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.
From 7 May 2013 to the date of ALCO Meeting, the following discussions have been conducted:
1. Funding
In the efort to manage Bank Mandiri liquidity, ALCO has done various reviews and has taken the Decision on interest rate movement that covered Rupiah Deposit counter interest rate, Foreign Exchange Savings,
Rupiah and Foreign Exchange Deposit special, Rupiah and Foreign Exchange Current Account special rate and Rupiah Premier Current Account.
2. Loans
With respect to loan interest rate, ALCO has made reviews and decisions on: t Rupiah Loan Interest Rate
t Publication of Loan Basic Interest Rate SBDK, and t Interest Rate of Rupiah Fixed Rate Loan.
3. Banking Book Portfolio Risk Management Limit
Covering the Liquidity Risk, Interest Rate Risk, and Exchange Rate Risk
Frequency of Meetings and Attendance Rate NO
Name No. of
Meetings Total
Present Total Absent
Attendance PERMANENT VOTING MEMBERS ALCO
1 Budi G. Sadikin 11
10 1
91 2 Riswinandi
11 11
100 3 Abdul Rachman
11 10
1 91
4 Sentot A. Sentausa 11
9 2
82 5 Hary Gunardi
11 8
3 73
6 Pahala N. Mansury 11
9 2
82 7 Fransisca N. Mok
11 11
100 8 Sunarso
11 8
3 73
9 Royke Tumilaar 11
10 1
91 10 Tardi
11 10
1 91
PERMANENT NON - VOTING MEMBERS ALCO
11 Ogi Prastomiyono 11
11 100
Number of meetings of each group based on agenda
subcommittees accountable to board of directors
Annual Report
2013
PT Bank Mandiri Persero Tbk.
2. BUSINESS COMMITTEE
Business Committee is a committee established by virtue of Decision of The Board of Directors No. KEP. DIR1742013 dated 21 June 2013 to assist the Directors in determining the Company business management
strategies in an integrated manner, the Company products andor activities management and marketing communication strategies and efectiveness in wholesale and retail banking sector.
BUSINESS COMMITTEE BC DUTIES AND REPONSIBILITIES
BC has the following duties and responsibilities:: 1. To evaluate and determine the Company’s business strategies
2. To discuss and determine integrated business development, including product development, related
procedures, rates, infrastructure facilities and business supporting technology 3. To discuss and determine business strategies with the Company’s anchor client
4. To monitor and evaluate the results of businessproject strategic initiatives 5. To discuss and settle strategic business issues including alliance between the Company’s line units and
alliance with subsidiaries. 6. To delegate authority to oicers appointed to decide and perform operational business matters
In the capacity as a committee, BC is not authorized to act for and on behalf of the Company to bind the 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.
From 7 May 2013 to date, BC has made the following decisions: 1. Current Account Improvement Program;
2. MP of Mandiri Conirmed LCSBLSKBDN; 3. MP of Trade Financing to Correspondent;
4. MP of Mandiri Forfeiting; 5. MP of Bank to Bank Export Bills Discounting;
6. MP of Intraday Overnight Facility; 7. MP of KIK Collective Investment Contract Current Account;
8. Improvement and harmonization program of KPI Monitoring with respect to Current Account; 9. Food Energy Security Loan Business Review;
10. Small Scale Business Loan Review; 11. Mandiri Showroom Business Financing Review;
12. Micro Business Review; 13. BPR Financing Business Review;
14. Current Account Strategy; 15. Low Cost Fund Increase through End Year BG Program;
16. Foreign Exchange Saving MP 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
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
