NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2012 AND 2011
Expressed in millions of Rupiah, unless otherwise stated
Appendix 511 1. GENERAL continued
g. Subsidiaries and Associates continued PT Mandiri AXA General Insurance continued
In conducting its business, MAGI already obtained a license from the Insurance Bureau of Bapepam and LK Ministry of Finance of the Republic of Indonesia Biro Perasuransian Bapepam
dan LK Kementerian Keuangan through letter No. S-12583BL2011 dated 22 November 2011 concerning the Activation of General Insurance Business License and Change of the Company
Name from PT Asuransi Dharma Bangsa to PT Mandiri AXA General Insurance.
h. Structure and Management
Bank Mandiri’s head office is located on Jl. Jend. Gatot Subroto Kav. 36-38, South Jakarta, Indonesia. As at 31 December 2012 and 2011, Bank Mandiri’s domestic and overseas offices are
as follows:
2012 2011
Domestic Regional Offices 12
12 Domestic Branches:
Area Community Branches
Mandiri Mitra Usaha offices Cash Outlets
68 949
502 291
66 937
300 234
1,810 1,537
Overseas Branches 5
5
unaudited
As at 31 December 2012 and 2011, Bank Mandiri has overseas branches located in Cayman Islands, Singapore, Hong Kong, Timor Leste and Shanghai People’s Republic of China.
Bank Mandiri has obtained branch establishment license from China Banking Regulatory Commission on 3 November 2010. The Shanghai branch commenced its operations on
17 November 2011.
To support Bank Mandiri’s vision to be Indonesia’s most admired and progressive financial institution, Bank Mandiri has amended 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 6 six Directorates namely Institutional Banking, Corporate Banking, Commercial Business Banking,
Consumer Finance, Micro Retail Banking and Treasury, Financial Institution Special Asset Management;
2. Corporate Center, responsible for the management of the Bank’s critical resources and providing support for the Bank’s policies, consisting of 3 three Directorates which are Risk
Management, Compliance Human Capital and Finance Strategy; 3. Shared Services, as a supporting unit to the Bank’s operational activities and is managed by the
Directorate of Technology Operations.
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2012 AND 2011
Expressed in millions of Rupiah, unless otherwise stated
Appendix 512 1. GENERAL continued
h. Structure and Management continued
As at 31 December 2012 and 2011, the members of Bank Mandiri’s Board of Commissioners and Directors are as follows:
2012 2011
Board of Commissioners Chairman and Independent
Commissioner : Edwin Gerungan
Edwin Gerungan Deputy Chairman
: Muchayat Muchayat
Commissioner : Cahyana Ahmadjayadi
Mahmuddin Yasin Commissioner
: Wahyu Hidayat Cahyana Ahmadjayadi
Independent Commissioner : Pradjoto
Pradjoto Independent Commissioner
: Gunarni Soeworo Gunarni Soeworo
Independent Commissioner : Krisna Wijaya
Krisna Wijaya
2012 2011
Board of Directors President Director
: Zulkifli Zaini Zulkifli Zaini
Deputy President Director : Riswinandi
Riswinandi Institutional Banking Director
: Abdul Rachman Abdul Rachman
Risk Management Director : Sentot A. Sentausa
Sentot A. Sentausa Micro Retail Banking Director
: Budi Gunadi Sadikin Budi Gunadi Sadikin
Compliance Human Capital Director : Ogi Prastomiyono
Ogi Prastomiyono Finance Strategy Director
: Pahala N. Mansury Pahala N. Mansury
Corporate Banking Director : Fransisca N. Mok
Fransisca N. Mok Commercial Business Banking Director : Sunarso
Sunarso Technology Operations Director
: Kresno Sediarsi Kresno Sediarsi
Treasury, Financial Institution Special Asset Management Director
: Royke Tumilaar Royke Tumilaar
As at 31 December 2012 and 2011, the members of Bank Mandiri’s Audit Committees are as follows:
2012 2011
Chairman, concurrently as member : Gunarni Soeworo Gunarni Soeworo
Member : Krisna Wijaya
Krisna Wijaya Member
: Cahyana Ahmadjayadi Cahyana Ahmadjayadi
Member : Wahyu Hidayat
- Member
: Zulkifli Djaelani Zulkifli Djaelani
Member : Imam Soekarno
Imam Soekarno
Board Decision Letter No. KEP.DIR3222012 dated 6 December 2012 on Appointment of Members of Committees under the Board of Commissioners of PT Bank Mandiri Persero Tbk.
As at 31 December 2012 and 2011, the members of Bank Mandiri’s Remuneration and Nomination Committees are as follows:
2012 2011
Chairman, concurrently as member : Edwin Gerungan Edwin Gerungan
Member : Muchayat
Muchayat Member
: Pradjoto Gunarni Soeworo
Member : Gunarni Soeworo
Mahmuddin Yasin Member
: Krisna Wijaya Pradjoto
Member : Cahyana Ahmadjayadi
Cahyana Ahmadjayadi Member
: Wahyu Hidayat Krisna Wijaya
Secretary ex-officio : Alex Denni
Sanjay Bharwani
Board Decision Letter No. KEP.DIR3222012 dated 6 December 2012 on Appointment of Members of Committees under the Board of Commissioners of PT Bank Mandiri Persero Tbk.