Edition:
United States

Bank Mandiri (Persero) Tbk PT (BMRI.JK)

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Summary

Name Age Since Current Position

Wimboh Santoso

60 2015 President Commissioner

Kartika Wirjoatmodjo

44 2016 President Director

Imam Apriyanto Putro

52 2015 Vice President Commissioner

Pahala N. Mansury

45 2016 Director of Finance and Treasury

Alexandra Askandar

45 2016 Senior Executive Vice President - Corporate Banking

Sanjay Bharwani

47 2014 Senior Executive Vice President Human Capital

Riyani T. Bondan

55 2015 Senior Executive Vice President - Retail Risk

Joseph Godong

56 2014 Senior Executive Vice President Information and Technology

Kepas A. Manurung

2015 Senior Executive Vice President - Wholesale Risk

.. Mustaslimah

52 2015 Senior Executive Vice President - Internal Audit

Ventje Rahardjo

61 2015 Senior Executive Vice President - Corporate Transformations

Toni Eko Boy Subari

52 2016 Senior Executive Vice President - Special Asset Management

Sulaiman Arif Arianto

57 2015 Deputy President Director

Ahmad Siddik Baddrudin

51 2015 Director of Compliance and Risk Management

Rico Usthavia Frans

46 2016 Director

Hery Gunardi

54 2016 Director of Distributions

Ogi Prastomiyono

55 2016 Director of Operations

Kartini Sally

51 2015 Director of Commercial Banking

.. Tardi

52 2015 Director of Retail Banking

Royke Tumilaar

52 2015 Director of Corporate Banking

Rohan Hafas

55 2016 Corporate Secretary, Investor Relations

Ardan Adiperdana

57 2016 Commissioner

.. Askolani

50 2014 Commissioner

Destry Damayanti

2017 Independent Commissioner

.. Aviliani

55 2014 Independent Commissioner

Abdul Aziz

55 2015 Independent Commissioner

Siauw Hong Goei

52 2015 Independent Commissioner

Makmur Keliat

2017 Independent Commissioner

Bangun Sarwito Kusmuljono

73 2015 Independent Commissioner

Biographies

Name Description

Wimboh Santoso

Mr. Wimboh Santoso serves as President Commissioner of PT Bank Mandiri (Persero) Tbk since December 18, 2015. He holds Master of Business Administration from University of Illinois in 1993 and Doctorate degree in Financial Economics from Loughborough University in 1999. He was Bank Examiner at Bank Indonesia (1984-1990), Section Head of Internal Affairs and Research Bureau & Intern Development (UPPN) (1993-1994), Senior Researcher (DPNP) (1999-2003), Head of Banking Transformation Unit (2001-2003), Executive Researcher (DPNP) (2003-2005), Head of Financial System Stability Bureau (2006-2009), Director of Banking Research and Development (DPNP) (2010-2012), Representative Officer of Bank Indonesia in New York (2012-2013) and Executive Director of IMF (2013-2015). Currently, he is a Lecturer and Co-Promoter S3 in various universities since 2003.

Kartika Wirjoatmodjo

Mr. Kartika Wirjoatmodjo serves as President Director of PT Bank Mandiri (Persero) Tbk since March 21, 2016. He served as CFO from 2015 until March 20, 2016. He graduated from University of Indonesia in 1996, majoring in Economics and Accounting, and completed an MBA program at Erasmus University in Rotterdam in 2001. His started his career as Tax and Accounting Consultant at RSM AAJ in 1995 and continued until 1996. Subsequently, he worked as Credit Analyst at Industrial Bank of Japan (1996-1998), Senior Consultant at PwC Financial Advisory Services (1998-1999) and Boston Consulting Group (2000-2003). In 2003, he joined Bank Mandiri as Department Head of Strategy & Financial Analysis at Strategy and Performance Group, and later progressed to lead the division as Group Head. In 2008, he was assigned to Mandiri Sekuritas as Managing Director. Subsequently, he served as the CEO at Indonesia Infrastructure Finance (2011-2013) and Indonesia Deposit Insurance Corporation (2014-2015). He attended various trainings, including The Leadership Journey: Creating and Developing Youth Leadership at Wharton Business School in the US (2009) and The Leadership Forum in Lombok (2016).

