RUPSLB Bank Mandiri Emphasizes Shareholder Support and Strategy Strengthening Towards 2026
JAKARTA - Bank Mandiri held an Extraordinary General Meeting of Shareholders (RUPSLB) on Friday, December 19 as part of strengthening corporate governance and strategic readiness of the company in entering the next phase of business transformation. In the RUPSLB, shareholders approved a number of strategic agendas, including approval of amendments to the Articles of Association, delegation of authority to approve the 2026 Work Plan and Company Budget (RKAP), and changes to the composition of the Company's Board of Directors.
Bank Mandiri Corporate Secretary, Adhika Vista, said that the decisions made at the RUPSLB reflected the full trust and support of shareholders, including the government, to the current management of Bank Mandiri to manage the company aggressively but still prioritize the principle of prudence.
"This RUPSLB is a symbol of shareholder support for the strategic steps of management in accelerating sustainable business growth, while maintaining strong governance and risk management. This support is also a shared belief that Bank Mandiri management is able to realize the mandate of shareholders and stakeholders," said Adhika in an official statement.
In the initial agenda, shareholders approved changes to the Company's Articles of Association, including strengthening the regulations related to the supervision mechanism by the Operational Holding. The adjustment was made as a form of harmonization with the new legal framework as regulated in the SOE Law, to ensure that Bank Mandiri's governance practices remain in line with government and regulator policies.
This adjustment of the Articles of Association is an implementation of the direction of the A Series Shareholders, namely the State-Owned Enterprise Regulation Agency (BP BUMN), as stated in the official letter number S-23/BPU/10/2025 dated October 28, 2025 regarding the Amendment to the Articles of Association.
Furthermore, the RUPSLB also approved the delegation of authority related to the preparation and approval of the Company Work Plan and Budget (RKAP) for 2026. This policy is aimed at improving the effectiveness of the business planning process and ensuring the operational readiness of Bank Mandiri in facing economic and industrial dynamics in the coming fiscal year.
In the AGM, shareholders also approved changes to the composition of the Board of Commissioners. This adjustment was made to strengthen strategic leadership and ensure the organization remains adaptive in supporting Bank Mandiri's long-term transformation agenda.
Thus, the composition of the Board of Commissioners of Bank Mandiri becomes:
President Commissioner/Independent: Zulkifli Zaini Deputy President Commissioner: M. Rudy Salahuddin Ramto Commissioner: Muhammad Yusuf Ateh Commissioner: Luky Alfirman Commissioner: Yuliot Independent Commissioner: Mia Amiati Iskandar Independent Commissioner: B. Bintoro Kunto Pardewo
Meanwhile, the composition of the Board of Directors of Bank Mandiri is as follows:
President Director: Riduan Deputy President Director: Henry Panjaitan Director of Operations: Timothy Utama Director of Human Capital & Compliance: Eka Fitria Director of Risk Management: Danis Subyantoro Director of Commercial Banking: Totok Priyambodo Director of Corporate Banking: Mochamad Rizaldi Director of Consumer Banking: Saptari Director of Treasury & International Banking: Ari Rizaldi Director of Finance & Strategy: Novita Widya Anggraini Director of Network & Retail Funding: Jan Winston Tambunan Director of Information Technology: Sunarto
On the same occasion, Bank Mandiri expressed its appreciation to the previous board of directors for the contributions and strategic roles that have been carried out in strengthening the company's business foundation. Adhika added, the leadership and dedication of the board members are an important part of maintaining the consistency of Bank Mandiri's performance and reputation at the national level.
"Management expresses its appreciation for the dedication and contribution of Mr. Kuswiyoto and Mr. Zainudin Amali in guiding the strengthening of Bank Mandiri's performance and transformation. We are optimistic that this shareholder decision will further expand the company's role in supporting the acceleration of national economic growth," he said.
Furthermore, the bank with the issuer code BMRI explained that the strategic decisions resulting from the RUPSLB strengthened the consistency of the direction of Bank Mandiri's management to remain in line with the Company's vision for the period 2025-2029. The support and decisions of shareholders are considered an important foundation in ensuring the sustainability of the Company's strategy and performance.
"We welcome the appointment of Mr. Zulkifli Zaini as President Commissioner, as well as the presence of Mr. M. Rudy Salahuddin Ramto and Mr. B. Bintoro Kunto Pardewo in the new management structure. This shareholder decision is expected to strengthen the Company's governance and leadership, as well as provide added value for the implementation of Bank Mandiri's long-term business strategy," added Adhika.
Looking ahead, Bank Mandiri emphasized its commitment to continue to accelerate business transformation through strong synergy with all stakeholders. This step is aimed at expanding the Company's contribution in encouraging national economic growth and the development of Indonesia in line with Bank Mandiri's role as a strategic partner of the Government.