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Analisis & Pembahasan Manajemen   Tata Kelola Dana Pensiun    Laporan Keuangan Konsolidasi

                    Management Discussion & Analysis  Good Pension Fund Governance  Consolidated Financial Report



















                   Anton Herdianto
                   Anggota Dewan Pengawas
                   supervisory Board member

                   Wakil Peserta
                   member Representative











              Warga negara Indonesia                           Indonesian Citizen
              Usia 47 tahun                                    Aged 47
              Kelahiran Bandung, 23 Agustus 1969               Born in Bandung, August 23, 1969
              Berdomisili di Jakarta Barat, DKI Jakarta        Domiciled in West Jakarta, DKI Jakarta
              Periode Jabatan                                  Tenure
              29 Oktober 2015 - 28 Oktober 2018 (masa jabatan 3 tahun)  October 29, 2015 – October 28, 2018 (3 year tenure)
              Pendidikan                                       Education
              (S2) Magister Manajemen jurusan Manajemen Akuntansi di Universitas   (S2) Master of Management majoring in Accounting Management from
              Indonesia, Jakarta (2001); (S1) Sarjana Ekonomi jurusan Akuntansi dari   Universitas Indonesia, Jakarta (2001); (S1) Bachelor Degree in Economics
              Universitas Padjadjaran, Bandung (1993).         majoring in Accounting from Universitas Padjadjaran, Bandung (1993).
              Keahlian                                         Expertise
              Audit internal, manajerial, strategic & performance.  Internal Audit, Managerial, Strategic and Performance
              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 dan Pj. Group Head Strategy & Performance Management Group   and Pj. Group Head Strategy & Performance Management Group
              (2014-sekarang), Direktur Mandiri Tunas Finance (2010-2014), Project   (2014-present), Finance Director Mandiri Tunas (2010-2014), Project
              Manager Strategic Project di Change Management Office (2009-2010),   Manager Strategic Project in Change Management Office (2009-2010),
              Project Manager Non Organic Growth 1 di unit kerja Non Organic   Project  Manager Non Organic Growth  1 in Non Organic Growth 1
              Growth 1 (2007-2009), Internal Audit Wholesale Banking (2001-2005),   (2007-2009), Internal Audit Wholesale Banking (2001-2005), Middle
              Middle Auditor di Internal Audit dan Audit Group V (1999-2001). Anton   Auditor in Internal Audit and Audit Group V (1999-2001). Anton
              Herdianto memulai karir awalnya sebagai Pegawai Pimpinan Pengawasan   Herdianto started his early career as Supervisory Officer at Bank Exim
              di Bank Exim (1995-1999), sebelum akhirnya Bank Exim melakukan   (1995-1999), before Bank Exim merged with 3 (three) other banks in
              merger dengan 3 (tiga) bank lainnya di tahun 1999 menjadi Bank Mandiri.  1999 to become Bank Mandiri.
              Riwayat Penunjukan Sebagai Dewan Pengawas DPBM   DPBM Supervisory Board Appointment History
              Jabatan Anggota Dewan Pengawas diemban sejak 29 Oktober 2015   The position of Supervisory Board Member has been held since
              yang disahkan melalui Keputusan Direksi PT Bank Mandiri (Persero) Tbk   October 29, 2015 authorized by the PT Bank Mandiri (Persero) Tbk, as
              selaku Pendiri dengan nomor keputusan KEP.SEVP/314/2015 tanggal 29   Founder, Board of Directors’ Decision number KEP.SEVP / 314/2015
              Oktober 2015. Sebelum itu, Anton Herdianto belum pernah menjabat   dated October 29, 2015. Prior to that, Anton Herdianto never served
              sebagai Dewan Pengawas DPBM.                     on the DPBM Supervisory Board.

              Rangkap Jabatan pada Perusahaan Lain/Lembaga     Concurrent Positions in Other Companies / Institutions
              Group Head Strategy & Performance Management Group PT Bank   Group Head Strategy & Performance Management Group PT Bank
              Mandiri (Persero) Tbk (Pendiri) (2014-sekarang). Anton Herdianto tidak   Mandiri (Persero) Tbk (Founder) (2014-present). Anton Herdianto has
              memiliki jabatan di lembaga lain.                no positions in other institutions.






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