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)

Ludovicus Sensi Wondabio

Member of the Audit Committee

Citizen of Indonesia, 60 years old. Completed a Bachelor's degree in economics at University of Indonesia in 1987, a Master's degree in Accounting Management at University of Indonesia in 1994 and Doctorate (Dr.) Program in Accounting Science at University of Indonesia in 2010 .

Managing Audit Partner dor Public Accounting Firm (KAP) Mirawati Sensi Idris (MSId), Member of Moore Global International (April 2006 - present)
Independent Commissioner of PT. Tower Bersama Infrastructure Tbk (TBIG) member of Saratoga Group (July 2019- present)
Audit Committee Member of Indocement Tunggal Prakarsa, Tbk (July 2019- present)
Senior Lecturer, Bachelor Program, Master Program and Doctoral Program of Faculty of Economic and Business, University of Indonesia (Sep 1987 - present)
Various other positions

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

Kasan

Head of the Risk Monitoring Committee

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

Head of Commodity Futures Trading Regulator Agency (CoFTRA) (August 2024 - present)
Head of Trade Analysis and Development Agency, Ministry of Trade of the Republic of Indonesia (May 2021 – August 2024)
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

Lista Irna

Member of the Risk Monitoring Committee

Indonesian citizen, 57th years old, . Completed a Bachelor's degree at Sriwijaya University Palembang and a Master's degree at the Swiss-German University South Tangerang.

Member of Risk Monitoring of PT. Allo Bank Tbk (2013 - present)
Member of the Risk Monitoring Committee of PT. Bank Mandiri Tbk (August 2016 - July 2021)
Member of the Risk Monitoring and Audit Committee of PT. Bank Rabo International Indonesia (Feb 2016 - July 2016)
Chief Credit Officer (CCO) Consumer and Mass Market Bank Danamon Indonesia (EVP) (Mar 2014 - Jan 2016)
Entreprise Risk & Policy Integrated Risk Bank Danamon Indonesia Policy and Portofolio Head (SVP) (Nov 2010 - Mar 2014)
Head of Consumer Risk Credit Operation (VP) Bank Internation Indonesia (Sep 2007 - Nov 2010)
Credit Planning, MIS Reporting & QA Head, Credit Consumer Banking (AVP) Standard Chartered Bank (Feb 2007 - Nov 2010)
National Head of Telemarketing, Shared Distribution, Consumer Banking Standard Chartered Bank (Jan 2006 - Feb 2007)
Head of Upcountry & Jakarta Direct Sales, Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2005 - Jan 2006)
Head of Telesales, Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2004 - Jan 2005)
Sales Support Head ,Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2003- Jan 2004)
Credit Policy Manager, Consumer Banking Standard Chartered Bank (July 2002- Jan 2003)
Credit Process and Approval Manager, Consumer Banking, Standard Chartered Bank (Dec 1999 - July 2002)
Collection & Recovery Manager Unsecured Product, Consumer Banking, Standard Chartered Bank (May 1997 - Dec 1999)
Various other positions

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

Yon Arsal

Head of the Remuneration and Nomination Committee

Indonesian Citizen, PhD in Economics Study program at Kobe University, Japan (2007).

Assistant to the Minister for Tax Compliance Affairs (January 2020 - June 2023)
Director of Potential, Compliance and Revenue (May 2016 - January 2020)
Researcher for Advisor to the Director General for Tax Extensification and Intensification Affairs (February 2016 - May 2016)
Head of Subdirectorate of Taxation Potential (September 2013 - February 2016).
Head of Subdirectorate of Policies Impact (June 2011 - September 2013).

Wahyu P. Wibowo

Member of the Remuneration and Nomination Committee

Committee of Other Committees

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