Skip to content
Back to announcement

AnnualReport2023-BMRI-att5.pdf

Other Text extracted BMRI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 63

Page 1
     SUSTAINABLE BANKING


            Sustainable Banking                         Sustainable Financing                        Sustainable Financing Products                                                                                Sustainable
                                                                                                                                                                                    Sustainable Funding                                  Responsible Financing Approach
                                                                                                                                                                                                                   Investment




Procedure Standards., including:
        CREDIT POLICY RELATED TO ENVIRONMENTAL, SOCIAL, AND                                                                                                                              SECTORAL CREDIT POLICY RELATED TO ENVIRONMENTAL,
                    GOVERNANCE (ESG) ASPECTS                                                                                                                                                    SOCIAL, AND GOVERNANCE ASPECTS

     Bank Mandiri requires prospective debtors to meet the                            Bank Mandiri also remains committed to not providing
                                                                                                                                                                                                                                 AGRICULTURE SECTOR
     following general criteria:                                                      credit financing to business activities that have a
     a. Have environmental management documents                                       negative impact on the environment (exclusion/
        based on the industrial sector and the provisions                             negative list) as follows:                                                                    Bank Mandiri has established a binding credit policy for customers in this sector to:
        of applicable laws and regulations, including                                      a. Illegal logging;                                                                      1.   Having at least a minimum Blue PROPER assessment and/or at least having an Environmental Impact Assessment
        Environmental Impact Analysis* documents for                                       b. Plantation o peatlands;                                                                    (AMDAL) or Environmental Management Effort (UKL-UPL) report approved by the Environmental Agency (BLH).
        required business/activity plans or Environmental                                                                                                                           2.   Financing will not be extended to companies planning to open new land.
                                                                                           c. Violations of human rights according to the
        Management Efforts - Environmental Monitoring
                                                                                              Manpower Law and ILO Convention**;                                                    3.   Having a Waste Treatment Installation (IPL) with a assessment related to the availability of operating IPL and water
        Efforts documents;
                                                                                           d. Drug abuse;                                                                                quality standard parameters within specified limits.
     b. Have the outcomes of the PROPER assessment                                                                                                                                  4.   For public companies, it is mandatory to have a sustainability report.
                                                                                           e. Business activities that endanger the environment,
        (Company Performance Rating Assessment Program
                                                                                              including disturbing protected areas such as                                          5.   Having a commitment to No Deforestation, No Peat, No Exploitation (NDPE), including land clearance & opening,
        in Environmental Management) in accordance with
                                                                                              UNESCO World Heritage Sites, wetland sites as                                              preservation of High Conservation Value (HCV)/High Carbon Stock (HCS) areas, and peatlands.
        applicable provisions;
                                                                                              listed in the Ramsar Convention*** criteria, and                                      6.   For the Palm Oil Plantation subsector, it is mandatory to have ISPO and/or RSPO certification or at least proof of
     c. Other related environmental management permits/                                       high biodiversity sites as well as sites listed in the                                     registration in the form of an acknowledgment from the Certification Institution.
        certifications and other related environmental criteria                               IUCN Cat-1 & Cat-2**** protected area categories
                                                                                                                                                                                    7.   The Palm Oil Plantation subsector lacking ISPO and/or RSPO certification must fulfill the following criteria::
        in accordance with applicable laws and regulations.                                   as outlined in the Convention on Biological
                                                                                              Diversity;                                                                                 • Having a Code of Conduct, Environmental & Labor Policies (including OHS).

                                                                                           f.   Other business activities that do not comply with                                        •   Having Environmental Management certification such as ISO 14001/ISO 45001 or other similar documents
                                                                                                applicable laws and regulations, including but                                               acceptable to the Bank.
                                                                                                not limited to: Pornography; Gambling; Money                                             • Having fire prevention and land fire handling Standard Operating Procedures (SOP), having standard fire
                                                                                                laundering; Corruption, Collusion, and Nepotism                                            handling equipment according to land criteria, having fire watchtowers, and having a specialized fire
                                                                                                activities; and Goods and services that do not                                             handling team trained according to the Directorate General of Plantation's standards.
                                                                                                comply with applicable laws.                                                             •    Companies must have Plantation Business Permits (IUP) as stated in the location permit.



*    Referring to the Regulation of the Minister of Environment and Forestry of the Republic of Indonesia Number P.38 / MENLHK / SETJEN / KUM.1 / 7/2019
     concerning Types of Business Plans and/or Activities that are Required to Have an Environmental Impact Analysis, and obliging debtors to comply with the
     conclusions and recommendations of the Environmental Impact Analysis (AMDAL) as required by the Ministry of Environment and Forestry. The environmental
                                                                                                                                                                                                                                   ENERGY SECTOR
     impacts considered in the AMDAL include, but are not limited to: (1) the forestry sector: avoiding disturbances to forest ecosystems, hydrology, biodiversity,
     pests, landscape, and social conflicts; (2) the agricultural sector: soil erosion, changes in water availability and quality due to land clearing, spread of pests,
     diseases, and weeds during operations, changes in soil fertility due to the use of pesticides/herbicides.                                                                 Bank Mandiri has established a binding credit policy for customers in this sector to:
**   The applicable labor laws in accordance with the International Labour Organization (ILO) include: Law No. 21 of 2000 on Labor Unions; Law No. 13 of 2003 on               1.   Have a PROPER assessment and/or at least have an AMDAL or UKL-UPL report approved by the Environmental Agency.
     Manpower as amended by Law No. 11 of 2020 on Job Creation; Law No. 2 of 2004 on Settlement of Industrial Relations Disputes, and related laws regarding the
     ratification of ILO conventions.                                                                                                                                          2.   Specifically for financing new coal-fired power plants with PLN as the offtaker, consideration has been given to the
*** The Ramsar Convention on Wetlands as ratified by Presidential Regulation No. 48 of 1991.                                                                                        suitability of the financing period with the coal phase-out strategy according to the applicable PLN’s Electricity
**** The Convention on Biological Diversity (CBD) as ratified by Law No. 5 of 1994 and referring to the guidelines for the use of IUCN protected area categories in the             Procurement Plan.
     CBD Convention.
                                                                                                                                                                               3.   Operating Power Plants must have Environmental Management certification like ISO 14001/ISO 45001 or similar
                                                                                                                                                                                    documents acceptable to the Bank.
                                                                                                                                                                               4.   Operating Power Plants must have a code of conduct, policies related to the Environment (carbon emissions, coal ash,
                                                                                                                                                                                    water, and waste management), and labor.




120       PT Bank Mandiri (Persero) Tbk                                                                                                  Sustainability Report 2023        Sustainability Report 2023                                                                       PT Bank Mandiri (Persero) Tbk   121
Page 2
  SUSTAINABLE BANKING


        Sustainable Banking               Sustainable Financing              Sustainable Financing Products                                                                   Sustainable
                                                                                                                                              Sustainable Funding                                  Responsible Financing Approach
                                                                                                                                                                              Investment




                                                      COAL SECTOR                                                                                                    FAST MOVING CONSUMER GOODS (FMCG) SECTOR


  Bank Mandiri has established a binding credit policy for customers in this sector to:                                                  1.   Have a minimum Blue PROPER assessment and/or at least have an AMDAL or UKL-UPL report approved by the
  1.   Have a minimum Green PROPER assessment and/or at least have an AMDAL or UKL-UPL report (including reclamation                          Environmental Agency.
       and post-mining guarantees) approved by the Environmental Agency.                                                                 2.   Have a code of conduct, Environmental Policy (such as chemical usage and water & waste treatment), and Labor
  2.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the                         Policy (including OHS).
       Bank.                                                                                                                             3.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the
  3.   Specifically for mining financing as a supplier to PLTU, consideration has been given to the financing period with the                 Bank. Have certification from the Food and Drug Monitoring Agency (BPOM).
       coal phase-out strategy according to the applicable PLN’s Electricity Procurement Plan.                                           4.   Make endeavors to achieve energy efficiency and emission reduction, evidenced by documents acceptable to the
                                                                                                                                              Bank.
                                                                                                                                         5.   Distributors are required to have packaging recycling provisions or clear targets to reduce plastic waste with eco-
                                                                                                                                              friendly materials.
                                               CONSTRUCTION SECTOR                                                                       6.   For bottled water industries:
                                                                                                                                              a.   Have packaging recycling provisions or clear targets to reduce plastic waste with eco-friendly materials.
  Bank Mandiri has established a binding credit policy for customers in this sector to:                                                       b.   Use of spring water in accordance with applicable regulations, including maintaining water sources for 		
  1.   Have Environmental Management certification such as ISO 14001/ISO 45001/OHSAS 18001 or similar documents                                    sustainability and availability for the surrounding environment.
       acceptable to the Bank.                                                                                                           7.   Prioritize labor aspects such as minimum wage and the prohibition of employing underage workers.
  2.   Have internal policies (code of conduct) related to the Environment and Labor.
  3.   Have internal policies and standard procedures (SOP) related to accident handling for toll road operators.

                                                                                                                                                                                            OIL AND GAS SECTOR

                                                     MINING SECTOR
                                                                                                                                         Bank Mandiri has established a binding credit policy for customers in this sector to:
                                                                                                                                         1.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the
  Bank Mandiri has established a binding credit policy for customers in this sector to:
                                                                                                                                              Bank.
  1.   Have a minimum Green PROPER assessment and/or at least have an AMDAL or UKL-UPL report (including reclamation
                                                                                                                                         2.   Make endeavors to improve energy efficiency and reduce emissions, in accordance with regulatory provisions at the
       and post-mining guarantees) approved by the Environmental Agency.
                                                                                                                                              business location. Public companies are required to have a Sustainability Report or similar document.
  2.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the
                                                                                                                                         3.   Have an Environmental Impact Assessment (AMDAL) or Environmental Management Effort (UKL-UPL) approved by
       Bank.
                                                                                                                                              the Environmental Agency.
  3.   The company implements Good Mining Practice in accordance with applicable regulations, including the inclusion
                                                                                                                                         4.   Oil and Gas Business activities are required to have documents stating the fulfillment of all Oil and Gas Safety
       of the Company Work Plan & Budget (CWPB) for the respective year approved by the Ministry of Energy and Mineral
                                                                                                                                              requirements (Installations and Equipment, Workers, Public and Environment), with supporting evidence provided
       Resources, and/or other documents related to Good Mining Practice.
                                                                                                                                              by Supporting Business Certificate.
  4.   Have internal policies (code of conduct) related to the Environment and Labor.



                                                                                                                                                                                         BIODIVERSITY SECTOR
                                  TRANSPORT EQUIPMENT INDUSTRY (SHIPYARD)

                                                                                                                                         In the industrial forest sector, Bank Mandiri has established a binding credit policy for customers in this sector to:
  Bank Mandiri has established a binding credit policy for customers in this sector to:
  1. Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the                      1.   Have documents for the management of industrial forest permits such as Business Permit for Forest Timber Product
      Bank.                                                                                                                                   Utilization and/or Business Permit for Non-Timber Forest Product Utilization, and an approved Business Work Plan
                                                                                                                                              (RKU) from the Ministry of Environment and Forestry.
  2.   Make endeavors to achieve energy efficiency and emission reduction, evidenced by documents acceptable to the
       Bank.                                                                                                                             2.   Not engage in business activities in areas declared to have high biodiversity, including RAMSAR land material sites
                                                                                                                                              and IUCN Cat.1&2 sites.
  3.   Have a Financial Sustainability Action Plan (SFAP) and Sustainability Report for public companies




122    PT Bank Mandiri (Persero) Tbk                                                                    Sustainability Report 2023   Sustainability Report 2023                                                                       PT Bank Mandiri (Persero) Tbk   123
Page 3
  SUSTAINABLE BANKING


        Sustainable Banking               Sustainable Financing                 Sustainable Financing Products                                                                Sustainable
                                                                                                                                                Sustainable Funding                                 Responsible Financing Approach
                                                                                                                                                                              Investment




                                                  HEALTHCARE SECTOR                                                                                                                            METAL SECTOR


  Bank Mandiri has established a binding credit policy for customers in this sector to:                                                    Bank Mandiri has established a binding credit policy for customers in this sector to:
  1.   Have documents for the management of industrial forest permits such as Business Permit for Forest Timber Product                    1.   Have at least a Blue PROPER assessment and/or an approved AMDAL or UKL-UPL report by the Environmental Agency.
       Utilization and/or Business Permit for Non-Timber Forest Product Utilization, and an approved Business Work Plan                    2.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the
       (RKU) from the Ministry of Environment and Forestry.                                                                                     Bank.
  2.   Have internal policies regarding Environmental Management and Occupational Health and Safety Management
       System (OHSMS) acceptable to the Bank.

                                                                                                                                                                                   TELECOMMUNICATIONS SECTOR

                                              PHARMACEUTICAL SECTOR
                                                                                                                                           Bank Mandiri has established a binding credit policy for customers in this sector to:
                                                                                                                                           1.   Have Environmental Management certification such as ISO 14001/ISO 45001/OHSAS 18001 or similar documents
  Bank Mandiri has established a binding credit policy for customers in this sector to:                                                         acceptable to the Bank.
  1.   Pharmaceutical producers have environmental permits/certifications (adjusted to the risk of their waste hazards, in                 2.   Make endeavors to improve energy efficiency and reduce emissions, evidenced by documents acceptable to the
       accordance with the provisions of the Ministry of Environment).                                                                          Bank (if available).
  2.   Have Environmental Management certification such as ISO 14001/ISO 45001 or similar documents acceptable to the                      3.   For public companies, it is mandatory to have a sustainability report.
       Bank.                                                                                                                               4.   Have internal policies related to data privacy in accordance with applicable regulations, and have high capabilities
  3.   Make endeavors to improve energy efficiency and reduce emissions, evidenced by documents acceptable to the                               and systems related to cybersecurity.
       Bank.
  4.   For public companies, it is mandatory to have a sustainability report.

                                                                                                                                                                                       TRANSPORTATION SECTOR

                                                 PULP & PAPER SECTOR                                                                       Bank Mandiri has established a binding credit policy for customers in this sector to:
                                                                                                                                           1.   Have Environmental Management certification such as ISO 14001/ISO 45001/OHSAS 18001 or similar documents
  Bank Mandiri has established a binding credit policy for customers in this sector to:                                                         acceptable to the Bank.
  1. Have Environmental Management certification such as ISO 14001 or other documents acceptable to the Bank.                              2.   Make endeavors to improve energy efficiency and reduce emissions, evidenced by documents acceptable to the
  2.   Have at least a Blue PROPER assessment and/or an approved AMDAL or UKL-UPL report by the Environmental Agency.                           Bank.
  3.   For public companies, it is mandatory to have a sustainability report.                                                              3.   Have a Sustainable Financial Action Plan (SFAP) and a Sustainability Report for public companies.
  4.   Make endeavors to improve energy efficiency and reduce emissions, with adequate electricity and water supply.
  5.   Have a Wastewater Treatment Plant (IPAL)/Waste Treatment Plant (IPL)/Liquid Waste Disposal Permit (IPLC)/and B3
       waste treatment facility, evidenced by documents acceptable to the Bank.                                                                                                 SECTORS SENSITIVE TO ESG ASPECTS
  6.   For pulp & paper trading, have endeavors/declaration letters to fulfill principles/commitments including:
       a)   Selling products or services aimed at not harming the environment
                                                                                                                                           In other sectors such as manufacturing and construction, Bank Mandiri has established a credit policy that binds customers
       b) Eco-friendly, efficient, cost-effective, and energy-efficient distribution processes                                             in these sectors to adhere to the ESG-related regulations and standards, including compliance with environmental
       c)   Allocating a budget for eco-friendly marketing                                                                                 management certifications such as ISO 14001 and occupational health and safety certifications such as ISO 45001 or
       d) Not overusing resources                                                                                                          similar standards. For debtors unable to meet these requirements, the bank has implemented monitoring mechanisms
                                                                                                                                           and action plans to improve its customers' ESG performance.
       e) Having sustainability certificates, such as Forest Stewardship Council (FSC), Programme for the Endorsement of
          Forest Certification (PEFC), or similar environmental sustainability certificates.




124    PT Bank Mandiri (Persero) Tbk                                                                      Sustainability Report 2023   Sustainability Report 2023                                                                    PT Bank Mandiri (Persero) Tbk   125
Page 4
   SUSTAINABLE BANKING


          Sustainable Banking                Sustainable Financing                 Sustainable Financing Products                                                                     Sustainable
                                                                                                                                                    Sustainable Funding                                          Responsible Financing Approach
                                                                                                                                                                                      Investment




Bank Mandiri consistently assesses and enhances its credit                2. Analyzing the performance of the sectoral portfolio,
policies related to Environmental, Social, and Governance (ESG)              using sensitivity analysis and the results of climate risk                                  Credit approval process at Bank Mandiri
aspects in a sustainable manner. This ongoing process includes               identification through Climate Risk Stress Test (CRST),
annual assessments to ensure the suitability and effectiveness               presented at the board forum and utilized as a guideline                                         Conducting credit analysis by
of these policies. The back conducts regular assessments and                 in internal business decision-making.                                                            reviewing various aspects:
reviews, as follows:                                                                                                                                                           Qualitative Aspects:
                                                                          3. Direct involvement of group credit, including examples                                             Industry and market
   1. Analyzing credit portfolio management strategies,                      of deep dive assessments for ESG intensive industries         Establishing targeted                outlook, quality of company
      in the form of loan portfolio guidelines, to determine                                                                               customers by:                        management.
                                                                      Through this approach, Bank Mandiri is committed to                   Conducting due diligence          Legal and compliance
      prospective sectors, industry classifications based on
                                                                      continuously improving sustainability aspects in its credit            on prospective debtors             documents (AMDAL/UKL,
      risk, growth direction, and sectoral industry allocation                                                                               through Name Clearance             PROPER, OHS, and other             Providing legal opinions
      limits. This analysis considers various factors, including      activities, ensuring that the implemented policies incorporate                                                                                and legal solutions related
                                                                                                                                             (KYC and APU PPT).                 environmental regulations),                                       The credit approval
      sectoral outlook, portfolio quality, risk, and ESG aspects      ESG aspects.                                                          Meeting prospective                business prospects/                 to legal aspects, including   process takes place during
                                                                                                                                             industry criteria (Well            strategies, and marketing           the ESG aspect, in credit     the "Credit Committee
      within each industry.
                                                                                                                                             Known, and not included            strategies.                         granting.                     Meeting," consisting
                                                                                                                                             in Bank Mandiri’s exclusion       Quantitative aspects such as                                      a minimum of 2 (two)
CREDIT APPROVAL PROCESS MECHANISM [GRI 2-25]                                                                                                 list).                             financial performance.             Reviewing the need for
                                                                                                                                                                                                                    internal BMRI regulations
                                                                                                                                                                                                                                                  individuals representing
                                                                                                                                            Complying with the Industry       Risk assessment and risk                                          the Business Unit and the
In carrying out the credit distribution process, Bank Mandiri applies the principle of prudence, which includes the integration of           Acceptance Criteria (IAC),         mitigation, including the ESG       and external (legislative     Risk Management Unit,
Environmental and Social aspects in risk management, as well as the implementation of Environmental and Social due diligence                 taking into account the ESG        aspect, are part of the credit      regulations) in credit        responsible for making
                                                                                                                                             aspects.                           granting process.                   granting.                     credit decisions.
throughout the monitoring process. When executing the credit approval process, Bank Mandiri also considers the results of
Environmental and Social risk analysis as a crucial factor in the decision-making process for credit approval is as follows:
                                                                                                                                                  Business Unit + Risk              Business Unit + Risk                     Legal +                    Business Unit + Risk
                                                                                                                                                   Management Unit                   Management Unit                       Compliance                     Management
                                               Proses Due Diligence
                                                                                                                                                                                                                          LEGAL &                      CREDIT COMMITTEE
                                                                                                                                                    PRE-SCREEN                       LOAN ANALYSIS
                                                                                                                                                                                                                      COMPLIANCE REVIEW                    MEETING


                                  Meet the
    included
                                general criteria
    Exclusion                                                      Loan Analysis                  Next Credit Process
                                    of ESG            YES
      List?          NO
                                   aspects?

                                                                          YES
          YES                            TIDAK


                                  Corrective                    Are Corrective       NO
                                                                                                   Rejected
                                   Actions                      Actions met?
                                                                                                                                                LOAN MONITORING                      DISBURSEMENT                   LOAN DOCUMENTATION                  LOAN APPROVAL

                                                                                                                                                Business Unit + Risk                                                    Business Unit + Risk
                                                                                                                                              Management Unit + Credit             Credit Operation Unit               Management + Credit                   Authority
                                                                                                                                                  Operations Unit                                                         Operations Unit
In the process of evaluating prospective customers, Bank Mandiri identifies aspects related to ESG risks in financing activities and
develop strong management system. In the ESG Due Diligence process, the direct involvement of the group credit (business unit)
and the credit risk management unit is necessary. This includes providing examples of in-depth assessments for ESG-intensive               Monitoring credit quality           Complience review                  Business Unit:                The officials authorized to
industries. Subsequently, in the Legal and Compliance Review (LCC) stage, a more detailed identification (due diligence) of                through:                            Loan Activation                     Fulfillment of credit         make credit decisions are
                                                                                                                                            Periodic calls, on-site visits    Loan Disbursement                   document requirements and     categorized according to
potential Environmental and Social risks is conducted. Opinions and solutions are provided from a legal perspective, involving
                                                                                                                                            Fulfillment of credit                                                  signing credit agreements.    credit limits within Bank
participants from the Business Unit as the customer manager, Legal Group, and Compliance – AML & CFT Group. For prospective                  requirements                                                          Risk Management Unit:         Mandiri's internal regulations.
customers with the potential for ESG risk impact, further evaluation is required, including the establishment of specific provisions.       Annual review of credit                                                Reviewing the suitability     This responsibility is held by
                                                                                                                                             facilities                                                             of credit agreement           the Vice President, Senior
   • Prospective customers who meet the requirements proceed to the subsequent stage of the credit granting process.                        ALERT (Early Warning                                                   documents with the            Vice President (SVP), and the
   •   Prospective customers unable to meet the requirements are subject to corrective actions in the form of imposing conditions            System)                                                                decisions of the credit       BoardLevel to CEO level.
                                                                                                                                            Stress tests and sensitivity                                           committee meeting.
       (covenants) that must be fulfilled.                                                                                                   analysis                                                              Credit Operations Unit:
The evaluation process will be communicated to the credit decision-maker, where the Senior Vice President (SVP) up to the Board             Monitoring loan                                                        Preparing credit
                                                                                                                                             documentary maturity                                                   agreements, collateral and
Level. If the ESG impact is found to be severe during the due diligence process, additional extra due diligence and escalation to
                                                                                                                                             dates                                                                  insurance arrangements,
the CEO level for decision-making are necessary. The compliance with covenants is monitored (reported to the Risk Management                                                                                        and reviewing credit
Unit) by the Business Unit and/or legal documentation and guarantees that have not been fulfilled upon maturity.                                                                                                    requirement compliance.



126     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                              PT Bank Mandiri (Persero) Tbk    127
Page 5
   SUSTAINABLE BANKING


          Sustainable Banking                    Sustainable Financing                    Sustainable Financing Products                                                                    Sustainable
                                                                                                                                                               Sustainable Funding                               Responsible Financing Approach
                                                                                                                                                                                            Investment




OVERSIGHT OF ESG RISK                                                                                                                                  Example of ALERT implementation in Bank Mandiri:                1. Credit Criteria Fulfilment: As a condition in the credit
                                                                                                                                                       as part of of the evaluation conducted by Bank Mandiri             agreement for next year, an improvement in the PROPER
MANAGEMENT IN FINANCING ACTIVITIES                                                                                                                     on debtors in the palm oil and textile sectors, reveals            assessment to at least the "Blue" level is required during the
Bank Mandiri periodically conducts monitoring related to                             Units and ESG Units to ensure the implementation of               issues related to environmental compliance that require            latest evaluation.
the implementation and compliance of debtors towards                                 environmental and social aspects and sustainability               the outcome of the PROPER Assessment (Environmental             2. Monitoring and Evaluation: Bank Mandiri will periodically
environmental and social aspects, through the following steps:                       principles, as well as the mitigation of climate change           Performance Rating Program). It was found that the                 monitor and evaluate compliance with this credit condition,
                                                                                     impacts on debtors.                                               company is below the standard criteria. This is attributed to      concurrently requesting customers to develop an action
    1. Bank Mandiri operates an Early Warning System known                                                                                             the inadequate waste management system, as stipulated              plan, including efforts to improve waste management.
       as ALERT (Watchlist), producing triannual reports                         3. Bank Mandiri requires debtors to develop an action plan            by the Ministry of Environment and Forestry (KLHK), with           Customers may also consider using consulting services
       presented in a joint forum involving Business Units                          to addresss environmental and social aspects within a              the PROPER assessment still falling below the "Blue" level.        to support waste management problem resolution while
       and Risk Management Units. The primary objective                             timeframe based on the type of customer business                                                                                      establishing a timeline for completing these actions.
       of this system is to identify potential risks that could                     activities. These action plans are regularly assessed              In response to this, customers must adhere to the following     3. Clear time bound of fulfilment: By December 2023, related
       impact credit quality. ALERT considers aspects such                          during evaluation processes. The findings of the ALERT             action plan:                                                       customers have met the credit agreement conditions
       as compliance with environmental and social aspects,                         review regarding customers’ non-compliance with                                                                                       according to the agreed-upon timeline.
       financial performance, industry prospects, and other                         environmental and social aspects after the preparation
       relevant environmental and social aspects, enabling                          and evaluation of the action plan may necessitate
       prompt preventive actions. ALERT reports are sent                            additional corrective action to ensure adherence to
       to the Business Unit Director and Risk Management                            these aspects in customer business activities.                     BOARD-LEVEL OVERSIGHT RELATED
       Director. Furthermore, the ALERT forum incorporates
       an escalation mechanism. In the event that findings
                                                                                 4. Bank Mandiri also performs an annual review as a means
                                                                                    of checks and balances. This review encompasses an
                                                                                                                                                       TO ESG RISK MANAGEMENT [S1-1a] [S2-1a]
       related to environmental and social aspects risks cannot
                                                                                    assessment of compliance with the most recent internal             ESG risk management is a collaborative effort involving the     identifying, measuring, and monitoring risks, establishing risk
       be resolved at the technical level between Business
                                                                                    credit policy requirements, including environmental and            Business Unit, Risk Management Unit, Legal and Compliance       management policies and strategies, and (2) formulating credit
       Units or Risk Management Units and customers, the
                                                                                    social aspects.                                                    Group, and is conducted in accordance with the four-eyes        policies, overseeing the implementation, monitoring the status
       credit decision-making oversight function is required,
       performed by the Senior Vice President level up to the               Furthermore, in addition to the measures, Bank Mandiri conducts            principle. The implementation of Sustainable Finance            and growth of credit portfolios, and offering recommendations
       Board of Directors.                                                  annual reviews and audits through its Internal Audit Unit to               Governance encompasses the development of a Sustainable         for improvement. This also includes monitoring of ESG risk
                                                                            ensure compliance with credit policies and procedures.                     Finance Action Plan (SFAP), integration of ESG aspects into     management.
    2. Bank Mandiri also facilitates communication and
                                                                                                                                                       operations and business, and the management of Climate-
       interaction through regular meetings led by Business
                                                                                                                                                       related Risks.                                                  Furthermore, the Board of Commissioners oversees the
       Units and jointly monitored by Risk Management
                                                                                                                                                                                                                       implementation of ESG, the fulfillment of ESG targets or
                                                                                                                                                       Bank Mandiri conducts monitoring and reporting to the Board     commitments through the Risk Monitoring Committee (KPR),
                              Monitoring Compliance with Environmental                                                                                 Level through the Risk Management & Credit Policy Committee     held on a quarterly basis with topics such as reviewing the
                                 and Social Aspects in ALERT Forum                                                                                     (RMPC) on a quarterly basis, with duties and responsibilities   effectiveness of ESG-related risk management and oversight
                                                                                                                                                       as stipulated in the Board of Directors’ Decision of PT Bank    in financing activities. The integration of these two levels of
                                                                                                                                                       Mandiri (Persero) Tbk, Number Kep.Dir/009/2021 on the Risk      supervision establishes a robust framework to consistently
                                                                  Continuing the monitor-
                                                                                                                                                       Management & Credit Policy Committee or the Executive           uphold and apply sustainability principles and good governance
                                                                  ing process and the next
                                                                                                                                                       Committee. The RMPC has two main responsibilities: (1)          across all operational aspects of Bank Mandiri.
                                                                    credit process stages                    YES
                                  COMPLIANT
 Implementation
 of Monitoring of                                                                                          Determination of
                                            ALERT                                                                                      NO
  Environmental                                                                                          the Account Strategy                   Exit
                                            review
  and Social As-                                                                                             (Cooperative
                                           results?*
pects through the                                                                  COMPLIANT
                                                                                                              Customers)
   ALERT Forum
                            NON-COMPLIANT




                                                                         Evaluation                            Escalation
                                         Preparation
                                                                        of Customer                          process to the
                                         of Customer
                                                                        Action Plan               NON-        authorized
                                         Action Plan                                          COMPLIANT
                                                                        Compliance                             personnel


*Including compliance with credit requirements related to environmental and social aspects; Checking regulations related to PROPER/AMDAL findings;
Government regulation changes; Financial performance; On-site visit; future customer business prospects; and other evaluation components.


128     PT Bank Mandiri (Persero) Tbk                                                                                     Sustainability Report 2023   Sustainability Report 2023                                                                  PT Bank Mandiri (Persero) Tbk   129
Page 6
Sustainable
Operation
  Bank Mandiri ensures the
  implementation of Sustainable
  Operation in an integrated manner,
  including information security and data
  protection, protection for customers,
  Environmentally Friendly Operations,
  development of superior talent that
  pays attention to diversity and equality
  (Sustainable Mandirian) and creates a
  safe and healthy work environment.
Page 7
  SUSTAINABLE OPERATION


       Information Security and       Customer Protection             Green Operations                  Sustainable Mandirian                  Health and Safety in the Workplace
       Data Protection




                                                                                                 Information Security
                                                                                                 and Data Protection
                                                                                                 The advancement of digitalization and technology adoption has        to customers. For this reason, Bank Mandiri strives to mitigate
                                                                                                 significantly enhanced the ease and convenience of customer          potential risks that could lead to financial losses, reputational
                                                                                                 transactions. Nevertheless, the digitalization of services also      damage, and legal claims against the bank.
                                                                                                 introduces potential risks to information security, such as theft,
                                                                                                                                                                      Since 2018, Bank Mandiri has had a dedicated unit, the CISO Office
                                                                                                 loss, manipulation, and misuse of data, as well as the disclosure
                                                                                                                                                                      Group, to manage and enhance cyber resilience and security.
                                                                                                 of sensitive information and unauthorized destruction of data.
                                                                                                                                                                      The CISO Office Group is supervised by C-level management to
                                                                                                 These risks can threaten the confidentiality, integrity, and
                                                                                                                                                                      implement bank-wide cyber resilience and security. The CISO
                                                                                                 availability of information.
                                                                                                                                                                      Office Group applies a cyber resilience framework adopted from
                                                                                                 Bank Mandiri recognizes the importance of information security       international standards and best practices in executing cyber
                                                                                                 as an enabler in the digitalization process and technology           resilience and security strategies and operations.
                                                                                                 adoption to provide comfortable and secure banking services




  Sustainable Operation is one of Bank Mandiri’s strategic foundations in
  supporting the achievement of sustainability targets, one of which is Operational
  Net Zero Emission in 2030. Bank Mandiri ensures the integration of sustainability              SUPERVISION OF THE BOARD OF DIRECTORS
  principles in all layers of operational activities which include improving                     AND BOARD OF COMMISSIONERS
  information security and data protection, protecting customers, environmentally                The Board of Directors, represented by the Director of               and the Integrated Governance Committee, hold discussions
  friendly operations through Digital Carbon Tracking and carbon neutral                         Information Technology and the Director of Risk Management,          on the quarterly performance of data and information security
                                                                                                 ensures data and information security implementation within          with agendas covering the achievement of ESG aspects such
  initiatives, developing superior talents who expand diversity and equality and
                                                                                                 the Bank Mandiri environment and compliance with applicable          as Privacy and Data Security, the effectiveness of the Bank's
  create a safe and healthy work environment.                                                    laws and regulations. The Risk Supervisory Committee (KPR)           layered security system, and compliance with Mandiri Group's
                                                                                                 oversees and monitors cyber security, data security, and             security requirements.
                                                                                                 information security activities At the same time, the Board
                                                                                                                                                                      Issues and topics related to data and information security are
                                                                                                 of Directors of Bank Mandiri actively monitors and provides
                                                                                                                                                                      reported and discussed at the board-level Data Governance
                                                                                                 periodic supervision, guidance, and evaluation.
                                                                                                                                                                      Forum at least once a year, attended by the Director of Risk
                                                                                                 The Board of Commissioners and the Board of Directors, through       Management, the Director of Compliance, the Director of Finance
                                                                                                 the Risk Monitoring Committee, the Board Audit Committee,            and Strategy, and the Director of Information Technology.



