PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
Appendix 513 1. GENERAL continued
g. Subsidiaries and Associates continued PT Bumi Daya Plaza
PT Bumi Daya Plaza “BDP” is engaged in property management and office rental activities. BDP was established in Jakarta, Indonesia based on notarial deed No. 33 of Ny. Subagyo
Reksodipuro, S.H., dated 22 December 1978 and officially commenced its operations in that year. The Company’s Articles of Association has been amended several times, where the latest
amendment has been approved by the Ministry of Justice of the Republic of Indonesia based on its decision letter No. AHU-27050.AH.01.02 Year 2010, dated 26 May 2010. The amendment has
been registered in the company listing of Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-0040061.AH.01.09 Year 2010 dated 26 May 2010. BDP owns 75.00 of
PIM’s share capital.
Bank Mandiri sold all of its shares in Subsidiary to entities under common control with selling price amounted to Rp264,000. The transfer of ownership was became effective after the Bank
received all payment from the sales on 19 December 2013. The Bank recorded the difference between selling price and investment carrying value amounted to Rp119,246 and Rp227,464 as
additional paid in capitalagio in the consolidated financial statements and in Parent Entity only, respectively Note 40b.
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 2014 and 2013, Bank Mandiri’s domestic and overseas offices are
as follows:
2014 2013
Domestic Regional Offices 12
12 Domestic Branches:
Area Community Branches
Mandiri Mitra Usaha offices Cash Outlets
74 1,080
897 261
70 992
687 301
2,312 2,050
Overseas Branches 6
5
Unaudited
As at 31 December 2014, 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 Indonesia’s most admired and progressive financial institution, Bank Mandiri has divides 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 7 seven Directorates namely Institutional Banking, Corporate Banking, Commercial Business
Banking, Consumer Finance, Micro Retail Banking, Treasury, Financial Institution Special Asset Management and Transaction Banking;
2. Corporate Center, responsible for the management of the Bank’s critical resources and providing support for the Bank’s policies, consisting of 7 seven Directorates which are Risk
Management, Compliance Legal, Finance Strategy, Retail Risk, Change Management Office, Internal Audit and Human Capital;
3. Shared Services, as a supporting unit to the Bank’s operational activities and is managed by the Directorate of Technology Operations.
On 1 January 2015, Bank restructured its organization structure and role and responsibilities of the Directors refer to Note 66.
PT BANK MANDIRI PERSERO Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
Appendix 514 1. GENERAL continued
h. Structure and Management continued
As at 31 December 2014 and 2013, the members of Bank Mandiri’s Board of Commissioners and Directors are as follows:
2014 2013
Board of Commissioners Chairman
: Mahmuddin Yasin Edwin Gerungan
Commissioner : -
Wahyu Hidayat Independent Commissioner
: Pradjoto Pradjoto
Independent Commissioner : -
Gunarni Soeworo Independent Commissioner
: Krisna Wijaya Krisna Wijaya
Commissioner : -
Agus Suprijanto Commissioner
: Abdul Aziz Abdul Aziz
Commissioner : Askolani
- Independent Commissioner
: Aviliani -
Independent Commissioner : Anton Hermanto Gunawan
-
2014 2013
Board of Directors President Director
: Budi Gunadi Sadikin Budi Gunadi Sadikin
Deputy President Director : Riswinandi
Riswinandi Institutional Banking Director
: Abdul Rachman Abdul Rachman
Risk Management Director : Sentot A. Sentausa
Sentot A. Sentausa Compliance Human Capital Director
: - Ogi Prastomiyono
Compliance Legal Director : 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
Micro Retail Banking Director : Hery Gunardi
Hery Gunardi As at 31 December 2014 and 2013, the members of Bank Mandiri’s Audit Committees are as
follows:
2014 2013
Chairman, concurrently as member : Krisna Wijaya
Gunarni Soeworo Member
: Aviliani Krisna Wijaya
Member : Askolani
Wahyu Hidayat Member
: Anton Hermanto Gunawan Agus Suprijanto
Member : Budi Sulistio
Zulkifli Djaelani Member
: Ridwan Darmawan Ayub Imam Soekarno
As at 31 December 2014 and 2013, the members of Bank Mandiri’s Remuneration and Nomination Committees are as follows:
2014 2013
Chairman, concurrently as member : Pradjoto
Edwin Gerungan Member
: Krisna Wijaya Pradjoto
Member : Abdul Aziz
Gunarni Soeworo Member
: Mahmuddin Yasin Krisna Wijaya
Member : Aviliani
Wahyu Hidayat Member
: Askolani Agus Suprijanto
Member : Anton Hermanto Gunawan
Abdul Aziz Secretary ex-officio
: Sanjay N. Bharwani Alex Denni