Imam Apriyanto Putro

Mr. Imam Apriyanto Putro serves as Vice President Commissioner of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He holds Bachelor in Economics Management from Universitas Diponegoro (1988), Master of Management from Institut Bisnis dan Informatika Indonesia (IBII) (2000) and Master of Management from Universitas Negeri Jakarta (2008). He started his career at Ministry of Finance in 1991, and rose through the rank within the organization, holding progressive roles, including Head of the Insurance Business Financing and Resources Analysis Section (1993-2010), Deputy Assistant of Research and Information (2010-2012), Head of Human Resources and Planning Bureau (2012-2013), State-Owned Enterprise Ministry Secretary (2013-present). He also served as Commissioner of PT Petrokimia Gresik (Persero0 (2011-2012), Commissioner of PT Bukit Asam (Persero) Tbk (2011-2013), Commissioner of PT Semen Indonesia (Persero) Tbk (2013-2014) and Commissioner of PT Telekomunikasi Indonesia (Persero) Tbk (2014-2015).

Pahala N. Mansury

Mr. Pahala N. Mansury serves as Director of Finance and Treasury of PT Bank Mandiri (Persero) Tbk since 2016. He served as Director of Finance & Strategy from May 17, 2010 until 2015, and Director of Market and Treasury from 2015 until 2016. He holds Bachelor of Economics in Accounting from University of Indonesia in 1994 and Master of Business Administration in Finance from Stern School of Business, New York University, USA, in 1999. He qualified as a CFA Charterholder from the CFA Institute in 2003. He attended The Leadership Forum in Lombok (2016), Executive Briefing Malcolm Baldrige, General Management & Pension Training, 5th Training and Development Summit 2013 and Balancing Leader & Manager. He began his career as a Change Management Consultant at Andersen Consulting Jakarta (1997). In 1998, he worked for an investment management company part time in New York, USA. After that, he worked as a Senior Consultant at Booz Allen Hamilton, and Project Leader at The Boston Consulting Group until 2003, during which time he was involved in various projects in Southeast Asia. Since joining Bank Mandiri, he has held various senior positions, including Group Head of Corporate Development, Change Management Office, Accounting, and Economic Research (2003-2006). In 2006, he was appointed EVP Coordinator Finance & Strategy and Chief Financial Officer. He is currently Vice President of CFA Indonesia.

Alexandra Askandar

Ms. Alexandra Askandar serves as Senior Executive Vice President - Corporate Banking of PT Bank Mandiri (Persero) Tbk since March 2016. She holds Bachelor in Economics from Universitas Indonesia in 1995 and Master of Finance from Boston University, USA in 1999. She held various posts in Bank Mandiri, including Senior Vice President - Syndication, Oil & Gas Group (2011-2016), Senior Vice President - Syndicated & Structured Finance Group (2010-2011), Senior Relationship Manager (2000-2005) and Account Manager - Loan Work Out Division (1999-2000). She was ISO 9000 and 14000 Consultant at PT Surveyor Indonesia (1996-1997).

Sanjay Bharwani

Mr. Sanjay N. Bharwani serves as Senior Executive Vice President Human Capital of PT Bank Mandiri (Persero) Tbk since August 18, 2014. He studied Technology and Business at University of Australia (1993). His professional career started as Senior Manager of Consulting, Accenture - Jakarta (1997-2004), Country Head of Watson Wyatt – Mumbani in India (2004-2005), Senior Consultant at Gyann, Jakarta and Australia (2006-2007), Senior Vice President of HR Centers of Expertise & Operations at Bank Permata (2007-2008), Group Head of Human Capital Strategy and Policies at Bank Mandiri (2008- 2012), Director of Human Capital at PT Rajawali Corpora. He has participated in various training courses and seminars, both at home and abroad, including Finance for non-finance managers, Accenture (2003), Watson Wyatt Proprietary Job Evaluation tools, Watson Wyatt (2004), Certified Recruiter, Standard Charter Bank (2008), Leading high impact teams, Kellogg School of Management (2011), Risk Management Certification Refreshment Program, Bara (2013), Executive Overview of Islamic Banking, Indonesian Banking Development Institute (2013).