132   PT Bank Mandiri (Persero) Tbk                                 Sustainability Report 2023   Sustainability Report 2023                                                                       PT Bank Mandiri (Persero) Tbk    133
Page 8
     SUSTAINABLE OPERATION


         Information Security and                            Customer Protection                                  Green Operations                    Sustainable Mandirian                                     Health and Safety in the Workplace
         Data Protection




PROCEDURES RELATED TO INFORMATION                                                                                                                                                                                CYBERSECURITY FRAMEWORK

SECURITY AND DATA PROTECTION                                                                                                                                                                                                         3-Pillars

                                                                                                                                               Governance                                                        Protection                                               Operation
The company does not rent, sell, or provide data in any form        a.   Information Technology Standard Operating Procedure (SOP)
                                                                                                                                                  1. Security Awareness                                           1. Defense Mechanism
to third parties except for financial transactions/services. The         Number K4.SP7 of 2023                                                                                                                                                                            1. Security Operation Center (SOC) 24x7
                                                                                                                                                     • Program for employees:                                         Implementation of layered security technology
company minimizes requests for personal data in accordance                                                                                                                                                                                                                   Swiftly and effectively anticipates security
                                                                    b.   Data Management Standard Operating Procedure (SOP)                            Awareness about data classification, security,                 (applications, networks, systems) to protect           incidents in accordance with international
with transaction requirements and stores personal data as                                                                                              and processing (i.e., collection, processing,                  data.                                                  standards (certified ISO 27001) and adopts
                                                                         Number S11.P3.MND of 2023
permitted by laws and business needs. Bank Mandiri is committed                                                                                        storage, correction, display, deletion) of data.               For example:                                           international best practices.
to promptly destroying data after the specified storage period as   c.   Mandiri Subsidiary Management Principles Guideline (MSMPG)                    Media: podcast, newsletter-poster, sharing                     • Auto/Semi-automatic firmware update                  Implementation of physical security (e.g.,
                                                                                                                                                       session.                                                         (Antivirus-malware).                                 access doors, CCTV, employee identification
required by business needs and permitted by laws. The company            specifically related to collaboration with information technology
                                                                                                                                                     • Program for customers:                                                                                                support).
also does not obtain personal data from any third party unless           and data management with the Subsidiary Company                                                                                              • Block removable media (i.e., USB).
                                                                                                                                                       Awareness about safe transaction methods                                                                           2. Threat Intelligence
regulated by regulatory requirements.                                                                                                                  (anti-fraud awareness).                                    2. Penetration Testing
                                                                    Bank Mandiri's Information Technology SPO encompasses                                                                                                                                                    Anticipates current cybersecurity attacker
                                                                                                                                                       Media: company's official website and social                   A test to ensure the absence of vulnerabilities
Bank Mandiri possesses and enforces internal procedures, IT         regulations concerning information technology security and                                                                                                                                               techniques and tactics by subscribing to
                                                                                                                                                       media.                                                         in applications, networks, and systems:
                                                                                                                                                                                                                                                                             credible sources.
Information Procedures and Data Security Procedures. All related    cyber, as previously discussed. The Data Management SPO                                                                                           • Regular.
                                                                                                                                                  2. Data Security Regulations                                                                                               For example:
policies and procedures are periodically reviewed and serve as      governs all domestic and international Bank work units in                                                                                         • Ad-hoc in the development of new
                                                                                                                                                     Govern the process of collecting, maintaining,                                                                          Various Indicators of Compromise (IoC) service
references for similar processes in subsidiary companies. The       managing data governance. Additionally, Foreign Branch Offices                                                                                      applications.
                                                                                                                                                     using, and storing data.                                                                                                providers affiliated with Interpol.
Standard Operating Procedures related to information security       comply with these SPO provisions and refer to the regulations                    For example:                                                 3. User Access Management
                                                                                                                                                                                                                                                                          3. Vendor Security Assessment/Supply Chain
and data protection include:                                        of the respective country.                                                       Testing backup and restore, encryption                           Restricts access to data according to standard
                                                                                                                                                                                                                      operating procedures and regularly changes             Evaluate security aspects, including the
                                                                                                                                                     and encryption key holders, and database
                                                                                                                                                                                                                                                                             adequacy and capability of vendor resources
                                                                                                                                                     administrators.                                                  passwords.
                                                                                                                                                                                                                                                                             (people, process & technology) involved.
                                                                                                                                                  3. Organizational Structure & Personnel                             For example:

IMPLEMENTATION OF INFORMATION
                                                                                                                                                                                                                                                                             Process:
                                                                                                                                                     • Dedicated team for cybersecurity operations.                   Authentication and authorization (i.e., username,
                                                                                                                                                                                                                      password, biometrics - fingerprint & face              Non-Disclosure Agreement.

SECURITY GOVERNANCE MANAGEMENT
                                                                                                                                                     • Development of personnel capabilities                          recognition)                                           Evaluation methods:
                                                                                                                                                       through the latest professional training and
                                                                                                                                                       certification.                                                                                                        interview, questionnaire, site visit.


Securing an IT system is akin to safeguarding a house from
intruders. To ensure the house safety, a layered security
                                                                                                                                                                 Regulasi                      Standar Internasional            Best Practice Internasional
management system must be established, encompassing
security guards, fences, various sensors and alarms, CCTV, and
a command center for monitoring, detection, and response                                                                                              POJK PTI                PBI PJP                     ISO 27001
to potential threats. Bank Mandiri's layered security system
addresses the people aspect by promoting employee awareness
and active participation in maintaining cyber security. It also                                                                              INFORMATION TECHNOLOGY SECURITY STRATEGY
focuses on the process aspect by embedding controls in the
bank's operational activities by implementing robust information                                                                             As an effort to maintain information security, Bank Mandiri has                                           awareness campaign program is implemented across
security management governance. Additionally, Bank Mandiri                                                                                   formulated and implemented an information technology security                                             various media, including newsletters (monthly),
emphasizes the technological aspect by utilizing best-in-class                                                                               strategy that complies with regulations (BI & OJK), aligns with                                           posters (quarterly), podcasts (quarterly), and phishing
technology and staying abreast of relevant technological                                                                                     international standards (ISO 27001), and best practices (NIST                                             drills (quarterly). The security awareness campaign
advancements in current cybersecurity trends.                                                                                                Cybersecurity Framework, COBIT Framework, PCI Security                                                    has covered topics such as data security protection,
Bank Mandiri strives to achieve zero security breaches by                                                                                    Standard). The strategy for information security management                                               maintaining data confidentiality, current trends in cyber
implementing of three pillars of execution: Governance                                                                                       systems is divided into three main areas: People, Process, and                                            attacks, identifying and avoiding phishing, and online
& Awareness, Protection, and Operation, each of which               2.   Pillar Protection :                                                 Technology, as follows:                                                                                   transaction security.
encompasses its specific aspects, namely:                                Defense Mechanism, Penetration Testing, User Access
                                                                                                                                             1.     People                                                                                        b. Human Resources Development (HRD)
                                                                         Management.
1.   Governance Pillar:                                                                                                                                                                                                                                To strengthen the human aspect, Bank Mandiri
                                                                                                                                                    a. Security Awareness
     Security Awareness, Security Regulations & Standards, and      3.   Pillar Operation :
                                                                                                                                                          The Security Awareness program is conducted to raise                                         continuously develops the capabilities and capacities
     Organizational Structure & Personnel.                               Security Operation Center 24x7, Threat Intelligence, Vendor                                                                                                                   of its human resources. This includes providing training
                                                                                                                                                          awareness about information security in everyday
                                                                                                                                                          behavior, ultimately becoming the culture of the                                             and certification to enhance both soft and hard skills
                                                                                                                                                          bank. Bank Mandiri conducts security awareness                                               periodically (at least once a year) for all employees,
                                                                                                                                                          certification on an annual basis for all employees (at                                       including employees and vendors/contractors.
                                                                                                                                                          all levels, both domestic and international) as well as                                      1). Training and certification for employees include:
                                                                                                                                                          third parties/contractors. In addition, a routine security                                       CISM (Certified Information Security Manager), CISSP



134     PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023    Sustainability Report 2023                                                                                                        PT Bank Mandiri (Persero) Tbk           135
Page 9
     SUSTAINABLE OPERATION


         Information Security and                              Customer Protection                               Green Operations                  Sustainable Mandirian                    Health and Safety in the Workplace
         Data Protection




           (Certified Information Systems Security Professional),            information security procedures based on regulations
           CRISC (Certified in Risk and Information Systems                  (POJK No. 11/POJK.03/2022 on the Implementation of
           Control), ISO 27001 Lead Implementer, ISO 27001 Lead              Information Technology by Commercial Banks), the
           Auditor, CISA (Certified Information Systems Auditor),            international standard ISO 27001 (Information Security
           CEH (Certified Ethical Hacker), CHFI (Computer Hacking            Management System), and other best practices.
           Forensic Investigator), as well as product-based                  Bank Mandiri has established and implemented
           knowledge training to deepen expertise in the bank’s              internal procedures, namely the IT Information
           security systems products.                                        Standard Operating Procedure (SPO). These policies
        2). Training for vendors/contractors: Internal training for          and procedures are periodically reviewed and serve
            vendor employees working to support operations.                  as a reference for subsidiary companies, with their
                                                                             implementation adjusted to the conditions and needs
        Soft skills development is facilitated through training in           of the subsidiary companies. The policies and procedures
        leadership mindset, strategic thinking, creative thinking,           are reviewed periodically (at least once a year) to ensure
        design thinking, problem solving, presentation skills,               their relevance and compliance with international
        and negotiation skills.                                              standards and best practices, as well as technological
        Training and certification are provided through various              developments.
        methods, including onsite training and online (virtual)
                                                                         C. Handling Cyber Incidents / Data Breach
        training via platforms such as LinkedIn Learning and
        Coursera.                                                            Bank Mandiri employs best-in-class security devices
                                                                             optimized for their respective functions and layered
2.   Process                                                                 architecture to safeguard the bank's systems and data.
     A. Three Lines of Defense (3LoD)                                        They also identify and block security event anomalies
        Bank Mandiri has implemented a risk management                       at each layer, including:
        mechanism consisting of three lines of defense: the                  1). Customer-accessed applications. For example:                                DATA INFORMATION SECURITY TRAINING
        CISO Office Group as part of the 1st line of defense,
        responsible for the security of the bank's information
                                                                                 Transaction security with PIN.
                                                                             2). Network. For example: Firewall equipped with
                                                                                                                                                             PROGRAM 2023
                                                                                                                                                             Including awareness training, certified information                  197                           87,793
                                                                                                                                                             security for managers, IT & Risk Management,                         Training                      Training
        through three main functions, namely:                                    Intrusion Prevention System (IPS).                                          cybersecurity awareness, podcasts, familiarization,                  Titles                        Participants
        • Design, designing security architecture and security                                                                                               webinars, workshops, etc.
                                                                             3). Endpoints (PC/Laptop). For example: Antimalware.
          requirements embedded from the early stages of
                                                                             4). Servers (Branch Servers & Data Center). For example:
          development implementation to operational systems/
                                                                                 Antimalware.
          applications.                                                                                                                              implementing remediation or mitigation measures in              D. Cyber Security Testing
                                                                             In response to the threat of cyber attacks, Bank Mandiri has
        • Services, preparing, assessing, and socializing                                                                                            accordance with the general framework for handling                  To maintain and evaluate cyber resilience and security,
                                                                             the capability to detect and handle cyber attacks through
          standard procedures, awareness programs, and risk                                                                                          cyber incidents, including:                                         Bank Mandiri periodically conducts cyber resilience
                                                                             its 24/7 Security Operation Center (SOC). Every instance of
          management. The IT team also implements security                                                                                           1.   Identifying and analyzing the scope of the incident            and security testing in accordance with applicable
                                                                             information security breach and incident is managed in
          controls in the planning and development of IT.                                                                                                                                                                regulations, including:
                                                                             a consistent, effective and measurable manner. The SOC                       and determining mitigation steps
        • Operations, monitoring 24/7, detecting threat                                                                                                                                                                  1). Bank Mandiri conducts penetration testing at least
                                                                             takes a proactive approach to monitoring and mitigating                 2.   Containment, involving the process of mitigating the
          anomalies, and handling information security incidents,                                                                                                                                                            once a year for any new application development
                                                                             risks by leveraging reputable Threat Intelligence Services                   attack to prevent further damage
          including identification, protection, detection,                                                                                                                                                                   and periodically for internet-facing and/or very
                                                                             to stay ahead of the evolving landscape of cyber attacks.
          response, and recovery from cyber security incidents..                                                                                     3.   Eradication and Recovery, involving actions to stop                critical applications. Penetration testing is executed
                                                                             Furthermore, Bank Mandiri has developed internal
        Operational Risk Group as the 2 line of defense,
                                              nd                                                                                                          the incident and recover from it.                                  by an independent external party certified to
                                                                             capabilities for threat hunting, bolstering its ability to
        responsible for developing a bankwide risk management                safeguard against online threats, including phishing,                   To mitigate the impact and restore the security of systems              international penetration testing standards.
        framework and implementing ORMT (Operational Risk                    scams, unauthorized access, and counterfeiting that could               or networks, Bank Mandiri has formulated recovery and               2). Testing based on scenarios
        Management Tools) to manage information technology                   compromise its brand and website.                                       business continuity management strategies governed                      Bank Mandiri conducts testing based on scenarios
        risks and security.                                                                                                                          by its internal policies. Bank Mandiri will continue to                 through the following activities:
                                                                             Bank Mandiri has established a Computer Security
        The IT Audit Group serves as the 3rd line of defense,                Incident Response Team (CSIRT) officially registered with               sustainably improve its framework for handling cyber
                                                                                                                                                                                                                             a. Table-top Exercise (Cybersecurity Drill)
        responsible for providing assurance functions for all                the National Cyber and Crypto Agency (BSSN) to foster                   incidents based on lessons learned from resolved cyber
                                                                             collaboration, facilitate coordination, and exchange                                                                                                The testing activity is based on discussions,
        operational activities in accordance with internal and                                                                                       incidents.
                                                                             information during cyber incidents. The CSIRT regularly                                                                                             where personnel from various work units gather
        regulatory requirements. IT security audits are conducted                                                                                    As of the end of 2023, there have been no cases of data
                                                                             conducts testing and simulations of IT security incidents                                                                                           to discuss the steps for handling and mitigating
        at least once a year.                                                                                                                        breaches or misuse of customer data and privacy. In the
                                                                             to ensure preparedness in responding to such events.                                                                                                cyber incidents according to their respective
     B. Security Policy & Procedure                                                                                                                  event of customer complaints related to privacy violations,                 duties. This testing activity involves relevant work
                                                                             In the event of a cyber incident, the SOC team, together
                                                                                                                                                     they will be handled in accordance with the applicable                      units, including the IT unit, risk management unit,
        Bank Mandiri has established a policy structure and                  with the CSIRT, promptly and effectively responds by
                                                                                                                                                     customer complaint handling procedures at Bank Mandiri.                     business continuity unit, customer care unit, and


136     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023    Sustainability Report 2023                                                                       PT Bank Mandiri (Persero) Tbk     137
Page 10
  SUSTAINABLE OPERATION


       Information Security and                             Customer Protection                               Green Operations                  Sustainable Mandirian                   Health and Safety in the Workplace
       Data Protection




              corporate secretary unit. Examples of scenarios           E. Third Party Security Assessment                                    a. Information Security Architecture
              that have been tested include ransomware                     Bank Mandiri also realizes the existence of information                Bank Mandiri continuously enhances its
              attack, illegal hacking, unauthorized access, data           security threats from external parties (supply chain)                  capabilities through investment in all layers of IT
              leakage, email threats, and other scenarios.                 working with Bank Mandiri. Therefore, the CISO                         security, including endpoint security, network
              Bank Mandiri collaborates with reputable                     Office Group routinely conducts information security                   security, application security, data security, and IT
              international consultants (external independent              checks applied by third-party organizations (people,                   infrastructure security. Furthermore, the bank also
              parties) in preparing scenarios and conducting               process, technology) in line with their involvement                    builds capabilities to detect anomalous network and
              tabletop exercise activities to adopt current                with Bank Mandiri. The checks are performed through                    account activity by utilizing AI and machine learning
              cyber attack trends and best practices for testing           questionnaire filling, interviews, and/or site visits.                 technology.
              implementation.                                              Furthermore, to measure and evaluate the optimization              b. Endpoint Security
                                                                           of the information security process, Bank Mandiri
          b. Social Engineering Exercise (Phishing Drill)                                                                                         Bank Mandiri employs comprehensive protection
                                                                           conducts a series of assessments by an external
              Testing activity in the form of social engineering                                                                                  against potential vulnerabilities present in endpoints,
                                                                           independent assessor, the National Cyber and Crypto
              (phishing) attack simulation via email, requesting                                                                                  utilizing measures such as Virtual Private Network,
                                                                           Agency (BSSN), related to:
              employees to disclose sensitive information                                                                                         Network Access Control (NAC), antivirus/antimalware,
                                                                           1). Cyber Security Maturity Assessment (CSM) with                                                                                          1. Data Transfer: using Secure Managed File Transfer
              such as passwords. This testing activity utilizes                                                                                   Endpoint Detection Response (EDR), disk encryption,
                                                                                                                                                                                                                         (MFT) for data exchange with third parties.
              a phishing drill tool capable of automatically                   a maturity level result of 5 - "Optimal" (highest                  multi factor authentication, and other relevant
                                                                               value). CSM assessment is an instrument from                       safeguards.                                                         2. Drive Encryption: securing encryption on storage.
              sending phishing email simulations to all
              employees. The aim of this exercise is to assist                 BSSN to assess the level of cyber security maturity                                                                                    3. Advanced Encryption Standard (AES): encrypting
                                                                                                                                              c. Network Security
              employees in recognizing and reporting any                       of an organization, including the assessment of                                                                                           electronic data.
                                                                               the maturity of personal data management and                       The use of layered and redundant tools strengthens
              phishing emails they may receive, providing                                                                                                                                                             4. Co m m u n i c a t i o n E n c r y p t i o n : e n c r y p t i n g
                                                                               protection (data privacy).                                         internal network security, including the implementation
              them with a near-real experience.                                                                                                                                                                          communication media such as implementing
                                                                                                                                                  of Intrusion Prevention System, AntiDDoS, Antispam,
                                                                           2). Incident Handling Maturity Level (TMPI) measurement                                                                                       Transport Layer Security (TLS).
          c. Adversarial Attack Simulation Exercise (AASE)                                                                                        Virtual Patch, and Web Application Firewall. Security
                                                                               with a maturity level result of 5 - "Optimize" (highest                                                                                Bank Mandiri has implemented measures to restrict
              The testing activity takes the form of a                                                                                            devices are placed in two locations, Data Center and
                                                                               value). TMPI is a tool to map an organization's                                                                                        access to sensitive or personal data, utilizing the
              real-life attack simulation conducted by a                                                                                          Disaster Recovery Center, to ensure service availability
                                                                               readiness level in handling and recovering from cyber                                                                                  Data Loss Prevention (DLP) Tool and Information
              reputable international consultant acting as                                                                                        and Business Continuity Plan readiness.
                                                                               security incidents, including detecting and responding                                                                                 Rights Management (IRM) to prevent both intentional
              an independent external party. This simulation                                                                                  d. Application Security                                                 and unintentional data leaks. Furthermore, the
                                                                               to incidents of personal data leakage due to security
              employs the latest and customized tactics,                                                                                                                                                              bank employs personal data security through De-
                                                                               system vulnerabilities.                                            By implementing the Secure System Development Life
              techniques, and procedures derived from                                                                                                                                                                 Identification techniques, including Anonymization
                                                                                                                                                  Cycle method at all stages of system and application
              real-world cyber attacks, targeting the                      In addition, an IT Maturity Level assessment using                                                                                         and Pseudonymization (data mask ing and
                                                                           COBIT 2019 has been conducted by a reputable                           development, Bank Mandiri can identify and mitigate
              people, processes, and technology aspects                                                                                                                                                               generalization).
                                                                           international consultant (external independent party)                  potential security vulnerabilities from the outset. Bank
              to assess cyber resilience. This testing activity
                                                                           with a result of IT Maturity Level 4 for security-related              Mandiri has adopted Agile Development methods                  f.   Infrastructure Security
              is executed in collaboration with reputable
                                                                           objectives, namely APO13 (Managed Security) and                        to support rapid business needs. These methods are                  Bank Mandiri maintains IT infrastructure security devices
              international consultants (independent
                                                                           DSS05 (Managed Security Services). In the Indonesia                    complemented by testing stages that incorporate                     by taking into account the expiration period (technology
              external parties) in developing scenarios
                                                                           Industry 4.0 Readiness Index (INDI 4.0), Bank Mandiri                  Dynamic Application Security Testing (DAST) and                     obsolescence) of the systems used. In addition, periodic
              and conducting AASE activities to adopt the
                                                                           has obtained a final score of 4.00 out of 4.00 (highest                Static Application Security Testing (SAST) techniques.              security measurement and strengthening activities
              latest cyber attack tactics, techniques, and
                                                                           value) in the Cyber Security field through an assessment               In addition, source code management is conducted                    are conducted through vulnerability assessment
              procedures, as well as best practice testing
                                                                           conducted by an independent agency appointed by                        through centralized repositories, versioning, and security          (VA), patching hardening, and penetration testing.
              implementation. Examples of scenarios that
                                                                           the Ministry of Industry & Ministry of State-Owned                     source code review.                                                 Similarly, security from the perspective of access rights
              have been tested include unauthorized access,
                                                                           Enterprises.                                                           Bank Mandiri also has digital forensic capabilities to              management and user ID provisioning is conducted
              theft of application source code from the
                                                                                                                                                  support security incident investigations for post-incident          centrally through Identity Management. Meanwhile,
              code repository, disabling defense systems,          3.   Technology
                                                                                                                                                  recovery, enhance security posture, and prevent similar             management of access rights with the highest
              and theft of confidential data from the data              Bank Mandiri implements a multilayer defense strategy,                    incidents.                                                          authority (power user) is conducted using Privileged
              center. As a result of this testing, the attack           beginning with the protection of applications, networks,                                                                                      Access Management (PAM) equipped with Privileged
              objectives were not successfully achieved in              and systems using state-of-the-art technology that is                 e. Data Security & Encryption                                           Threat Analysis (PTA) features to detect and provide
              all targeted attack scenarios, and the security           consistently updated to align with the latest developments                Data is a valuable asset for companies. Bank Mandiri                notifications for defined rules..
              control assessment yielded a "Good" rating                in cybersecurity trends. In addition, Bank Mandiri also                   endeavors to prevent unauthorized access to sensitive
              across all security control aspects.                      subscribes to threat intelligence services to obtain                      or personal data, such as reading and modifying data
              The results of this cyber resilience and security         and follow up on the latest information regarding the                     by implementing encryption methods. Bank Mandiri
              testing are reported to the Board of Directors            development of cyber attack threat techniques used by                     has deployed encryption in data management for data
              and regulators in accordance with applicable              attackers, as well as to detect potential data leaks on the               in use, data in transit, and data at rest. The encryption
              regulations.                                              dark web and deep web.                                                    security includes:


138   PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                          PT Bank Mandiri (Persero) Tbk           139
Page 11
    SUSTAINABLE OPERATION


          Information Security and                            Customer Protection                                 Green Operations                 Sustainable Mandirian                  Health and Safety in the Workplace
          Data Protection




      Continous Improvement                                                                                                                 PERSONAL DATA PROTECTION
      Bank Mandiri recognizes the crucial role of cyber resilience and security in facilitating the digitalization of its services
                                                                                                                                            For Bank Mandiri, the protection of personal data (PDP) is          Data and information protection is an ongoing process
      for customers. As part of continuous improvement to enhance customer trust and the bank's reputation, Bank Mandiri
                                                                                                                                            crucial in accordance with the digital transformation of banking    that adapts to the latest technological advancements
      implements global standard operations based on international standards and best practices.
                                                                                                                                            products and services. In addition, the bank also recognizes that   and associated risks. It has emerged as a crucial aspect of
                                                                                                                                            PDP is a demonstration of its commitment to respect human           sustainable finance, particularly through the Proactive Strategy
                                                                                                                                            rights and an endeavor to ensure customer information trust,        on Data Privacy and Security. This strategy encompasses the
                                            CERTIFICATION AND ASSESSMENT
                                                                                                                                            confidentiality, and security.                                      enforcement of Law Number 27 of 2022 on Personal Data
                                                                                                                                                                                                                Protection (PDP Law) and its related regulations.

              ISO 27001:2013                                ISO/IEC 17025:2017
                                                             Digital Forensics Laboratory CISO Office Group
          • Provision of application
            development and IT operation
            related to Livin' by Mandiri
          • Security Operation Centre to                    IT Maturity Level Assessment (IT MLA)
            manage cyber security threats in
                                                           IT MLA utilized the international best practice reference COBIT 2019.
            banking systems & cyber operations
                                                           Bank Mandiri achieved a score of 4 in the security-related module,
          • Provision of Infrastructure and                namely Align, Plan, Organize (APO) 13 (Managed Security) and
            Operational Data Center and Disaster           Deliver, Service, Support (DSS) 05 (Managed Security Services). This
            Recovery Center                                IT MLA activity is carried out by an Independent External Consultant.




AUDIT OF INFORMATION SECURITY POLICIES
AND SYSTEMS
Bank Mandiri collaborates with a reputable (international            a.    On December 30, 2022, an independent external
scale) Independent External Consultant to conduct periodic                 information system auditor completed the information
real-life attack simulations on the bank's cyber resilience and            system audit and security testing for payment systems,
security system comprehensively to identify and mitigate any               including the Card Management System (CMS), Visa Electron
potential cyber security vulnerabilities that could be exploited           (VE), Base24 (ATM), and SMS Banking (SMS Type & USSD).
by attackers.                                                              The report on the results of the information system audit
                                                                           and security testing was submitted to Bank Indonesia in
Bank Mandiri conducts regular audits on all information security           hardcopy format on January 9, 2023;
activities and critical business processes, including customer
protection, data privacy, and fraud management, in accordance        b.    Subsequently, from August to December 2023, an
with internal and regulatory provisions. The bank conducts                 independent external information system auditor conducted
                                                                           an audit of the information system and security testing for
internal audits once a year and external audits by reputable
                                                                           Mandiri Cash Management (MCM), New MCM, Mandiri
independent external parties once a year.
                                                                           Internet Business (MIB), Mass Prepaid System (MPS), and
Bank Mandiri has fulfilled its risk management obligations and             Integrated Card System (ICS). The report on the results of the
information system security standards by implementing periodic             information system audit and security testing was submitted
information system audits by external auditors, as follows:                to Bank Indonesia on December 21, 2023.
                                                                                                                                            Supervision of Personal Data Protection Management
                                                                                                                                            The Board's commitment to fulfilling compliance functions with      Resources Director, Risk Management Director, and Information
                                                                                                                                            applicable regulations is manifested by forming a PDP steering      Technology Director, which functions to develop strategies and
                                                                                                                                            committee consisting of the Compliance Director, Human              determine steps to fulfill obligations stipulated in the PDP Law.




140     PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk   141
Page 12
     SUSTAINABLE OPERATION


          Information Security and                                  Customer Protection                                 Green Operations                 Sustainable Mandirian                      Health and Safety in the Workplace
          Data Protection




Data Governance                                                                                                                                                                                PERSONAL DATA PROTECTION POLICY
To support corporate strategy through effective and efficient data strategy, data governance based on best practices in accordance
with internal and external provisions involving all units within Bank Mandiri is required. Bank Mandiri adopted a Data Governance, a                                       Policy Coverage                              Implementation of the Principle of Personal Data
governance model that aligns with the company's work culture and supports its business strategy. This model is designed to adapt to                                                                                                       Protection
new challenges and provides a structure to regulate data governance. The Data Governance comprises several levels, ranging from                    Operational Policy                                                                                  4
the Director level to day-to-day operationalization.
                                                                                                                                                   Legal, Compliance, and AML/CFT Policy                                                               4
                                                                                                                                                   Credit Policy                                                                                       4
                         Data Steering Commitee                                       Level Board of Directors                                     Treasury, Fund, and Service Policy                                                                  4
                                                                                                                                                   Relevant Business Line and Subsidiary Policies                                                      4
                                                                                         Level Group Head and
                        Data Governance Council
                                                                                           Department Head
                                                                                                                                                  Currently, Bank Mandiri has refined the Data Management                8.   Data Provisioning Management
                                                                                                                                                  Standard Operating Procedure (SOP), governing the procedures           9.   Big Data Analytics Management
                                                                                        Level Department Head &                                   for processing personal data, including arrangements for
                               Data Task Force                                                                                                                                                                           10. Data Backup Management
                                                                                              Team Leader                                         processing personal data in accordance with the approved
                                                                                                                                                  purposes of its use by customers, data retention periods, the          11. Risk Mitigation as well as Documentation and Monitoring.
                                                                                                                                                  process of receiving and/or sending data to external parties,          The Data Management Standard Operating Procedure (SPO)
1.   Data Steering Committee                                                2.   Data Governance Council                                          as well as data deletion and destruction.                              prohibits the sharing of customers' personal data and/or
     It consists of Directors overseeing Information Technology,                 Consists of Group Heads and Department Heads discussing
                                                                                                                                                  As a means of transparency for customers regarding the types           information with third parties, coercing prospective customers to
     Risk Management, Compliance, and Operations and a                           matters with financial implications;
                                                                                                                                                  of personal data collected and its processing, Bank Mandiri has        agree to share data as a condition of product/service agreements,
     Director/SEVP directly related to the subject matter.                  3.   Data Task Force                                                  published a privacy policy for customers within the Livin' by          utilizing the personal data of prospective customers whose
     The Data Steering Committee is tasked with providing                        Beranggotakan Department Head, Team Leader, dan Tim              Mandiri application. This is aimed at providing assurance and          applications for product/service usage have been rejected by the
     guidance and approval for Data Governance strategy to                       Teknis yang melakukan pembahasan terkait operasional             comfort to Livin' users and includes detailed information about        Bank, or using the personal information of prospective customers
     meet regulatory requirements and support sustainable                        Bank dan menjalankan koordinasi.                                 the handling of personal data, such as:                                withdrawing their applications for product and/or service usage.
     business growth as stipulated in the corporate plan, as well                                                                                 • The purpose of processing, including compliance with                 Exceptions are made if there is written or electronic consent from
     as reviewing the implementation of Data Governance strategy                                                                                    applicable regulations                                               the customer or if it is regulated by legal provisions.
     to support bankwide business growth. ;                                                                                                       • Guarantee of confidentiality and data security                       Bank Mandiri treats the data or personal information of
                                                                                                                                                  • Types of personal data collected                                     customers/prospective customers and/or a group of customers/
Process of Implementing Personal Data Protection                                                                                                  • Rights and obligations of Livin' users
                                                                                                                                                                                                                         prospective customers in a manner that ensures the security of
                                                                                                                                                                                                                         the data and/or personal information by conducting periodic
Bank Mandiri implements customer protection regulations for                                                                                       • Contact information                                                  eligibility and security checks. Any use of data must have
                                                                            defining measures to fulfill obligations stipulated in the Personal
all financial products, whether through branch or digital account           Data Protection (PDP) Law. This includes appointing PDP officials/    Data referred in this Standard Operating Procedure (SPO) of Data       obtained consent from the customers/prospective customers
openings. The bank prioritizes transparency in data usage for               officers, providing a Record of Processing Activity, and conducting   Management refers to all bank data stored in its database system       and/or the group of customers/prospective customers. The
banking transactions and adheres to relevant data security                  Data Protection Impact Assessments. The bank has initiated            relating to assets and liabilities, as well as commitments and         Bank ensures that any data processing it carries out is limited to
regulations. Additionally, in digital transactions, Bank Mandiri            programs encompassing metadata management, data quality               contingencies. This SPO regulates data management activities as        its intended purpose, safeguards data ownership, is accurate,
provides a dual authentication process using face recognition               updates and enhancements, adaptation to regulations, and              well as governance over the data as the basis for the end-to-end       complete, non-misleading, up-to-date, and accountable, while
                                                                            readiness for customer requirement adjustments. Additionally,         process, including:                                                    also considering the purpose of the processing.
and biometric systems to ensure enhanced security. Bank Mandiri
                                                                            the company offered training for implementing personal data           1.   Data Initialization Management
employs Data Loss Prevention (DLP) solutions across all its products                                                                                                                                                     Bank Mandiri protects the security of personal data from loss,
                                                                            protection through online and in-person courses organized by
to mitigate the risk of cyber threats to customers' personal data. The                                                                            2.   Metadata Management                                               unauthorized access, and unauthorized disclosure, as well as
                                                                            Mandiri University Group.
bank consistently updates its security regulations in accordance                                                                                  3.   Master Data Management                                            from alteration or destruction of personal data. The processing
with best practices, relevant regulations, and current trends.              To bolster the enforcement of personal data protection in                                                                                    of personal data is carried out by informing the purpose of
                                                                                                                                                  4.   Data Quality Management
                                                                            compliance with the PDP Law, Bank Mandiri has revised its                                                                                    collection, processing activities, and failures in protecting
During the reporting period, Bank Mandiri conducted internal                policies in 2023, mandating the application of personal data          5.   Data Storage Management
                                                                                                                                                                                                                         personal data. Personal data is destroyed and/or deleted unless
reviews and issued a Risk Formation assessment. The Director of             protection principles to all services, products, and offerings        6.   Data Development Management                                       it is still within the retention period as required based on the
Information Technology is tasked with developing strategies and             provided to customers.                                                7.   Data Security Management                                          provisions of laws and regulations.



