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
28
1. GENERAL INFORMATION continued
g. Subsidiaries and Associates continued PT Mandiri Capital Indonesia continued
Bank Mandiris equity participation in the framework of establishment of MCI was approved by the OJK per its the letter No. S-48PB.312015 regarding Application for Approval of Equity PT Bank
Mandiri Persero, Tbk. for the establishment of Venture Capital Company on June 11, 2015.
As of June 26, 2015, the establishment of MCI was approved by the Minister of Law and Human Rights through letter No. AHU-2445684.AH.01.01 2015. MCI has obtained a license to carry out
business activities in the field of venture capital on 10 November 2015 through the OJK letter No. SR-6035NB.111 2015 stating that MCI may carry out full operational activities.
h. Structure and Management
Bank Mandiri’s head office is located on Jalan Jenderal Gatot Subroto Kavling 36-38, South Jakarta, Indonesia. As of December 31, 2015 and 2014, Bank Mandiri’s domestic and overseas
offices are as follows unaudited:
31 December 31 December
2015 2014
Domestic Regional Offices 12
12 Domestic Branches:
Area 76
74 Community Branches
1,143 1.080
Mandiri Mitra Usaha offices 994
897 Cash Outlets
244 261
2,457 2,312
Overseas branches 6
6 As of
December 31, 2015, Bank Mandiri has overseas branches located in Cayman Islands, Singapore, Hong Kong, Dili Timor Leste, Shanghai People’s Republic of China and Dili Timor
Plaza. To support Bank Mandiri’s vision “To be the Best Bank in ASEAN in 2020”, Bank Mandiri divided
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 2 two segments namely Wholesale segments consists of Corporate, Commercial, Treasury
Markets, and Retail retail segments consist of SME, Micro Banking and consumerIndividual include priority customers segment.
2. Corporate Center, responsible for supporting unit whom support overall Bank’s operational consists of Risk, Legal Compliance, Finance Strategy, Technology Operations, Retail
Risk, Wholesale Risk, Human Capital, Internal Audit, Corporate Transformation and Enterprise Data Management.
3. Distributions, responsible for selling products and goods unit to all segments of Bank’s customers, consist of 12 twelve Regional Offices spread across Indonesia.
On January 1, 2015, Bank restructured its organization structure and role and responsibilities of the Directors.
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
29
1. GENERAL INFORMATION continued
h. Structure and management continued
As of December 31, 2015 and 2014, the members of Bank Mandiri’s Boards of Commissioners are as follows:
December 31, 2015
Board of Commissioners Chairman
: Wimboh Santoso
Deputy Chairman :
Imam Apriyanto Putro Independent Commissioner
: Abdul Aziz
Commissioner :
Askolani Independent Commissioner
: Aviliani
Commissioner :
Suwhono Independent Commissioner
: Goei Siauw Hong
Independent Commissioner :
Bangun Sarwito Kusmuljono
According to the results Bank Mandiri Extraordinary General Meeting of Shareholders dated December 18, 2015 was appointed as a Commissioner of Bank Mandiri, where the appointment of Chief Commissioner will be effective after the approval of OJK on Fit and Proper
Test and meet prevailing regulations.
As of December 31, 2014, the members of Bank Mandiris Board of Commissioners are as follows:
December 31, 2014
Board of Commissioners Chairman
: Mahmuddin Yasin
Independent Commissioner :
Pradjoto Independent Commissioner
: Krisna Wijaya
Commissioner :
Abdul Aziz Commissioner
: Askolani
Independent Commissioner :
Aviliani Independent Commissioner
: Anton Hermanto Gunawan
As of December 31, 2015, the members of Bank Mandiris Board of Directors are as follows:
December 31, 2015
Board of Directors President Director
: Budi Gunadi Sadikin
Deputy President Director :
Sulaiman Arif Arianto Distributions Director
: Sentot A. Sentausa
Technology Operations Director :
Ogi Prastomiyono Treasury Markets Director
: Pahala N. Mansury
Corporate Banking Director :
Royke Tumilaar Consumer Banking Director
: Hery Gunardi
Micro Business Banking Director :
Tardi Risk Management
Compliance Director :
Ahmad Siddik Badruddin Commercial Banking Director
: Kartini Sally
Finance Strategy Director :
Kartika Wirjoatmodjo