Riyani T. Bondan

Ms. Riyani T. Bondan serves as Senior Executive Vice President - Retail Risk of PT Bank Mandiri (Persero) Tbk since March 26, 2015. She served as Senior Executive Vice President Internal Audit from October 21, 2008 until March 26, 2015. She graduated from Bogor Agricultural University, Indonesia in 1984 and Master of Business Administration from University of Illinois, USA, in 1994. She started her professional career as a Credit Analyst in the Plantation Credit Bureau of Bank Ekspor Import Indonesia in 1987. In 1994, she was appointed Head of the Corporate Bureau Section, before being named Executive Secretary to the President Director in 1997, in which position she remained until 1999. Upon the establishment of Bank Mandiri, she was appointed Group Head of Corporate and Commercial Credit. In 2000-2001, served as Head of Commercial Credit III, and in 2002 was appointed as Group Head Retail Credit Risk Approval. In 2005 she was named Group Head Learning Center. She has participated in various training courses and seminars, including Human Performance Improvement in Athens (2004), Advanced Corporate Credit Workshop in New York (2006), Leverage Finance Asia Conference in Hong Kong (2008), Specialized Corporate Credit in Shanghai (2008), the IIA International Conference in Atlanta (2010), and Strategic for Leadership in Lausanne (2010).

Joseph Godong

Mr. Joseph Georgino Godong serves as Senior Executive Vice President - Information and Technology of PT Bank Mandiri (Persero) Tbk since October 29, 2014. He graduated from Universitas Trisakti in 1986. He commenced his professional career as Director of Information Technology and Operations, Permata Bank (2006-2008, 2009), Director of Compliance at Permata Bank (2008,2009- 2010), Director of Information Technology and Operations, Permata Bank (2008-2009). He joined Bank Mega as Director of Technology, Operations and Finance (2010-2013), Director of Technology and Operations (2013-2014) and Executive Officer (2014). He has participated in various training courses and seminars, both at home and abroad, including Technology Services Advisors meeting, Visa International, Seoul (2006), Leadership Communications, Permata Bank (2007), General Manager/Effective Leaders, Oxford School - SCB (2007), IT Summit, Sun Microsystems, San Francisco, 2007, Bank Indonesia 7th Annual International Seminar (2009), and The 4th Jakarta Risk Management Convention, BSMR (2009).

Kepas A. Manurung

Mr. Kepas A. Manurung serves as Senior Executive Vice President - Wholesale Risk of PT Bank Mandiri (Persero) Tbk since March 26, 2015. He holds a degree in Agronomy from Bogor Agricultural University, Indonesia(1984), Master degree from Universitas Gadjah Mada, Indonesia (1989) and Master in Management and Marketing from Kentucky University, USA (1997).

.. Mustaslimah

Ms. Mustaslimah serves as Senior Executive Vice President - Internal Audit of PT Bank Mandiri (Persero) Tbk since March 26, 2015. She graduated from Bogor Agricultural University, Indonesia in 1988. She joined Bank Bumi Daya as Assistant Marketing Officer (1990), Regulator Instructor (1997), Senior Officer Support Function (1999), Group Head CRM-MOL Risk (2000), Group Head Logistics (2001), Department Head Procurement and Fixed Asset Services (2001), Department Head Asset Maintenance and Warehouse (2004) and Department Head Credit Operation (2004-2005). She also served as Group Head Compliance (2006-2007), Group Head Procurement and Fixed Assets (2010) and Group Head Human Capital Services (2014-2015).