                                                                                              21                           85
                 DATA PRIVACY TRAINING PROGRAM 2023
                 Including Certified Information Privacy Manager (CIPM)
                 training, culture of privacy, fundamentals, NIST Privacy                     Training                     Training
                 Network, etc.                                                                Titles                       Participants




142      PT Bank Mandiri (Persero) Tbk                                                                               Sustainability Report 2023   Sustainability Report 2023                                                                         PT Bank Mandiri (Persero) Tbk    143
Page 13
     SUSTAINABLE OPERATION


          Information Security and                                 Customer Protection                                  Green Operations                  Sustainable Mandirian                          Health and Safety in the Workplace
          Data Protection




Acces and Rectification of Personal Data                                                                                                           The scope of the personal data protection strengthening program                     Bank Mandiri. The personal data protection strengthening
                                                                                                                                                   covers not only customer personal data but also the personal                        program consists of 15 main activities::
                                                                                                                                                   data processing of employees and third parties working with
Bank Mandiri ensures that customers have the right to modify,             The bank follows the principle of minimizing requests for personal
add, complete, or delete their personal data in accordance                data in accordance with transaction requirements and regulatory
with relevant regulations. Customers can access and update                compliance. It stores personal data according to relevant provisions                   1                               2                                 3                               4                              5
their personal information through branch offices, call centers,          and is dedicated to deleting data after the specified retention period    Privacy Governance             Data Protection Officer/           Lawful Basis for Processing     Consent Management            Record of Processing
and the Livin' application. The bank also prioritizes customer            as necessitated by business needs and permitted by regulations.           Creation or adjustment         Officer                            Adjustment to consent           Improvement of processes      Activity (ROPA)
comfort by employing masking processes for sensitive data and             Additionally, the company refrains from acquiring personal data           of internal provisions         Establishment of a Personal        requests, privacy policies,     and development of            Improvement of the
                                                                                                                                                    in accordance with the         Data Protection Officer            and other processing bases      systems to manage             recording process of
safeguarding against data leaks through the use of Data Loss              from any third party without the customer's consent and/or a valid        Personal Data Protection       (PDPO) unit as mandated by                                         consents provided by the      personal data processing
Prevention (DLP) tools.                                                   agreement and/or in accordance with applicable provisions.                Law (PDP Law)                  the PDP Law                                                        Personal Data Subject         activities along with
                                                                                                                                                                                                                                                                                    detailed activities


Control and Retention of Personal Data                                                                                                                           6                               7                                 8                               9                             10
                                                                                                                                                    Training & Awareness           Data Subject Request               Data Classification             Third Party Contract          Data Protection Impact
Bank Mandiri is fully committed to preventing unauthorized or             3.   Integrated Secure File Sharing in data management                    Socialization, training, and   Management of requests/            Implementation of               Management                    Assessment
accidental access, processing, or deletion of data by any party.               technology from data collection, processing, storage, and            establishment of internal      rights of Personal Data            Personal Data classification    Enhancement of Personal       Implementation of
This commitment is upheld by implementing comprehensive                        transfer.                                                            regulations for employees      from Data Subjects: Rights         according to general and        Data processing involving     assessment for high-risk
                                                                                                                                                    to comply with the             to be forgotten (erasure/          specific Personal Data types    third parties that require    Personal Data processing
data security management, encompassing asset management                   4.   Security awareness programs and risk awareness programs              provisions of the PDP Law      destruction), rectification,                                       sufficient Personal Data
monitoring activities, protection of data transfers, and data                  aimed at all employees to ensure the adequacy of data                                               etc.                                                               protection
destruction. The applied data security efforts include:                        security and management quality.
1.   Implementing a Data Classification mechanism to protect              5.   Performing backups, switch-overs, and disaster recovery                           11                             12                                13                              14                             15
     sensitive data from unauthorized access by individuals or parties.        training to ensure data resiliency and support business IT           Information Security           Data Breach Management             Cross Border Transfer           Data Retention Restriction    Corporate Action
                                                                                                                                                    Securing Personal Data         Notification to Personal           Restriction                     Processing of Personal Data   Notification to Personal
2.   Implementing Data Loss Prevention (DLP) Tools across all                  assets.
                                                                                                                                                    according to the level and     Data Subjects and                  Strategy for transferring       for limited purposes and      Data Subjects and
     bank IT assets that support business activities in preventing                                                                                  classification of Personal     Authorities in the event of a      Personal Data abroad            duration in accordance        Authorities in the event
     data or sensitive information loss.                                                                                                            Data according to the PDP      breach in accordance with                                          with the purpose of such      of corporate actions
                                                                                                                                                    Law                            the PDP Law                                                        processing                    (mergers, acquisitions, etc.)
                                                                                                                                                                                                                                                                                    in accordance with the
                                                                                                                                                                                                                                                                                    PDP Law

     Future Proofing Privacy Program                                      The challenges of implementing personal data protection
      In developing the personal data protection program, Bank
                                                                          impact all operational activities, including those involving             PRODUCT DATA PROTECTION POLICY AT BANK MANDIRI
                                                                          customers, employees, and third parties. The comprehensive
      Mandiri has conducted a comprehensive review of the                                                                                          The data protection policy at Bank Mandiri has been fully implemented across all relevant business lines (products and services),
      bank's operational activities' compliance with the Personal         personal data protection program is a collaborative effort
                                                                                                                                                   including:
      Data Protection Law. The bank has also held a series of             involving the Enterprise Data Management Group, IT
      discussions with government agencies, namely the Ministry           Application Support Group, Operational Risk Group, and                                                                 Implementation of Data                                                             Implementation of Data
                                                                                                                                                                     PRODUCT                                                                            PRODUCT
                                                                          Human Capital Strategy & Talent Management Group. The                                                                     Protection Policy                                                                  Protection Policy
      of Communication and Information Technology and the
      Attorney General's Office of the Republic of Indonesia,             main focus of the personal data protection strengthening                  Lending - KSM                                                 4                     IDR Account Opening Data                                  4
      to gain a deeper understanding of the implementation                program is in 4 (four) areas:                                             Lending - Paylater                                            4                     Mandiri Tabungan Rencana Opening                          4
      of the Personal Data Protection Law. Furthermore, the                    n Business process improvement                                       Lending - Credit Card                                         4                     Deposit Opening                                           4
      bank has organized Forum Group Discussions (FGD) with
                                                                               o System development                                                 Lending - Powercash                                           4                     Virtual Debit Card                                        4
      a variety of Indonesian associations, foreign institutions,
      and consultants to discuss best practices for personal data              p Internal regulation refinement                                     QR Credit Card as SOF                                         4                     Virtual Credit Card                                       4
      protection.                                                              q Organizational strengthening                                       Investment - Prime Bonds                                      4                     Branch Service Reservations                               4
                                                                                                                                                    Investment - Mutual Funds                                     4                     Livin' Care                                               4
                                                                                                                                                    Investment - Customer Fund Accounts                           4                     Livin' Pay Kopra                                          4
                                                                                                                                                    External Forex Transfer                                       4                     Livin’ Merchant                                           4
                                                                                                                                                    Foreign Currency Account Opening                              4                     Mandiri Agent                                             4


                                                                                                                                                   Customer data and their deposits held at Bank Mandiri are                           and/or any exceptions to data protection adhere to relevant
                                                                                                                                                   classified as Bank Secrets and/or Personal Data, which must be                      laws and regulations.
                                                                                                                                                   safeguarded by Bank Mandiri. The procedures for protection




144      PT Bank Mandiri (Persero) Tbk                                                                               Sustainability Report 2023    Sustainability Report 2023                                                                                           PT Bank Mandiri (Persero) Tbk         145
Page 14
    SUSTAINABLE OPERATION


         Information Security and                            Customer Protection                               Green Operations                 Sustainable Mandirian                    Health and Safety in the Workplace
         Data Protection




                                                                                                                                                                                PRIVACY POLICY IN SUBSIDIARY COMPANIES




                                                                                                                                             Bank Syariah Indonesia                                                              Aplikasi I-Kurma

                                                                                                                                             (https://www.bankbsi.co.id/kebijakan-privacy/bsi)                                   (https://salamdigital.bankbsi.co.id/privacy-
                                                                                                                                                                                                                                 policies)
                                                                                                                                             The security of customers' personal data is a priority for BSI.
                                                                                                                                             This Privacy Policy outlines how BSI may collect, use, disclose,    The stored data includes customer data (including customer
                                                                                                                                             process, and manage customers' personal data. This policy           photos and visit photos and collateral), the location of
                                                                                                                                             applies to the personal data of any individual that BSI possesses   the pipeline menu filling, and the device ID of the device
                                                                                                                                             or controls.                                                        necessary for the operational application. Without this data,
                                                                                                                                                                                                                 the application cannot proceed with disbursement. The
                                                                                                                                             BSI informs customers about the use of their personal data for
                                                                                                                                                                                                                 application does not share internal data with any third parties,
                                                                                                                                             both core business purposes and marketing activities/offers
                                                                                                                                                                                                                 utilizes Secure Socket Layer (SSL) and encryption, and stored
                                                                                                                                             of products and services. BSI emphasizes that the use and
                                                                                                                                                                                                                 data can be deleted through a formal data deletion request
                                                                                                                                             disclosure of customer data are conducted in accordance with
                                                                                                                                                                                                                 submitted through procedures established by the Bank.
                                                                                                                                             Bank Indonesia regulations/Financial Services Authority and
                                                                                                                                             other applicable data protection and privacy laws.




DATA SECURITY OF MANDIRI GROUP                                                                                                                Mandiri Taspen
                                                                                                                                                                                                                 measures using encryption technology. Any transaction
                                                                                                                                              (https://www.bankmandiritaspen.co.id/info/id-keamanan-
Bank Mandiri has developed the Mandiri Subsidiary Principles                                                                                                                                                     carries inherent risks, including digital transactions. However,
                                                                                                                                              transaksi-digital128/id)​
Guideline (MSPG) to serve as a guideline for Bank Mandiri and its                                                                                                                                                most risks can be mitigated with a proper understanding
subsidiaries in establishing a collaborative business ecosystem                                                                               In the midst of rampant phishing, Bank Mandiri Taspen is           of how to conduct digital transactions more securely. The
driven by a performance-oriented culture. This approach aims to                                                                               committed to safeguarding the confidentiality of all digital       emphasized principles are straightforward and easy to
create sustainable added value while adhering to the principles                                                                               transactions of its customers, including taking protective         remember: BE CAUTIOUS, BE THOROUGH, and CONFIRM.
of Good Corporate Governance and the Articles of Association
of each subsidiary.
The MSPG addresses various aspects of collaboration in
information technology, encompassing the alignment of
Information Technology security architecture to uphold
corporate security and regulatory compliance. Additionally, it                                                                                Mandiri Tunas Finance                                                               Mandiri Utama Finance
                                                                    Furthermore, Bank Mandiri, in collaboration with its subsidiaries
provides guidance on data management, directing Bank Mandiri        through the CISO Group, works to define security requirements             (https://www.mtf.co.id/id/kebijakan-privasi)                                        (https://www.muf.co.id/tips-aman-transaksi/)​
and its subsidiaries to implement an integrated Management          for the Mandiri Group, taking into account the unique                     The personal information is solely used for the purpose of enhancing                MUF consistently maintains the trust of
Information System and data management system in accordance         complexities and vulnerabilities within each subsidiary's systems.        services for customers. Customers are not obligated to provide all personal         all customers, ensuring their security
with relevant laws and regulations. It also emphasizes the          Ongoing monitoring and reporting of compliance with subsidiary            data; the website also gathers data obtained from cookies used by the               during transactions by adhering to simple,
alignment of data governance practices between the subsidiaries     standards are conducted regularly and reported to the Board of            web server in a unique manner, as well as statistical data to identify              memorable principles: BE CAUTIOUS, BE
and Bank Mandiri.                                                   Directors of Bank Mandiri and its subsidiaries.                           visitors' habits when they browse the website, enabling us to enhance               THOROUGH, and CONFIRM.
                                                                                                                                              our services.
                                                                                                                                              MTF is committed to maintaining the confidentiality of all consumer
                                                                                                                                              transactions. Any transaction carries inherent risks, including digital
                                                                                                                                              transactions. However, most risks can be mitigated with a proper
                                                                                                                                              understanding of how to conduct digital transactions more securely.
                                                                                                                                              The emphasized principles are straightforward and easy to remember:
                                                                                                                                              BE CAUTIOUS, BE THOROUGH, and CONFIRM.




146     PT Bank Mandiri (Persero) Tbk                                                                       Sustainability Report 2023   Sustainability Report 2023                                                                           PT Bank Mandiri (Persero) Tbk     147
Page 15
   SUSTAINABLE OPERATION


        Information Security and                               Customer Protection                                   Green Operations                 Sustainable Mandirian                     Health and Safety in the Workplace
        Data Protection




                                                                                                                                                   Mandiri Capital                                                      The information is utilized to enhance services for customers.
 AXA Mandiri Financial Services                                        their privacy rights in compliance with relevant laws and                   (https://mandiri-capital.co.id/kebijakan-privasi/)                   Customers have the option not to provide all personal data,
 (https://axa-mandiri.co.id/en/web/customer/kebijakan-privasi)         regulations.                                                                MCI provides information about the privacy policy on the MCI         but this may affect their access to facilities on the site. Data is
                                                                                                                                                   website. Additionally, personal information such as names,           collected through cookies used by web servers and statistical
 The rapid advancement of technology in today's world                  We are committed to exerting every possible effort to
                                                                                                                                                   addresses, and emails provided voluntarily by site visitors is       data to comprehend visitor habits for service improvement.
 has resulted in a growing demand for data usage. At AXA               uphold the security and confidentiality of personal data.
                                                                                                                                                   collected and used by MCI to enhance services for customers          Site users have the right to disable cookies when visiting the
 Mandiri, we recognize the necessity to continually innovate           This commitment is realized by implementing physical,                                                                                            site.
                                                                       technical, and organizational procedures aimed at preventing                in accordance with applicable provisions and regulations.
 to improve the customer experience when transacting with
 us and to ensure the protection of our customers' personal            unauthorized access, collection, use, disclosure, copying,
 data. To achieve this, we provide tailor-made protection,             alteration, or deletion of personal data. We assure you that
 simplify relevant information, and enhance the effectiveness          we will not provide, disclose, or sell your personal data to third
 and efficiency of our procedures. AXA Mandiri is dedicated to         parties without your consent. Furthermore, we will verify your
 upholding the security and confidentiality of our customers'          identity before granting access or making any changes to your
 personal data as part of our commitment to respecting                 personal data..
                                                                                                                                                   Mandiri Europe                                                       The privacy policy outlines the procedures for safeguarding data
                                                                                                                                                   (https://www.bkmandiri.co.uk/privatepolicy.htm)                      privacy, including information about cookies. It ensures that all
                                                                                                                                                   Bank Mandiri (Europe) Limited is committed to ensuring the           your communications with us and other personally identifying
                                                                                                                                                   protection of your privacy. The privacy policy outlines the          information will never be disclosed in ways not described in the
                                                                                                                                                   procedures we have implemented to safeguard your privacy.            privacy policy, consent, and privacy-related inquiries.


 Mandiri inhealth                                                      Mandiri inHealth highly values the confidentiality of your personal
 (https://www.inhealth.co.id/kebijakan-privasi)                        information, recognizing its significance in maintaining your trust.
 To provide protection to consumers and the public in the financial    For this reason, we have developed security procedures and
 services sector, Mandiri Inhealth is committed to safeguarding        implemented a range of organizational and technical security
                                                                                                                                                   Mandiri Remittance                                                   also applies to the website and all products and services offered
 your private data. We strive to the best of our ability to maintain   measures aimed at safeguarding your personal information
                                                                                                                                                   website dan semua produk dan layanan                                 by MIR.
 your trust in the processing of Personal Data. Safeguarding privacy   from unauthorized use or disclosure. As the custodian of this
                                                                       data, we do not sell it to third parties outside Mandiri inHealth.          (www.mandiriremittance.com/id/privacy-policy)
 data is a significant responsibility. Mandiri Inhealth takes this                                                                                                                                                      MIR is fully committed to ensuring that our processing of
 responsibility seriously. We adhere to international and national     Furthermore, we continuously adapt our data privacy practices               The Privacy Notice outlines how Mandiri International                personal data complies with the Personal Data Protection
 privacy data regulations to provide you with the necessary            to meet evolving needs and align with the latest developments               Remittance Sdn. Bhd. (MIR) uses your personal data. MIR is fully     Act, and this policy governs the website and all products and
 protection.                                                           in data privacy.                                                            committed to ensuring that our processing of personal data           services offered by MIR, the purposes and types of personal
                                                                                                                                                   complies with the Personal Data Protection Act 2010 (PDPA).          data, disclosure, security, storage, integrity, and principles of
                                                                                                                                                   The Privacy Notice relates to the personal data that you willingly   personal data access.
                                                                                                                                                   provide to MIR when you access our services. The Privacy Notice



                                                                                                                                               CONTROL OF DATA USAGE IN THIRD-PARTY COLLABORATIONS
  Mandiri Sekuritas                                                    The privacy policy encompasses the collection, use, and                 Bank Mandiri ensures the security and protection of data                 Furthermore, the Data Management Policy governs specific
                                                                       disclosure of personal data when you use and/or access                  when collaborating with third parties, such as IT contractors            data/information requests for the purposes of law enforcement
  (https://www.mandirisekuritas.co.id/id/kebijakan-privasi)
                                                                       our Electronic Systems*, including associated data related              or other external parties in the supply chain. Bank Mandiri              and/or regulation related to Anti-Money Laundering (AML)/
  Mandiri Sekuritas consistently endeavors to uphold the privacy       to your choices within it. This includes the collection, use,           does not provide data in any form to third parties for any               Countering the Financing of Terrorism (CFT), as well as specific
  and security of its customers' and prospective customers'            tracking, and cookie data, transfer, disclosure, security,              purpose other than for transaction execution. Bank Mandiri               requirements for audits.
  personal data in full compliance with relevant laws and              third-party service providers, links to other sites, and                requires a Non-Disclosure Agreement (NDA) from third parties
  regulations.                                                         enforcement.                                                                                                                                     The CISO Office routinely conducts vendor security checks,
                                                                                                                                               if there is cooperation involving customer data, and only sends
                                                                                                                                                                                                                        including information security by third-party organizations
                                                                                                                                               customer data in accordance with customer approval. The
                                                                                                                                                                                                                        (people, process, technology), in line with their involvement
                                                                                                                                               bank also ensures that all campaign programs are carried out
                                                                                                                                                                                                                        with Bank Mandiri. The checks are carried out through methods
                                                                                                                                               based on customer approval.
                                                                                                                                                                                                                        such as questionnaire completion, interviews, and/or site visits


148    PT Bank Mandiri (Persero) Tbk                                                                              Sustainability Report 2023   Sustainability Report 2023                                                                             PT Bank Mandiri (Persero) Tbk       149
Page 16
    SUSTAINABLE OPERATION


          Information Security and                               Customer Protection                                   Green Operations                   Sustainable Mandirian                     Health and Safety in the Workplace
          Data Protection




Customer
Protection
Bank Mandiri remains committed to enhancing its services by offering tailored
financial solutions that meet the needs of the general public and its customers.
Customer protection is prioritized throughout the entire process, from product and
service design, sales, and customer service to complaint handling, ensuring a secure
and reliable banking experience for all customers.

As of December 31, 2023, Bank Mandiri served 35.8 million               the banking products and services they select based on their
customers. Through its intermediary function, customers have            individual requirements, while banks are obligated to ensure the
                                                                                                                                                   fulfilling both entertainment and shopping needs, ensuring an            about Bank Mandiri's products and services by using the same
the opportunity to create a brighter future through access to           financial protection of customers in relation to the associated
                                                                                                                                                   all-encompassing lifestyle experience.                                   WhatsApp number.
the bank's financial services for their economic and social needs.      risks of these products and services.
To facilitate this, the public must have a clear understanding of                                                                                  Mandiri e-money                                                          ATM
                                                                                                                                                   Mandiri e-money is a chip-based Electronic Money solution                Banking transactions via ATMs provide customers with convenient

PRODUCTS AND RESPONSIBLE FINANCIAL SERVICES                                                                                                        issued by Bank Mandiri, designed as a secure alternative to
                                                                                                                                                   cash for various payment transactions. It serves as a convenient
                                                                                                                                                                                                                            access to their accounts, allowing for various actions such as cash
                                                                                                                                                                                                                            transactions, balance inquiries, transfers, and payments using
                                                                                                                                                   payment method for services such as toll roads, parking facilities,      Mandiri Cards. Mandiri ATMs are integrated with both domestic
Every new or updated financial product and service is designed          Livin’ by Mandiri                                                          TransJakarta, trains, grocery stores, and various other merchants.       and international payment networks, facilitating transactions with
to meet the needs of customers, taking into account features,                                                                                                                                                               cards from other banks. Furthermore, Bank Mandiri has upgraded its
convenience, reliability, security, and compliance. The security
                                                                        Livin’ by Mandiri is a financial super app that provides                   Mandiri Paylater                                                         ATMs to accommodate cash deposit and withdrawal transactions.
                                                                        comprehensive banking services accessible through a
aspects of financial products and services are tested to ensure the
protection of personal data and data security in all transactions.
                                                                        smartphone. Livin’ by Mandiri offers cutting-edge solutions                Mandiri Paylater, offered by Bank Mandiri, is a convenient loan          Mandiri EDC
                                                                        tailored to both the financial and non-financial needs of                  facility designed to facilitate payments for QR transactions at all
                                                                                                                                                   merchants. With the concept of "buy now and pay later," customers        Mandiri EDC is a service offering Electronic Data Capture (EDC)
In 2023, Bank Mandiri introduced Tap to Pay, a new product designed     customers. Various conveniences are integrated into Livin’
                                                                                                                                                   have the flexibility to settle their payments within 1, 3, 6, 9, or 12   machines at stores and merchants in collaboration with Bank
to facilitate swift transaction payments globally. Tap to Pay aims to   by Mandiri, including account opening in more than 120
                                                                                                                                                   months. The application for Mandiri Paylater can be conveniently         Mandiri. This service streamlines the electronic processing
mitigate the security vulnerabilities associated with conventional      countries, cardless deposit and withdrawal, e-wallet linkage,
                                                                                                                                                   completed online through the Livin’ by Mandiri platform.                 of various transactions, including purchases, payments, cash
card transactions by eliminating the exposure of sensitive              smart payment options, instant transfer through BI FAST, instant
                                                                                                                                                                                                                            withdrawals, and e-money top-ups.
information, such as expiry dates or CVV, during transactions at        access, QR code payments and receipts, tap-topay functionality,
the cashier. This innovative solution also shields customers from       paylater services, foreign exchange transfers, investment                  Mandiri API                                                              Mandiri EDC supports transactions with both Mandiri cards
the risk of RFID skimming, enhancing overall transaction security.      product purchases, Livin’ Sukha, and various other attractive              Mandiri Application Programming Interface (API) offers effortless        and cards from other banks, utilizing the domestic network,
                                                                        features that undoubtedly simplify the customer experience.                access to a diverse range of banking products and services               International Payment Network, and the Bank Mandiri network.
In addition to adhering to internal policies, procedures,
                                                                                                                                                   provided by Bank Mandiri. This empowers business entities
and regulatory requirements, Bank Mandiri ensures that its              Livin’ Merchant                                                                                                                                     Mandiri Customer Service Machine (CSM)
sustainable financial products undergo evaluation based                                                                                            within the Bank Mandiri digital ecosystem, enabling them to
                                                                        Livin' Merchant is an application that offers comprehensive Point of       easily and securely leverage a variety of banking services.              The Mandiri Customer Service Machine (CSM) represents
on relevant global standards and frameworks. For instance,
                                                                        Sale (POS) services. Our platform facilitates sales recording, efficient                                                                            Bank Mandiri's cutting-edge digital banking service, featuring
Bank Mandiri's issuance of Sustainability Bonds and Green
Bonds in 2022-2023 adhered to the guidelines set forth by the
                                                                        product stock management, acceptance of various payment                    Mandiri Direct Debit                                                     advanced biometric verification technology. It offers convenient
                                                                        methods, and the seamless disbursement of sales proceeds.                                                                                           card replacement services, allowing customers to change
International Capital Market Association (ICMA). Subsequently,                                                                                     Mandiri Direct Debit is a service that streamlines the
                                                                                                                                                                                                                            card types, replace damaged cards, or address lost cards.
an independent external party conducted a review before the             Livin’ Sukha                                                               acceptance of Mandiri Card transactions, whether at merchants
issuance was approved by the Risk Management Committee.                                                                                            in collaboration with Bank Mandiri. This service enhances                Additionally, customers can efficiently open new accounts
                                                                        Livin' SUKHA stands out as a key feature within Livin' by Mandiri,                                                                                  through these machines. The CSM enables self-service
The Board-Level Committee of Bank Mandiri is committed                  designed to cater to customers' diverse lifestyle needs. It                transactional convenience by processing payments within
                                                                                                                                                   an integrated transaction flow.                                          transactions with simplified steps, eliminating the necessity for
to ensuring the quality and integrity of its products and               enables seamless purchases of airplane and train tickets, access                                                                                    form filling. It operates 24/7, ensuring fast and efficient service
services. To this end, the Committee regularly conducts review,         to medicines and medical equipment, acquisition of game
                                                                                                                                                   Mandiri Chat Banking                                                     without the need to wait at the branch.
monitoring and evaluations of all financial offerings, including        vouchers, subscriptions to streaming services, acquisition of
the development of new product. In addition, Bank Mandiri               concert and entertainment tickets, shopping for daily necessities          Mandiri Chat Banking is a communication service connecting Bank          Throughout the reporting period, all new products and services
follows strict regulations and guidelines, seeking approval from        and electronics, ordering food and beverages, and scheduling               Mandiri with customers through our official WhatsApp business            (100%) were evaluated based on security aspects and other
relevant authorities (OJK, Bapepam, etc) before introducing any         health check appointments. Additionally, SUKHA offers a rich               account at +6281184140000. This service facilitates the exchange         criteria set by the Bank and approved by regulators. No financial
new financial products and services. Various product and services       blend of entertainment and educational content, featuring                  of information, notifications, and interactions between Bank             products or services were withdrawn or discontinued by the Bank
provided by Bank Mandiri include:                                       articles, live streaming, and reels. It serves as a one-stop solution      Mandiri and its customers. Additionally, customers can inquire           or its subsidiaries. [OJK F.27] [OJK F.29]



150     PT Bank Mandiri (Persero) Tbk                                                                               Sustainability Report 2023     Sustainability Report 2023                                                                           PT Bank Mandiri (Persero) Tbk     151
Page 17
     SUSTAINABLE OPERATION


         Information Security and                            Customer Protection                                  Green Operations                  Sustainable Mandirian                         Health and Safety in the Workplace
         Data Protection




TRANSPARENT SALES
                                                                                                                                                  Collaborative), good corporate governance, Corporate Culture,                  5). Brand implementation monitoring involves
                                                                                                                                                  Code of Conduct, Business Ethics, and consistently adhering                        conducting random checks to ensure that the
                                                                                                                                                  to the principle of prudential banking.                                            reviewed and approved branding aligns with its
The provision of information and transparency about financial       6.   Product/promotion validity period (if applicable, for example,                                                                                              implementation.
products and services is necessary for customers to be able to
choose the right financial products or services, and this is the
                                                                         for limited edition products)
                                                                                                                                             Monitoring and Evaluation                                                        b. Incidental monitoring of Sponsored events or events
                                                                    7.   Channels of communication through which customers can
key to the first financial protection for consumer.                                                                                          1.   Monitoring to minimize the potential risks that could lead                     supported by the Management Unit Monitoring
                                                                         seek additional information.
                                                                                                                                                  to losses for the Bank during marketing communication                          involves conducting direct checks at the location..
Bank Mandiri and its subsidiaries provide information about         Bank Mandiri is committed to upholding transparency and fairness
                                                                                                                                                  activities for products and services, it is necessary to monitor            c. Monitored parameters include the number of visitors,
available financial products and services at all times on the       in all transactions involving financial products and services,
                                                                                                                                                  all planned marketing communication activities listed in                       volume of Bank product transactions, placement of
Bank Mandiri website and via email or the Call Center. Each         recognizing the significance of fostering trust and nurturing a
                                                                                                                                                  the marketing communication calendar on a regular and                          communication materials at the location, alignment
salesperson undergoes training on product and financial             sustainable relationship between the bank and its customers. In
                                                                                                                                                  continuous basis. The monitoring activities are divided into                   of displayed communication materials with the
service knowledge, with annual refresher training sessions          the credit distribution process, Bank Mandiri consistently prioritizes
                                                                                                                                                  two types, namely:                                                             Bank's brand guidelines, and readiness of personnel
to ensure their expertise remains current.                          the principle of prudence, complemented by customer protection
                                                                    policies that encompass fulfilling the rights of debtors as outlined          a. Routine monitoring of:                                                      conducting direct marketing communication activities.
Salespeople provide comprehensive explanations about
                                                                    in Bank Mandiri's Credit Policy No. B3.KRD Year 2023. This policy                                                                                  2.     Evaluation is conducted to gain an overview of the
products and services, encompassing features, service                                                                                                 1). Placement of communication materials in ATL, BTL,
                                                                    ensures that every debtor receives a comprehensive explanation                                                                                            effectiveness of completed marketing communication
implications, and inherent product risks to each customer. The                                                                                            and Digital media. Monitored parameters include
                                                                    from bank officials regarding:                                                                                                                            activities for products and services. It aims to provide
Bank also ensures the application of the Know Your Customer                                                                                               displayed communication materials, media used for
principle in compliance with legal regulations, including for       1.   A sufficient explanation of the product characteristics                          placement, alignment of displayed communication                     recommendations to the User Management Unit and
digital products and services. Information for the public and       2.   Access to the terms and conditions of the fund product                           materials with the Bank's branding, physical condition              action plans for improving future strategies, planning, and
prospective customers includes:                                          through the Bank Mandiri website                                                 of the media used (Of Home Media), duration of                      implementation of marketing communication activities. The
                                                                                                                                                          material display, and alignment of material placement               Management Unit collaborates with vendors based on reports
1.   Description/explanation of the product                         3.   Ease of transactions through branches, e-banking services,
                                                                                                                                                          realization with the media plan.                                    sent by the User Management Unit to conduct evaluations.
2.   Benefits and advantages of the product                              or other facilities designated by the Bank
                                                                                                                                                                                                                              Evaluation is based on:
3.   Product features                                               4.   Interest rates in accordance with the applicable Bank                        2). Survey execution for research data collection
                                                                                                                                                                                                                              a. Parameters used in monitoring
                                                                         regulations and                                                                  involves monitoring the survey activities. Monitored
4.   Terms and conditions of the product
                                                                    5.   Information on the procedures for handling and resolving                         parameters include the selection of respondents for                 b. Realization of the programs compared to the
5.   Product usage guidelines/tutorials                                                                                                                   the survey, questionnaire delivery during the survey,                  predetermined targets
                                                                         customer complaints.
                                                                                                                                                          and interviewer capacity..
                                                                                                                                                                                                                              c. Appropriateness of budget allocation. The program

