The Board of Directors the Board of Directors
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77 PT Bank Mandiri (Persero) Tbk | Annual Report 2016 Annual Report 2016 | PT Bank Mandiri (Persero) Tbk 77 Annual Report 2016 | PT Bank Mandiri (Persero) Tbk 06 07 08 09 10 Corporate Integrated Corporate Corporate Social Cross Reference of Consolidated Financial Governance Governance Responsibility Annual Report Statements Award 2016 Criteria The Board of Directors 78 PT Bank Mandiri (Persero) Tbk | Annual Report 2016 01 02 03 04 05 Main Highlights Management Report Company at a Glance Management Discussion and Review of Business Analysis on Company's Performance Support Functions The Board of Directors’ Profile Educational Background Training and Seminar Courses • Bachelor Degree in the field of • Government Policies in creating the Accounting from University of Business Climate (2003) Indonesia (1996) • Workshop of Scorecard and KPI (2004) • Master of Business Administration • Risk Management Certification 1 from Erasmus University in Rotterdam (2006) (2001) • Risk Management Certification 2 (2007) Basis of Appointment • Risk Management Certification 3 By Annual General Meeting dated March (2008) 16, 2015 was appointed as a Director of • The Leadership Forum in Yogyakarta Bank Mandiri and by the Annual General (2009) Meeting dated March 21, 2016 was • The Leadership Journey: Creating appointed as a President Director of Bank and Developing Young Leadership, Mandiri Wharton Business School, USA (2009) • Marshal Goldsmith Workshop (2009) Career • Coaching for Excellence Executive • Tax & Accounting Consultant at RSM (2010) AAJ (1995-1996) • Risk Management Certification 5 Kartika Wirjoatmodjo • Credit Analyst at Industrial Bank of (2015) President Director Japan (1996-1998) • The Leadership Forum in Lombok • Senior Consultant at PwC Financial (2016) Advisory Services (1998-1999) • FGDs regarding SOE Synergy in Prapat Male, Indonesian Citizen, 43 years old, • Senior Consultant at The Boston (2016) domiciled in Jakarta. Consulting Group (2000-2003) • Executive training at IMD Laussane, • Dept. Head Strategy & Performance Switzerland (2016) Management Group Bank Mandiri (2003-2005) • Group Head of Strategy & Performance Management Group at Bank Mandiri (2005-2008) • Managing Director at Mandiri Sekuritas (2008-2011) • President Director & CEO of Indonesia Infrastructure Finance (2011-2013) • Head of Executive Officer and Member of the Board of Commissioners at the Deposit Insurance Agency (LPS) (2014- 2015) • Director of Finance & Strategy at Bank Mandiri (2015 -2016) • President Director of Bank Mandiri (2016 - present) Annual Report 2016 | PT Bank Mandiri (Persero) Tbk 79 06 07 08 09 10 Corporate Integrated Corporate Corporate Social Cross Reference of Consolidated Financial Governance Governance Responsibility Annual Report Statements Award 2016 Criteria Educational Background Training and Seminar Courses • Bachelor Degree in the field of Animal • Asian Banking Forum (2007) Husbandry from the Bogor Agricultural • Microfinance Sustainability, Kunming, Institute (1981) China (2007) • Master of Business Administration in • Asia Pacific Regional Microcredit Finance from the University of New Summit (2008) Orleans, USA (1991) • The Impact of the Global Crisis on SME, Italy (2009) Basis of Appointment • International Microfinance Conference Annual General Meeting of Shareholders, (2012) dated March 16, 2015 • Risk Management Certification Program Refreshment, Germany (2012) Career: • Risk Management Certification • Assistant Manager of Corporate Refreshment Program (2015) Finance at BRI (1991-1992) • The Leadership Forum, Lombok (2016) • Deputy Chairman of Corporation IV at • FGDs regarding SOE Synergy in Prapat BRI (1992-1994) (2016) • Head Section of Corporate Finance at BRI (1994-1999) • Deputy of Corporate Finance Division Sulaiman A. Arianto at BRI (1999) Vice President Director • Head of Credit Medium Division at BRI (1999-2002) • Head of Agribusiness Division Male, Indonesian Citizen, 58 years old, Headquarters at BRI (2001-2002) domiciled in Jakarta. • Head of Denpasar Regional at BRI (2002-2003) • Head of Jakarta Regional at BRI (2003- 2006) • Director of Micro & Small Business at BRI (2006-2009) • Director of Commercial Banking at BRI (2009-2015) • Vice President Director of Bank Mandiri (2015-present) 80 PT Bank Mandiri (Persero) Tbk | Annual Report 2016 01 02 03 04 05 Main Highlights Management Report Company at a Glance Management Discussion and Review of Business Analysis on Company's Performance Support Function Educational Background Training and Seminar Courses • Bachelor Degree in the field of • Accelerated Development Program 7, London Agricultural Technology from Bogor (1991) Agricultural Institute (1984) • Exchange Rate & Interest Rate Economic • Master of Business Administration from and Forecasting Tecnique in Financial the University of Notre Dame (1994) Market in Geneve (1997) • SESPIBANK Batch XX, Jakarta & Chile Basis of Appointment (1998-1999) Annual General Meeting of Shareholders, • Sharia Banking Workshop, Jakarta (2004) dated April 2, 2013 • Risk Management Certification (2004) • Asian Business Dialogue on Corporate Career Governance, Singapore (2005) • GM of Planning and Development at • World Economic Forum, Davos (2005) Indonesian Export-Import Bank (Exim • Education Internal Audit Level Managerial, Bank) (1998-1999) Jakarta (2006) • Head of Compliance Division at Bank • Fraud World, London (2006) Mandiri (1999-2001) • Internal Audit & Risk Management, Singapore • Project Head of IPO Working Team at (2006) Bank Mandiri (2001-2003) • Strategy Business Leadership Creating & • Director of Compliance, Risk Delivering Value di Chicago (2008) Management, Product Development, • Corporate Governance, Kellog School of Planning and Development at Bank Management (2009) Syariah Mandiri (2004-2005) • Singapore Human Capital Summit, Singapore Ogi Prastomiyono • Group Head Compliance at Bank Mandiri (2010) Director of Operations (2005-2006) • Getting Ready for Basel II ICAAP BARa (2012) • Group Head Internal Audit at Bank • ICA International Advanced Certificate in Mandiri (2006-2008) Compliance & Financial Crime in Jakarta (2012) Male, Indonesian Citizen, 55 years old, • Director of Compliance & Human Capital • Kellog Executive Scholars Certificate of domiciled in Jakarta. at Bank Mandiri (2008-2014) Professional Achievement in Leadership in • Director of Risk Management & Illinois (2014) Compliance at Bank Mandiri (2014-2015) • Risk and Governance Summit OJK (2014) • Director of Technology and Operations • The Leadership Forum, Lombok (2016) (2015-2016) • International Risk Management Refreshment • Director of Operations at Bank Mandiri Program for executive "On Systematic, (2016 – present) Operational and Infrastructure Risk Management" in Milan (2016) Educational Background • Director of Finance & Strategy at Bank • Bachelor Degree in the field of Mandiri (2010-2015) Accounting from University of Indonesia • Director of Treasury & Markets at Bank (1994) Mandiri (2015-2016) • Master of Business Administration in • Director of Finance & Treasury at Bank Finance from Stern School of Business, Mandiri (2016-present) New York University, USA (1999) • Qualifying as a CFA Charter holder of the Training and Seminar Courses CFA Institute since 2003 • Essentials of Leadership di London, UK (2010) Basis of Appointment • Driving Corporate Performance, Boston, Annual General Meeting of Shareholders, USA (2011) dated March 16, 2015 • Congress of Indonesian Diaspora (CID), Los Angeles (2012) Career • Risk Minds Asia, Singapore (2012) • Financial Advisory Services at PwC (1994) • Asia Pacific Summit, Singapore (2012) • Change Management Consultant at • The Emerging CFO, California, USA (2013) Anderson Consulting Indonesia (1994- • Asia Pacific Summit, Singapore (2013) 1997) • World Economic Forum, Davos, • Senior Consultant at Booz Allen Hamilton Switzerland (2014) (1999-2000) • Treasury Training With OW, Singapore • Project Leader at The Boston Consulting (2014) Group (2002-2003) • ASEAN Financials Forum, Hong Kong (2015) Pahala N. Mansury • SVP Economic & Financial Research at • Asset & Liability Management , Paris (2015) Director of Finance & Treasury Bank Mandiri (2003-2005) • Investment Forum Asia, Singapore (2015) • SVP of Accounting concurrently as SVP • Swift International Banking Operations of Change Management Office at Bank Seminar (SIBOS), Singapore (2015) Male, Indonesian Citizen, 45 years old, Mandiri (2005) • ASEAN Central Bank Governors and domiciled in Jakarta • SVP Corporate Development at Bank Financial Institutions CEO Dialogue di Laos, Mandiri (2005-2006) Vientiane (2015) • EVP Coordinator Finance & Strategy at Bank Mandiri (2006-2010) Annual Report 2016 | PT Bank Mandiri (Persero) Tbk 81 06 07 08 09 10 Corporate Integrated Corporate Corporate Social Cross Reference of Consolidated Financial Governance Governance Responsibility Annual Report Statements Award 2016 Criteria Educational Background • Commissioner of Mandiri Sekuritas (2009) • Bachelor Degree of Economics in the field • Director of the Treasury, Finance of Management from Trisakti University Institutions & Special Asset Management (1987) at Bank Mandiri (2011-2015) • Master of Business in the field of Finance • Director of Corporate Banking at Bank from University of Technology, Sydney Mandiri (2015 - present) (1999) Training and Seminar Courses Basis of Appointment • Corporate Finance Workshop (2003) Annual General Meeting of Shareholders, • High Impact Leadership (2008) dated March 16, 2015 • Strategic Business Leadership Engagement