Ventje Rahardjo

Mr. Ventje Rahardjo serves as Senior Executive Vice President - Corporate Transformations of PT Bank Mandiri (Persero) Tbk since January 2, 2015. He also served as Director until 2004 and as SVP - Change Management Office from February 21, 2012 until January 2, 2015. He holds a Bachelor's degree from Universitas Indonesia in 1980 and Master of Economics in 1986 from University of New England. His professional career began in Bapindo, where he worked successively as with Analyst and General Manager between 1981 and 1999. He then joined Bank Mandiri, where he served as a Member of the Merger Team and as Director of Commercial Banking (1999-2005), before moving to Bank Rakyat Indonesia as Director of Retail & Micro Banking (2005-2006). In the following years, he worked in a series of other capacities, including as Senior Advisor with Batasa Tazkia Consulting (2006-2007), Managing Director SME Commercial & Sharia Banking at BRI Syariah (2007-2008), and as CEO at BRI Syariah (2008-2011). He has participated in various training courses, both at home and abroad, such as Certification of Risk Management in Amsterdam (2004), SESPIBANK in Jakarta (1998), Advanced Course on Banking (1983), Advanced Management Program for Overseas Bankers (1993), and Top Management Program in Manila (1995).

Toni Eko Boy Subari

Mr. Toni Eko Boy Subari serves as Senior Executive Vice President - Special Asset Management of PT Bank Mandiri (Persero) Tbk since April 11, 2016. He holds Bachelor in Agricultural Technology from Bogor Agricultural University, Indonesia in 1988. He has attended various trainings and seminars, including Mandiri Club Senior Risk Forum (2016), Quickwin Trn Plan Wave II: Entrepreneurial (2015), Wholesale Bankers Summit (2014) and Euromoney Corporate Valuations-Techniques and Mode (2009).

Sulaiman Arif Arianto

Mr. Sulaiman Arif Arianto serves as Deputy President Director of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He graduated from Bogor Agricultural University in 1981 and obtained MBA in Finance from the University of New Orleans in 1991. He started his career in 1984 at BRI and remained until 2015. He progressed through the ranks within the bank, holding a variety of leadership positions mostly in the lending business side. Following his early years at BRI in the lending business and training division, his leadership roles included Assistant Manager in the corporate lending unit at the headquarter (1991-1992), Deputy Head of Corporate IV (1992-1994), Section Head of Corporate Lending (1994-1999), Deputy Head of Corporate Lending Division (1999), Head of Corporate Lending Division (1999-2002), Head of Agrobusiness Division (2001-2002), Head of Denpasar Region (2002-2003), Head of Jakarta Region (2003-2006), Director of Micro and Small Business (2006-2009), and his last position was Director of Commercial Banking (2009-2015).

Ahmad Siddik Baddrudin

Mr. Ahmad Siddik Baddrudin serves as Director of Compliance and Risk Management of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He served as Senior Executive Vice President Retail Risk from May 21, 2014 until March 16, 2015. He holds a Chemical Engineering degree from University of Texas, USA in 1988 and Management Information Systems from University of Texas, USA in 1990. His professional experience commenced as Head of Risk Management at ABN AMRO Bank, Hong Kong, China (1999-2001), Country Risk Director, Global Consumer Bank, the Philippines (2001- 2004), Managing Director - Country Risk Risk Director & Deputy Country Director, Global Consumer Bank, Germany (2004- 2008), Managing Director - Senior Regional Credit Officer for Central and Eastern Europe and the Middle East Africa Region, London (2008-2011) and Managing Director - Global Unsecured consumer product risk-global risk management oversight, USA (2011- 2014). He has participated in various training courses and seminars at home and abroad, including Global Risk Conference, Citibank (2008, 2009, 2010), EMEA Business Conference, Citibank (2008), Senior Credit Officer (SCO) Seminar, Citibank (2012), Advance Risk Seminar, Citibank (2013), Basel 2&3, PWC (2014), and The Leadership Forum in Lombok (2016).

