Jajaran Direksi dan Komisaris Bank Mandiri Berubah

JAKARTA – Rapat Umum Pemegang Saham Tahunan (RUPST) Mandiri yang berlangsung Senin ini (15/03/2021) memutuskan beberapa hal. Selain pembagian deviden sebesar 60 persen, pemegang saham memutuskan mengangkat menjadi Timothy Utama menggantikan Rico Usthavia Frans yang telah habis masa jabatannya.

Sebelumnya, Timothy Utama merupakan Managing Director, Head of Operations and Technology Citibank. Kini, Timothy Utama menjabat sebagai Direktur Information Technology Bank Mandiri.

“Kami meyakini keputusan pemegang saham ini akan menjadikan pengurus perseroan semakin solid dan mampu membawa Bank Mandiri semakin berperan dalam pemulihan ekonomi nasional untuk Indonesia yang lebih baik,” tutup Darmawan, kepada awak media, di Jakarta.

Sementara itu, pada jajaran komisaris, RUPST menyepakati penunjukkan Muhammad Yusuf Ateh sebagai Komisaris menggantikan Ardan Adiperdana. Dengan keputusan tersebut, susunan direksi perseroan menjadi sebagai berikut:

  • Direktur Utama Darmawan Junaidi
  • Wakil Direktur Utama Alexandra Askandar
  • Direktur Manajemen Risiko Ahmad Siddik Badruddin
  • Direktur Kepatuhan & SDM Agus Dwi Handaya
  • Direktur Treasury & International Banking Panji Irawan
  • Direktur Commercial Banking Riduan, Direktur Jaringan & Retail Banking Aquarius Rudianto
  • Direktur Operation Toni Eko Boy Subari
  • Direktur Corporate Banking Susana Indah Kris Indriati
  • Direktur Hubungan Kelembagaan Rohan Hafas
  • Direktur Keuangan & Strategi Sigit Prastowo
  • Direktur Information Technology Timothy Utama.

Sedangkan susunan komisaris perseroan sebagai berikut :

  • Komisaris Utama M. Chatib Basri
  • Wakil Komisaris Utama Andrinof Chaniago
  • Komisaris Independen Mohamad Nasir
  • Komisaris Independen Boedi Armanto
  • Komisaris Independen Loeke Larasati Agoestina
  • Komisaris Nawal Nely, Komisaris Faried Utomo
  • Komisaris Arif Budimanta
  • Komisaris Rionald Silaban
  • Komisaris Muhammad Yusuf Ateh.

6 thoughts on “Jajaran Direksi dan Komisaris Bank Mandiri Berubah

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