komisaris edhi chrystanto

MEMBER OF AUDIT COMMITTE
Full nameEDHI CHRYSTANTO
Place / Date BornSemarang, 22 October 1958
Nation / ReligionIndonesia / Kristen Protestan
JOB EXPERIENCES
December 2003 - September 2006 Vice President HUB Jakarta Kebonsirih PT Bank Mandiri (Persero) Tbk
September 2006 - March 2008Vice President HUB Jakarta Gambir PT Bank Mandiri (Persero) Tbk
March 2008 - October 2008Vice President HUB Jakarta Imam Bonjol PT Bank Mandiri (Persero) Tbk
October 2008 - December 2009Vice President HUB Jakarta Thamrin PT Bank Mandiri (Persero) Tbk
January 2010 - July 2013Senior Vice President Kanwil X Makasar PT Bank Mandiri (Persero) Tbk
July 2013 - November 2014Senior Vice President Kanwil V Jakarta Sudirman PT Bank Mandiri (Persero) Tbk
December 2015 - 2019Independent Commisioners PT Bank Mandiri Taspen
EDUCATIONAL BACKGROUND
1978-1983S1 Jurusan Ekonomi dari UNDIP Semarang
1991-1993S2 Jurusan Finance dari UNIVERSITY OF COLORADO AT DENVER, USA
AFFILIATE RELATIONSHIP
Board of CommissionersNo
Board of DirectorsNo
Major ShareholderNo

komisaris darsono

HEAD OF AUDIT COMMITTEE
Full nameDarsono
Place / Date BornCirebon, 13 Agustus 1962
Nation / ReligionIndonesia / Islam
JOB EXPERIENCES
Juli 2011 - Juni 2016Komite tetap Good Corporate Governance Kadinda Kota Semarang
September 2013 - Agustus 2017Sekretaris Institut Akuntan Publik Indonesia, Jawa Tengah - DIY
Januari 2014 - Juni 2016Tim Revitalisasi BUMD Provinsi Jateng
Mei 2015 - Mei 2019Wakil Rektor II Bidang Sumber Daya Universitas Diponegoro
Juni 2018 - Desember 2018Penguji program doktor Akuntansi Universitas Gadjah Mada
Mei 2019 - 2024Wakil Rektor III Bidang Komunikasi (TI) dan Bisnis
Juli 2019 - 2022Pembina Ikatan Akuntansi Indonesia Jawa Tengah
EDUCATIONAL BACKGROUND
1989S1 Jurusan Ekonomi/Akuntansi dari UNDIP Semarang
1994S2 Jurusan Business Administration dari Western Michigan University, USA
2013S3 - Jurusan Ekonomi/Ilmu Akuntansi dari Universitas Gadjah Mada
AFFILIATE RELATIONSHIP
Board of CommissionersNo
Board of DirectorsNo
Major ShareholderNo

komisaris wawan siswantono

INDEPENDENT COMMISSIONERS
Full nameWawan Siswantono
Place / Date BornYogyakarta, 5 Oktober 1967
Nation / ReligionIndonesia / Islam
JOB EXPERIENCES
Mei 2003 - Oktober 2007Senior Manager Legal (Bagian Perundangan / Policy & Legal Product) PT Bank Mandiri Tbk
Oktober 2007 - Desember 2012Senior Manager Legal (Bagian Litigasi Pidana) PT Bank Mandiri Tbk
Januari 2010 - Juli 2013Senior Vice President Kanwil X Makasar PT Bank Mandiri (Persero) Tbk
September 2013 - Juni 2014Anggota Tim Khusus Gubernur Jateng
Juni 2014 - Juni 2019Anggota Dewan Pengawas Perum Perhutani
EDUCATIONAL BACKGROUND
1987 - 1992S1 Jurusan Hukum (Keperdataan Dagang) dari Universitas Gadjah Mada
AFFILIATE RELATIONSHIP
Board of CommissionersNo
Board of DirectorsNo
Major ShareholderNo