Rico Usthavia Frans

Mr. Rico Usthavia Frans serves as a Director of PT Bank Mandiri (Persero) Tbk since March 21, 2016. He served as Senior Executive Vice President Transaction Banking from December 3, 2013 until March 21, 2016. He graduated from Bandung Institute of Technology, Indonesia in 1992. His professional experience commenced when he was appointed a Field Manager by Schlumberger (1993-1995). He then worked with Citibank NA (1995-2010) before moving to Bank Mandiri in 2010 as Group Head Electronic Banking. He has also participated in various training courses and seminars at home and abroad, including Core Credit Risk, Internet & e-Commerce, Intermediate Risk, e-Business Regional Conference, and an e-Commerce Payment Gateway & Workshop. He has attended trainings and seminars, including Core Credit Risk (2016), e-Business Regional Conference (2016), The Leadership Forum in Lombok (2016) and Workshop on TB SME Sales Group in Jogjakarta (2016).

Hery Gunardi

Mr. Hery Gunardi serves as Director of Distributions of PT Bank Mandiri (Persero) Tbk since 2015. He served as Director of Micro and Retail Banking from April 2, 2013 until 2015, and as Director of Consumer Banking from 205 until 2016. He has Bachelor of Arts in Business Administration from Universitas 17 Agustus, Indonesia in 1987 and Master of Science in Finance and Accounting from University of Oregon, USA in 1991. He has participated in a long list of training courses and seminars, including Foreign Exchange and Money Market Dealer training in Singapore (1987), Chartered Life Underwriter training in Singapore (2003), Chartered Financial Consultant in Singapore (2003), Certified Wealth Manager in Indonesia (2005), Certified Financial Planning in Indonesia (2007), Executive Development Programs in the USA and London (2008 and 2011), Risk Management Level 4 in Indonesia (2012), The Leadership Forum in Lombok (2016). His professional experience began when he was an employee at Bapindo, where he was a member of the Product Development & Promotion Team, after which he served successively as a Member of the NPL Settlement Special Debtor Affairs Team and Head of the Syndicated Bond Subsection, Financial Affairs & Banking Services (1991- 1998). He joined Bank Mandiri as head of the merger team before successively serving as a Merger Team member, Regional Marketing Manager, Acting Area Manager, Director of the Project to Establish a Joint Venture Project with AXA Insurance Company, Director of PT AXA Mandiri Financial Services, Senior Vice President, Chief Commissioner of PT AXA Mandiri Financial Services, Senior Vice President, and Chief Commissioner of PT Mandiri Manajemen Investasi (1998-2013).

Ogi Prastomiyono

Mr. Ogi Prastomiyono serves as Director of Operations of PT Bank Mandiri (Persero) Tbk since 2016. He served as Director of Compliance & Human Capital from May 29, 2008 until 2015, and Director of Technology and Operations from 2015 until 2016. He holds a Bachelor of Science in Agriculture from Bogor Agricultural University (Institut Pertanian Bogor) in 1984 and Master of Business Administration from University of Notre Dame Indiana, USA, in 1994. He has attended various training courses and seminars, both at home and abroad, including Trade Finance Training Scheme in Jakarta and the Accelerated Development Program 7 in London (1991), Sharia Banking Workshop in Jakarta (2004), Asian Business Dialogue on Corporate Governance in Singapore (2005), the World Economic Forum in Davos (2005), Internal Audit Managerial Level Training in Jakarta (2006), Internal Audit & Risk Management in Singapore (2006), the Singapore Human Capital Summit in Singapore (2010), Risk and Governance Summit OJK (2014 and The Leadership Forum in Lombok (2016). He has earned certification in various fields, including Risk Management (2004), Sharia Financial Advisor (2005), and Internal Audit (2006). His professional experience commenced when he joined Bank Ekspor Impor Indonesian as a staffer, before eventually being promoted to General Manager of Planning and Development (1986-1999). With the establishment of Bank Mandiri, he served successively as Head of Compliance Division, Senior Vice President, Director of Bank Syariah Mandiri, and Executive Vice President (1999-2008).

