JAKARTA - Darmawan Junaidi was re-appointed as President Director of Bank Mandiri. Darmawan's appointment was decided at the PT Bank Mandiri Tbk's annual general meeting of shareholders (AGMS).
President Director Darmawan Junaidi, read out at the Bank Mandiri AGMS, quoted on Tuesday, March 25.
The reshuffle of directors and commissioners was one of the agenda discussed in Bank Mandiri's AGMS today. The change occurred in the position of deputy president director, where Alexandra Askandar was replaced by Riduan.
Then, M. Chatib Basri, Tedi Bharata, Arif Budimanta, Loeke Larasati Agoestina, Faried Utomo, Muliadi Rahardja, Heru Kristiyana, and Rionald Silaban were also dismissed from the position of Commissioner.
As part of the restructuring, shareholders also raise several new names in the board of directors and commissioners of Bank Mandiri.
Among them are M. Rizaldi, Saptari, Jan Winston Tambunan, Ari Rizaldi, and Novita Widya Anggraini as members of the Board of Directors, as well as Kuswiyoto, Luky Alfirman, Yuliot, and Mia Amiati as Commissioners.
The following is the composition of the commissioners and directors of Bank Mandiri:
Commissioner:
President Commissioner/Independent: Kuswiyoto
Deputy President Commissioner/Independent: Zainudin Amali
Commissioner: Muhammad Yusuf Ateh
Commissioner: Luky Alfirman
Commissioner: Yuliot
Independent Commissioner: Mia Amiati
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Directors:
President Director: Darmawan Junaidi
Deputy President Director: Riduan
Director of Operations: Toni EB Subari
Director of Information Technology: Timothy Utama
Director of Human Capital & Compliance: Eka Fitria
Director of Risk Management: Danis Subyantoro
Commercial Banking Director: Totok Priyambodo
Director of Corporate Banking: M. Rizaldi
Director of Consumer Banking: Saptari
Network & Retail Funding Director: Jan Winston Tambunan
Treasury & International Banking Director: Ari Rizaldi
Finance & Strategy Director: Novita Widya Anggraini
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