ADVERTISEMENT POLICY                                                                                                                                  3). Vendor performance monitoring involves checking
                                                                                                                                                          the alignment of activities carried out by vendors
                                                                                                                                                                                                                                 evaluation results are subsequently communicated to the
                                                                                                                                                                                                                                 User Management Unit to inform future marketing and
                                                                                                                                                          with the agreed-upon cooperation agreement.                            communication programs.
Any advertisement and promotion featuring Bank Mandiri's            digital and traditional media, as well as organized events. The
financial products and services is designed to publish accurate,    implementation of marketing communication adheres to                              4). Marketing communication budget monitoring
transparent, truthful, and non-misleading information in            consumer protection regulations, ensuring that information                            involves checking the alignment between:                     Oversight Mechanism
compliance with the relevant regulations regarding the              related to products and/or services is clear, accurate, truthful,                    a). Annual Marketing Communication Work Plan                  To fulfill the control and information requirements of management
advertisement of financial services. This commitment is upheld      easily accessible, and not potentially misleading.                                       and Budget                                                and associated work units, the Management Unit periodically
through regular reporting of all marketing activities and product                                                                                                                                                      reports all Marketing Communication activities for Products and
                                                                    In carrying out marketing communication activities for products                      b). budget availability
and service communications to the Board of Directors. The                                                                                                                                                              Services to the Board of Directors at least once a year.
publication of Bank Mandiri's advertisements and promotions         and services, Bank Mandiri implements risk management principles,                    c). budget realization, and
adheres to the bank's internal policy, specifically the Standard    encompassing risk identification, measurement, monitoring, and                       d). budget stated in principle permit
Operating Procedure (SOP) for Marketing Communication               control, to ensure the safe, accurate, and timely execution of
of Products and Services Number S13.P4.MKP of 2023 and              marketing communication activities. Additionally, Bank Mandiri            In the reporting year, Bank Mandiri provided training to 18,152 relevant employees regarding advertising policies.
the Technical Operational Guidelines (TOG) for Marketing            has established the following:
Communication of Products and Services Number S13.P4.T1.            1.   Establishing tasks and responsibilities among Related Work                              FAIR MARKETING AND
MKP of 2022. These provisions encompass the stipulations for             Units (Segregation of Duties).                                                          ADVERTISING TRAINING
communication materials intended for public dissemination,
informed by and aligned with the regulations of regulators,
                                                                    2.   Implementing a check and balance process in carrying out                                Including training on Digital Banking,
                                                                                                                                                                 Digital Foundation, Digital Marketing,
                                                                                                                                                                                                                             49                                     18.152
                                                                         marketing communication activities for products and services                            Marketing Communications,                                  Training                                 Training
such as POJK No. 6/POJK.07/2022 on Consumer and Community                                                                                                        Marketing Foundations, and others                            Titles                               Participants
                                                                         with dual control.
Protection in the Financial Services Sector and the OJK Financial
Services Advertising Guidelines. This ensures that the published    3.   Complying with internal and external regulations.
communication materials also prioritize the interests of            4.   Applying risk management principles.
consumers.                                                          5.   Carrying out marketing communication activities for products
The marketing communication of Bank Mandiri's products                   and services in accordance with Core Values, AKHLAK
and services aims to enhance brand awareness through                     (Amanah, Competent, Harmonious, Loyal, Adaptive, and


152     PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023    Sustainability Report 2023                                                                             PT Bank Mandiri (Persero) Tbk   153
Page 18
    SUSTAINABLE OPERATION


         Information Security and                                      Customer Protection                                  Green Operations                      Sustainable Mandirian                   Health and Safety in the Workplace
         Data Protection




FINANCIAL PROTECTION FOR CUSTOMERS                                                                                                                     DEBT COLLECTION POLICY
Bank Mandiri is committed to treating all customers with                     of a Watchlist mechanism. This mechanism serves as an                     Bank Mandiri consistently aims for the smooth operation of                       negotiating payment schedule options or alternatives.
equality, honesty, and fairness, starting from the moment                    early warning system for assessing the quality of the credit              its debtors' business activities to foster synergy between the                   At this stage, debtors are reminded that meeting their
they express interest in the bank's offerings and continuing                 extended, analyzing three key aspects: the debtor's future                bank and business actors, ultimately advancing the country's                     payment obligations is crucial for maintaining their
throughout their utilization of the bank's products and                      business prospects, financial performance, and repayment                  economy. However, in the event that debtors encounter                            credibility.
services.                                                                    history. If the monitoring indicates a deterioration in quality,          challenges in fulfilling their obligations, the bank has a debt
                                                                                                                                                                                                                                   3.   Hard collection
                                                                             Bank Mandiri will take measures to address troubled credits,              collection policy in place that prioritizes upholding debtors'
The financial protection for customers commences with                                                                                                                                                                                   Taking a firm approach in negotiating payments aimed
                                                                             with the objective of minimizing potential losses for the bank            rights as stipulated in:
the initial evaluation of prospective customers or users of                                                                                                                                                                             at resolving arrears, including restructuring options.
                                                                             and salvaging the credits extended. Credit salvage can take               1.        Credit Policy (KPKD) number B3.KRD of 2023.
financial products. In 2023, Bank Mandiri introduced the Livin'
                                                                             the form of restructuring, including:                                                                                                                 4.   Recovery
Paylater product in response to the significant borrowing                                                                                              2.        Standard Operating Procedure (SPO) for Credit Collection &
activity in technology-based financial services, which has led               1.   Reduction of credit interest rates;                                            Recovery Retail number K5.SP12 of 2023.                                Efforts to collect from debtors who have defaulted on their
to a high incidence of loan repayment defaults. Bank Mandiri                 2.   Extension of credit period;                                          3.        Standard Operating Procedure (SPO) for Credit Collection &             credit obligations will include not only collection but also
supports customers in avoiding the misuse of loan products by                                                                                                    Recovery Wholesale number B3.P10.CCW of 2022.                          the implementation of credit settlement mechanisms,
implementing measures such as restricting the use of paylater                3.   Reduction of credit interest arrears;                                                                                                                 which may involve the following alternative solutions:
for payroll customers, setting maximum limits, and applying                  4.   Reduction of credit principal arrears;                               Collection Strategy                                                              a. Full or phased credit settlement
criteria established by the Bank Mandiri risk team. The bank
                                                                             5.   Addition of credit facilities; and/or                                Endeavors are made to collect debts from all debtors, including                  b. Debt transfer through Novation, Assignment, and
leverages its Enterprise Data Analytics to assess customers'
                                                                                                                                                       both current and delinquent ones. For current debtors, we                           Subrogation mechanisms,
financial capacities for obtaining paylater facilities, thereby              6.   Conversion of credit into temporary equity participation.
ensuring that customers do not face installments beyond their                                                                                          remind them of their upcoming payment obligations (pre-                          c. Collateral liquidation through voluntary collateral
future capabilities.                                                         Bank Mandiri is committed to conducting business activities               delinquent call). Meanwhile, for debtors showing signs of                           sales or collateral redemption
                                                                             that prioritize customer protection to support a sustainable,             declining business, Bank Mandiri also works to salvage the
Bank Mandiri enforces policies and procedures aimed at                                                                                                                                                                                  d. Collateral liquidation through auction mechanisms
                                                                             stable, and consumer and community-oriented financial services            credit to prevent a decline in credit quality or downgrading.
safeguarding customers' financial interests, including assessing             ecosystem based on consumer protection systems as mandated                Immediate preventive action is taken to prevent the debtor's              In carrying out debt collection from customers, Bank Mandiri
their income based considerations for loan modification options              in POJK No. 6/POJK.07/2022.                                               condition from worsening, which could lead to losses for                  consistently upholds consumer financial protection policies
and credit disbursement across its product range. The bank                                                                                             the bank. Credit salvage actions primarily involve credit                 and respects the fundamental rights of customers outlined in
                                                                             To build awareness and adequate knowledge regarding
extends financial protection to customers, particularly those                                                                                          restructuring, which can be implemented through the following             the Credit Agreement between the Bank and the Customer.
                                                                             customer protection, Bank Mandiri conducts familiarization
identified as vulnerable, based on the bank's established                                                                                              patterns/methods:                                                         The collection process encompasses direct or indirect activities
                                                                             at all levels using various internal means. During the reporting
criteria.                                                                                                                                                                                                                        involving the customer and adheres to relevant internal and
                                                                             period, 16 materials were presented through wallpapers, email             1.        Interest Rate Reduction
Bank Mandiri has established policies and procedures for credit                                                                                                                                                                  external regulations.
                                                                             blasts, and Mandiri Magazine, followed by the implementation              2.        Extension of Maturity and/or Rescheduling
restructuring to assist customers who encounter business                     of an awareness survey to measure the effectiveness of the                                                                                          If Bank Mandiri engages a Debt Collection Service Company for
                                                                                                                                                       3.        Merging and/or Splitting of Credit Facilities
challenges in accordance with the stipulated provisions. Under               activities.                                                                                                                                         the collection process, it must ensure that the collection is only
specific conditions, customers have the option to apply for loan                                                                                       4.        Credit Currency Conversion
                                                                             Bank Mandiri also ensures the protection of its customers by                                                                                        pursued when the debtor's bill is classified as non-performing.
restructuring or reconstruction by submitting a request to the                                                                                         5.        Sale of Debtor Company Shares                                   Additionally, the debtor must be notified if their obligations
                                                                             conducting familiarization and comprehension assessments
bank.                                                                                                                                                  6.        Addition of Capital by Strategic Investors                      have been handed over to the Debt Collection Service Company.
                                                                             of consumer protection regulations for employees in relevant
In the credit disbursement process, during the Loan Monitoring               work units, including frontliners. In the reporting year, a total         In its implementation, the collection approach can also be                The collection process must strictly refrain from using physical
stage, the bank evaluates the quality of existing debtor                     of 26,288 employees have undergone training on consumer                   categorized into several types, as follows:                               or verbal pressure, targeting parties other than the debtor, or
credit through various methods, including the utilization                    protection..                                                                                                                                        employing disruptive means of communication. Furthermore,
                                                                                                                                                            1.     Front-end collection                                          it should be conducted at the debtor's billing address or place
                                                                                                                                                                   The initial stage of collection involves reminding debtors,   of residence and only between the hours of 08:00 and 20:00
                                                                                                                                                                   either in writing or orally, of their obligations. At this    local time.
                   CUSTOMER FINANCIAL PROTECTION                                                                                                                   stage, the efforts are more focused on customer service
                   TRAINING                                                                                                                                                                                                      In carrying out debt collection from customers, Bank Mandiri
                                                                                                                                                                   and educating the debtors. This stage is also valuable for
                                                                                                                                                                                                                                 consistently implements policy of protecting customers' financial
                                                                                          171                              26.288
                   Including training on Asset Product Knowledge
                   and Process, Micro Credit Products and Processes;                                                                                               identifying debtors who may be experiencing declining
                                                                                                                                                                                                                                 interests and continues to pay attention to the basic rights of
                   Customer Experience; Handling Complaints;                                                                                                       business and potential payment difficulties.
                   Deepening Relationship with Priority Customers;                      Training                              Training                                                                                           customers as stated in the Credit Agreement between the Bank
                   and others.                                                            Titles                            Participants                    2.     Mid-range collection                                          and the Customer. The collection process includes direct or
                                                                                                                                                                   Collection efforts take a firmer approach towards             indirect collection activities from the Customer and complies
                                                                                                                                                                   debtors who are beginning to fall behind, including           with applicable internal and external regulations.




154     PT Bank Mandiri (Persero) Tbk                                                                                     Sustainability Report 2023   Sustainability Report 2023                                                                            PT Bank Mandiri (Persero) Tbk     155
Page 19
       SUSTAINABLE OPERATION


          Information Security and                                     Customer Protection                               Green Operations                  Sustainable Mandirian                  Health and Safety in the Workplace
          Data Protection




Credit Default Resolution                                                                                                                           HANDLING CUSTOMER COMPLAINTS
Credit default resolution is the bank's process of resolving                        b. Subrogation and Cessie
outstanding credits after collection and credit salvage efforts
                                                                                        Debt settlement mechanism by transferring the
                                                                                                                                                    Bank Mandiri strives to provide the best service by offering tailored solutions and
have proven unsuccessful. This process aims to minimize losses
                                                                                        creditor's rights to a third party, thereby replacing       ensuring customer satisfaction. This dedication aims to foster customer loyalty and
resulting from credit default, mitigate the escalation of bank risks,
                                                                                        the creditor's claim on the debtor with that of the
and facilitate credit recovery.
                                                                                        third party upon the fulfillment of the obligations.
                                                                                                                                                    inspire them to advocate for Bank Mandiri’s services to potential customers.
Credit default resolution can be achieved through various
                                                                               3.   Collateral Liquidation
methods, including:                                                                                                                                 Customer loyalty has been the cornerstone of Bank Mandiri's          convenience, including a mechanism for handling customer
                                                                                    Collateral liquidation involves using the debtor's collateral   existence for over 25 years. The bank has been actively developing   complaints. The channels for handling customer complaints are
  1.    Credit Settlement                                                           to decrease or pay off their credit obligations to the bank.    banking solutions to cater to the needs of millions of customers,    designed in compliance with the relevant regulations set forth
        The credit settlement mechanism is divided into two                         The bank's independent appraiser assesses the collateral        including individuals and businesses from diverse segments. In       by the Financial Services Authority (OJK) and are implemented
        methods based on the method and payment period as                           before some of it is sold. Collateral liquidation can be        its pursuit of exceptional performance, Bank Mandiri strives to      through Bank Mandiri's internal procedures, specifically the
        follows:                                                                    executed through::                                              provide the best service, focusing on providing tailored solutions   Standard Operating Procedure (SOP) for Customer Complaint
                                                                                    a. Private sale of collateral                                   and ensuring customer satisfaction. This approach aims to foster     Management number S11.P17.PPN in 2023.
        a. Lump-sum Settlement
                                                                                                                                                    customer loyalty and encourage them to endorse Bank Mandiri's
           Lump-sum settlement is the repayment of credit                               Private sale of collateral to reduce the debtor's credit                                                                         To deliver excellent and professional service, Bank Mandiri
                                                                                                                                                    services to potential customers. The bank's deep understanding
           through 1 (one) payment for all outstanding                                  obligations can be conducted either by the debtor                                                                                has established an independent unit for handling customer
                                                                                                                                                    of the financial service requirements is fundamental to satisfy
           obligations.                                                                 or by the collateral owner (not the debtor) with the                                                                             complaints, the Customer Care Unit, which is responsible for
                                                                                                                                                    its customers.
                                                                                        bank's approval.                                                                                                                 resolving all customer complaints following the agreed-upon
        b. Gradual Settlement                                                                                                                       In addition to providing high-quality financial products, Bank       Service Level Agreement (SLA). Customers have the option to
           Gradual settlement is the repayment of credit carried                    b. Public auction of collateral
                                                                                                                                                    Mandiri demonstrates its commitment to customer satisfaction         submit their complaints in writing or verbally through a variety
           out gradually according to the schedule set for all                          Public auction of collateral with a minimum price           by offering after-sales services that prioritize customer            of convenient channels, as outlined below.
           outstanding obligations.                                                     equal to the auction limit set by the bank.

  2.    Debt Transfer                                                               c. Collateral redemption
        Credit settlement mechanism by transferring debt consists                       Collateral redemption is the withdrawal of credit                                                   HANDLING CUSTOMER COMPLAINTS
        of several mechanisms as follows:                                               collateral from the bank by the collateral owner/
                                                                                        heir of the collateral owner (not the debtor) to settle
        a. Credit Novation                                                                                                                                 Submitting                 • Receiving complaints                                      • Conducting investigations
                                                                                        the credit by depositing a certain amount of money
           Dealing with existing debtor's debt by transferring                          determined by the bank.                                            complaints                 • Complaint input                                           • Making decisions
           the debt to a third party who then becomes the new
           debtor (novator).
                                                                                                                                                                                      Mass Media, Telephone,                Complaint
                                                                                                                                                                                      Email, Social Media,                   system                    RESOLUTION UNIT
                                                                                                                                                                                      Letter, Branch Office
                                                                                                                                                              NASABAH
  In the reporting year, Bank Mandiri provided training to 3,438 relevant employees regarding collection policies.

                                                                                                                                                          Receiving feedback          Notifying customers of                                        Updating investigation
                     COLLECTION TRAINING                                                                                                                  on complaint                investigation findings                                              findings
                     Including training in Operational Risk                                                                                               resolutions
                     Management for Collectors, Retail Collection
                     Product Knowledge, Collection Negotiation,                        26                                  3.438
                     Basic Collection for Executive Level Employees/                 Training                                Training
                     Outsourced Workers, and others.                                   Titles                              Participants




156      PT Bank Mandiri (Persero) Tbk                                                                                 Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk   157
Page 20
      SUSTAINABLE OPERATION


                Information Security and                     Customer Protection                                Green Operations                 Sustainable Mandirian                      Health and Safety in the Workplace
                Data Protection




In resolving customer complaints, Bank Mandiri employs a tiered     Unit for resolution. Additionally, the Customer Care Unit is
strategy following the designated authorities, considering the      responsible for managing and resolving complaints received from
decision-making authority for customer resolutions, customer        regulatory bodies such as Bank Indonesia, OJK, Ombudsman, and             SUMMARY OF CUSTOMER COMPLAINT
categories (regular, special, and VIP), the complexity of the       the Ministry of State-Owned Enterprises, as well as complaints
complaints, and involving relevant work units as needed.            from external sources such as print, online, electronic, and social       During the reporting year, there were 1,082,317 customer complaints, an increase
                                                                    media. Bank Mandiri aims to resolve customer complaints in                from the previous year. Of this number, 100.00% were resolved following the
To enhance service performance, the Customer Care Unit
                                                                    line with their expectations and in compliance with regulatory            established Service Level Agreement (SLA).
compiles a comprehensive overview of customer complaints
                                                                    provisions.
and management performance to evaluate and improve
product and banking services in coordination with relevant          The Customer Care Unit consistently collaborates with the                                                      SUMMARY OF CUSTOMER COMPLAINT
work units. The management performance related to customer          Product Owner to review customer complaints regularly to
complaints is also communicated to the Director of Operations       enhance customer service and resolve complaints. The target                                    Type of Complaint                                    2023                    2022                   2021
and thoroughly reviewed to implement necessary enhancements.        for complaints is proposed by the Operational Risk Unit to
                                                                                                                                             Total Customer Complaints                                                 1,082,317                725,559               731,991
At the Board of Commissioners, the management performance of        the Risk Management & Credit Policy Committee (RMPC) and
customer complaints is deliberated through the Risk Monitoring      subsequently approved by the Board of Directors (BoD) and the            Complaints being resolved in the reporting year                               -                       -                     -
Committee.                                                          Board of Commissioners (BoC). In 2023, Bank Mandiri's complaint          Resolved complaint                                                        1,082,317                725,559               731,991
                                                                    target was 90 complaints per 1 million transactions. To enhance          Total Transactions                                                      15,146,907,333        12,038,675,803           9,675,999,534
The Customer Care Unit collaborates with the Corporate Secretary
                                                                    complaint handling, PT NielsenIQ Services Indonesia conducts             Target of RAS metrics (Ratio of the number of complaints compared            90                     108                    108
Unit to receive and handle all customer complaints and inquiries
                                                                    a customer satisfaction survey regarding complaint handling              to one million transactions)
from various channels, including branch offices, the 14000 Call
                                                                    at Bank Mandiri and in the industry. The survey measures three
Center, the website, and Bank Mandiri’s official social media                                                                                Realization of RAS metrics (Ratio of the number of complaints                71                      60                     76
                                                                    detailed indicators, and the results are as follows:
accounts. These issues are then directed to the Customer Care                                                                                compared to one million transactions)
                                                                                                                                             Resolution Rate                                                             100%                   100%                   100%

                      Indicator                            Bank Mandiri                                   Industry*
 Score of satisfaction with complaint
 handling
                                                                8.34                                         8.25
                                                                                                                                          CUSTOMER SATISFACTION
 Score of satisfaction with the duration of                     8.25                                         8.18                         Customer satisfaction and loyalty play a crucial role in driving            The CX Survey produced three values: Customer Satisfaction Score
 resolving complaints                                                                                                                     sustainable business growth. Consistently implementing service              (CSAT), Net Promoter Score (NPS), and Customer Effort Score (CES).
                                                                                                                                          excellence is essential to ensure a positive customer experience            This survey was conducted using Face-to-Face Interview (F2F)
 Score of solution accessibility                                7.24                                         7.10
                                                                                                                                          and satisfaction at all customer touchpoints of Bank Mandiri.               and Computer-Assisted Personal Interviewing (CAPI) methods for
*Bank KBMI IV
                                                                                                                                          For this reason, Bank Mandiri conducts an annual customer                   quantitative surveys, as well as Focus Group Discussion (FGD) and
                                                                                                                                          satisfaction survey to gather customer feedback and insights,               In-Depth Interview (IDI) for qualitative surveys. Meanwhile, the
The survey findings indicate that Bank Mandiri's performance        the Corporate Secretary Unit to carry out these tasks. As per                                                                                     SES was conducted using mystery shopping methods to measure
                                                                                                                                          aiming to continuously enhance service quality. In 2023, Bank
is higher than the industry average. Bank Mandiri is dedicated      regulatory provisions, unresolved complaints or disputes can be                                                                                   the consistency of implementing the Service Standards set by the
                                                                                                                                          Mandiri collaborated with PT NielsenIQ Services Indonesia to
to continual improvement to deliver the best service to its         escalated for resolution through dispute resolution institutions,                                                                                 Bank at all measured contact points. The value generated from
                                                                                                                                          conduct a Customer Experience Survey (CX Survey) and PT
customers, thereby enhancing customer satisfaction and loyalty.     arbitration, or mediation. Alternatively, they can be brought to                                                                                  this survey was the Service Excellence Score (SES).
                                                                    court based on the bank’s and customer’s agreement.                   Morrigan Services to conduct a Service Excellence Survey (SES).
Customer complaints and inquiries are directed through various                                                                                                                                                        The results of the survey can be seen in the table below:
channels, including branch offices, the 14000 Call Center, the      Bank Mandiri consistently endeavors to establish effective
website, and Bank Mandiri's official social media accounts. These   customer complaint handling mechanisms, underpinned by
                                                                                                                                                                  CUSTOMER EXPERIENCE & SERVICE EXCELLENCE SURVEY RESULT TABLE
are then forwarded to the Customer Care Unit for handling           the commitment of all Mandiri employees to deliver high-
and resolution. Additionally, the Customer Care Unit handles        quality complaint handling services. The bank designs these
                                                                                                                                                  Bank                         CES                           CSAT                         NPS                           SES
and resolves complaints from external sources, such as print,       mechanisms following established best practices and seeks to
online, electronic, and social media, and collaborates with         continually enhance them in the future.                                 Bank Mandiri                      89.33                          86.76                         66                          91.39
                                                                                                                                            Industry                          89.10                          86.20                         64                          87.87

                                                                                                                                          The survey results indicated that Bank Mandiri's ratings in 2023            and enhancements to continue providing the best service to
                                                                                                                                          were higher than the industry average in the banking sector. Bank           customers, thereby increasing customer satisfaction and loyalty.
                                                                                                                                          Mandiri was committed to consistently making improvements




158        PT Bank Mandiri (Persero) Tbk                                                                     Sustainability Report 2023   Sustainability Report 2023                                                                               PT Bank Mandiri (Persero) Tbk    159
Page 21
    SUSTAINABLE OPERATION


         Information Security and                            Customer Protection                                   Operations
                                                                                                             Green Operations                  Sustainable Mandirian                   Health and Safety in the Workplace
         Data Protection




Green                                                                                                                                   GREEN BUSINESS MINDSET
Operations                                                                                                                              To achieve NZE in Operations by 2030, the active participation of
                                                                                                                                        all Bank Mandiri employees is crucial to transform and conduct
                                                                                                                                                                                                                       In the implementation of an eco-friendly work culture, Bank
                                                                                                                                                                                                                       Mandiri encourages all employees to prioritize the digitalization
                                                                                                                                        green operations. Throughout 2023, this was accomplished through               of processes and work mechanisms through the optimization of
                                                                                                                                        the internalization of a culture of sustainable work, including                reliable infrastructure such as the use of Microsoft Teams in the
Bank Mandiri’s concern is to carry out operational activities that prioritize                                                           mandatory E-Learning ESG Awareness Level 1 for 27,844 Mandiri                  document preparation process between work units, and intensive
environmental balance, as evidenced by the commitment to Net Zero Emission (NZE)                                                        employees; routine e-campaigns on 57,000 office devices in the                 hybrid coordination. Additionally, the bank advocates for the use
                                                                                                                                        form of desktop wallpapers; conducting Internal Discussion Forums              of eco-friendly materials /products in all work events, while also
in Operations by 2030 and various supporting initiatives such as measuring and                                                          related to “Road to NZE” and “The Role of Carbon Markets,” reaching            empowering the community. This includes minimizing the use of
monitoring operational emissions (Scope 1 & 2), internalizing a culture of sustainable                                                  the entire Board of Commissioners and Board of Directors of Bank               plastic, paper, and single-use materials, managing waste effectively,
                                                                                                                                        Mandiri and its subsidiaries; and promoting ESG (ESG Awareness)                and involving Bank Mandiri’s MSME partners.
work, and implementing carbon neutrality.                                                                                               to prospective Bank Mandiri employees (5 ODP batches).

