procedure Preparation 3. The Committee approved SPO of Business Continuity Management
4. The Committee accepted report on incorporation of BI regulation into Internal Regulations 5. The Committee approved proposed addition to the requirements of Deposit Secured Loan – Sriwijaya
Project 6. The Committee recommended proposed revision to APU PPT Policy for approval of the Boards of
Directors and Commissioners and the Committee approved the revised SP of APU PPT 7. The Committee approved SPA revision
8. The Committee approved SPK Consumer revision 9. The Committee approved SPK FI revision
10. The Committee accepted report of Credit Session and Credit Risk Model 11. The Committee approved Electronic Money Management SPO revision
12. The Committee approved Wealth Management Service SPO revision 13. The Committee approved Corporate Secretary SP
14. The Committee approved revisions to Commercial SPK, Business Banking SPK and CSP BMDTL 15. The Committee recommended revision to Bank Mandiri Legal Policies KHBM for approval of the Boards
of Directors and Commissioners 16. The Committee approved Legal Procedure Standard SPH revision
17. The Committee approved New Products and Activities PAB SPO revision 18. The Committee approved Capital Market Service SPO revision
19. The Committee recommended revision to Bank Mandiri Compliance Policy KKBM for approval of the
Boards of Directors and Commissioners 20. The Committee recommended the combination of the Bank Mandiri Capital Contribution Policy and Bank
Mandiri Subsidiary Management Policy into the Capital Contribution and Subsidiary Management Policy for approval of the Boards of Commissioners and Directors
21. The Committee approved Other Service Operational Guideline Standard SPO revision 22. The Committee approved Trust Service SPO revision
23. The Committee approved Customer Complaint Management SPO revision 24. The Committee approved Operational Risk Management SPO revision
25. The Committee recommended KOBM revision for approval of the Boards of Directors and Commissioners 26. The Committee recommended KTBM revision for approval of the Boards of Directors and Commissioners
27. The Committee recommended KCSBM revision for approval of the Boards of Directors and
Commissioners 28. The Committee approved e-Banking Service SPO revision
29. The Committee approved SPT revision
Frequency of Meetings and Attendance Rate
subcommittees accountable to board of directors
Annual Report
2013
PT Bank Mandiri Persero Tbk.
NO Name
No. of Meetings Total Present
Total Absent Attendance
PERMANENT VOTING MEMBERS
1 Riswinandi
7
6 1
86 2
Sentot A. Sentausa
7
7 100
3 Pahala N. Mansury
7
6 1
86 4
Kresno Sediarsi
7
6 1
86 5
Ventje Rahardjo
7
7 100
NON PERMANENT VOTING MEMBERS
6 Budi G Sadikin
7 Abdul Rachman
8 Sunarso
1
1 100
9 Fransisca N. Mok
1
1 100
10 Royke Tumilaar
3 3
100 11
Hery Gunardi
5
3 60
12 Tardi
1
1 100
PERMANENT NON-VOTING MEMBER
13 Ogi Prastomiyono
7
7 100
INVITEE
14 Riyani T. Bondan
4
2 2
50
Number of meetings of each group based on agenda
4. HUMAN CAPITAL POLICY COMMITTEE
