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Analisis & Pembahasan Manajemen   Tata Kelola Dana Pensiun    Laporan Keuangan Konsolidasi

                    Management Discussion & Analysis  Good Pension Fund Governance  Consolidated Financial Report
























                   Nono Soebandrio
                   Direktur
                   Director











              Warga negara Indonesia                           Indonesian Citizen
              Usia 56 tahun                                    Aged 56
              Kelahiran Malang, 4 November 1960                Born in Malang, November 4, 1960
              Berdomisili di Bekasi, Jawa Barat                Domiciled in Bekasi, West Java
              Periode Jabatan                                  Tenure
              26 Juni 2015 - 25 Juni 2018 (masa jabatan 3 tahun)  June 26, 2015 – June 25, 2018 (3 year tenure)
              Pendidikan                                       Education
              (S2) Master of Business Administration di bidang Finance dan International   (S2) Master of Business Administration in Finance and International Banking
              Banking dari University of Miami, Amerika Serikat (1995), (S1) Sarjana   from University of Miami, USA (1995), (S1) Bachelor Degree in Economics
              Ekonomi jurusan Akuntansi di Universitas Brawijaya, Malang (1985).  majoring in Accounting from Universitas Brawijaya, Malang (1985).
              Keahlian                                         Expertise
              Akuntansi dan keuangan.                          Accounting and Finance
              Riwayat Profesi                                  Professional History
              Berkarir di Bank Mandiri sejak tahun 1999, diantaranya sebagai Direktur   Started  his  career  at  Bank  Mandiri  in  1999,  including  positions  as
              Utama Dana Pensiun Bank Mandiri Satu (DPBM 1) (2008-2015), AVP : SR   President Director of Dana Pensiun Bank Mandiri Satu (DPBM 1) (2008-
              RM-Correspondent Banking III unit kerja Financial Institution & Overseas   2015), AVP: SR RM-Correspondent Banking III Financial Institution &
              Network (2004-2006), dan General Manager Bank Mandiri (Europe)   Overseas Network work unit (2004-2006), and General Manager of
              Limited London (1999-2004). Nono Soebandrio memulai karir awalnya   Bank Mandiri (Europe) Limited London (1999-2004). Nono Soebandrio
              sebagai Calon Pegawai di Bank Bumi Daya (BBD) (1986), kemudian   started his career as a Officer Candidate in Bank Bumi Daya (BBD)
              Pegawai Pimpinan BBD (1986-1999), sebelum akhirnya BBD melakukan   (1986), then BBD Leader (1986-1999), before BBD merged with 3
              merger dengan 3 (tiga) bank lainnya di tahun 1999 menjadi Bank Mandiri.   (three) other banks in 1999 to become Bank Mandiri. At Bank Bumi
              Di Bank Bumi Daya, beliau pernah menangani kredit korporasi, treasury,   Daya, he handled corporate loans, treasury, accounting and IT credits,
              akunting, dan IT, baik di cabang dalam negeri maupun sebagai home   both in domestic branches as well as as home staff in overseas offices,
              staff di kantor luar negeri, seperti Tokyo, Hongkong, dan New York  such as Tokyo, Hongkong and New York.
              Riwayat Penunjukan Sebagai Pengurus/Direksi DPBM  DPBM Supervisory Board / Board of Directors Appointment History
              Jabatan Direktur diemban sejak 26 Juni 2015 yang disahkan melalui   The position of Director has been held since June 26, 2015 authorized
              Keputusan Direksi PT Bank Mandiri (Persero) Tbk selaku Pendiri dengan   by the PT Bank Mandiri (Persero) Tbk, as Founder, Board of Directors’
              nomor keputusan KEP.SEVP/187/2015 tanggal 26 Juni 2015. Sebelum   Decision number KEP.SEVP/187/2015 dated June 26, 2015. Prior to
              itu, Nono Soebandrio belum pernah menjabat sebagai Pengurus/Direksi   that, Nono Soebandrio never served on the DPBM Supervisory Board
              DPBM.                                            / Board of Directors.
              Rangkap Jabatan pada Perusahaan Lain/Lembaga     Concurrent Positions in Other Companies / Institutions
              Nono Soebandrio tidak memiliki jabatan di perusahaan/lembaga lain,   Nono Soebandrio has no positions in other companies / institutions,
              termasuk di PT Bank Mandiri (Persero) Tbk (Pendiri).  including PT Bank Mandiri (Persero) Tbk (Founder).






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