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Ikhtisar Utama              Laporan Manajemen         Profil Dana Pensiun Bank Mandiri

                       Key Financial Highlights       Management Report          Dana Pensiun Bank Mandiri Profile
























                                                                                         R. Dody Hermawan
                                                                                                 Direktur
                                                                                                 Director











              Warga negara Indonesia                           Indonesian Citizen
              Usia 49 tahun                                    Aged 49
              Kelahiran Medan, 27 Juli 1967                    Born in Medan, July 27, 1967
              Berdomisili di Jakarta Selatan, DKI Jakarta      Domiciled in South 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 Marketing dari Universitas Gajah   (S2) Master of Management majoring in Marketing from Universitas Gajah
              Mada, Yogyakarta  (1997),  (S1) Sarjana  Ekonomi  jurusan  Manajemen   Mada, Yogyakarta (1997), (S1) Bachelor Degree in Economics majoring in
              dari Universitas Pancasila, Jakarta (1989), dan (S1) Sarjana Ekonomi   Management from Universitas Pancasila, Jakarta (1989), and (S1) Bachelor
              Pembangunan dari Universitas Terbuka, Jakarta (1992).  Degree in Development Economics from Universitas Terbuka, Jakarta (1992).

              Keahlian                                         Expertise
              Sumber Daya Manusia dan operasional.             Human Resources and Operations

              Riwayat Profesi                                  Professional History
              Berkarir di Bank Mandiri sejak tahun 1999, diantaranya sebagai Department   Started his career at Bank Mandiri in 1999, including Department Head
              Head Talent Management (2011-2015), Great Leader Program Coaches   Talent Management (2011-2015), Great Leader Program Coaches
              Human Capital Strategy & Policy Group (2011), BPC Manager di beberapa   Human Capital Strategy & Policy Group (2011), BPC Manager in
              area seperti Jakarta (2010-2011), Surabaya (2009-2010), Bandung (2007-  several locations including Jakarta (2010-2011), Surabaya (2009-2010),
              2009),  dan  Banjarmasin  (2006-2007),  BPC  Manager  (Regional)  unit  kerja   Bandung (2007-2009), and Banjarmasin (2006-2007), BPC Manager
              Samarinda Bills Processing Centre (2004-2006), dan BPC Manager (Regional)   (Regional) work unit Samarinda Bills Processing Centre (2004-2006),
              unit kerja Padang Bills Processing Center (2000-2004). R. Dody Hermawan   and BPC Manager (Regional) unit Padang Bills Processing Centre
              memulai karir awalnya sebagai Pegawai Pimpinan Bank Exim (1991-1999),   (2000-2004). R. Dody Hermawan started his career as an Executive
              sebelum akhirnya BDN melakukan merger dengan 3 (tiga) bank lainnya di   Officer of Bank Exim (1991-1999) before BDN merged with 3 (three)
              tahun 1999 menjadi Bank Mandiri.                 other banks in 1999 to Bank Mandiri.
              Riwayat Penunjukan Sebagai Pengurus/Direksi DPBM  DPBM Supervisory Board / Board of Directors Appointment History
              Jabatan Direktur diemban sejak 4 Nopember 2015 yang disahkan   The position of Director has been held since November 4, 2015
              melalui Keputusan Direksi PT Bank Mandiri (Persero) Tbk selaku Pendiri   authorized by the PT Bank Mandiri (Persero) Tbk, as Founder, Board
              dengan nomor keputusan KEP.SEVP/314/2015 tanggal 29 Oktober   of Directors’ Decision number KEP.SEVP/314/2015 dated October
              2015. Sebelum itu, R. Dody Hermawan belum pernah menjabat sebagai   29, 2015. Prior to that, Nono Soebandrio never served on the DPBM
              Pengurus/Direksi DPBM.                           Supervisory Board / Board of Directors.
              Rangkap Jabatan pada Perusahaan Lain/Lembaga     Concurrent Positions in Other Companies / Institutions
              R. Dody Hermawan 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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