MembershipRelating to Regulation of

Membership
Relating to Regulation of Bank Indonesia Number 8/4/PBI/2006 dated January 30, 2006 regarding the Implementation of Good Corporate Governance for Commercial Bank in Article
3, as has been amended with Regulation of Bank Indonesia Number 8/14/PBI/2006, Decree of
the Board of Commissioners Number KEP.KOM/001/2014 dated February 25, 2014 regarding Change of Members of Audit Committee under the Board of Commissioners as confirmed with Decree of Board of Directors Number KEP.DIR/64/2014 dated March 12, 2014 regarding Change of Members of Audit Committee under the Board of Commissioners of PT Bank Mandiri (Persero), Tbk.
3.1. Members of Audit Committee shall consist of at least 1 (one) person Independent
Commissioner as Chairman concurrently member, 1 (one) person of Independent
Party who has expertise in financial or accounting sector and 1 (one) person of
Independent Party who has expertise in Law and Banking sector.
3.2. Independent Commissioner and Independent Party who become members of audit committee as referred to in point 3.1 at least 51% of total members of audit committee.
3.3. Member of Audit committee which constitute independent commissioner shall be
appointed as chairman of Audit Committee. In case of independent commissioner who becomes audit committee more than 1 (one) person, then one of them shall be appointed as chairman of audit committee.

Hasil (Bahasa Indonesia) 2:

Keanggotaan
Berkaitan dengan Peraturan Bank Indonesia Nomor 8/4 / PBI / 2006 tanggal 30 Januari 2006 tentang Pelaksanaan Good Corporate Governance bagi Bank Umum dalam Pasal
3, sebagaimana telah diubah dengan Peraturan Bank Indonesia Nomor 8/14 / PBI / 2006, Keputusan
Dewan Komisaris Nomor Kep.Kom / 001/2014 tanggal 25 Februari, 2014 tentang Perubahan Anggota Komite Audit di bawah Dewan Komisaris sebagaimana ditegaskan dengan Surat Keputusan Direksi Nomor KEP.DIR / 64/2014 tanggal 12 Maret 2014 tentang Perubahan Anggota Komite Audit di bawah Dewan Komisaris PT Bank Mandiri (Persero), Tbk.
3.1. Anggota Komite Audit terdiri dari minimal 1 (satu) orang Independen
Komisaris sebagai Ketua merangkap anggota, 1 (satu) orang dari Independent
Party yang memiliki keahlian di bidang keuangan atau akuntansi dan 1 (satu) orang dari
Pihak Independen yang memiliki keahlian di hukum dan sektor perbankan.
3.2. Komisaris Independen dan Pihak Independen yang menjadi anggota komite audit sebagaimana dimaksud pada butir 3.1 setidaknya 51% dari total anggota komite audit.
3.3. Anggota Komite Audit yang merupakan komisaris independen harus
ditunjuk sebagai ketua Komite Audit. Dalam kasus komisaris independen yang menjadi komite audit lebih dari 1 (satu) orang, maka salah satu dari mereka diangkat sebagai ketua komite audit.