Bank Mandiri recognizes the urgent need for extraordinary           including policymakers, as well as the actions taken by Bank
measures to mitigate the effects of climate change and safeguard    Mandiri and its customers to address climate change.The low-        DIGITAL CARBON TRACKING
society, businesses, and the environment. It is imperative that     carbon transition strategy set by Bank Mandiri is part of the
these efforts commence without delay. In 2023, Bank Mandiri         2024-2028 Sustainability Strategy, which includes two main          Bank Mandiri has conducted calculations for Scope 1 GHG emissions               branch level in Phase II. The emission recording on Digital Carbon
reaffirmed its commitment to climate protection by aiming to        approaches: (1) Green Business Mindset, (2) Digital Carbon          resulting from the use of oil fuel by 4,083 operational vehicles and            Tracking complies with the Greenhouse Gas (GHG) Protocol and
achieve NZE in its banking operations by 2030.                      Tracking & Monitoring, and (3) reducing the carbon footprint                                                                                        has adopted ISO 14064-1,2,3 standards.
                                                                                                                                        2,000 generators, as well as for Scope 2 GHG emissions stemming
                                                                    of operations through carbon neutral initiatives.
This commitment is highly dependent on the speed of changes                                                                             from electricity consumption in 2,348 branch offices across                     In the reporting year, the recorded operational GHG emissions was
in the real economy and the actions taken by stakeholders,                                                                              Indonesia. To ensure the achievement of the NZE in Operations                   295,713 tons of CO2e, a decrease of 63,040.38 tons of CO2e from
                                                                                                                                        by 2023 commitment, in 2023, Bank Mandiri became the first                      2019 of 367,520 tons of CO2e, or a decrease of 18% compared to
                                                                                                                                        bank in Indonesia to implement Digital Carbon Tracking. This                    the baseline. The year 2019 served as the baseline for calculating

COMMITMENT TO LOW-CARBON OPERATIONS                                                                                                     innovative system allows for the measurement and monitoring
                                                                                                                                        of all operational emissions and is accessible to stakeholders via
                                                                                                                                                                                                                        operational emissions with pre-pandemic COVID-19 operational
                                                                                                                                                                                                                        activities. During the pandemic (2020 and 2021), Bank Mandiri
                                                                                                                                        the Corporate Website. The platform effectively tracks the carbon               operated at reduced capacity due to social restrictions. The bank’s
Bank Mandiri recognizes that addressing the impact of climate       To ensure the achievement of this commitment, Bank                  footprint generated and the emissions successfully reduced from                 endeavors to reduce operational emissions is further demonstrated
change requires collective action and collaboration from all        Mandiri has developed a strategy to reduce carbon footprint                                                                                         by the decline in GHG emission intensity per employee, dropping
                                                                                                                                        Bank Mandiri’s operational activities, initially focusing on the
stakeholders in all activities. For this reason, Bank Mandiri is    in operational activities for the medium and long term,                                                                                             from 9.18 tons of CO2e per person in the baseline year (2019) to
                                                                                                                                        regional office level in Phase I and subsequently expanding to the
actively managing climate change and reducing greenhouse gas        including: Green Business Mindset                                                                                                                   7.59 tons of CO2e per person in 2023.
emissions from operational activities in its 2,481 branch offices   1.   Digital Carbon Tracking & Monitoring
across Indonesia and 4,083 operational vehicles to achieve the
                                                                    2.   Carbon Neutral Initiatives.                                    Scope 1 (Fuel)                 (tCO2e)         Scope 2 (Electricity)                         (tCO2e)                Total GHG emissions                        (tCO2e)
commitment of NZE in Operations by 2030.
                                                                    3.   Carbon Neutral Initiatives.
                                                                                                                                        2023                         43,077.18         2023                                      252,636.00                2023                                    295,713.18

                                                                                                                                        2022                         42,697.74         2022                                      260,082.45                2022                                    302,780.19


                                                                                                                                        2021                         64,319.44         2021                                      249,937.90                2021                                    314,257.34
                          BMRI’S STRATEGY TO ACHIEVE NZE IN OPERATIONS BY 2030
                                                                                                                                        2020                         61,105.49         2020                                      254,173.21                2020                                    315,278.70

                                                                                                                                        2019                         75,640.37         2019                                      283,113.19                2019                                   358,753.56



                                                                                                                                        GHG emissionss intensity       (tCO2e)

                                                                                                                                                                                       Notes:
                                                                                                                                        2023                             7.59           1.   Calculation of GHG emissions from the use of Pertamax fuel is based on the GHG Emission Inventory Reference in
                                                                                                                                                                                             the Energy Sector, Ministry of Energy and Mineral Resources (ESDM).
                                                                                                                                        2022                             7.93           2.   Calculation of GHG emissions from electricity consumption is based on emission factors from the Ministry of
                                                                                                                                                                                             Energy and Mineral Resources, Directorate General of Electricity, 2019.
             GREEN BUSINESS                       DIGITAL CARBON TRACKING                  CARBON NEUTRAL INITIATIVES                                                                   3.   The denominator chosen for calculating GHG emission intensity is the number of employees as of December 31.
                MINDSET                                 & MONITORING                      THROUGH GREEN OPERATIONAL                     2021                             8.30
                                                                                                                                                                                        4.   The baseline for emission calculations is the year 2019.
                                                                                              & CARBON OFFSETING                                                                        5.   GHG emission calculations are conducted in collaboration with a third party, PT Jejak Enviro Teknologi.
                                                                                                                                        2020                             8.24


                                                                                                                                        2019                             9.18




160     PT Bank Mandiri (Persero) Tbk                                                                      Sustainability Report 2023   Sustainability Report 2023                                                                                           PT Bank Mandiri (Persero) Tbk               161
Page 22
    SUSTAINABLE OPERATION


               Information Security and                                                          Customer Protection                                                     Operations
                                                                                                                                                                   Green Operations               Sustainable Mandirian                     Health and Safety in the Workplace
               Data Protection




                                                                                                                                                                                                                                            FINANCING EMISSIONS BY SECTOR*
EMISSION CONTROL FROM FINANCING ACTIVITIES
                                                                                                                                                                                          Top 10 Absolute Emissions by Sector                                     Top 10 Emission Intensity by Sector
                                                                                                                                                                                          (million tCO2 eq)                                                       (million tCO2 eq / Rp. million)
To support Indonesia’s commitment to the Enhanced Nationally                                                 financing portfolio (bank only), emissions from Bank Mandiri's
Determined Contribution (ENDC) to achieve Net Zero Emissions                                                 financing and investment activities were 18.1 million tCO2e,
(NZE) by 2060, Bank Mandiri has reaffirmed its support by                                                    consisting of 13.5 million tCO2e from Loan Assets and 4.6                     Power Generation                                             2.40      Livestock                                                         320.6

issuing a sustainability commitment to achieve Net Zero                                                      million tCO2e from Other Assets. The calculations for this                    Iron and Steel                                               1.59      Cement                                                            310.3
Emissions (NZE) in Operations by 2030, NZE in Financing by                                                   reporting period will be further refined in accordance with
                                                                                                                                                                                           Oil and Gas                                                  1.38      Oil and Gas                                                       185.2
2060, and empowering Digipreneurship.                                                                        relevant standards and regulations, including the availability
                                                                                                             and quality of data.                                                          Livestock                                                    1.01      Power generation                                                  152.5
As an initial step towards achieving NZE in Financing, Bank
                                                                                                                                                                                           Agriculture                                                  0.61      Iron and Steel                                                    124.9
Mandiri has joined the Partnership for Carbon Accounting                                                     The results of these calculations are crucial for Bank Mandiri
Financials (PCAF) as a member, providing guidelines for                                                      to comprehend the emission profile of its financing and                       Coal                                                         0.55      Coal                                                              52.7
calculating Greenhouse Gas (GHG) Emissions from financing                                                    investment portfolio, enabling the formulation of business
                                                                                                                                                                                           Chemicals and Petrochemicals                                 0.49      Chemicals and petrochemicals                                      35.5
and investment activities (Scope 3), also known as Financed                                                  strategies and risk management in transitioning towards a
Emissions. Based on calculations from debtor emission reports                                                low-carbon economy.                                                           FMCG                                                         0.44      Pulp and paper                                                    33.9

and other available data sources, covering 44% of the total                                                                                                                                Cement                                                       0.37      FMCG                                                              28.5

                                                                                                                                                                                           Construction                                                 0.33      Steel Mining                                                      24.9


                                                                EMISSIONS FROM FINANCING ACTIVITIES                                                                                       * Business Loans, by the Debtor Emission Report




                                                                                                                                                                                         CARBON NEUTRAL INITIATIVES [OJK F.12]
                                       Commercial Real Estate                                                                  Sovereign Loans
                                         0.3 million tCO2e                                                                      1.1 juta tCO2e
                                                  (Score 4)                                                                         (Score 1)

                            Project Finance                                                                                                                                              Bank Mandiri's efforts to achieve Operational Net Zero Emission         buildings, utilizing renewable energy, waste management, water
                                                                                                                                                   Mortgages
                           0.6 million tCO2e                                                                                                    0.4 million tCO2e                        (NZE) commitment by 2030 are carried out through carbon-                management, and carbon offsetting through the purchase of
                                (Score 2)
                                                                                                                                                                                         neutral initiatives that include a series of concrete steps. These      Verified Carbon Units (VCU) and Nature-Based Solutions (NBS).
                                                                                                                                                     (Score 4)
                                                                                                                                                                                         efforts encompass energy reduction, implementing eco-friendly
          Business Loans                                                                                                                               Motor Vehicle
          10.7 million tCO2e                                                                                                                              Loans
                                                                                                                                                     0.4 million tCO2e                   Energy Reduction
               (Score 2)
                                                                                                                                                                 (Score 3)               Efforts to decrease energy consumption are being undertaken             efficient ones that have lower Global Warming Potential (GWP).
                                                                                                LOAN ASSET                                                                               through a series of energy reduction and efficiency initiatives         Additionally, the bank encourages all Mandiri employees to
                                                                                                                                                       Total Financed Emission
                                                                                          13.5 million tCO e            2
                                                                                                                                                       BANK MANDIRI
                                                                                                                                                                                         in the bank's operational activities. The bank's primary energy
                                                                                                                                                                                         consumption stems from electricity usage and the use of oil
                                                                                                                                                                                                                                                                 maintain resource efficiency in all office activities by using LED
                                                                                                                                                                                                                                                                 lights, turning off lights during break times, and shutting down
                                                                                               +                                                =                  18.1                  fuel for transportation and backup electricity. Bank Mandiri is         certain elevators on holidays. Presently, 100% LED lights have
                                                                                                                                                                                         progressively replacing air handling units (AHUs) with more             been installed in 241 smart branches.
                                                                                          4.6 million tCO e         2
                                                                                                                                                            million tCO2e
                                                                                               OTHER ASSET
                                                                                                                                                                                         Green Building
                            Corporate Bonds                                                                                                 Sovereign Bonds
                                                                                                                                                                                         Every building has an impact on the environment. For this reason,       5.   Using timers to reduce electricity consumption;
                            0.1 million tCO2e                                                                                               4.5 million tCO2e
                                                                                                                                                                                         Bank Mandiri designs and operates green buildings that can have         6.   Using solar panels.
                                 (Score 2)                                                                                                          (Score 1)
                                                                                                                                                                                         a positive influence on the surrounding environment and enhance         Furthermore, we are continuously striving to implement other
                                                                                                                                                                                         the well-being of its occupants. Bank Mandiri has been awarded the      initiatives in the buildings within the Bank's operational area,
                                                                                                                                                                                         Gold Design Recognition green building certificate for the Mandiri      including:
      Notes:
                                                                                                                                                                                         Indjoko Surabaya Building. The building's specifications comprise:
      •    The calculation of financing emissions is based on data and emission reports of debtors as of December 31, 2022.                                                                                                                                      1.   Increasing the number of glass panels in the headquarters
      •    Loan Assets cover 44% of the total loan portfolio (bank only)                                                                                                                 1.    The development of green areas with lush trees;                        building to optimize natural sunlight for illumination during
      •    The Asset Class Project Finance includes power generation projects.
      •    The score for each Asset Class refers to the Data Quality Score as per the PCAF Guideline.                                                                                    2.    Using glass in certain parts of the building to maximize               the day at Bank Mandiri.
                                                                                                                                                                                               sunlight for saving electricity consumption;                      2.   Replacing regular lights with energy-saving LEDs, including
                                                                                                                                                                                         3.    Concentrating activities in one location for better synergy,           in 241 Smart Branch Offices;
                                                                                                                                                                                               thus reducing car mobilization;                                   3.   Installing timers and turning off lights during break times;
                                                                                                                                                                                         4.    Providing parking spaces for bicycles and promoting bike-         4.   Shutting down certain elevators on holidays;
                                                                                                                                                                                               to-work;                                                          5.   Upgrading the air conditioning and using inverter technology




162          PT Bank Mandiri (Persero) Tbk                                                                                                                  Sustainability Report 2023   Sustainability Report 2023                                                                                 PT Bank Mandiri (Persero) Tbk    163
Page 23
      SUSTAINABLE OPERATION


               Information Security and                                                       Customer Protection                                                                Operations
                                                                                                                                                                           Green Operations                             Sustainable Mandirian                              Health and Safety in the Workplace
               Data Protection




       in the Headquarters Building, Sentra Mandiri, and Menara
       Mandiri Denpasar;
                                                                                                                 use in plant irrigation and chiller for air conditioning systems.                               UTILIZATION OF RENEWABLE ENERGY
                                                                                                                 This system has been deployed in the Headquarters Building,
6.     Reducing the entry of sunlight radiation into the buildings                                               Menara Mandiri Jakarta, and Wisma Mandiri.                                                      To conserve fuel, Bank Mandiri promotes the use of electric                             procuring charging stations in several other operational areas
       with low OTTV (Overall Thermal Transfer Value) glass, thus                                        Plaza Mandiri Building, serving as the Headquarters of Bank                                             vehicles as operational vehicles. The bank has acquired a variety                       of the bank.
       reducing the need for air conditioning. This initiative has                                       Mandiri, has achieved a significant milestone by winning the                                            of electric vehicles, including cars and motorcycles, and has
       been implemented in Menara Mandiri Jayapura, Menara                                                                                                                                                                                                                                               The bank has increased its supply of electricity from renewable
                                                                                                         ASEAN Energy Awards 2023 in the Retrofitted Building category,                                          established three EV charging stations with 136 electric vehicles.
       Mandiri Bekasi, Menara Mandiri Denpasar, and Menara                                                                                                                                                                                                                                               energy by installing more solar panels. Currently, Bank Mandiri
                                                                                                         solidifying its position as the building with the best energy                                           In the future, Bank Mandiri will persist in collaborating with
       Mandiri Wijaya Kusuma;                                                                                                                                                                                                                                                                            has installed 727 solar panels.
                                                                                                         efficiency in Southeast Asia. The success of Plaza Mandiri Building                                     stakeholders to broaden the use of electric vehicles, including
7.     Installing solar panels on several buildings to partially replace                                 underscores the consistent efforts of the bank in retrofitting,
       the operational electricity supply previously fully provided                                      including the installation of technology in room cooling systems
       by PLN. Solar panel installations have been implemented in                                        (air conditioning/AC), lighting, vertical transportation (elevators),                                                      ENERGY CONSUMPTION IN THE COMPANY (BANK ONLY) [OJK F.6] [GRI 302-1]
       the Headquarters Building, Menara Mandiri Medan, Menara                                           and water consumption reduction. Since the inception of the
       Mandiri Palembang, and Gedung Indjoko Surabaya;                                                   retrofit program in 2017, the energy consumption of the Plaza                                                      Energy Consumption Electricity (Gjoule)                                               Energy Consumption Fuel (Gjoule)
8.     Implementing a Water Recycling System with Reverse                                                Mandiri Building has decreased by 31.6%, and water consumption
       Osmosis to treat wastewater to meet standard quality for                                          has seen a remarkable reduction of up to 33%.
                                                                                                                                                                                                                            2023           1,040,756.60                                                           2023           599,749.98


                                                                             GREEN BULDING/OFFICE                                                                                                                           2022           1,046,803.76                                                           2022           569,527.59

                                                                                                                                                                                                                            2021           1,009,552.22                                                           2021           770,838.19

                              241
                          Smart Branch
                                                                                                                                                                          1                                                 2020           1,024,548.23                                                           2020           732,320.52
                                                                                                                                                                  Building units

                                 4
                                Green
                                                                                                                                                                  Certified Green
                                                                                                                                                                     Building
                                                                                                                                                                                                                            2019           1,140,603.15                                                           2019           906,514.26



                             Buildings                                                                                                                                                                                      Energy Consumption Intensity                                                          Total Energy Consumption (Gjoule)

                                                                                                                                                                     727                                                    (GJoule per Employee)


                                                                                                                                                                                                                            2023           42.1                                                                   2023            1,640,506.58
                            136
                                                                                                                                                                         Units
                                                                                                                                                                   Solar panels
                                Units                                                                                                                            spreading across                                           2022           42.34                                                                  2022            1,616,331.35
                               Electric                                                                                                                             four green
                               Vehicles                                                                                                                              buildings                                              2021           47.05                                                                  2021            1,780,390.41

                                                                                                                                                                                                                            2020           45.93                                                                  2020            1,756,868.75
ENVIRONMENTAL CONSERVATION COSTS
                                                                                                                                                                                                                            2019           52.4                                                                   2019            2,047,117.41
In relation to environmental conservation activities, in 2023, Bank                                       conservation activities and Rp2,250,000,000 for the installation
Mandiri allocated Rp22,500,000,000 for the TJSL environmental                                             of LED lights in the Sentra Mandiri building.                                                                     Notes:
                                                                                                                                                                                                                            1. Electricity usage is calculated by dividing the electricity cost (in Rp) by the electricity tariff per kWh.
                                                                                                                                                                                                                            2. Electricity usage in kWh is converted to gigajoules using The Greenhouse Gas Protocol Initiative, 2004.
                   Activity                                        2023                                  2022                                   2021                                   2020                                 3. Pertamax fuel usage in liters is calculated by dividing the total fuel purchase (in Rp) by the fuel price per liter.
                                                                                                                                                                                                                            4. Fuel usage in liters is converted to gigajoules using The Greenhouse Gas Protocol Initiative, 2004.
 Solar Panel Installation                                                              -                                      -                  Rp853,000,000                                              -
                                                                                                                                                                                                                            5. The denominator chosen in calculating energy consumption intensity is the number of employees as of December 31.
 Water Recycle RO System                                                               -               Rp1,510,000,000                        Rp1,792,400,000                                               -
 Rejuvenation and Repair
 CSR programs in nature/
 environmental conservation
                                                               Rp22,500,000,000                           Rp645,015,195                           Rp99,325,100                         Rp365,000,000             WASTE MANAGEMENT
 LED Installation                                                Rp2,250,000,000                                              -                                      -                                      -    Global waste management is a major issue caused by the                                  the company and the community.
                     Total                                  Rp24,750,000,000                         Rp2,155,015,195                        Rp2,744,725,100                           Rp365,000,000              inefficiency of waste collection, sorting, and management
                                                                                                                                                                                                                                                                                                         In 2023, Bank Mandiri successfully managed waste as follows:
                                                                                                                                                                                                                 activities. Poorly managed waste has the potential to pollute the
                                                                                                                                                                                                                                                                                                           • Reducing paper consumption by 34,126 thousand reams
                                                                                                                                                                                                                 environment and disrupt public health.
Notes:                                                                                                                                                                                                                                                                                                       or saving 10,6 % from the previous year. This achievement
• In 2023, in addition to the costs of the TJSL Conservation of Nature/Environment Activities, Bank Mandiri also incurred additional costs for energy efficiency, namely the installation of LED lights in the
  Sentra Mandiri Building. The cost of installing LED lights was Rp2,250,000,000 for one procurement.
                                                                                                                                                                                                                 As a bank committed to implementing sustainability aspects, Bank                            is supported by a commitment to operational efficiency
• In 2022, the cost of solar panel installation and RO Water System was Rp1,510,000,000 in one procurement.                                                                                                      Mandiri continues to manage waste in its operational activities.                            in implementing paperless initiatives and digitalization
• In 2021, in addition to the cost of TJSL programs in Nature/Environmental Conservation, Bank Mandiri also incurred other costs in order to save energy, namely the cost of solar panel installation as
  alternative eco-friendly energy, and as the cost of a RO Water System to treat wastewater and produce clean, reusable water.                                                                                   Bank Mandiri is aware that efficient waste management can create                            through the Livin' Super App, Kopra, and Branchless
• Rp365,000,000 of the total cost of the TJSL programs in Nature/Environmental Conservation was used for the Air Quality Monitoring Program through the NAFAS application. The program was held from             a conducive work environment and reflect sustainable values for                             Banking.
  2020 to 2021.




164         PT Bank Mandiri (Persero) Tbk                                                                                                                                Sustainability Report 2023              Sustainability Report 2023                                                                                                   PT Bank Mandiri (Persero) Tbk   165
Page 24
      SUSTAINABLE OPERATION


            Information Security and                            Customer Protection                                         Operations
                                                                                                                      Green Operations                  Sustainable Mandirian                             Health and Safety in the Workplace
            Data Protection




 • Managing hazardous waste generated from operational                  • For domestic waste, Bank Mandiri has partnered with third              samples to accredited environmental laboratories and reporting                          Wijayakusuma, serving as the primary water source for buildings
   activities, such as used oil. In addition, Bank Mandiri has            parties to sort the waste generated from its operational activities.   the findings to the relevant authorities.                                               in the area after the stored water is processed into raw water.
   successfully collected solid hazardous waste such as batteries,      • Bank Mandiri has appointed a third party to manage plastic             During the reporting year, Bank Mandiri had 196 biopores and                            There were no incidents of Bank Mandiri's effluents spilling into
   light bulbs, and Uninterruptible Power Supply (UPS). Bank              waste by providing a Reverse Vending Machine (RVM) to                  39 infiltration wells. Additionally, other water storage facilities                     the environment and no environmental complaints from the
   Mandiri has collaborated with third parties with official              handle PET plastic bottle waste. The RVM system is also                include a 1.8-hectare artificial lake in the Mandiri University area,                   community in 2023.
   permits to manage the hazardous waste generated from its               equipped with Livin’ points, where the public can exchange
   operational activities.                                                PET plastic bottle waste for Livin' points on the Livin' App.


                                                                                                                                                                                                             WATER CONSUMPTION (m3)

      Reverse Vending
      Machine                                                                                                                                                                     560,911
                                                                                                                                                                                                                          498,365
                                                                                                                                                                                                                                                                 460,699
      To reduce the negative impact of plastic
      waste on the environment, Bank Mandiri
      is collaborating with local entrepreneurs to
      provide Reverse Vending Machines (RVMs),
      machines for exchanging plastic bottles                                                                                                                                                    141,106                                138,580
                                                                                                                                                                                                                                                                              116,057
      for recycling.
      The RVMs can be utilized by all employees
      and customers who wish to contribute to                                                                                                                                              2023                                   2022                                   2021
      raising awareness about the importance
      of environmental protection. These                                                                                                                                                              Third-party water*                                 Recycled water**
      machines are strategically positioned in
      various Bank Mandiri locations, including
                                                                                                                                                          *The data includes Wisma Mandiri, Plaza Mandiri, Menara Mandiri, and Sentra Mandiri.
      the headquarters, and are equipped with
                                                                                                                                                          **The data includes Plaza Mandiri and Menara Mandiri for the year 2021. The years 2022 and 2023 include Plaza Mandiri, Menara Mandiri, and Wisma Mandiri.
      interactive touch screens that offer simple
      instructions to users.
      Employees or customers can effortlessly recycle plastic bottles by inserting used bottles into the machine, which will
      automatically identify the type of bottle and provide an exchange value in the form of points. These points can be redeemed
      for various rewards, such as shopping vouchers or handcrafted products made from recycled plastic bottles.                                 Carbon Offsetting

                                                                                                                                                 Bank Mandiri acknowledges that to offset the carbon emissions from
                                                                                                                                                 its operational activities, the Bank must engage in activities beyond its
                                WASTE MANAGEMENT AT THE PLAZA MANDIRI BUILDING                                                                   operations to compensate for them (carbon offsetting). The initiative
                                                                                                                                                 involves purchasing carbon units, investing in Nature-Based Solutions
                           DESCRIPTION                                  UNIT                 2023              2022              2021            (NBS), and undertaking other mitigation actions. Carbon offsetting is
 Hazardous Waste                                                          Kg                 1,520              4,400             1,200          considered a final resort after the Bank has exhausted all efforts to reduce,
                                                                                                                                                 substitute, and enhance efficiency. Given the limited time to achieve Net
 Non-Hazardous Liquid Waste
                                                                                                                                                 Zero Emissions in Operations by 2030, the Bank has launched initiatives for
  •     Liquid Waste                                                     m3                 10,200             63,693            78,480
                                                                                                                                                 carbon offsetting by procuring carbon units and promoting investment in
  •     Liquid Waste Managed Through Reverse Osmosis                     m   3
                                                                                            31,610             28,104            45,360          NBS projects focused on land restoration and conservation.
                                                                                                                                                 On September 26, 2023, Bank Mandiri entered the Indonesian carbon market
                                                                                                                                                 by acquiring 3,027 tCO2 in the primary market, equivalent to 10% of the
WATER MANAGEMENT                                                                                                                                 total operational baseline emissions. These carbon units will be utilized
                                                                                                                                                 for the Bank’s requirements through retirement, effectively offsetting its
Bank Mandiri's office is equipped with water recycling facilities in   In managing effluents, Bank Mandiri employs a sewage treatment            carbon footprint. Bank Mandiri’s involvement also demonstrates concrete
the Wisma Mandiri building, Plaza Mandiri, and MM Wijayakusuma.        plant to guarantee that the effluents produced adhere to                  support for the Government’s strategic program on the inaugural Carbon
The water recycling system is instrumental in recycling water          environmental quality standards before being discharged into              Trading in Indonesia. It enhances the employees’ capacity to engage actively
and preventing pollution of water bodies around the office             the receiving water bodies. The bank also repurposes treated              in the Carbon Market in the future. This significant milestone has earned
location. The recycled water is utilized for flushing toilets, plant   wastewater for use in cooling systems, plant irrigation, and              Bank Mandiri the trust of the regulator, OJK, as a partner in disseminating
maintenance, and other purposes. Additionally, the bank also           drinking water through the reverse osmosis process. The quality of        the national seminar in preparation for carbon trading in the five main
establishes biopores and infiltration wells in green open areas.       Bank Mandiri's effluents is regularly monitored by sending water          cities of Indonesia.


166       PT Bank Mandiri (Persero) Tbk                                                                           Sustainability Report 2023     Sustainability Report 2023                                                                                                   PT Bank Mandiri (Persero) Tbk           167
Page 25
    SUSTAINABLE OPERATION


         Information Security and                             Customer Protection                            Green Operations                 Sustainable Mandirian                  Health and Safety in the Workplace
         Data Protection




Sustainable                                                                                                                            Bank Mandiri endeavors to be the preferred workplace for both
                                                                                                                                       current Mandirians and new talents seeking to join the Bank.
                                                                                                                                                                                                               To accomplish this objective, Bank Mandiri oversees exceptional
                                                                                                                                                                                                               talents through three primary strategies aligned with three human

Mandirian                                                                                                                              The talent management strategy at Bank Mandiri is designed
                                                                                                                                       to enhance the engagement and productivity of Mandirians in
                                                                                                                                                                                                               capital management mandates, all encapsulated in the Human
                                                                                                                                                                                                               Capital 3-3-1 Strategy.
                                                                                                                                       fostering sustainable business growth and cultivating new leaders.

Bank Mandiri values and upholds diversity, equality, and the well-being of its
employees to continuously create an excellent work environment for the nation’s                                                                                          BANK MANDIRI’S HUMAN CAPITAL 3-3-1 STRATEGY
best talents through comprehensive human resources management, from the
recruitment process, competency development, performance assessment,
compensation and benefits, to retirement.                                                                                                                                                      OUR GOAL
                                                                                                                                                              ENGAGED AND PRODUCTIVE EMPLOYEES WHO
                                                                                                                                                               DRIVE GROWTH, SUSTAINABLE BUSINESS, AND                                OUR GOALS
Bank Mandiri holds the belief that its employees, known as          evaluations, performance-based remuneration systems, and
                                                                                                                                                                                  DEVELOP NEW LEADER
Mandirians, are the catalysts for sustainable business growth       ultimately retirement planning for its employees.
                                                                                                                                                                                                                                 Y
and are entrusted with the responsibility of generating                                                                                                                                               MAN C APITAL STR A T E G
                                                                    As a commitment to developing outstanding talents, the                                                                       HU
innovations that align with the bank's long-term business                                                                                                                                                       STRATEGY #1               STRATEGY #2     STRATEGY #3
                                                                    talent management strategy at Bank Mandiri is based on the
plans and targets. For this reason, Bank Mandiri is dedicated
                                                                    core values of 'AKHLAK' and refers to the Bank's Employee                               OUR STRATEGY                                        ACCELERATED CAPACITY     ACCELERATED      DEEPENING EMPLOYEE
to promoting and expediting the holistic development of                                                                                                                                                         FULFILMENT & BOOST       CAPABILITY       ENGAGEMENT WITH
                                                                    Value Proposition (EVP) to encourage alignment of employee
exceptional banking talents. This commitment commences                                                                                                                                                          PRODUCTIVITY             DEVELOPMENT      AKHLAK & AVP
                                                                    motivation with the Bank's aspirations to learn, grow,
with a transparent recruitment process, followed by training                                                                                                                                          MANDATES AS HC
                                                                    synergize, and contribute to Indonesia.
and career development initiatives, fair performance
                                                                                                                                          #1 FOR MANDIRI #2 FOR OUR NATION         #3 FOR OUR EMPLOYEE
                                                                                                                                              TO SUPPORT   TO CONTRIBUTE IN                   TO CREATE                              OUR MANDATE
                                           EMPLOYEE VALUE PROPOSITION                                                                            & ENABLE DEVELOPING TALENT                 MEANINGFUL
                                                                                                                                                              FOR INDONESIA         EMPLOYEE EXPERIENCE



                       Providing an understanding                         Providing an understanding
                       to contribute and                                  to acquire/strengthen new
                       participate, as well as to give                    knowledge, behaviors, skills,
                       meaning and benefit to                                or different values.
                       Indonesia.
                                                         G
                                                   U TIN                   LE
                                                 B     SIA
                                                         NE
                                              I




                                                     O
                                                                             A
                                           TR




                                                                                RN
                                                 D
                                                IN
                                         CO N
                                                TO




                                                         Employee Value
                                                          Proposition
                                                                                    GY
                                              GR




                                                                             ER




                                                     W
                                                 O




                                                                                N
                        Providing an                                      SY         Providing an under-
                        understanding to                                           standing to collabo-
                        develop personally                                     rate for the benefit of the
                        and professionally.                               company to achieve the Vision
                                                                          and Mission.




168    PT Bank Mandiri (Persero) Tbk                                                                      Sustainability Report 2023   Sustainability Report 2023                                                                          PT Bank Mandiri (Persero) Tbk   169
Page 26
    SUSTAINABLE OPERATION


          Information Security and                              Customer Protection                               Green Operations                  Sustainable Mandirian                  Health and Safety in the Workplace
          Data Protection




RECRUITING THE BEST TALENTS OF THE                                                                                                                 b. Regional Business
                                                                                                                                                        ODP Retail Banking program is designed to develop
NATION TO BUILD A CAREER AT BANK MANDIRI                                                                                                                skilled and knowledgeable professional Retail 		
                                                                                                                                                        Banker leaders with expertise in funding, lending,
                                                                                                                                                        transactions, and services.
Bank Mandiri has adopted a fair and competency-based                   • Officer Development Program (ODP)
recruitment strategy, while also prioritizing diversity and                                                                                        c.   Information Technology and Digital Banking
                                                                        In 2023, out of 830 talents recruited to meet hiring needs,
equality for the nation's best talents. In practice, Bank Mandiri       77% (640 talents) were sourced from the Officer Development                     ODP IT and Digital Banking program is projected
recognizes the challenges posed by evolving business models and         Program (ODP). The Officer Development Program (ODP) aims                       to develop and refine digital talents into leaders
competition, requiring employees with diverse skill sets. To address    to cultivate future leaders by attracting exceptional talent,                   and professionals with the vision and capability to
this, the bank has introduced a job field segmentation strategy in      particularly fresh graduates or individuals with less than 4 years              transform IT and technology. As a commitment to
its recruitment process, enhancing transparency and specificity.        of work experience, through partnerships with prestigious                       developing IT talent, Bank Mandiri has established
                                                                        universities in Indonesia and globally. Upon successfully                       the MY Digital Academy, a program tailored for early
To accurately assess its recruitment requirements, Bank Mandiri
                                                                        passing the recruitment and selection stages, candidates will                   engagement and recruitment. This initiative includes
conducts analyses of upcoming retirements, shifts in business and
                                                                        be designated as prospective employees and will undergo                         activities such as an innovation boot camp for final-    Bank Mandiri aligns the ODP recruitment program with the
operational strategies, and estimates of employee turnover. In
                                                                        a comprehensive 9-month ODP education program. This                             year students and fresh graduates selected from the      leadership onboarding program through activities such as sharing
2023, the emphasis of the recruitment was on bolstering human
                                                                        program includes 1 month of classroom learning, 5 months                        top universities in Indonesia.                           sessions from ODP alumni at HAY ODP, sharing sessions from top
resources in the wholesale, retail, digital talent, risk management,
and business enabler segments. Bank Mandiri recognizes that             of on-the-job training, and a 3-month placement in a work                  d. Risk Management                                            leaders at Bank Mandiri in Roundtable Talks, and ODP Graduation
this targeted approach aims to strengthen the bank's essential          unit as a contract employee. The ODP entry path is specifically                                                                          (leadership boot camp). These activities are conducted to enhance
                                                                                                                                                        ODP Risk Management program is designed to 		
competencies and develop the skills of young talents to become          tailored to address the following hiring needs:                                                                                          engagement, motivation, and inspire ODP talents to contribute
                                                                                                                                                        develop individuals into leaders and professionals
future leaders (growing leaders from within).                              a.   Wholesale Banking                                                                                                                effectively at Bank Mandiri. They also aim to provide clear career
                                                                                                                                                        with specialized expertise in risk management.
                                                                                                                                                                                                                 direction and nurture the leadership skills necessary for future
Bank Mandiri organizes various recruitment programs aimed at                    ODP Wholesale Banking program is designed to                       e.   Business Enabler                                         permanent leaders at Bank Mandiri.
attracting the best young talents in the country and addressing                 develop skilled and knowledgeable professional
                                                                                                                                                        ODP Business Enabler program strives 			
the future-ready skills needed in the coming years. The programs                leaders and Wholesale Bankers in 			                                                                                             • Candidates for Special Regional Leaders (CPDK)
                                                                                                                                                        to foster the growth of leaders and professionals in
include:                                                                        wholesale funding, lending, and solutions.                                                                                         As a bank with business operations in almost all regions of
                                                                                                                                                        diverse business enablers, including banking 		
                                                                                                                                                        operations, finance, strategy, legal, human resources,     Indonesia, Bank Mandiri will continue to support and embrace
                                                                                                                                                        market research, corporate communication, and real         the sons and daughters of the region to contribute to the
                                                                                                                                                        estate management.                                         nation’s progress. This is achieved through special recruitment



                                                                                                                                                                                        OFFICER DEVELOPMENT PROGRAM




                                                                                                                                                and development programs designed to nurture talents from          to provide a comprehensive understanding of standard
                                                                                                                                                specific regions.                                                  operations and business processes within the workplace
                                                                                                                                                Individuals recruited through the CPDK program will undergo        units, preparing them to effectively fulfill their roles and
                                                                                                                                                specialized and intensive development programs, including          responsibilities as employees in their local area.
                                                                                                                                                in-class and on-the-job training. This training is designed




170     PT Bank Mandiri (Persero) Tbk                                                                           Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk    171
Page 27
    SUSTAINABLE OPERATION


          Information Security and                            Customer Protection                                 Green Operations                 Sustainable Mandirian                   Health and Safety in the Workplace
          Data Protection




                                                                                                                                           INCLUSIVITY IN CAREER DEVELOPMENT WITH BANK MANDIRI




• Experienced Hire                                                     staff, and IT staff. Additionally, the recruitment of disabled
  Bank Mandiri also offers opportunities for talents with over         employees involves collaboration with FHCI (Forum Human
  three years of work experience to contribute to the bank’s           Capital Indonesia), a forum for managers and practitioners          Bank Mandiri consistently upholds and respects human rights,          with the Human Capital Unit. Additionally, Bank Mandiri
                                                                       of Human Capital Management in state-owned enterprises,             including the rights of individuals with disabilities to secure       collaborates with third parties, such as the Indonesian Human
  sustainable growth. In 2023, the experienced hire recruitment
                                                                       aimed at fostering interaction, learning, and synergy for the       dignified employment. Bank Mandiri is committed to workplace          Capital Forum, to facilitate this process.
  route successfully filled 190 positions to meet the hiring needs
                                                                       advancement of human capital management. As of December             equality in accordance with human rights and compliance
  in wholesale, retail, and digital talent segments.                                                                                                                                                             Furthermore, Bank Mandiri offers an internship program tailored
                                                                       2023, Bank Mandiri has 31 active disabled employees, recruited      with banking regulations through its recruitment policy for
                                                                                                                                                                                                                 for individuals with disabilities who have completed secondary
• People with disability                                               through the PKWT, Kriya, and Outsourcing employee routes.           employees with disabilities. Bank Mandiri recruits employees
                                                                                                                                                                                                                 education, focusing on contact center roles. This program,
  Furthermore, Bank Mandiri extends equal opportunities                                                                                    with disabilities for positions in the Contact Center, back office,
                                                                     In compliance with Bank Mandiri's Collective Labor Agreement                                                                                named "Kriya Mandiri Contact Centre," involves a three-year
  to individuals with disabilities to participate in the bank's                                                                            and IT staff.
                                                                     (CLA), which governs the general requirements for employee                                                                                  program comprising basic, intermediate, and advanced stages,
  business activities. Currently, the recruitment of disabled        acceptance, as well as Law Number 13 of 2003 on Manpower,             The recruitment process for employees with disabilities is            following a structured syllabus and curriculum.
  employees through the OFFICER DEVELOPMENT PROGRAM is               Bank Mandiri does not use and strongly prohibits the use of child     independently conducted by each working unit in coordination
  targeted for positions in the Contact Center, Mandiri University   labor and forced labor throughout its business chain.