Kartini Sally

Ms. Kartini Sally serves as Director of Commercial Banking of PT Bank Mandiri (Persero) Tbk since March 16, 2015. She holds a degree in Dentistry from Universitas Indonesia in 1988, MBA from Institut Pembinaan dan Pengembangan Manajemen, Indonesia in 1990 and Master of Management from Universitas Jayabaya, Indonesia in 1998. She began her banking career at Bank Ekspor Impor Indonesia (Bank Exim) in July 1990 as general loan officer in the Corporate Banking Directorate and her last position was section head of the Telecommunication and Transportation sector, before the bank merged to become Bank Mandiri in 1999. Upon the established of Bank Mandiri through merger, she was appointed as the Senior Relationship Manager, and has remained focused in the Telecommunication and Transportation sector, which was part of the Corporate Banking Directorate, from August 1999. Over the years, she rose through the rank in the Corporate Banking Directorate until February 2006. Later within the same year, she was entrusted to lead the Commercial Risk Group as Executive Vice President, and in 2012 to lead the Corporate Banking I Group. In addition, she has also served as member of Board of Commissioner of Mandiri Sekuritas from 2012 to 2015. Ms. Kartini Sally is a member of Indonesian Bankers Association. She attended various trainings and seminars, including Structuring and Finance Telecom Project (2002), The Asia Gas Conference (2008), Structuring Merger & Acquisition (2012) and The Leadership Forum in Lombok (2016).

.. Tardi

Mr. Tardi serves as Director of Retail Banking of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He served as Senior Executive Vice President Consumer Finance from April 11, 2013 until January 2015. He completed his undergraduate studies at 11 Maret State University (Universitas Negeri Sebelas Maret), Indonesia in 1987, majoring in Agronomy at and completed Master in Finance from Universitas Padjajaran, Indonesia in 1999. He began his career in 1988 as Assistant to Credit Analyst at PT. Bank Bumi Daya, which was a legacy bank of Bank Mandiri, and rose through the rank within the organization, handling various areas within the lending business and operations, such as corporate and syndication loans. During the merger process to establish Bank Mandiri, he was part of the team responsible to integrate the system and loans procedure from the legacy banks, and to ensure the quality of risk management. Following the establishment of Bank Mandiri, he continued to work in the lending business, holding a variety of leadership roles such as Department Head and Group Head of Credit Operations, Group Head of Credit Recovery, Group Head of Micro Business Development. In addition, he also served as member of Board of Commissioner at Pengelola Investama Mandiri (October 2007 – May 2009) and Bank Syariah Mandiri (June 2008 - May 2013).

Royke Tumilaar

Mr. Royke Tumilaar serves as Director of Corporate Banking of PT Bank Mandiri (Persero) Tbk since 2015. He served as Director of Treasury, Financial Institutions and Special Asset Management from May 23, 2011 until 2015. He holds an Economics degree in Management Economics from Universitas Trisakti in 1987 and Master of Business in Finance from University of Technology Sydney in 1999. He has attended a long list of training courses and seminars, including Corporate Finance Workshop (2003), High Impact Leadership (2008), Strategic Business Leadership Engagement (2011), Risk Management Certification (2012) and The Leadership Forum in Lombok (2016). His career began at Bank Dagang Negara, where his last position was as a Professional Staff Member of the Bank Dagang Negara Credit Resolution Team in Jakarta. In 2007, he was appointed Regional Head of Commercial Sales Group I, in which capacity he served until May 2010. In August 2009, he was also appointed to concurrently serve as a Commissioner of Mandiri Securities. In May 2010, he was appointed Group Head Jakarta Commercial Sales, where he served until May 2011. He was President Commissioner of PT Staco Jasapratama (2008).

