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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Pengungkapan Hubungan afiliasi dan Hubungan usaha antara Dewan Disclosure Of Affiliated Relations And Business Relationships Between The
Pengawas, Pengurus, dan Pendiri Supervisory Board, Managing Board, And Founder
Di bawah ini disajikan transparansi hubungan afiliasi dan Below shows the transparency of affiliate and business
hubungan usaha antara Dewan Pengawas, Pengurus, dan relationships between the Supervisory Board, the Managing
Pendiri. Bentuk hubungan afiliasi mencakup hubungan Board, and the Founder. Affiliate relationships include
istimewa terutama yang disebabkan hubungan pertalian darah relationships primarily due to blood relationship as husband/
seperti suami/istri/anak/orang tua/saudara kandung/ipar, dan wife/child/parent/siblings/brother-in-law, etc.
sebagainya.

Hubungan afiliasi | Affiliated Relationships Hubungan usaha | Business Relationships
Dewan Pengawas
Dewan Pengawas Pengurus Pendiri Pengurus Pendiri
Supervisory Board Managing Board Founder Supervisory Managing Board Founder
Board
Dewan Pengawas | Supervisory Board
Sulaeman x x x x x x
Anton Herdianto x x x x x x
Pengurus/Direksi | Managing Board/Board of Directors
Sarwadi x x x x x x
Nono Soebandrio x x x x x x
R. Dody Hermawan x x x x x x

Pengungkapan rangkap Jabatan Concurrent Position Disclosure
Untuk mendorong aspek transparansi, di bawah ini disajikan To encourage transparency, below is a disclosure related to
pengungkapan rangkap jabatan yang dimiliki Dewan concurrent positions held by the Supervisory Board and Board
Pengawas dan Direksi. of Directors.

nama dan Jabatan | Name and Position rangkap Jabatan | Concurrent Position
Dewan Pengawas | Supervisory Board
Sulaeman Group Head Commercial Risk Group PT Bank Mandiri (Persero) Tbk (Pendiri) (2012-sekarang).
Ketua | Chairman Group Head Commercial Risk Group PT Bank Mandiri (Persero) Tbk (Founder) (2012-present).
Anton Herdianto Group Head Strategy & Performance Management Group PT Bank Mandiri (Persero) Tbk (Pendiri) (2014-sekarang).
Anggota | Member Group Head Strategy & Performance Management Group PT Bank Mandiri (Persero) Tbk (Founder) (2014- present).
Pengurus/Direksi | managing Board/Board of Directors
Sarwadi x
Direktur Utama | President Director
Nono Soebandrio x
Direktur | Director
R. Dody Hermawan x
Direktur | Director

Rangkap jabatan Ketua Dewan Pengawas, Sulaeman, dan The Supervisory Board Chairman, Sulaeman, and Member,
Anggota Dewan Pengawas, Anton Herdianto, merupakan Anton Herdianto, are part of the managerial representation
bagian dari representasi manajerial sekaligus keputusan PT based on a decision by PT Bank Mandiri (Persero) Tbk as the
Bank Mandiri (Persero) Tbk selaku Pendiri DPBM. founder of DPBM.

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