                                                                                                                                              Number of Employees with Disabilities (people)                              Total and Percentage of Employees with
        RECRUITMENT OF MANDIRI                                               EMPLOYEE PROPORTION                                                                                                                                   Disabilities by Gender
           BANK EMPLOYEES
                                                            Employee Proportion By             Employee Proportion By Age                    ORGANIK                                               14                      22                                          9
                                                               Gender in 2023                        Group in 2023                                                                                                        people                                  people
                                                                                                                                             KRIYA                                                  9
           190                          31                                                            2,649
      Experienced Hire               Difabel
                                                          20,379
                                                                                                                            10,119           TAD                                                    8
                                                                                                                                                                                                                          72%                                     28%
                                                                                                                                                               Ragam Difabel
                                                                                                                                                                                       3
                                                                                                                                                                                   Deaf people                                  Job Type                  Number (people)
                                                                                                                                                                                                                 Back Office                                       8
                                     640                                         18,586          26,197                                                                                                          Call Center                                      19
                                Fresh Graduate                                                                                                                                        28
                                                              Male        Female                  <30 years old      30 - 54 years old                                                                           Information Technology                            2
                                                                                                  >54 years old                                                                  Disabled people                 Front Office                                      2




172     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                       PT Bank Mandiri (Persero) Tbk   173
Page 28
    SUSTAINABLE OPERATION


          Information Security and                             Customer Protection                                Green Operations                    Sustainable Mandirian                         Health and Safety in the Workplace
          Data Protection




TALENT PIPELINE DEVELOPMENT STRATEGY                                                                                                                                                              LEADERSHIP PIPELINE BANK MANDIRI

                                                                                                                                                                                                      ONBOARDING                       EQUIPPING                                 DEVELOPING
                                                                                                                                                                                                      Onboard for newly &          Equipping with practical                      Talent acceleration
Bank Mandiri offers equal opportunities for its employees to enhance their careers and skills through the Talent Management                                                                         promoted people leaders     managerial skills which refers to          program to enhance capabilities
and Succession program. This initiative aims to cultivate the talents within Mandiri, preparing them to assume critical and                                                                               to perform          leadership capability indicator gaps                  for next level

strategic roles in alignment with the bank's long-term business requirements.                                                                                              leading organization                                                                                      MAELP
                                                                                                                                                                                                         Onboarding
                                                                                                                                                                              (BOD & SEVP)                                                                               Mandiri Advanced Executive
                                                                                                                                                                                                      Executive Leaders
The Talent Management and Succession process is divided into four main stages, namely:                                                                                                                                                                                       Leaders Program


                                                                                                                                                       leading functions (Setara                    Mandiri People Manager                                                           MASLF
                            Talent Identification                                                                                                               Group Head / L2)                             executive                                                      Mandiri Advanced Senior
                                                                                                                                                                                                                               Strategic                                       Leaders Program
                 1          The identification process is based on performance, leadership character, ability,
                            agility, and engagement.
                                                                                                                                                                                                                               Busines Leader
                                                                                                                                                                                                                               Program
                                                                                                                                                                    leading leaders (Setara         Mandiri People Manager                                                            MALP
                                                                                                                                                                    Department Head/13)                       Mattery                                                      Mandiri Advanced Leaders
                                                                                                                                                                                                                                                                                    Program
                            Talent Profiling                                                                                                                                                                                                                               Women Leadership Program

                 2          The assessment process of talents based on track record, technical capability,
                            leadership capability, and personality.                                                                                             leading teams (Setara               Mandiri People Manager                                                           MAFLP
                                                                                                                                                                          Team Leader)                                                                                   Mandiri Advanced First Leaders
                                                                                                                                                                                                    Advanced Fundamental
                                                                                                                                                                                                                                                                                   Program
                                                                                                                                                                                                                                  Managerial                                  MYLead
                                                                                                                                                                                                                                  Series Program                             Mandiri Young Leaders
                            Talent Development
                 3          Developing and implementing talent development plans based on                                                                         leading self                             ODP/SDP
                                                                                                                                                                                                          Officer Staff                                                      Graduates Scholarship
                            capability gaps.                                                                                                                                                          Development Program




                            Strategic Talent Review
                 4          The process of reviewing programs, development, and preparing succession plans for                                    The tiered program in the Bank Mandiri Leadership Development Program is as follows:
                            the incumbent.                                                                                                        •    Officer Development Program
                                                                                                                                                       An onboarding program designed for fresh graduates or employees with less than four years of work experience. Candidates
                                                                                                                                                       who pass the recruitment and selection stage will be designated as trainee employees and must undergo an intensive one-
To fill the strategic leadership position, Bank Mandiri provides      are recorded in the Individual Development Plan (IDP).
                                                                                                                                                       year ODP education program, consisting of three months of classroom learning, three months of on-the-job training, and
equal opportunities to employees while still taking into account                                                                                       six months of placement as contract employees in a work unit. To meet business needs, competency development in ODP
                                                                      In general, the Mandirian competency development program
criteria fulfillment, such as performance achievement, leadership                                                                                      includes Information Technology (IT) development, risk management, wholesale banking, retail banking, and supporting
                                                                      consists of:
character, ability, agility, and engagement during work.                                                                                               functions.
                                                                      1.   LEADERSHIP DEVELOPMENT PROGRAM
Mandiri's competency development is overseen by the Mandiri                                                                                       •    Staff Development Program
University Group Unit, utilizing an operational framework                  The Leadership Development Program is a structured and
                                                                           tiered leadership development program designed according                    The Staff Development Program (SDP) is an accelerated program designed for high-performing executive employees
based on the Strategic Learning Process. Aligned with the
                                                                           to the leadership capacity at each employee level. Bank                     at Bank Mandiri who have successfully passed the selection stage and show potential for leadership. Similar to the
bank's strategy, the enhancement of Mandiri's competencies
                                                                           Mandiri collaborates with educational institutions, including               Officer Development Program (ODP), SDP participants will engage in blended learning, which includes experiential
encompasses the development of leadership and managerial
                                                                           international business schools such as the National University              learning at BranchX. However, unlike ODP, the duration of the SDP is shorter, lasting approximately 2.5 months.
skills, as well as technical expertise, drawing from the Leadership
Capability Model (LCM) and Technical Capability Model (TCM).               of Singapore, IMD, IESE, Yale SOM, ESADE, New York University,         •    Mandiri People Manager Mastery
                                                                           Haas Berkeley, Carnegie Mellon, and Virginia Darden in                      MPM Mastery is a training program for L3 (equivalent to Department Head and Area Head) with the aim of enhancing
Mandiri's development plan is methodically structured within               implementing the Leadership Development Program. There                      leadership capabilities in managing, motivating, and improving team performance.
the Annual People Development Plan (APDP) document,                        are three main levels in this program:
commencing with a thorough analysis of learning needs,                                                                                            •    Mandiri People Manager Advanced
followed by the identification of learning solutions in the form           a.   Onboarding; training aimed at new employees and
                                                                                                                                                       MPM Advance is a training program for L4 (Team Leaders) with the aim of enhancing leadership abilities in leading a team.
of training modules, scheduling program implementation, and                     employees undergoing rotation, promotion, or taking
assessing the impact of the learning initiatives. The APDP is                   on new positions to prepare them as leaders; ills training        •    Mandiri People Manager Fundamental
formulated by the Mandiri University Group in partnership with                  yang ditujukan untuk melengkapi leadership capability                  MPM Fundamental is a training program for SUPERVISOR-level employees to equip them with basic skills as
other departments to address the development requirements                       pegawai di posisinya saat ini;                                         Strategic Business leaders.
of each competency.                                                        b.   Equipping; managerial skills training aimed at enhancing          •    Bank Staff and Leadership School (SESPIBANK)
Additionally, Bank Mandiri also tailors Mandiri's development                   the leadership capability of employees in their current                The development program, conducted in collaboration with the Indonesian Banking Development Institute (LPPI),
plans from the ground up to address the specific competency                     positions;                                                             is tailored for Bank Mandiri's Level L3 leaders to equip them for advancement within the organization. This program
gaps of each individual, which have been deliberated with                  c.   Developing; a top talent acceleration program to enhance               guides participants to actively engage in the value creation process within their respective institutions, with the goal
their superiors through development dialogues. These plans                      capabilities in preparing leaders for the next level                   of devising solutions for present and future challenges through structured learning modules, benchmarking against


174     PT Bank Mandiri (Persero) Tbk                                                                           Sustainability Report 2023   Sustainability Report 2023                                                                                              PT Bank Mandiri (Persero) Tbk           175
Page 29
  SUSTAINABLE OPERATION


       Information Security and                                Customer Protection                          Green Operations                    Sustainable Mandirian              Health and Safety in the Workplace
       Data Protection




      international institutions, and the creation of innovative papers.                                                               2.   TECHNICAL DEVELOPMENT PROGRAM
  •   Mandiri Advanced First Leaders Programs (MAFLP)                                                                                       The Technical Development Program is a program aimed at enhancing Mandirian's technical competencies according to
                                                                                                                                            the business segments it manages. The training modules provided include:
      MAFLP is a leadership development program designed to prepare top talents BOD-3 (Team Leaders, Branch Managers,
      or equivalent) for elevated leadership roles. The program emphasizes the development of People Focus, Digital Mindset,                •    Upskilling & Reskilling
      Strategy, and Innovation skills.                                                                                                           A program aimed at employees in positions impacted by the Smart Branch Program. Employees will receive upskilling
                                                                                                                                                 to take on new roles and reskilling to transition to other roles.
  •   Mandiri Advanced Leaders Program (MALP)
      The MALP is a leadership development program                                                                                          •    Operation Transformation
      designed to prepare top talents at BOD-2 for                                                                                               A training program aimed at supporting business transformation and enhancing employee competencies to ensure
      advancement to the next level of leadership.                                                                                               digital readiness.
      The program focuses on developing skills in
      intrapreneurship, strategic leadership, people
      management, and digital leadership, aligning with
      the needs and strategy of the Bank.
  •   Mandiri Advanced Senior Leaders Program
      (MASLP)
      MASLP is a Leadership development program
      designed to prepare top talents BOD-1 to be part
      of the long-term transformation at Bank Mandiri,
      while also maintaining the sustainability of ongoing
      business and operations. The program places a strong
      emphasis on fostering Intrapreneurship, strategic
      leadership, people-centric approaches, and digital
      leadership in alignment with the Bank's specific needs
      and strategy.
  •   Mandiri Advanced Executive Leaders Program
      (MAELP)
      MAELP is a leadership development program
      for Commissioners, Directors, and SEVP levels. This program aims to enhance leadership and technical capabilities
      according to the needs of Bank Mandiri's business, as well as build relationships with other stakeholders. In 2023, 11
      Commissioners and 3 Directors participated in this program at various Top Global Universities.
  •   Mandiri Young Leaders (MYLead)
      Since 2015, Bank Mandiri has been cultivating sustainable leadership for the future by nurturing its top young talents
      through the Mandiri Young Leaders (MYLead) program. This program accelerates the development of leadership,
      technical skills, and job exposure for participants. As part of their development, MYLead participants receive initial
      preparation for their assignments. Furthermore, to enrich their global business knowledge and strategic capabilities,
      all participants undergo global exposure initiatives, including learning activities at prestigious universities worldwide
      and benchmarking with renowned companies.
      In 2023, a total of 20 MYLead participants completed their first-year assignments to accelerate market share growth
      by directly participating in Regional Business.




176   PT Bank Mandiri (Persero) Tbk                                                                       Sustainability Report 2023   Sustainability Report 2023                                                                  PT Bank Mandiri (Persero) Tbk   177
Page 30
     SUSTAINABLE OPERATION


          Information Security and                           Customer Protection                               Green Operations                  Sustainable Mandirian                         Health and Safety in the Workplace
          Data Protection




                                                                                                                                                                                    EDUCATION AND TRAINING PROGRAM IN 2023


                                                                                                                                                                 Type of Education and Training                                           Number of Participants
                                                                                                                                               Leadership Development Program
                                                                                                                                                    •      Officer Development Program                                                            640 employees

                                                                                                                                                    •      Staff Development Program                                                              568 employees

                                                                                                                                                    •      Mandiri People Manager                                                                 676 employees

                                                                                                                                                    •      Mandiri Advanced First Leaders Programs (MAFLP)                                         364 talent L4

                                                                                                                                                    •      Mandiri Advanced Leaders Program (MALP)                                                  65 talent L3

                                                                                                                                                    •      Mandiri Advanced Senior Leaders Program (MASLP)                                          23 talent L2

                                                                                                                                                    •      Mandiri Advanced Executive Leaders Program (MAELP)                              11 Commissioners, 3 Directors

                                                                                                                                               Technical Development Program
                                                                                                                                                    •      Strategic Business Leader                                                          3,904 branch employees

                                                                                                                                                    •      Wholesale Coverage RM                                                                862 RM employees

                                                                                                                                                    •      Digital Talent Readiness for Future                                                   35,379 employees

                                                                                                                                               Bank Certification Programs, including                                            Total Certified Employees in 2023
                                                                                                                                                    •      Risk Management Certification (SMR)                                                   7,318 employees

     •   Beyond Lending                                                •   Mandiri Executive Scholarship for Postgraduate                           •      Treasury Dealer Certification                                                          136 employees
         A training program is being provided to the wholesale             (MESP)                                                                   •      Mutual Fund Sales Agent (WAPERD)                                                      1,410 employees
         business unit to prepare employees to offer transaction
                                                                           MESP is a domestic postgraduate scholarship program                      •      Securities Brokerage Intermediary (WPPE) - Limited Marketing (PT)                      274 employees
         solutions beyond loans to customers.
                                                                           aimed at enhancing the knowledge and skills of top talent                •      Certification of Payment Systems and Rupiah Management (SPPUR)                        27,887 employees
     •   Mandirian Ready to Go Digital                                     employees at the BOD-2 level, focusing on developing
                                                                                                                                                    •      Other certifications                                                                   527 employees
         Training program to enhance employees' digital                    future skills needed for the long-term strategy of the Bank.
         capabilities.                                                     Currently, Bank Mandiri is collaborating with Monash
                                                                           University Indonesia to execute the MESP program.
3.   CERTIFICATION PROGRAM
                                                                           In 2023, a total of 31 employees at the L3+ and L3 levels
     Furthermore, the bank offers a certification program for all
                                                                           (Department Heads and equivalents) took part in the
     Mandirians, including part-time and contract employees
                                                                           program, pursuing fields of study related to Data Science,                                                              AVERAGE TRAINING HOURS
     based on their field of work and the business segment
                                                                           Business Innovation, and Cyber Security.
     they are engaged in. The programs available include risk
                                                                                                                                           By Gender                                                                 By Position
     management certification, treasury dealer certification,          •   Scholarship Program for Master's Degree Studies
     Deputy Mutual Fund Sales Agent (WAPERD) certification,                Abroad                                                                              Number                                                   Position           Number           Average        Total training
                                                                                                                                                                                     Average        Total training
     Deputy Securities Broker (WPPE) Limited Marketing                                                                                         Gender         of training                                                                 of training    training hours        hours
                                                                           The postgraduate scholarship program is designed                                                       training hours        hours
                                                                                                                                                             participants                                                                participants
     (PT) certification, Rupiah Payment System and Money                   to enrich participants' exposure, networking skills,
     Management (SPPUR) certification, and various other                                                                                                                                                             Commissioner                   12              77.5           1,008
                                                                           and knowledge of global insights relevant to Bank                                    18,894                136.6          2,674,432
     certifications.                                                       Mandiri's requirements. In 2023, 42 employees pursued                                                                                     Director                       12              12.2             146
                                                                           postgraduate studies at the Top 15 Universities worldwide,                                                                                SEVP - SVP                    158              90.5          15,558
4.   POSTGRADUATE SCHOLARSHIP PROGRAM
                                                                           including prestigious institutions such as Harvard                                   20,623                124.4          2,664,804       VP – AVP                    3,965             202.6         807,516
     Bank Mandiri offers an opportunity for selected Mandiri               University, Stanford University, University of Cambridge,                                                                                 SM – FAM                   13,822             184.2       2,553,630
     employees to engage in a comprehensive development                    London Business School, and other universities. Program             TOTAL            39,517                130.2          5,339,236
     program via formal education, both within the country                                                                                                                                                           Executive                  19,751              88.5       1,839,932
                                                                           participants have pursued diverse fields of study aligned
     and abroad, as part of the Bank's Postgraduate Scholarship                                                                                                                                                      Non-executive                  59               9.2             808
                                                                           with the Bank's needs, such as Digital Business, Advanced
     Program.                                                              Finance, Technology, and Enablers (Human Resources,                                                                                       Retiree                     1,738              58.0         120,638
                                                                           Law, & Operations).                                                                                                                       Total                      39,517             130.2       5,339,236




178      PT Bank Mandiri (Persero) Tbk                                                                      Sustainability Report 2023    Sustainability Report 2023                                                                              PT Bank Mandiri (Persero) Tbk      179
Page 31
    SUSTAINABLE OPERATION


         Information Security and                                  Customer Protection                             Green Operations                  Sustainable Mandirian                    Health and Safety in the Workplace
         Data Protection




                                                                                                                                              In 2023, Bank Mandiri's Human Capital reported that all Mandiri         Bank Mandiri plans to conduct Mission Based Development
  Digital Talent Pipeline                                                                                                                     employees at various levels (100%) had successfully completed           once more, with a direct focus on achieving results and their
                                                                                                                                              missions in their Mission Based Development. Moving forward,            implications for the sustainable business growth of the Bank.
  Development Strategy
  In the age of digital banking, Bank Mandiri has begun its                                                                                   DEVELOPMENT OF SUSTAINABLE
  digital journey by providing advanced digital innovations to
  its customers. The digital transformation of Bank Mandiri relies
                                                                                                                                              FINANCIAL COMPETENCIES
  on the expertise of its human resources in digital technology,
  including application development, data analysis, artificial                                                                                For the seamless implementation of sustainable finance, the backing     In 2023, Bank Mandiri introduced three modules of the ESG
  intelligence, blockchain, and more.                                                                                                         of all Mandiri employees possessing relevant competencies and           Program and 33 modules of ESG Capability Development learning.
                                                                                                                                              expertise is essential. Bank Mandiri incorporates the principles        All employees engaged in these learning activities based on the
  Bank Mandiri has established the My Digital Academy                                                                                                                                                                 requirements to bolster the attainment of business targets set
                                                                                                                                              of sustainable finance into its learning curriculum to cultivate
  program to cultivate digital talent. This program serves as an                                                                                                                                                      by their respective work units, as well as in alignment with their
                                                                                                                                              exceptional employees capable of integrating sustainability values
  early engagement and hiring initiative for final year students         and recent graduates from specific universities and faculties.                                                                               personal career aspirations.
                                                                                                                                              into the Bank's business processes. Education on sustainable finance
                                                                         It includes a one-month innovation boot camp aimed at
                                                                         enhancing IT capabilities.                                           is accessible through online e-learning or Internal Discussion Forums
       MY DIGITAL ACADEMY BATCH 2 2023                                                                                                        (FDI).
                                                                         The inaugural batch of My Digital Academy commenced on

                                                                                                                                              PERFORMANCE EVALUATION
                                                                         November 7, 2022, in response to the demand for top digital
        TARGET                     600 Participants                      talents to bolster the Corporate Plan of establishing Bank
        TOTAL                                                            Mandiri as The Best Modern Digital Bank. From a pool of 15,272
        REGISTRANTS          24,673 Participants                         candidates, 271 participants successfully completed the boot
                                                                                                                                              Bank Mandiri conducts annual performance evaluations of                 culture and leadership characteristics demonstrated in decision-
                                      Registration Period                                                                                     its employees, assessing them based on fairness and the                 making and work-related interactions. The outcomes of the
                                                                         camp program and are now part of the pipeline to join Bank
                                   October - November 2023                                                                                    achievement of Key Performance Indicators (KPIs). These KPIs            performance appraisal serve as the foundation for rewards
                                                                         Mandiri.
                                                                                                                                              are established in stages at the beginning of the year, starting        and compensation, competency development, and career
       Applicant Categories                                              Following its successful implementation in 2022, My Digital          from the Bank's KPI to Individual KPIs. The agreed-upon KPIs are        advancement.
                                                   2,338     55%         Academy was deemed an effective strategy for fulfilling digital      a result of alignment between employees and their respective
       Fresh Graduate                                                                                                                                                                                                 Bank Mandiri promotes the practice of continuous feedback
                                                   1,627     39%         talent needs. Therefore, in 2023, Bank Mandiri launched My           superiors, and are in harmony with the Bank's short-term and
                                                                                                                                                                                                                      through development dialogues, which involve 1-on-1 sessions
                                                                         Digital Academy Batch 2. A remarkable 24,673 participants from       long-term strategies.
                                                    166      4%                                                                                                                                                       between employees and their managers. These sessions aim to
       Graduated                                    93
                                                                         diverse universities in Indonesia registered for the program,
                                                             2%                                                                               In the performance appraisal process, Bank Mandiri employs              align individual contributions with the Bank's business goals,
                                                                         surpassing Bank Mandiri's target of 600 participants.
                                                                                                                                              a 360-degree survey, which includes input from employee                 discuss and monitor performance, enhance competencies
                                                                                                                                              managers, internal stakeholders (employees with the same or             and capabilities, and comprehend aspirations in developing
                                                                                                                                              higher job level recommended from different groups/regions),            employee plans.

PEOPLE DEVELOPMENT THROUGH GAMIFICATION
                                                                                                                                              peers (employees with the same job level from the same group/
                                                                                                                                                                                                                      Development dialogues also serve as a platform for employees to
                                                                                                                                              region), and direct subordinates (employees who report directly
                                                                                                                                                                                                                      establish Individual KPIs or work targets and reach consensus on
                                                                                                                                              to the subject above them).
Bank Mandiri believes that excellent human resources are the             of missions designed for all Mandiri employees at various levels.                                                                            action plans. Additionally, through these dialogues, employees
key to an organization's sustainable growth. As a form of human          It allows employees to select personalized learning methods          In 2023, a total of 3,306 people leaders, ranging from SEVP level       can conduct mid-reviews or modify Individual KPIs. This provides
resource development, Bank Mandiri's Human Capital conducts              tailored to their specific needs and skill gaps, while enabling      to branch managers, participated in the 360-degree survey.              an opportunity for employees and managers to adjust work
people development through a gamification approach known                 real-time monitoring of their progress.                              Bank Mandiri aims to cultivate dependable strategic business            targets, review performance progress and follow-ups, address
as Mission Based Development. This initiative consists of a series                                                                            leaders who possess a comprehensive understanding of self-              obstacles and solutions, and discuss aspirations and development
                                                                                                                                              improvement opportunities based on feedback from employees              plans for the current year.
                                                                                                                                              connected to their work environment.
                                   MISSIONS HELD BY EMPLOYEES AT VARIOUS LEVELS                                                                                                                                       The performance appraisal process in 2023 involved all (100%)
                                                                                                                                              In addition to meeting KPIs, performance evaluation at Bank             Mandiri employees, both male and female, in accordance with
                                                                                                                                              Mandiri also takes into account the application of the Bank's           existing procedures.
             BOD - 1                             BOD - 2                             BOD - 3                            Staff
             MISSION                             MISSION                             MISSION                            MISSION
 Discussing development plans        Discussing development with         Engaging in dialogue with         Engaging in dialogue
 for the team and successors and     superiors and the team and          superiors to design development   with superiors to create
 being a role model in building      following development missions      plans and actively implementing   development plans and
 and developing capabilities         to accelerate capabilities          capability development            proac tively implementing
                                                                         according to the development      development
                                                                         plan




180     PT Bank Mandiri (Persero) Tbk                                                                            Sustainability Report 2023   Sustainability Report 2023                                                                          PT Bank Mandiri (Persero) Tbk    181
Page 32
    SUSTAINABLE OPERATION


         Sustainable Security
         Information Services and                            Customer Protection                                             Green Operations                   Sustainable Mandirian                            Health and Safety in the Workplace
         Data Protection




EMPLOYEE ENGAGEMENT SURVEY                                                                                                                              WELL-BEING
To measure the level of comfort and satisfaction of Mandiri                       Employee Engagement Survey Index (%)
employees towards the Bank, leadership, career development                                                                                              To ensure the well-being of its employees, Bank Mandiri enrolls them in the BPJS
opportunities, relationships & communication, and benefits &
                                                                                                             88.05
                                                                                                                                         89.65          Employment program, encompassing pension guarantee, old-age security, work
compensation, Bank Mandiri regularly conducts an Employee
Engagement Survey at the end of the current year. The survey is
                                                                                                                                                        accident insurance, death insurance, and job loss guarantee. Moreover, the Bank
                                                                                 86.3
conducted in collaboration with independent consultants with                                                                                            offers additional health benefits for employees exceeding the government-
relevant expertise.                                                                                                                                     mandated requirements.
The Bank conducted an employee engagement survey for 28,415
employees in December 2023, yielding a score of 89.65%, marking                   2021                        2022                          2023
an increase from the 2022 score of 88.06%.                                                                                                               Appreciation and Compensation

EMPLOYEE TURNOVER                                                                                                                                        All Mandiri employees are entitled to wages, benefits, and
                                                                                                                                                         rewards based on fair and transparent performance assessments.
                                                                                                                                                                                                                                      The bank's competitive remuneration strategy aims to attract
                                                                                                                                                                                                                                      the best talent, foster employee engagement, and enhance
                                                                                                                                                         Bank Mandiri ensures to fulfill the rights of all Mandiri employees          productivity in alignment with the bank's growth objectives.
High employee turnover is one of the challenges faced by                various reasons, such as the end of their tenure, pursuing further
                                                                                                                                                         to wages in accordance with applicable laws. The bank does                   Bank Mandiri offers competitive remuneration to its employees
the banking industry. In 2023, 2,048 employees resigned for             education, or other external factors.
                                                                                                                                                         not differentiate wages between male and female employees.                   based on their employment status, whether permanent or on
                                                                                                                                                         The bank is committed to following government regulations                    contract, and tailored to the specific nature of their roles.
                                                   EMPLOYEE TURNOVER                                                                                     regarding the Regional Minimum Wage in each of its operational
                                                                                                                                                                                                                                      In addition to salary-based remuneration, Bank Mandiri also
                                                                                                                                                         locations, including providing additional allowances in certain
                     Description                            2023                           2022                              2021                                                                                                     offers welfare benefits to assist employees in their respective
                                                                                                                                                         areas.
                                                                                                                                                                                                                                      roles and positions. These benefits include holiday allowances,
        By age                                     Male             Female        Male             Female         Male               Female
                                                 (People)          (People)     (People)          (People)      (People)            (People)             To ensure well-being and a decent standard of living, the                    leave allowances, specific position allowances, location-based
           •   <30 years                           181               265          185               231              139              284
                                                                                                                                                         standard wage for entry-level employees is set at 0.05% higher               allowances, and compensation for contract employees.
                                                                                                                                                         than the highest Regional Minimum Wage in Indonesia and
           •   30-54 years                         387               629          469               529              538              546                                                                                             Furthermore, additional benefits are extended to both
                                                                                                                                                         applies nationally to all of Bank Mandiri's operational locations
           •   >54 years                           429               157          313               113              359              132                                                                                             permanent and contract employees, in compliance with
                                                                                                                                                         in Indonesia. The ratio of the highest Regional Minimum Wage in
        Turnover rate (%)                                   5.31                           4.82                              5.28
                                                                                                                                                                                                                                      government regulations, as well as the following:
                                                                                                                                                         Indonesia to the standard wage for entry-level employees is 1:1.



The turnover at Bank Mandiri demonstrates its commitment to             through its numerous alums. Currently, 159 Bank Mandiri alumns
                                                                                                                                                                                                                       NON-SALARY BENEFITS
developing talent capabilities and becoming a talent factory            are appointed officials in various government institutions,
for Indonesia. This is evidenced by the mandate given to                ministries, state-owned enterprises, regional-owned enterprises,
Bank Mandiri employees to be appointed leaders in various               and private companies.                                                              Types of Remuneration                                   Program                     Permanent               Contract Employees
institutions, including ministries, state-owned enterprises, and                                                                                                                                                                                Employees
                                                                        In line with its development program, Bank Mandiri also
private companies. In 2023, 48 active Bank Mandiri employees                                                                                              Life Insurance                                 BPJS Health                                  Yes                          Yes
                                                                        consistently creates a good working environment, with a welfare
were appointed leaders in government institutions, ministries,                                                                                            Health Insurance                               Mandiri Inhealth                                                          Yes*
                                                                        scheme through competitive rewards and compensation,
and state-owned enterprises.                                                                                                                                                                                                                          Yes*
                                                                        work-life balance and well-being, employee rights fulfillment,                                                                   BPJS Health                                                               Yes**
In addition to its current employees, Bank Mandiri’s dedication         competency development programs, and fair career                                  Disability and Incapacity Benefits             Mandiri Inhealth
to becoming a talent factory for Indonesia is also demonstrated         development opportunities for all its employees.                                                                                                                              Yes                          Yes
                                                                                                                                                                                                         Maternity leave
                                                                                                                                                          Parental Leave                                 Maternity leave
                                                                                                                                                                                                                                                      Yes                          Yes
                                                                                                                                                                                                         Paternity leave
                                                                                                                                                         * for employees and registered family members
                                                                                                                                                         ** only for employees




182     PT Bank Mandiri (Persero) Tbk                                                                                      Sustainability Report 2023   Sustainability Report 2023                                                                              PT Bank Mandiri (Persero) Tbk   183
Page 33
    SUSTAINABLE OPERATION


          Information Security and                             Customer Protection                                 Green Operations                 Sustainable Mandirian                      Health and Safety in the Workplace
          Data Protection




                                         AVERAGE SALARY BY POSITION AND GENDER
                                                                                                                                                  WORK-LIFE BALANCE AND WELL-BEING

                                             Male                                      Female
                                                                                                                                                               Psychological      Workplace                                           Financial           Physical & Healthy
                                                                                                                                                                Well-being        Well-being                                          Well-being             Well-being
                                                                Senior Vice
      101,445,433                                                President                                             107,231,925



       49,174,750                                             Vice President                                            49,573,802
                                                                                                                                                                                                             MANDIRIAN


                                                               Assistant Vice
       27,209,744                                                President                                              27,284,461


                                                               First Senior
       16,534,352                                             Manager/Senior                                             16,774,141                                                                                                                EMPLOYEE
                                                                Manager
                                                                                                                                                 Bank Mandiri places a high priority on maintaining a healthy
                                                                                                                                                 balance between the productivity of its employees and their
                                                                                                                                                 personal well-being. The bank takes a holistic approach to health
       11,736,394                                                Manager                                                11,771,496               and well-being, considering physical, mental, and financial aspects,
                                                                                                                                                 as well as the work environment.