Rohan Hafas

Mr. Rohan Hafas serves as Corporate Secretary and Investor Relations of PT Bank Mandiri (Persero) Tbk since 2016. He was appointed as Secretary on October 1, 2014. He holds a Bachelor degree from Universitas Indonesia in 1987. He began his career at Bank Susila Bakti in 1987 as Assistant Manager. During the course of his career, he served as Team Leader Communication Division, Group Head of Communication Division and Division Head of Communication Division at the Indonesian Bank Restructuring Agency (IBRA) and as Corporate Secretary Division Head at PT. Bank Mutiara Tbk.

Ardan Adiperdana

Mr. Ardan Adiperdana serves as a Commissioner of PT Bank Mandiri (Persero) Tbk since March 21, 2016. He graduated from Sekolah Tinggi Akuntansi Negara, Indonesia in 1987, earned Master in Business Administration from Saint Mary's University, Canada in 1992 and Doctorate degree in Strategic Management from Universitas Indonesia in 2013. He was a Commissioner of PT Hotel Indonesia Natour (Persero) (2011-2013) and President Commissioner of PT Jasa Raharja (Persero) (2013-2015). Currently, he serves as Head of Badan Pengawasan Keuangan dan Pembangunan (BPKP) since 2015. He attended various trainings, including Economic Challenges in the Current Economic Environment - International Research Center for Energy 7 Economic Development (ICEED) in Colorado, USA (2009), Australian Public Commission in Australia (2011), Capability Review Pilot Program - Preparatory Workshop, Australian Public Service Commission (2012) and Leadership Forum in Lombok (2016).

.. Askolani

Mr. Askolani serves as a Commissioner of PT Bank Mandiri (Persero) Tbk since May 21, 2014. He holds a degree in Economics from Universitas Sriwijaya, Indonesia in 1990 and Master of Arts from University of Colorado, USA in 1999. In addition to his formal education, he has also participated in various competency development programs and events, including Macroeconomic Management and Fiscal Issues, IMF (2004), Health Sector Reform and Sustainable Financing of World Bank (2007), Developing Cluster and National Competitiveness, Lee Kwan Yew School of Public Policy (2008), The 9th Indonesia Regional Science Association International Conference, IRSA and Univ. of Sriwijaya (2008) and The Oxford High Performance Leadership Program at the University of Oxford (2012). His professional experience began in the Ministry of Finance as Director of Non-Tax Revenues (PNBP) (2011), Commissioner of PT Indonesia Ferry (ASDP), Commissioner of PT Pertamina Gas (2012), Commissioner of PT Angkasa Pura I (2013-2014) and Director General of Budgeting at the Ministry of Finance (2013).

Destry Damayanti

.. Aviliani

Dra. Aviliani serves as an Independent Commissioner of PT Bank Mandiri (Persero) Tbk since May 21, 2014. She holds Bachelor of Arts in Economics from Universitas Atma Jaya Yogyakarta in 1985, Master of Business Administration from University of Indonesia in 1995 and Doctor of Business Management from Bogor Agricultural University in 2012. She has participated in various training courses, both at home and abroad, including Risk Management Certification Refreshment Program Beyond Regulation, BARA (2013), Executive International Conference Program, BARA (2013), Refreshment Survival in Crisis Program: ‘Enhancing Bank Strategy and Performance, Implanting BCM and Fraud Prevention Process, BARA (2012), Executive Banking Forum: Financial Sector Expertise Exchange Program, Netherlands –Indonesia Forum (2011) and Senior Management Risk Summit 2010: Leadership for Sustainable Risk Management, Banker Association Risk Management (2010). Her professional career began in 2005 as an Independent Commissioner of PT BRI (in which capacity she still serves), advisor to Kadin team, Chair of Islamic Economic Society (MES), Chairman of the Audit Committee of Indonesia Association (IKAI) and a member of the National Economic Committee (KEN).

