Good Corporate Governance

Committee

Audit Committee

Arus Gunawan

Head of the Audit Committee

Indonesian Citizen, Bachelor of Electrical Engineering, Institute of National Science and Technology (1993)

Inspector General, Ministry of Industry of the Republic of Indonesia (March 2020-January 2021)
Inspector I, Inspectorate General, Ministry of Industry of the Republic of Indonesia (November 2018-March 2020)
Director of Industrial Area Development I, Ministry of Industry of the Republic of Indonesia (December 2016-November 2018)
Director of Machinery and Agricultural Machinery Equipment Industry, Ministry of Industry of the Republic of Indonesia (January 2016-December 2016)
Secretary to Inspectorat General, the Ministry of Industry of the Republic Indonesia (2014 - 2016)

Peter Umar Abdilla

Member of the Audit Committee

Citizen of Indonesia, 51 years old. Completed a DIII (Diploma III) degree in Accounting at the State College of Accountancy (STAN) in 1992, a Bachelor of Economics in Accounting from the University of Indonesia in 1998, and a Master of Science in Sharia Economics from the University of Indonesia in 2007.

Inspector II, Inspectorate General of the Ministry of Finance (2021 - present)
Auditor, Inspectorate General of the Ministry of Finance of the Republic of Indonesia (1992 - 2021)
Member of the Audit Committee of PT Bank Syariah Indonesia (2021)
Member of the Audit Committee of PT BNI Syariah (2019 - 2021)
Forensic Accountant at INT World Bank (2011 - 2012)

Yulida S Marbun

Member of the Audit Committee

Citizen of Indonesia, 59 years old. Completed a Bachelor's degree in Agriculture at the Bogor Agricultural Institute in 1987 and a Master's degree in Management Economics at STIE IBEK in 2000.

Audit Manager/Department Head di KP Direktorat Internal Audit 2008 - 2014 (Vice President)
LF Risk Management di Mandiri University - Bank Mandiri 2014-2015 (Vice President)
Regional Business Control Head - Region III Jakarta 1 Bank Mandiri 2015-2019 (Vice President)

Risk Monitoring Committee

Putu Rahwidhiyasa

Member of the Risk Monitoring Committee

Citizen of Indonesia, 58 years old. Completed a Bachelor's degree at the Bogor Agricultural Institute in 1986 and a Master's degree at the University of Illinois, USA in 1995.

Director of Sharia Business and Entrepreneurship, National Committee for Sharia Economics and Finance (KNEKS) (August 2020 - present).
Various positions, most recently as Director of Risk Management & Compliance, Bank Syariah Mandiri (2008 - 2020).
Various positions at Bank Mandiri (February 1999 - July 2020).
Commissioner of Puri Cinere Hospital (2003 - 2006).
Commissioner of PT Merincorp Securities Indonesia (2001).
Various positions at the Export-Import Bank of Indonesia, with the final position as Manager in the Initial Public Offering (IPO) Team (October 1987 - January 1999).

Benny K. Yudiatmaja

Member of the Risk Monitoring Committee

Indonesian citizen, 54th years old, . Completed a Bachelor's degree at the Bandung Institute of Technology in 1991 and a Master's degree at the University of Indonesia in 2012.

Member of the Audit Committee of Bank Mayapada (2013 - present)
Member of the Risk Monitoring Committee of Bank Mayapada (2013 - 2022)
Architect, Bank DKI (2020 - present)
Subject Matter Expert, Inti Copora Teknologi for the implementation of NTCS Treasury Bank Mandiri (2022 - present)
Risk Modelling Lecturer at Masters in Applied Economics, Atma Jaya University (2017 - present)
Treasury Manager, PT Austindo Nusantara Jaya Jakarta (1999 - 2002)
Market Risk Manager, Rabobank International Indonesia (1998 - 1999)
Head of Derivatives & Marketing Desk Treasury, Bank Niaga (1997 - 1998)
Head of Risk Management Department, Bank Niaga (1994 - 1997) Various other positions.

Remuneration & Nomination Committee

Suminto

Head of the Remuneration and Nomination Committee

Indonesian Citizen, Doctorate degree in Development Economics from Ritsumeikan Asia Pacific University, Japan (2012)

Expert Staff for Financial Services and Capital Market, Ministry of Finance of RI (August 2021-October 2022)
Expert Staff of Finance Minister for Macro Economy and International Finance (October 2019-July 2021)
Expert Staff of Finance Minister for Government Expenditures (July 2018-October 2019)
Head of Secretariat, National Islamic Economic and Finance Committee (KNEKS) (2020-2021)
Director, Asian Infrastructure Investment Bank (AIIB) (2019-2021)
Governor and Chairman of Governing Council Bureau, International Fund for Agricultural Development (IFAD), (2019 – 2021)
G20 Finance Deputy (2019-2021)
Acting Director for Loans and Grants, Ministry of Finance (2017-2018)
Director of Islamic Financing, Directorate General of Financing and Risk Management (February 2015-July 2018)
Director of Islamic Financing, Directorate General of Debt Management (October 2014-February 2015)
Deputy Director of Debt Planning and Strategy, Directorate General of Debt Management (January 2013-October 2014)
Various assignments in the Directorate General of Budget, Directorate General of Treasury, Secretariat General, Directorate General of Debt Management, and Directorate General of Financing and Risk Management.

Kasan

Member of the Remuneration and Nomination Committee

Indonesian Citizen, Doctorate of Agriculture Economics Science, in Agricultural Economy from Institute of Agriculture Bogor (2012).

Head of Trade Analysis and Development Agency, Ministry of Trade of the Republic of Indonesia (May 2021 – May 2022)
Director General National Export Development, Ministry of Trade of RI (April 2020 - May 2021)
Member of the Supervisory Board for the Palm Oil Plantations Fund Management Agency, (2019-2020)
Member of Board of Directors International Rubber Consortium Limited (IRco) – The International Tripartite Rubber Council (ITRC), (2018 – 2020)
Head of Trade Research & Development of Indonesia (2017-April 2020)
International Expert Staff, Ministry of Trade of the Republic of Indonesia (2016)
Director of Centre for Foreign Trade Policy (TREDA), Ministry of Trade of the Republic of Indonesia (2010-2016)
Various assignments in the Ministry of Trade of the Republic of Indonesia

Wahyu P. Wibowo

Member of the Remuneration and Nomination Committee

Committee of Other Committees

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