                                                                 Assistant                                                                       At Bank Mandiri, well-being is seen as a shared responsibility (co-
       10,018,261                                                Manager
                                                                                                                        10,017,203                                                                                                            CO-CREATING
                                                                                                                                                 creation), with Human Capital, leaders, and employees all playing
                                                                                                                                                 a role in creating a healthy and supportive work environment.
                                                                                                                                                                                                                             HUMAN
                                                                                                                                                                                                                             CAPITAL                                      LEADER
        6,621,677                                                 Clerical                                               6,538,364
                                                                                                                                                 To promote and educate employees about the significance of
                                                                                                                                                 sustainability in physical and mental health, financial literacy, and
                                                                                                                                                 overall well-being in the workplace, Bank Mandiri consistently
                                                                                                                                                 organizes seminars featuring experts in these fields. In 2023, a total
                                                                                                                                                 of 16 educational programs, including seminars, webinars, and
                                                                                                                                                 podcasts, were conducted, with participation from all employees,
                                                                                                                                                 both in-person and virtually.
PARENTAL LEAVE
                                                                                                                                                 Furthermore, Bank Mandiri also provides facilities and infrastructure related to health and well-being, including:
Bank Mandiri provides maternity leave entitlement to female            childbirth for a longer duration than required by the government.
employees in accordance with government regulations, and allows                                                                                                                                                               1.    Online psychological counseling services.
                                                                       In 2023, 1,030 female employees took maternity leave, while 603
these employees to return to work after the leave period ends.         male employees took leave to accompany their wives during                                                                                              2.    Lactation room.
Additionally, the bank also provides paternity leave entitlement to    childbirth. All of these employees, 100% in total, returned to work                                                                                    3.    Fitness Center Mandiri Club at the main
male employees, allowing them to accompany their wives during          after the conclusion of their respective leave periods.                                                                                                      office site.
                                                                                                                                                                                                                              4.    Clubs or sports communities for employees,
                                                                                                                                                                                                                                    such as basketball, badminton, cycling,
                                                                                                                                                                                                                                    running, and others.
                                                                                                                                                                                                                              5.    Health clinic facilities, complete with
                                                                                                                                                                                                                                    equipment and medical personnel ready
                                                                                                                                                                                                                                    to serve at the main office site.
                                                                                                                                                                                                                              Bank Mandiri is committed to continuously
                                                                                                                                                                                                                              improving policies and well-being programs.




184      PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023   Sustainability Report 2023                                                                            PT Bank Mandiri (Persero) Tbk   185
Page 34
  SUSTAINABLE OPERATION


         Information Security and                               Customer Protection                                 Green Operations                  Sustainable Mandirian                  Health and Safety in the Workplace
         Data Protection




                                                                                                                                                RETIREMENT PROGRAM
                                                                                                                                                Bank Mandiri appreciates all Mandiri employees who have            Furthermore, the bank prioritizes the well-being of Mandiri
                                                                                                                                                committed themselves to growing alongside the bank. As a           employees approaching retirement age through the Mandiri
                                                                                                                                                token of appreciation, Bank Mandiri offers a range of benefits     Health Care Cooperative. This cooperative offers support,
                                                                                                                                                and retirement programs to safeguard the well-being of             benefits, and healthcare services, with a membership fee of
                                                                                                                                                Mandiri employees during their retirement, in line with their      2% of the employees' contributions and 3% of Bank Mandiri's
                                                                                                                                                employment agreements. The Retirement Fund Program is              contributions.
                                                                                                                                                administered through the Employer Pension Fund (DPPK),
                                                                                                                                                                                                                   In 2023, Bank Mandiri held training for employees who are
                                                                                                                                                comprising two distinct programs: the Defined Contribution
                                                                                                                                                                                                                   about to enter retirement, attended by 417 participants.
                                                                                                                                                Pension Program and the Defined Benefit Pension Program.
                   Bank Mandiri Sports and Arts Week                            Mini Medical Check-Up for those under 40
                      (PORSENI Bank Mandiri) 2023


                                                                                                                                               EMPLOYEE STOCK OWNERSHIP PROGRAM
                                                                                                                                               As an extension of the previously distributed Employee Stock        Bank Mandiri also has an Employee Stock Ownership Program
                                                                                                                                               Ownership Program (ESOP) and Management Stock Ownership             (ESOP) to enhance the sense of belonging and motivate
                                                                                                                                               Program (MSOP), Bank Mandiri implemented a comparable               employees to make long-term contributions. ESOP is granted
                                                                                                                                               program from 2015 to 2023 for its employees and management,         to certain job grades and levels that meet the criteria approved
                                                                                                                                               featuring predetermined grant and vesting requirements.             by management, including individual performance, talent
                                                                                                                                                                                                                   classification, and employee track record. From 2015 to 2023,
                                                                                                                                               The Management Stock Ownership Program (MSOP) takes the
                                                                                                                                                                                                                   Bank Mandiri distributed a total of 96,003,800 shares with vesting
                                                                                                                                               form of Long Term Incentive (LTI) shares, granted to the Board of
                                                                                                                                                                                                                   periods ranging from three to five years.
                                                                                                                                               Directors and Non-Independent Board of Commissioners. This is
                                                                                                                                               aimed at motivating them to enhance future performance and to       Bank Mandiri will implement a similar stock ownership program
      ABC Podcast (Asiknya Bahas Culture) featuring speakers from                Mandiri Club for sports and arts activities                   reward their efforts in sustaining and/or enhancing the long-term   for employees and management in the following years.
                     internal and external sources                                                                                             value of the shares. LTI shares were granted from 2022 to 2023,
                                                                                                                                               with each vesting period lasting three years.



                                                                                                                                               FREEDOM OF ASSOCIATION
                                                                                                                                               Bank Mandiri respects the right of its employees to form and        the employees. The CLa applies to all (100%) Bank Mandiri
                                                                                                                                               actively participate in labor unions. Currently, the bank has the   employees, including permanent and contract employees. Bank
                                                                                                                                               Bank Mandiri Employees Union (SPBM) with 13,724 members.            Mandiri and SPBM signed a new CLA on December 5, 2023,
                                                                                                                                                                                                                   which is effective until 2025. The new CLA came into effect on
                                                                                                                                               In collaboration with SPBM, the bank has established a Collective
                                                                                                                                                                                                                   December 15, 2023.
                                                                                                                                               Labor Agreement (CLA) outlining the rights, obligations,
           Mandiri Silver Carnival 2023 (Employee Gathering)           Mandiri Best Employee (MBE) Immersion Learning Class of 2023            and work regulations binding for both the employer and




           Seminar on Physical & Psychological Well-Being:                        Seminar Financial Well-Being Frugal Livin’
         Emotional & Physical Well-being Lead to Productive &                          for Better Financial Well-Being
                          Meaningful Work



186     PT Bank Mandiri (Persero) Tbk                                                                             Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk    187
Page 35
     SUSTAINABLE OPERATION


          Information Security and                              Customer Protection                               Green Operations                 Sustainable Mandirian                  Health and Safety in the Workplace
          Data Protection




EMPLOYEE GRIEVANCES
Bank Mandiri has established a mechanism for its employees            procedures, and if violations are substantiated, the reported party       SRIKANDI MANDIRI
to voice their grievances concerning the bank's employee              will be sanctioned in line with the applicable policy.
management practices and industrial relations implementation.         The resolution of grievances for each stage will not exceed
The bank ensures the confidentiality of the reporter's identity.      30 calendar days and can be submitted orally or in writing in
All reports received will be handled in accordance with existing      accordance with the agreed CLA.

                              THE MECHANISM FOR EMPLOYEE COMPLAINT SUBMISSION


                    1                                                             3
       Employees have the option                                                                             If the complaint
       to submit their complaints           If a resolution is not      If the complaint remains
                                                                                                           cannot be resolved
        orally or in writing to their     reached, the employee           unresolved in Stage 2,
                                                                                                         internally and evolves
          immediate supervisor.                may submit the             the resolution process
                                                                                                            into an Industrial
             Following this, the         complaint in writing to a       will be escalated to the
                                                                                                            Relations Dispute,
       immediate supervisor and           higher-level supervisor       Group Head or Regional
                                                                                                          the resolution efforts
        the employee will engage            with the knowledge              CEO overseeing the
                                                                                                           will be conducted in
          in discussions to find a            of the immediate            employee's Work Unit,
                                                                                                           accordance with the
       mutually agreeable solution                supervisor.            with the knowledge of
                                                                                                           applicable laws and
         to resolve the complaint.                                          the HCEOM Group.
                                                                                                                regulations.


                                                   2                                                              4
DIVERSITY
At Bank Mandiri, all individuals have an equal opportunity to         Workplace Policy (RWP), which aims to cultivate a safe and
advance their career, irrespective of gender, ethnicity, religion,    comfortable work environment centered on mutual respect and
or any other factors. The bank embraces and appreciates the           dignity, devoid of negative behaviors such as discrimination,
diverse creativity that arises from the various backgrounds of        exclusion, bullying, harassment, and various other forms of               Bank Mandiri always strives to be the right workplace for        workshop aimed to inspire women to maximize resources
its employees.                                                        physical and mental violence.                                             Mandirians, particularly women. Bank Mandiri provides broad      for entrepreneurship, especially for retirement planning,
                                                                                                                                                opportunities for women to pursue a career with the bank.        introduce digital solutions to enhance employee businesses,
Bank Mandiri is committed to establishing a workplace that is         The implementation of RWP at Bank Mandiri is monitored
                                                                                                                                                Currently, 52% of Bank Mandiri's total employees are women,      and offer Bank Mandiri products that can bolster employee
free from discrimination, violence, and harassment, with the aim      and supervised by the Board of Commissioners as part of the
                                                                                                                                                with 46% of them serving in top-level management positions.      enterprises. Furthermore, special events were organized for
of fostering a more inclusive and productive environment for          supervisory function of the Board of Commissioners, reported                                                                               Mother's Day, including SME training and Livin' Merchant
Mandirians and promoting the bank's business sustainability. To       periodically (every semester) to the Minister of State-Owned              The cultivation of female talent at Bank Mandiri is achieved
                                                                                                                                                                                                                 activities centered around the theme of the Role of Mothers
uphold this commitment, the bank has formulated a Respectful          Enterprises.                                                              through the Srikandi Mandiri program. In 2023, the program
                                                                                                                                                                                                                 in the Digital Era.
                                                                                                                                                comprised two initiatives: Woman Leadership and Woman in
                                                                                                                                                Society. Woman Leadership encompasses "Women Talk," an           In addition to the development program, Srikandi Mandiri
                                                 DIVERSITY PERCENTAGE                                                                           in-person talk show event featuring inspirational stories from   also implemented two programs to support the well-being of
                                                                                                                                                prominent female leaders, and "Women Empowerment," a             women during their careers at Bank Mandiri. These programs
                                 Employee Composition                                                                                           mentoring program designed for female employees (L3 and          included the Respectful Workplace & Policy Campaign and
                                                                               Employee Composition with
                                      by Gender                                Managerial Level by Gender                                       L4) led by Mandiri Leaders (L2, L3+, and L3). This program       Counseling Session. The Respectful Workplace & Policy
                                                                                                                                                aimed to foster a supportive community, offer career             Campaign aimed to raise awareness about respectful
                                                   52%                                               46%                                        sponsorship opportunities, and facilitate the exchange of        workplace issues through Bank Mandiri's internal digital
                                                                                                                                                practical and implicit knowledge between mentors and             communication channels and the social media platform
                                                                                                                                                mentees.                                                         Instagram. The Counseling Session program collaborated with
                                                                                                                                                                                                                 professional psychologists to help female employees address
                                                                                                                                                The Woman in Society program, on the other hand, involved
                                                                                                                                                                                                                 emotional, mental health, and physical well-being issues.
                                                                                                                                                the Women Entrepreneurship Workshop, a collaborative
                                                                                                                                                effort between Srikandi Mandiri and BUMN House. This

                                 48%                                              54%

188     PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk   189
Page 36
    SUSTAINABLE OPERATION


          Information Security and                              Customer Protection                              Green Operations                 Sustainable Mandirian                         Health and Safety in the Workplace
          Data Protection




Health and Safety                                                                                                                          •    Conducting emergency response readiness training for
                                                                                                                                                building occupants, Floor Wardens (Building Emergency
                                                                                                                                                                                                                                  Insurance, covering inpatient care, outpatient care, maternity
                                                                                                                                                                                                                                  care, dental care, general check-ups, eyeglasses, and special

in the Workplace                                                                                                                                Response Team), and the Emergency Response Team (ERT),
                                                                                                                                                including fire extinguisher training, first responder training              4.
                                                                                                                                                                                                                                  health insurance;
                                                                                                                                                                                                                                  Health insurance program for Mandiri employees who have
                                                                                                                                                (search and rescue), and terrorist/bomb threat security                           entered the retirement period;
                                                                                                                                                training conducted at least once a year;
                                                                                                                                                                                                                            5.    Health clinic facilities within the work unit environment (Plaza
                                                                                                                                           •    Conducting emergency evacuation simulations for building                          Mandiri, Menara Mandiri, Wisma Mandiri, and Graha Mandiri);
                                                                                                                                                fires and other disasters, such as earthquakes, to measure                  6.    Life protection in the form of life insurance for Mandiri
                                                                                                                                                the readiness of the Emergency Response Team and the                              employees and their registered family members, in
                                                                                                                                                duration of evacuation from the building location to the                          cooperation with Mandiri Inhealth Life Insurance.
                                                                                                                                                assembly point. These simulations are conducted annually
                                                                                                                                                and attended by the Fire Department and the Police.                         Bank Mandiri effectively communicates the features, benefits, and
                                                                                                                                                                                                                            usage process of its health facilities, including health insurance and
                                                                                                                                           To support the health of Mandiri employees, Bank Mandiri                         psychological services, to employees through regular familiarization
                                                                                                                                           provides:                                                                        events. This information is also readily accessible to all employees
                                                                                                                                           1.   Health facilities for Mandiri employees and their registered                via Bank Mandiri's employee channels, Mandiri CLICK, in the form
                                                                                                                                                family members, in accordance with the government-provided                  of booklets and electronic banners. Furthermore, the bank actively
                                                                                                                                                health insurance program, BPJS Health;                                      promotes health among its employees through various media and
                                                                                                                                           2.   Social security and social protection in accordance with the                activities, often featuring renowned experts in the field.
                                                                                                                                                government program through BPJS Employment;                                 Occupational Health and Safety (OHS) training activities and
                                                                                                                                           3.   Health facilities for Mandiri employees and their registered                emergency response simulations conducted by Bank Mandiri in
                                                                                                                                                family members, in cooperation with Mandiri Inhealth Health                 2023 include:


                                                                                                                                                                                                           OHS TRAINING


                                                                                                                                                             OHS TRAINING PROGRAM 2023
                                                                                                                                                             Including Training and Competency Testing for SAR
                                                                                                                                                             (Search and Rescue) in Building Collapse, Building Risk                                4                        412
                                                                                                                                                             Assessment Training, Facility and Infrastructure Readiness                          Training                    Training
                                                                                                                                                             Training in Disaster Response and its standards, and                                  Titles                    Participants
                                                                                                                                                             Disturbance Handling Preparedness Training.                         EMERGENCY RESPONSE SIMULATION

To mitigate operational risks due to climate change, Bank              for smooth operations, including elevators, room temperature
Mandiri is committed to creating a healthy and safe working            control machines, and others, undergo regular inspections and
environment in accordance with Occupational Health and                 maintenance. Additionally, Bank Mandiri has data centers in                                                    EMERGENCY RESPONSE SIMULATIONS
Safety (OHS) standards for its employees, customers, and other         multiple locations to minimize customer inconvenience during
                                                                                                                                                                    Name of Program                                                Place                                 Date
parties within the bank's operational settings. In relation to the     transactions and to safeguard against the risk of data loss
                                                                       resulting from climate change.                                           Fire Training and Evacuation                                              Sentra Mandiri Building             September 14 and 19, 2023
mitigation of operational risks, Bank Mandiri has implemented
several procedures to prepare for emergency conditions, such as                                                                                 Earthquake Disaster Preparedness Drills                                   Sentra Mandiri Building                   August 3, 2023
Business Continuity Management (BCM), Emergency Response                                                                                        Fire Emergency Response Simulation                                        Wisma Mandiri Building                  November 2, 2023
Plan, Disaster Recovery Plan, and Crisis Management Plan.              To create a safe and comfortable workplace while achieving zero          Building Evacuation Drill                                                 Plaza Mandiri Building                  November 10, 2023
                                                                       accidents, Bank Mandiri implements various occupational health
                                                                                                                                                Fire Emergency Response Simulation                                        Menara Mandiri Bekasi                    August 23, 2023
                                                                       and safety programs, such as:
                                                                                                                                                Emergency Response Simulation                                             Sentra Rempoa Building                    October 2, 2023
The BCM is responsible for developing a Business Continuity Plan       •   Providing information on handling emergency situations to
strategy, actively interacting with independent institutions to            employees, guests, and the Building Emergency Response
analyze the climate, identifying early action plans for climate            Team through the installation of emergency evacuation
change, and socializing these plans to all employees to ensure the         instruction posters for fire/earthquake, broadcasting
continuity of business operations. Bank Mandiri provides various           emergency procedure videos on internal television media,
facilities and infrastructure for emergency conditions, such as            safety briefings before events, and socializing the functions
first aid kits, fire extinguishers (APAR), hydrants, sprinklers, and       and roles of the emergency response team conducted
others. The bank conducts routine inspections of these facilities          annually with speakers from the Fire Department;
to ensure their proper functioning. Various facilities essential



190     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                                     PT Bank Mandiri (Persero) Tbk     191
Page 37
SUSTAINABILITY
 Sustainability
BEYOND
 Beyond BANKING
         Banking
   Bank Mandiri always strives to
   contribute to society and the
   environment through community
   empowerment, inclusive financial
   products and services, as well as
   social responsibility initiatives.
Page 38
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                        Digital Innovation to Improve                            Sustainability Research                    Developing Prosperous
          for Indonesia                             Financial Service Access                                 & Policy Advocacy                          Communities




Financial Services                                                                                                                                                                            BANK MANDIRI BANKING SERVICE COVERAGE

for Indonesia
                                                                                                                                                                                                                            [OJK F.23] [OJK F.28]




                                                                                                                                                2,371                   >36 million                >13,000                    ~258,000                       130,100                ~32 million                7.2 million
                                                                                                                                               Branch Offices              Customer                    ATMs                        EDCs                      Mandiri Agents               Debit                Active Prepaid
                                                                                                                                                                           Deposits                                                                                                       Cards                    Cards

                                                                                                                                                                                                                               94 thousands
                                                                                                                                                                                                                              palm oil plasma
                                                                                                                                                                                                                                  farmers

                                                                                                                                                                                                 Rp2.6                         Rp8.42                          Rp225 T              2.87million                 Rp18.26
                                                                                                                                                                                                                                  trillion                         KUR                 Number of                   trillion
                                                                                                                                                                                                   trillion
                                                                                                                                               5.7 million              ~4 million                                                                                                  accounts opened              Collection of
                                                                                                                                                  Payroll                 Retail Credit
                                                                                                                                                                                               Loan Disbursement
                                                                                                                                                                                              through UKM Center
                                                                                                                                                                                                                                                               Rp15.6 T             through Mandiri           community funds
                                                                                                                                                                                                                                                                   KUM                                         at Agen Mandiri
                                                                                                                                                 Accounts                  Customers
                                                                                                                                                                                                                                 O N AL S E R                                           Agents

                                                                                                                                                                                                                        E   N TI                    VI
                                                                                                                                                                                                                   NV                                    C




                                                                                                                                                                                                              CO




                                                                                                                                                                                                                                                         ES
                                                                                                                                                                                                                                                                                                               Rp92.82
                                                                                                                                                                                                                                                                                                                  trillion
                                                                                                                                               1.9 million                                                                                                                                                      Agent Mandiri
                                                                                                                                                Credit Cards                                                                                                                                                     transaction
                                                                                                                                                                                                                                                                                                                   volume



                                                                                                                                                                             ~Rp3,264
                                                                                                                                                                                  trillion                         DI                                                                                    Rp533 billion
                                                                                                                                                                            transaction volume                          GIT                         ES
                                                                                                                                                                              in the Livin’ App                               A L S E RVIC                                      241units                 credit disbursement
                                                                                                                                                                                                                                                                                                        through Mandiri Pintar
                                                                                                                                                   21 million               ~Rp2,819                                                                                           Smart Branch
                                                                                                                                                                                 million
                                                                                                                                                  Livin’ App users              transaction
                                                                                                                                                                              volume in 2023

                                                                                                                                                                                                                                                                                           Rp465 billion
                                                                                                                                                                                                                                                                              financing disbursement to SMEs through digital
                                                                                                                                                                Rp179.8 million                                          4.2 million                                                             offering
                                                                                                                                                                 Number of transactions                                      Number of Users


                                                                                                                                                                                                                        187.2 thousand
                                                                                                                                                                      Rp4.5 trillion                                    Number of Transactions
                                                                                                                                                                                                                                                                              1.94 million
Financial inclusion, as stipulated in Financial Services Authority     Mandiri ensures the availability of access, products, and financial                       Personal loan disbursement                                                                                                                 68,445
                                                                                                                                                                                                                                                                                 Tabungan
(OJK) Regulation No. 76 of 2016, refers to the accessibility of a      services that adhere to sustainability principles and cater to the        Paylater             Rp42 billion                                      Rp77.3 billion                                        Simpanan Pelajar
                                                                                                                                                                                                                                                                                                          Mandiri Value Chain
                                                                                                                                                                                                                                                                                                                users
range of financial institutions, products, and services tailored to                                                                                                                                                         Transaction volume                                    (SimPel)
                                                                                                                                                                        Buy now paylater
                                                                       community’s needs and abilities. The bank consistently seeks out
the needs and capacities of the community in order to improve
their well-being.                                                      opportunities to develop new products and services, aiming to
                                                                                                                                                                                                        Mutual
                                                                                                                                                                                                                                                                                                          >95%
OJK has set a target for financial inclusion to achieve 90% by 2024.   extend the benefits of inclusive and sustainable financial services         Forex               63 thousand                      Funds &         Rp24.3 trillion                                                          of Bank Mandiri’s customers are
                                                                                                                                                                                                                                                                                                          Kopra users
For this reason, as part of the banking sector in Indonesia, Bank      to a broader audience.                                                   Transaction          Number of transactions
                                                                                                                                                                                                         Bonds           Transaction volume

                                                                                                                                                                                                                                                                                                         13.950
                                                                                                                                                                                                                                                                                                    Kopra transaction value
                                                                                                                                                  Top Up              760.3 million
                                                                                                                                                & Payment            Number of transactions            Account Receivable           Rp6.6
                                                                                                                                                                                                       Financing                     trillion                                                           ~1.7 million
                                                                                                                                                                                                                                                                                                          Livin’ Merchant
                                                                                                                                                                                                       Distributor Financing       Rp11.6                                                                       users
                                                                                                                                                                                                                                     trillion
                                                                                                                                                                                                                                                                          merchant
                                                                                                                                                                                                                                                                                                         24.9 million
                                                                                                                                                                                                                                                                                                            Transaction
                                                                                                                                                                                                                                                                                                             frequency




194     PT Bank Mandiri (Persero) Tbk                                                                           Sustainability Report 2023   Sustainability Report 2023                                                                                                         PT Bank Mandiri (Persero) Tbk               195
Page 39
       SUSTAINABILITY BEYOND
             BANKING


            Financial Services                        Digital Innovation to Improve                            Sustainability Research                       Developing Prosperous
            for Indonesia                             Financial Service Access                                 & Policy Advocacy                             Communities




ACCESS TO FINANCIAL SERVICES [OJK F.28]                                                                                                         Micro Business Credit
                                                                                                                                                Micro Business Credit (KUM) is extended to micro-entrepreneurs                  The distribution of KUM is one of Bank Mandiri’s key roles in
As a growth agent, Bank Mandiri actively engages in financial             The financial products and services are provided in a simple,
                                                                                                                                                to fund their productive business requirements, encompassing                    aiding MSMEs to expand their operations, broaden their
inclusion initiatives by expanding and facilitating access to financial   easy-to-understand format and are accessible through Bank
                                                                                                                                                both investment and working capital. One of the key benefits of                 market presence, enhance production, and improve their
services for the community. Ease of access to financial services          Mandiri’s branch offices, digital services, and via other partners
                                                                                                                                                Micro Business Credit is its competitive interest rates with fixed              competitiveness, thereby making a positive contribution to the
can reduce economic disparities and drive the economic recovery           collaborating with the bank to provide financial services.                                                                                            local economy. In 2023, Bank Mandiri disbursed Micro Business
                                                                                                                                                monthly installments, straightforward application requirements,
process post-pandemic.                                                                                                                                                                                                          Credit of Rp15.674 billion, benefiting 361,270 active debtors.
                                                                          In addition, Bank Mandiri consistently promotes sustainable           and a swift credit approval process.
Bank Mandiri ensures the availability of access, products,                SME & Micro Growth through:
and financial services tailored to the community’s needs and              • Strengthening the SME network by enhancing the
capabilities, particularly those included in the priority criteria set      capabilities of the Sales Team and supporting tools;                Financing for Women through MSME Credit
by the government, such as:
                                                                          • Improving the effectiveness of data analytics through the
                                                                                                                                                Women play a significant role in advancing the MSME ecosystem                   approximately 56.7% of the total active micro-segment debtors
1.    Low-income communities                                                Early Warning System (EWS);
                                                                                                                                                in Indonesia. Bank Mandiri is committed to enhancing the                        of 1,220,985 debtors.
2.    Lower-middle-class communities (unbanked and                        • Streamlining business processes and improving the value             competitive capacity of MSME entrepreneurs, particularly women,
      underbanked)                                                          chain process, as well as utilizing technology to expedite                                                                                          The credit quality of female debtors also demonstrates better
                                                                                                                                                enabling them to actively contribute to economic growth and
3.    Groups with irregular and low incomes                                 customer acquisition and credit analysis processes;                 help expand employment opportunities.                                           performance compared to male debtors, with a current
                                                                                                                                                                                                                                collectability rate of 99.49% and a Non-Performing Loan rate of
4.    Communities living in remote areas                                  • Enhancing branch capabilities through one-stop solutions            In the last five years, Bank Mandiri has maintained an active                   1.12% as of December 2023. In contrast, the current collectability
5.    People with disabilities                                              for customers;                                                      debtor portfolio of 692,043 female micro-entrepreneurs with a
                                                                                                                                                                                                                                rate for male debtors is 94.22%, with a Non-Performing Loan rate
6.    Laborers without legal identification documents                     • Mentoring micro customers for advancement;                          total credit of Rp44.5 trillion through KUR and KUM products.
                                                                                                                                                                                                                                of 1.58%.
                                                                          • Improving the micro-credit process;                                 This figure positions female micro-entrepreneur debtors of Bank
7.    Rural and suburban communities
                                                                                                                                                Mandiri as the largest segment of the total debtors, constituting
8.    Areas with limited access to formal financial networks due          • Expanding partnerships with Fintech and utilizing branchless
      to geographical constraints, dispersed populations, and low           banking agents.
      financial literacy                                                                                                                                                                           PERFORMANCE OF KUR AND KUM

                                                                                                                                                                                                                                                                                   692,043
INVOLVEMENT IN MICROFINANCE                                                                                                                                                                                                                                      601,769

Bank Mandiri consistently promotes the improvement of MSMEs’ business competitiveness to foster economic growth and job                                                                                                                      512,573
                                                                                                                                                                                                                       467,898                                                     44,488
creation through Micro Credit financing. When disbursing micro credit to MSMEs, Bank Mandiri employs a downstream-upstream                                                                         429,035                                                        38,965
                                                                                                                                                        384,838              389,854
scheme in accordance with its regional strategy, optimizing the value chain ecosystem of Bank Mandiri’s wholesale customers.                                                                                                                  33,113

                                                                                                                                                                                                                       27,072
                                                                                                                                                                                                   22,595
                                                                                                                                                                                                                                                                                         34,400
     People’s Business Credit
                                                                                                                                                                                                                                                                       31,541
                                                                                                                                                                             17,071                                                                27,073
                                                                                                                                                        13,996
                                                                                                                                                                                                                             21,400
     The People’s Business Credit (KUR) is a form of working capital and/or                                                                                                                              16,469
                                                                                                                                                                                 10,953                                                                                         10,087
     investment credit extended to individual debtors, businesses, and/or productive                                                                 6,571     7,425     6,118                   6,126                                     6,040               7,424
                                                                                                                                                                                                                     5,672
     business groups that lack additional collateral or have insufficient collateral. The
     KUR program is designed to enhance access to financing for MSMEs, thereby                                                                           2017                 2018                  2019                 2020                 2021                2022              2023
     enhancing their business capacity and competitiveness.
                                                                                                                                                                                                                  Number of Debtors
     Bank Mandiri, with its core competence as a wholesale bank, is developing a
     People’s Business Credit (KUR) distribution strategy based on an ecosystem. In
     this strategy, Bank Mandiri collaborates with wholesale debtor companies to
     recommend their affiliated companies for financing through KUR.
     Through the implementation of this ecosystem-based KUR distribution strategy,                                                                                                        43%                          DEBTORS                              57%
     micro, small, and medium enterprises (MSMEs) can benefit from improved
     access to financial services, including expedited KUR disbursement processes.                                                                                             Rp37,35trillion                          Portfolio                           Rp44.49trillion
     Since the inception of KUR distribution in 2008 until 2023, Bank Mandiri has                                                                                             528,942 debtors                            Amount                             692,043 debtors
     disbursed KUR to 2.8 million debtors, with a disbursement limit of Rp224.91                                                                                                 94.22%                           Current Collectibility                        95.49%
     trillion.                                                                                                                                                                    1.58%                                                                         1.12%
                                                                                                                                                                                                                             NPL




196       PT Bank Mandiri (Persero) Tbk                                                                            Sustainability Report 2023   Sustainability Report 2023                                                                                    PT Bank Mandiri (Persero) Tbk       197
Page 40
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                        Digital Innovation to Improve                               Sustainability Research                    Developing Prosperous
              for Indonesia                          Financial Service Access                                    & Policy Advocacy                          Communities




Digital Innovation to Improve                                                                                                                     The most popular banking application in Indonesia with significant growth


Financial Service Access
                                                                                                                                                  Since its launch in October 2021 until December 2023, the Livin’ application has been utilized by 21 million customers, marking a
                                                                                           [OJK F.26]                                             55% year-on-year (YoY) increase from 2022. The recorded transaction value in 2023 was approximately Rp2,400 trillion, reflecting
                                                                                                                                                  a 37% increase compared to 2022.

