BANK MANDIRI

Sabtu, 17 Agustus 2013

Committee Composition

Committee Composition

Remuneration & Nomination Committee
Chairman & Member Edwin Gerungan President Commissioner &
Independent Commissioner
Member Muchayat Deputy President Commissioner
Member Gunarni Soeworo Independent Commissioner
Member T.B.A Commissioner
Member Pradjoto Independent Commissioner
Member Cahyana Ahmadjayadi Commissioner
Secretary Ex.officio Group Head Human Capital
Audit Committee
Chairman & Member Gunarni Soeworo Independent Commissioner
Member T.B.A Commissioner
Member Zulkifli Djaelani Independent non-Commissioner
Member Imam Soekarno Independent non-Commissioner
Risk Monitoring & GCG Committee
Chairman & Member Pradjoto Independent Commissioner
Member Edwin Gerungan President Commissioner &
Independent Commissioner
Member Muchayat Deputy President Commissioner
Member Cahyana Ahmadjayadi Commissioner
Member Tama Wijaya Independent non-Commissioner
Secretary Ex.officio Group Head Market &
Operational Risk

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