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Ikhtisar Utama              Laporan Manajemen         Profil Dana Pensiun Bank Mandiri

                       Key Financial Highlights       Management Report          Dana Pensiun Bank Mandiri Profile




              Profil Dewan Pengawas
              Supervisory Board Profile











                                                                                               Sulaeman
                                                                                        Ketua Dewan Pengawas
                                                                                    supervisory Board Chairman

                                                                                          Wakil Pemberi Kerja
                                                                                      Employer Representative











              Warga negara Indonesia                           Indonesian Citizen
              Usia 49 tahun                                    Aged 49
              Kelahiran Bandung, 5 November 1967               Born in Bandung, November 5, 1967
              Berdomisili di Tangerang, Banten                 Domiciled in Tangerang, Banten
              Periode Jabatan                                  Tenure
              5 Januari 2015 - 4 Januari 2018                  January 5, 2015 - January 4, 2018
              Pendidikan                                       Education
              (S2) Magister Manajemen jurusan Marketing di Universitas Gajah Mada,   (S2) Master of Management majoring in Marketing from Universitas
              Yogyakarta (1997); (S1) Sarjana Agronomi dari Universitas Padjadjaran,   Gajah  Mada,  Yogyakarta  (1997);  (S1)  Bachelor  Degree  in  Agronomy
              Bandung (1989).                                  from Universitas Padjadjaran, Bandung (1989).
              Keahlian                                         Expertise
              Manajemen risiko, dan keuangan.                  Risk Management and Finance
              Riwayat Profesi                                  Professional History
              Berkarir di Bank Mandiri sejak tahun 1999, diantaranya sebagai Group   Started his career at Bank Mandiri in 1999, including Group Head
              Head Commercial Risk Group (2012-sekarang), Group Head Corporate   Commercial Risk Group (2012-present), Group Head Corporate Risk I
              Risk I Group (2008-2012), Department Head Corporate Credit III (2006-  Group (2008-2012), Department Head Corporate Credit III (2006-2007),
              2007), Department Head Corporate Credit IV  (Detasering) (2006),   Department Head Corporate Credit IV (Detasering) (2006), Assistant
              Assistant Vice President pada unit kerja Corporate Risk Department I   Vice President Corporate Risk Department I (2003-2005). Sulaeman
              (2003-2005). Sulaeman memulai karir awalnya sebagai Pegawai Pimpinan   started his earlier career as a Plantation Credit Head at Bank Exim
              Kredit Perkebunan di Bank Exim (1991-1997), sebelum akhirnya Bank   (1991-1997), before Bank Exim merged with 3 (three) other banks in
              Exim  melakukan  merger  dengan  3  (tiga)  bank  lainnya  di  tahun  1999   1999 to become Bank Mandiri.
              menjadi Bank Mandiri.
              Riwayat Penunjukan Sebagai Dewan Pengawas DPBM   DPBM Supervisory Board Appointment History
              Jabatan Ketua Dewan Pengawas diemban sejak 5 Januari 2015 yang   The position of Supervisory Board Chairman has been held since
              disahkan  melalui  Keputusan  Direksi  PT  Bank  Mandiri  (Persero)  Tbk   January 5, 2015, authorized by the PT Bank Mandiri (Persero) Tbk, as
              selaku Pendiri dengan nomor keputusan KEP.SEVP/303/2014 tanggal 31   Founder, Board of Directors’ Decision number KEP.SEVP/303/2014
              Oktober 2014. Sebelum itu, Sulaeman belum pernah menjabat sebagai   dated October 31, 2014. Prior to that, Sulaeman never served on the
              Dewan Pengawas DPBM.                             DPBM Supervisory Board.
              Rangkap Jabatan pada Perusahaan Lain/Lembaga     Concurrent Positions in Other Companies / Institutions
              Group Head Commercial Risk Group PT Bank Mandiri (Persero) Tbk   Group Head Commercial Risk Group PT Bank Mandiri (Persero)
              (Pendiri) (2012-sekarang). Sulaeman tidak memiliki jabatan di lembaga   Tbk (Founder) (2012-present). Sulaeman has no positions in other
              lain.                                            institutions.









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