Abdul Aziz

Mr. Abdul Aziz serves as an Independent Commissioner of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He served as a Commissioner from April 2, 2013 until March 16, 2015. He has bachelor's degree from Bogor Agricultural University in 1987 and studied Master's degree in Strategic Management at Institut Pembinaan dan Pengembangan Manajemen, Jakarta in 1993. In addition to formal education, he has also participated in various competency development programs and activities, including student exchange program, Indonesia - Japan, JICA (1987), fish-catching technology, Taiwan Government (1991), and decision making techniques, IPPM (1991). He commenced his professional experience as business developer officer at PT Pasarini Padibumi (1993-1997), followed by serving as a Commissioner in a number of companies, including PT Panca Nugraha Paramitra (1997-2005), PT PLN (Persero) (2009-2013), Special Advisor at the Ministry of State-Owned Enterprises (2009-2011) and Director of PT Sarana Jasa Utama (2005-2015).

Siauw Hong Goei

Mr. Goei Siauw Hong serves as an Independent Commissioner of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He holds a degree in Agriculture from Bogor Agricultural University (1988) and Master of Business Administration from Indiana University (1993). He received a number of professional certifications, including Chartered Financial Analyst (CFA) from CFA Institute in 1996 and Financial Risk Manager (FRM) from Global Association of Risk Professional (GARP) in 2005. In addition, he has completed the Risk Management Certification issued by GARP/BSMR for level 1, 2, and 3, as well as by BaRA/LSPP for level 1, and 2. He began his career as System Analyst in 1988 at Astra Graphia. After competing his MBA in 1993, he started working as equity analyst at WI Carr Indonesia, whereby he was promoted to a senior equity analyst position within 11 months. In 1995 to 1996, he served as a Senior Analyst at CLSA Indonesia, and got promoted as Deputy of Research, and subsequently Head of Research. In 1996 to 1998, he worked for SocGen Crosby as Head of Research and brought the company to become The Most Improved Research as published by Asiamoney. In 1999 to 2001, he worked at Nomura Indonesia as Head of Research. During his career at Nomura Indonesia, he was honored as a Top 5 Analyst in Indonesia by Asiamoney. In 2006 to 2010, he served as to member of Risk Monitoring Committee of Bank Permata. Currently, he serves as President Director of Gagas Prima Solusi since 2001.

Makmur Keliat

Bangun Sarwito Kusmuljono

Mr. Bangun Sarwito Kusmuljono serves as an Independent Commissioner of PT Bank Mandiri (Persero) Tbk since March 16, 2015. He graduated from Institut Teknologi Bandung in 1970 with Bachelor of Science in Chemical Engineering, received an MBA from University Southern California (Los Angeles, USA) in 1974 and Doctor of Environmental Management from Bogor Institute of Agriculture in 2007. He started his career at BKPM in 1972 as an implementation officer, and continued his career in a number of banks until 1986, including Chase Manhattan Bank (in New York and Hong Kong), Fincorinvest, and Asian Development Bank. He served as President Director of Bank Nusa International in April 1997 to September 1999, and PNM in June 1999 to May 2005. He was appointed by the Ministry of State-Owned Enterprises (SOE) as an Expert Staff in January 1998 and remained until June 1999. He has served as member of Board of Commissioners in a number of institutions, including Maybank Nusa (April 1997 – May 1994), Bank Niaga (May 1999 – May 2002), Syarikat Takaful Indonesia (June 2007 – June 2009), BRI (May 2005 – May 2010), BNI (May 2010 – March 2015). He was entrusted to lead the National Committee of the Empowerment of Micro Financing, where he has been serving since August 2005. In terms of academic field, he has served as a visiting lecturer at Tokyo Institute of Technology and Kansai University in Japan (2007), Maribor University in Slovenia (2008), Queensland University in Brisbane, Australia (2009), as a distinguished lecturer in the post-graduate program at Muhammadiyah University in Jakarta (2009 – present), Bogor Institute of Agriculture (2008 – present), Bandung Institute of Technology (2000 – present). In addition, he has served as member of the Board of Trustee of Universitas Bakrie (2007 – 2012), and as Head of Commission II of the Board of Trustee of the Bogor Institute of Agriculture (2007 – 2012).