With more than 35 million customers, Bank Mandiri is one of                     improvement, business process re-engineering, and provision
the retail banking players with a strong presence in the market.                of high-performance infrastructure.                                                                                                                                     Livin’ Tap-to-Pay
Through progressive business transformation, Bank Mandiri has                                                                                                                                                                 NEW                          Launched in Dec-23
embarked on a digital journey, continuously offering cutting-             2.    Developing Digital Native, Bank Mandiri is developing digital
edge digital innovations to customers and business partners.                    native service products through various innovations with
                                                                                customers as the focus of product development, enabling                                                                                            First in the Industry
Bank Mandiri has launched the Super App Livin’ by Mandiri and
                                                                                                                                                                                                                                   First bank in Indonesia to provide tap to
the Super Platform KOPRA, both of which have made significant                   the provision of end-to-end digital banking services.
                                                                                                                                                                                                                                   pay feature through smartphone
contributions to the bank’s financial performance.
                                                                          3.    Modernizing Distribution Channels, Bank Mandiri is
Bank Mandiri is constantly striving to strengthen its digital banking           modernizing its digital channels to enhance customer                                                                                               Convenient, Quick & Simple
application, focusing on the features offered, customer data                    experience, focusing on enhancing both User Interface                                                                                              No need to bring your wallet
security, and accessibility to expand the user base, particularly for                                                                                                                                                              anymore! Just Tap your Phone
                                                                                (UI) and User Experience (UX), while also catering to diverse
individuals without access to or underserved by financial services.                                                                                                                                                                and payment is approved
                                                                                customer needs. This initiative involves the ongoing
The bank’s digital banking aims to offer convenience for customers
                                                                                development of Livin', Kopra, and Smart Branch.
to conduct transactions and boost customer transaction volume.
                                                                                                                                                                                                                                   Globally Accepted & Multi-currency
In carrying out digital transformation during 2023, Bank                  4.    Digital Ecosystem Expansion, Bank Mandiri is furthering its
                                                                                                                                                                                                                                   Accepted by payment networks overseas and can use
Mandiri has implemented a digital banking roadmap that has                      collaboration with third parties or strategic partners in the                                                                                      a SoF account in the country’s local currency to avoid
continuously refined to meet customer needs. This roadmap                       development of its digital ecosystem, as well as expanding                                                                                         exchange rates.
consists of five main components:                                               access and the digital ecosystem for its customers. This allows
                                                                                customers to directly access Bank Mandiri's products and
1.   Levelling Up Digital Readiness, as the foundation for digital
     transformation, Bank Mandiri focuses on improving the                      services through other channels.
     reliability of fundamental IT systems, such as core banking
                                                                                                                                                                                           Comprehensive financial use cases, all within one app

                                                                                                                                                                                            #Downloads                 ~37 Mn                    68% YoY                          45% YoY
                                                                                                                                                                                            # Registered                                                                                       2819

                                                                                                                                                                                             Users                     ~23 Mn                    45% YoY
                                                                                                                                                                                                                                                                                1944


                                                                                                                                                                                            Monthly Active
                                                                                                                                                                                            Users
                                                                                                                                                                                                                       ~60%
                                                   Livin’ is a digital platform in the                                                                                                                                                                                      Transaction Volume (in Mn)
                                                   form of a mobile application                                                                                                              The Highest Growth of Daily Account Opening In Indonesia
                                                   that offers comprehensive
                                                   banking solutions and caters                                                                                                                                                                             25                     35% YoY
                                                   to the end-to-end needs of
                                                   customers.                                                                                                                                                                              21                                                  3264
                                                                                                                                                                                                                            20                                                  2435
       Livin’ is equipped with a wide array of features and services, including                                                                                                                              18
       instant access to favorite menus, QR for fund transfers, tap to pay, savings                                                                                                           17
       plans, time deposits, branch service reservations, linkage with e-wallets,
       e-money top-ups, foreign currency transfers, and lifestyle services through
                                                                                                                                                                                             2022           1Q23           2Q23           3Q23             4Q23             Transaction Value (in Rp Tn)
       Livin’ Sukha.
                                                                                                                                                                                              # of Daily Avg. New To Bank Accounts Opened Through Livin’ (In                    FY 2022        FY 2023
                                                                                                                                                                                                                      Thousands Unit)




198      PT Bank Mandiri (Persero) Tbk                                                                               Sustainability Report 2023   Sustainability Report 2023                                                                                   PT Bank Mandiri (Persero) Tbk          199
Page 41
      SUSTAINABILITY BEYOND
            BANKING


             Financial Services                                          Digital Innovation to Improve                                                  Sustainability Research                                    Developing Prosperous
                for Indonesia                                            Financial Service Access                                                       & Policy Advocacy                                          Communities




                                                                                                            Integrated Bill Payment with E-commerce
                       QRIS Pay / Bank Transfer
                                                                                                                            and E-wallet

                                    First in the Industry                                                                                 First in the Industry                                                                           ‘One stop solution for all your lifestyle’, Livin’ SUKHA offers transaction convenience such as purchasing
                                    Providing multiple SoF for QRIS                                                                       Smart Payment integrating electricity
                                                                                                                                                                                                                                          airplane tickets, train tickets, entertainment, buying game vouchers, credit applications, and more
                                    Payments (savings account, credit                                                                     & phone bills and e-commerce invoices                                                           without the need to switch applications.
                                    card & paylater)                                                                                      with Livin’
                                                                                                                                                                                                                                                                                                                                                              Transactions Volume
                                                                                                                                          E-Wallet Linkage to facilitate seamless                                                                                                                                                                                (in Thousands)
                                    QRIS Transaction Volume (in Mn)                                                                       transaction with top digital player​s
                                                                                                                                                                                                                                                                                                                                                                     4,3x
                                                                                                                                          QRIS Transaction Volume (in Mn)                                                                                                                                                                                                    187
                                                             4X                                                                                                              31%
                                                                    210                                                                                                                  760
                                                                                                                                                                                                                                                                                                                                                        44
                                                                                                                                                                580
                                                                                                                                                                                                                                                                                                                                                       2022                  2023

                                                                                                                                                                                                                                                                                                                                                       Transactions Value (in Rp Bn)
 QR Multiple SoF                               42                                                                                                                                                                                                                                                                                                                    2,3x
 (Saving Account, CC,                                                                                                                                                                                                                                                                                                                                                         77
       Paylater)
                                               2022                  2023                                                                                       2022                     2023                                                                                                                                                            33
                                                                                                                                                                                                                                                                                                                                                        44
                                                                                                                                                                                                                                                                                                                                                       2022                  2023
       Providing Convenience for Customers to Convert
      Installments & Apply for Power Cash Through Livin’
                                                                                                                                      Livin’ Paylater
                                                                                                                                                                                                                                                                                                                                                         of SUKHA Users (in Mn)
                                                                                                                                                                          2,5X
                                                     Disbursement of Credit Card                                                                                                                                                                                                                                                                                      1,6x
                                                Installment Conversion through Livin'                      Livin’ Personal loan                                                      5
                                                                                                                                                                                                                                                                                                                                                                              4.2
                                                          (in trillion Rupiah)                             Disbursement (in Rp Tn)                              2
                                                                   2X                                                                                                                                                                                                                                                                                   2.5
                                                                             6                                                                                2022                  2023
                                                        3                                                                      of Total Personal Loan                                                                                                                                                                                                  2022                  2023
                                                                                                         ~10%                  Disbursed Through Livin’
                                                                                                                   Buy Now Pay Later
                                                       2022                  2023

                                                    ~81%          Credit Card Installment
                                                                  Conversion through Livin'
                                                                                                                                                                                                                                                                                           LIVIN’ MERCHANT PERFORMANCE

                                                      Value of Power Cash
                                               Rp2.3 trillion Total disbursement
                                                              through Livin'                                                                                                                              A cashier application that can streamline MSME                million                1.7              trillion  24.9 million                         2.6
                                                                  of the total Power Cash
                                                                                                                                                                                                          operations, enabling tasks such as sales recording,    registered users    Transaction       Sales volume in
                                                ~27%              Credit Card disbursement                                                                   Digital Payroll Loan    Buy Now Pay Later
                                                                                                                                                                                                                                                                                      frequency        Livin’ Merchant
                                                                                                                                                                                                                                      Addressing The Needs Of Retailers With Modern Merchant Platform!
    Power Cash       Credit Card Installment                      is distributed through Livin'
                                                                                                                                                                                                          product stock checks, and sales disbursement  to be
    Credit Card            Conversion
                                                                                                         ~Rp42 Bn Total Disbursement Since Launched                                                       managed within a single application.
                                                                                                                                                                                                                                      Enabling MSME Merchants To Go Digital
                      Transfer Valas:                                                                                  Livin’ Investment:
      Instant Cross-border Foreign Exchange Transfer                                                  Democratizing Investment To Unlock Wealth Creation
                                                                                                                                                                                                                                                                                                                         +
                                                                                                                                                                                                                                                                  Unique Value Propositions Tailored
                                                                                                                                                                                                                                                                                                                                More Upcoming features in 2024
                                                                                                                                                                                                                                                                        for MSME Merchants

                                   1st bank to introduce cross-border                                                                 Accelerate retail investor growth by 4x and
                                                                                                                                                                                                                                                                    15 minutes              3X settlement
                                   transfer with transparency, real time, and                                                         established as the primary platform for                                                                                       onboarding              per day
                                   cost-effectiveness                                                                                 bond sales, securing 60% shares bankwide
                                                                                                                                                                                                                                                                                            Modern and
                                    Forex Transaction Volume (in thousands)                                                              Mutual Funds & Bonds Trx Value (in Rp Tn)                                                                                  0% MDR for
                                                                                                                                                                                                                                                                                            Complete
                                                                                                                                                                                                                                                                    mechants
                                                                                                                                                                                                                                                                                            Point-Of-Sales
                                                                                                                                                         1st bond offered           9.0
                                                                                     26.8                                                                    via Livin’                        7.7
                                                                                                                                                                                                                                                                                                       As of Dec-23

                                                                    20.0                                                                                                                                                                                      Total Downloads                ~1.9 Mn
                                                                                                                                                                           4.1
                                                                                                                                                                 3.5
                                                      10.4                                                                                                                                                                                                Registered Merchants               ~1.7 Mn                  DIRECT PURCHASE
                                                                                                                                                                                                                                                                                                                      FROM DISTRIBUTOR
                                                                                                                                                                                                                                                                                                                                                          FNB ORDER
                                        5.8                                                                                                    1.2     1.3                                                                                                                                                                                               MANAGEMENT
                                                                                                                                                                                                                                                                                                                                           INVENTORY
                                                                                                                                       0.4                                                                                                                                                                                                 PURCHASE
                                                                                                                                                                                                                                           Multiple Payment                                   Integrated              DIRECT PURCHASE      FINANCING
                                                                                                                                                                                                                         Point-of-Sales                            Inventory System
                                                                                                                                      2Q22    3Q22     4Q22 1Q23         2Q23       3Q23    4Q23                                             Acceptance                                   Settlement Report           FROM DISTRIBUTOR

                                        1Q23          2Q23          3Q23             4Q23         Mutual Fund, Bond & Stock
   Cross Border Remittance                                                                                                            Government bonds’ offering 1 bond 1 bond 2 bond 1 bond
                                                                                                  Portfolio Integrated With Mandiri                             offered offered offered offered                                                                                                                                                         1 |
                                                                                                  Sekuritas




200      PT Bank Mandiri (Persero) Tbk                                                                                                                        Sustainability Report 2023                 Sustainability Report 2023                                                                                                      PT Bank Mandiri (Persero) Tbk              201
Page 42
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                         Digital Innovation to Improve                  Sustainability Research                   Developing Prosperous
             for Indonesia                           Financial Service Access                       & Policy Advocacy                         Communities




                                              LIVIN’ MERCHANT DISTRIBUTION
       46% (29K) core merchants are in 15 urban cities, while 54% (34K) are in urban cities.

                                                                                                                                    Kopra is a platform that offers comprehensive financial services
                                                                                                                                    for all the business needs of Bank Mandiri’s customers, including
                                                                                                                                    micro and small and medium-sized enterprise (UMKM) customers,
                                                                                                                                    enabling them to meet all their business needs in a single access
                                                                                                                                    point. Kopra is accessible anywhere and anytime, and is equipped
                                                                                                                                    with data analysis and customization tailored to the customer’s
                                                                                                                                    business.




                                                                                                                                    Kopra portal                                                        Kopra Embedded Finance
                                                                                                                                    A versatile portal accessible from various devices and platforms.   A versatile portal accessible from various platforms and
                                                                                                                                                                                                        connected to the customer’s Enterprise Resource Planning
                                                                                                                                                                                                        (ERP) using Application Programming Interface (API).

                                                                                                                                                                           PORTAL


           No        Urban City         Number of            %           No       Urban City     Number of        %
                                        Merchants                                                Merchants
             1.   Jakarta                  12,745            20            9.   Balikpapan            986          2                                                                                             Embedded Finance

             2.   Bandung                   2,711             4           10.   Denpasar              794          1
             3.   Surabaya                   2,355            4           11.   Bandar Lampung        745          1
             4.   Semarang                   1,621            3           12.   Banjarmasin           659          1
             5.   Bekasi                     1,579            3           13.   Pekanbaru             542          1
             6.   Palembang                  1,211            2           14.   Jayapura              338          1
             7.   Makassar                   1,189            2           15.   Pontianak             168         0.3
             8.   Medan                      1,156            2           16.   Others              34,510        54
                                                                                                                                    Highest digital transactions

                                                                                                                                    Kopra has been utilized by over 1,000
                                                                                                                                    of Indonesia’s largest companies, with a
                                                                                                                                                                                                                                      KOPRA Non-interest     KOPRA Transaction
                                                                                                                                    transaction volume of Rp13.950 trillion in 2023,
                                                                                                                                                                                                                                      Income. (Rp Billion)    Value (Rp trillion)
                                                                                                                                    marking a 5% increase from 2022.
                                                                                                                                                                                                                                        2,201 19,100
                                                                                                                                                                                                                                        Grew 10% YoY            Grew 4% YoY


                                                                                                                                                         of Bank Mandiri’s customers are
                                                                                                                                                         KOPRA users
                                                                                                                                                                                                                                                             (Per December 2023)




202     PT Bank Mandiri (Persero) Tbk                                                                  Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk          203
Page 43
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                            Digital Innovation to Improve                              Sustainability Research                      Developing Prosperous
             for Indonesia                              Financial Service Access                                   & Policy Advocacy                            Communities




                                                             KOPRA VARIANTS
                                                                                                                                                                              Cash Lite                                   Billing Reconciliation                                      Mobile App
                                                                                                                                                         Lite version of Cash Management service            Facilitates the activation process of billing        A smartphone-based Kopra application for
                                                                                                                                                         aimed at individual, micro, and small and         data, identification and reporting of receipts,       checking financial information, transaction
                                                                                                                                                            medium-sized enterprise customers.              and reconciliation of receipt transactions                 approval, and other activities.
               Portal                                           Host to Host                                          Partnership                                                                            equipped with an executive dashboard.


 A web-based digital solution              An API-based digital solution that enables customers to     Collaboration with principals and/
 that enables customers                    seamlessly integrate their company’s system with the        or third parties to provide a unique
 to access a wide range of                 bank’s system for payment, liquidity, trade finance, and    banking experience for customers
 business services through a               fast and efficient access to information.                   beyond transactional activities to
 single platform.                                                                                      develop their business.




                                                             KOPRA SERVICES

                                                                                                                                                                                                     Hospital Solution                                       Beyond Borders
                                                                                                                                                                                  Facilitates hospital customers in                     Internet banking service for Bank Mandiri’s
                                                                               Trade                                     Smart Account                                            processing payment receipts from                          Business and Corporate Customers,
                Cash Management
                                                                                                                                                                                  patients.                                                facilitating financial transactions with
  Facilitates effortless monitoring of bank          Facilitates a variety of Trade Finance product    Utilizes virtual current sub-accounts for                                                                                          Subsidiaries abroad in Singapore, Hong
 accounts and conducting diverse financial            transactions, including LC or SKBDN and BG       centralized fund management, offering                                                                                                Kong, Timor Leste - Dili, and China –
                 transactions.                       issuance, along with online trade transaction        ease of allocation, recording, and                                                                                                               Shanghai.
                                                                        financing.                            transaction identification.




                                                                                                                                                                                                                     KOPRA FEATURES
                     Value Chain                                       Foreign Exchange                                    Custody
    Processes, sends, accepts, and orders             Executes foreign exchange transactions           Performs Custodian service inquiries such
 payments for electronic data bills, including        with exclusive online rates and real-time       as Safekeeping Positions, Settlement Status,
                                                                                                                                                               Virtual Assistant                                                                                                Giro Online Now
        the execution of financing.                   updates.                                           Corporate Actions Event & Notification,
                                                                                                          including direct instruction delivery.        Convenience in accessing                                                                                        Ease of opening a giro account
                                                                                                                                                        information about Bank Mandiri’s                                                                                online.
                                                                                                                                                        corporate segment products
                                                                                                                                                        through audio, chatbot, and
                                                                                                                                                        direct and personal video call
                                                                                                                                                        services.                                                                                                             Other Bank Account
                                                                                                                                                                                                                                                                                 Information
                                                                                                                                                                                                                                                                         One dashboard for various
                                                                                                                                                                                                                                                                         financial information of
                                                                                                                                                        On Boarding Transaction
                                                                                                                                                                                                                                                                         companies in other banks.
                                                                                                                                                               Channel
                                                                                                                                                        Facilitates customers to apply
                                                                                                                                                        for Bank Mandiri’s wholesale                                                                                              Mobile Token
                                                                                                                                                        e-channel registration online with
                                                                                                                                                                                                                                                                         Secure dynamic digital
                                                                                                                                                        digital form filling and document
                                                                                                                                                                                                                                                                         security for transaction
                                                                                                                                                        signing.
                                                                                                                                                                                                                                                                         authorization.




204     PT Bank Mandiri (Persero) Tbk                                                                                  Sustainability Report 2023    Sustainability Report 2023                                                                                      PT Bank Mandiri (Persero) Tbk       205
Page 44
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                   Digital Innovation to Improve   Sustainability Research                   Developing Prosperous
              for Indonesia                     Financial Service Access        & Policy Advocacy                         Communities




                                                                                                                  Hybrid Branch
                                                                                                                  Smart Branch with a limited assistance concept
                                                                                                                  focused on meeting the business needs of customers.




Smart Branch is Bank Mandiri’s commitment to
enhancing convenience and delivering the best
banking experience for customers. This innovative
concept represents the digital transformation of 241
conventional branch offices. Bank Mandiri’s Smart
Branch features modern and comfortable room
designs, a team of reliable and trustworthy staff,
as well as new secure, digital-based, and efficient
processes.




                                 THREE TYPES OF BANK MANDIRI SMART BRANCHES


    Upgraded Branch
    Smart Branch with a digital concept to serve digitally savvy customers.




                                                                                                                   Digital Box
                                                                                                                   Smart Branch with a full assistance concept for
                                                                                                                   customers needing expert assistance and complete
                                                                                                                   financial solutions.




206     PT Bank Mandiri (Persero) Tbk                                              Sustainability Report 2023   Sustainability Report 2023                              PT Bank Mandiri (Persero) Tbk   207
Page 45
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                        Digital Innovation to Improve                               Sustainability Research                        Developing Prosperous
              for Indonesia                          Financial Service Access                                    & Policy Advocacy                              Communities




Smart Branch has been integrated with Livin’, Kopra, Cash Recycler         cards and opening savings accounts, Video Conference Boxes for
Machine, Customer Service Machine, and other Bank Mandiri                  banking product advice, branch services via Livin’, and eForms
                                                                                                                                                                                                   MORE EFFICIENT TRANSACTION PROCESSES
service networks. Smart Branch is also equipped with deposit-              for replacing debit cards and opening savings accounts.
withdrawal ATMs, Customer Service Machines for replacing debit                                                                                      Average transaction processing time during peak hours (in minutes)

                                                                                                                                                        Livin’ E-Reservation                                                           E-form Customer Journey

                                                  SMART BRANCH ADDED VALUE




                                                         Smart Branch


                                                                                                      New secure processes
                Modern and comfortable
                     room design


                                                                                                                                                                                                                      DIGITAL BANKING

                                                                                                                                                        E-Channel List                         Description                        2023                       2022                Growth (%)
                                                                                                                                                     Livin’ by Mandiri Apps             Number of Users                                   22,767,022                15,815,431        44%
                                                             Reliable and trustworthy                                                                                                   Transaction Frequency                          2,818,862,776             1,944,081,931        45%
                                                                   selected staff
                 New processes based                                                                   Fast new processes                                                               Transaction Amount                Rp3,214,632,620,894,650,00   Rp2,435,023,256,155,220        32%
                on digital, fast, and easy
                                                                                                                                                     Livin’ by Mandiri Web              Number of Users                                      14,389                    85,728         -83%
                       processes
                                                                                                                                                     (Closed as of February 6, Transaction Frequency                                        118,203                 17,362,328        -99%
                                                                                                                                                     2023)                     Transaction Amount                                 Rp303,526,111,582    Rp17,304,594,600,218.50        -98%
                                                                                                                                                     SMS Banking                        Number of Users                                    9,644,254                  136,245        6.979%
                                                    SMART BRANCH FEATURES                                                                            (Closed as of April 14, 2023,      Transaction Frequency                             11,040,819              101,343,280         -89%
                                                                                                                                                     only available for non-financial
                                                                                                                                                     transactions)                      Transaction Amount                   Rp6,406,029,573,793.00    Rp29,841,055,493,947,80        -79%
                                                                                                                                                     ATM                                Number of Users (BMRI Only)                       17,260,005                 9,154,442        89%
                                                                                                                                                                                        Transaction Frequency                          1,044,345,126             1,035,074,112            1%
                                                                                                                                                                                        Transaction Amount                 Rp774,891,350,110,742.00     Rp795,103,153,088,190             -1%
                                                                                                                                                     E-Commerce                         Transaction Frequency                             25,030,691                24,514,586            2%
                                                                                                                                                                                        Transaction Amount                  Rp27,471,139,174,170.00      Rp25,456,816,184,748             8%
         Deposit-Withdrawal ATMs                         Customer Service Machine                       Video Conference Box (V-Box)
                                                                                                                                                     E-Money                            Number of Active Cards                            15,724,583                 7,330,757        115%
   To serve cash deposits, withdrawals, and          To serve debit card replacements and              To serve banking product advice.
         other non-cash transactions.                      opening savings accounts.                                                                                                    Transaction Frequency for Pur-                 1,317,281,617             1,181,895,707        11%
                                                                                                                                                                                        chases
                                                                                                                                                                                        Transaction Amount for Pur-         Rp22,110,798,092,862.00         19,901,980,721,432        11%
                                                                                                                                                                                        chases
                                                                                                                                                                                        Transaction Frequency for Top-                   181,234,778              155,785,276         16%
                                                                                                                                                                                        ups
                                                                                                                                                                                        Transaction Amount for Top-ups      Rp22,382,041,226,862,00      Rp20,249,042,517,716         11%
                                                                                                                                                     EDC                                Number of Merchants                                 201,309                   190,110             6%
                                Branch Services Via Livin’                              eForm in Smart Branch
                                                                                                                                                                                        Transaction Frequency                            262,942,792              220,517,931         19%
                          To schedule branch visits through the                 To serve debit card replacements and                                                                    Transaction Amount                    Rp163,400,688,912,696    Rp122,4159,258,935,166         33%
                            “Branch Services” feature in Livin’.                      opening savings accounts.
                                                                                                                                                     Smart Branch                       Number of Branches                                      249                       241             3%




208     PT Bank Mandiri (Persero) Tbk                                                                                  Sustainability Report 2023   Sustainability Report 2023                                                                            PT Bank Mandiri (Persero) Tbk        209
Page 46
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                        Digital Innovation to Improve                           Sustainability Research                   Developing Prosperous
              for Indonesia                          Financial Service Access                                & Policy Advocacy                         Communities




MANDIRI PINTAR
                                                                        manage new productive microcredit applications and top-ups
                                                                                                                                                                                                         MANDIRI AGENT ACHIEVEMENTS
                                                                        for existing productive microcredit.

                                                                        Customers and the public are no longer required to visit Bank
                                                                        Mandiri branches to apply for microcredit. Mandiri’s over 6,700                                                                                 130,100
                                                                        micro-marketers, located throughout Indonesia, can now directly                                                                                MANDIRI AGENT
                                                                        process credit applications from the customer’s location.

                                                                        Bank Mandiri is dedicated to enhancing Mandiri Pintar’s features
                                                                        and has recently launched the latest version of the application.
                                                                        This updated version of Mandiri Pintar has been integrated with
                                                                                                                                                                                         86.8 million             Rp92.8 trillion                         2.8 million
                                                                        various supporting systems for micro-marketer debtor eligibility
                                                                                                                                                                                           Transaction             Transaction volume               Mandiri Agen customer
                                                                        checks, including Dukcapil and SIKP (KUR).                                                                          frequency                                                 savings accounts
                                                                        Through the latest Mandiri Pintar application, credit can be
Bank Mandiri introduces the digital microcredit platform, Mandiri                                                                                    Best Laku Pandai Agent
                                                                        disbursed within one day. During 2023, Bank Mandiri disbursed
Pinjaman Tanpa Ribet (Mandiri Pintar), to drive the growth of the                                                                                   with an Excellent rating in
                                                                        credits of Rp 553 billion to 10,414 debtors through the Mandiri            the 2023 Customer Service
MSME sector in Indonesia. Mandiri Pintar (Hassle-Free Loan) offers      Pintar application.                                                               Quality Survey
a streamlined credit application process, eliminating the need                                                                                                                          Rp17.6 trillion               24,000                           Rp2.8 trillion
for customers to provide extensive data and documentation.              Bank Mandiri monitors the activities of micro-entrepreneurs                Organizer: SWA magazine
                                                                                                                                                                                           Mandiri Agen           Productive microcredit                 Productive
                                                                        through the Sahabat Pintar platform, which fulfills the bank’s
With this application, micro-marketers can swiftly process                                                                                                                                customer funds             referral accounts               microcredit referrals
                                                                        requirements for analyzing business strategies, including funding,                                                    volume
credit applications via smartphones, providing customers with
                                                                        lending, and credit risk mitigation in the micro segment.
approvals within 15 minutes of the marketer submitting debtor
data through Mandiri Pintar. Additionally, the application can


MANDIRI AGENT
                                                                                                                                                                                  MANDIRI AGENT ECOSYSTEM DISTRIBUTION
To enhance financial literacy in Indonesia, Bank Mandiri, as a          services utilizing the Mandiri Agent application and EDC Mini
catalyst for development, offers specialized services through           ATM transaction facilities. Bank Mandiri has effectively boosted
the Mandiri Agentt program. Since 2014, Mandiri Agent has               transaction frequency by 86.9 million transactions and increased
collaborated with individual and corporate clients to deliver           the transaction volume of Laku Pandai agents to Rp92.82 trillion
Laku Pandai services via the Mandiri Agent app and EDC Mini             in 2023.                                                                        75%                             11%                            4%                                       10%
ATM transactions. The community’s access to banking and non-
banking transactions, opening savings accounts, and applying for        Bank Mandiri recognizes the significance of promoting financial
productive microcredit have been significantly facilitated by the       inclusion and literacy within the community. In line with this
                                                                        commitment, Mandiri Agent not only caters to banking needs                Consumer Goods                  Telecomunication                  Plantation                                 Others
presence of Mandiri Agent, yielding a positive impact.
                                                                        but also provides education on financial and digital literacy to
The deployment of Mandiri Agent has expedited the financial
                                                                        the public. Enhanced financial inclusion not only benefits the
literacy initiatives within the community, with agent locations
                                                                        community but also fosters inclusive economic growth, particularly
strategically positioned in ecosystem centers, including agricultural                                                                                                                 MANDIRI AGENT PERFORMANCE
                                                                        in reaching out to communities that have not been served by
ecosystems, gas stations, telecommunication outlets, and
                                                                        conventional financial systems.
MSME activity centers such as markets. Digitalization plays a                                                                                                  Description                         Unit              2023                   2022                    2021
pivotal role in enhancing financial services to be more inclusive       Throughout 2023, Bank Mandiri has conducted 133 “UMKM Go              Individual Mandiri Agent                            People            132,316                156,049                150,377
within the aforementioned ecosystem locations. The Mandiri              Digital” education events for value chain retailer partners of        Savings Account via Mandiri Agent                   Amount           2,800,000               2,287,036              1,808,173
Agentt application is equipped with features that streamline            wholesale Bank Mandiri customers, with a total of more than
the onboarding process for Laku Pandai agents and customer                                                                                    Mandiri Agent Fund Volume                       in Billion Rupiah     17,600                  12,443                 12,591
                                                                        4,300 participants, held in 21 Bank Mandiri BUMN Houses across
transaction services, making it easier to access anytime and            Indonesia.                                                            Transaction Volume                             in Trillion Rupiah      92.82                  88.65                   86.80
anywhere.                                                                                                                                     Number of transactions                       million transactions      86.83                  69.27                   72.59
                                                                        Bank Mandiri’s commitment to achieving the government’s target
In 2023, Bank Mandiri established partnerships with 132,462
                                                                        of reaching a 90% financial inclusion rate by 2024 is evidenced by
business players, mainly focusing on the value chain partners
                                                                        the achievement of the Best Laku Pandai Agent with an Excellent
of its wholesale customers. Mandiri Agent has enabled the
                                                                        rating in the 2023 Customer Service Quality Survey organized by
opening of accounts for 2.8 million ecosystem agent customers
                                                                        SWA magazine.
and has gathered public funds of Rp18 trillion through digitalized



210     PT Bank Mandiri (Persero) Tbk                                                                           Sustainability Report 2023   Sustainability Report 2023                                                                 PT Bank Mandiri (Persero) Tbk         211
Page 47
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                      Digital Innovation to Improve                           Sustainability Research                   Developing Prosperous
              for Indonesia                        Financial Service Access                                & Policy Advocacy                         Communities




DIGITAL OFFERING                                                                                                                           New Simple (Portfolio Monitoring System & Lead Action)
                                                                                                                                           Bank Mandiri has a new underwriting system to expedite the                  credit facilities and monitoring the implementation of projects
                                                                                                                                           MSME credit process with the following features:                            financed by Bank Mandiri;
                                                                                                                                           1.   Installment Monitoring: monitoring the debtor’s monthly           4.   Pipeline Monitoring: monitoring monthly credit application
                                                                                                                                                obligations to the bank;                                               plans being processed by RMs;

                                                                                                                                           2.   Early Warning System: providing information on debtors at         5.   Digital Offering Monitoring: monitoring credit applications by
                                                                                                                                                                                                                       prospective debtors who register through digital credit offers;
                                                                                                                                                risk of deteriorating quality, issuing alerts, and recommending
                                                                                                                                                action plans for these debtors;                                   6.   Special Rate Application Automation: automated submission
                                                                                                                                                                                                                       of special rate debtor applications through a system/paperless
                                                                                                                                           3.   Obligo Monitoring KNK Contractor: recording the use of credit          process.
                                                                                                                                                facilities specifically for managed debtors with transactional



Bank Mandiri provides banking and financing access through           customer contact rates, and marketing new products that
                                                                                                                                                                                                NEW SIMPLE FEATURES
digital offering with various backgrounds and considerations,        prioritize increasing the number of customer transactions.
such as expanding customer reach, introducing and                    Customers selected to receive digital offerings are those who
                                                                                                                                                  Obligo monitoring                                                                                       Portfolio monitoring
familiarizing the public with digital offerings, minimizing          meet certain criteria established by the Bank.
operational costs and increasing time efficiency, increasing

                                                                                                                                                  Pipeline monitoring                                                                                     Early Warning System
                                        DIGITAL OFFERING IMPLEMENTATION FLOW

                                                                                                                                                 CPA automation and                                                                                       Installment simulation
                                                                                                                                                 special rate application




                                                                                                                                                Through PadiUMKM, a platform for MSMEs to trade
                                                                                                                                                with state-owned enterprises, Bank Mandiri
                                                                                                                                                is available to support MSME vendors by
                                                                                                                                                offering invoice financing facilities. This
                                                                                                                                                service can be accessed directly by MSME
                                                                                                                                                vendors through the PadiUMKM application
Bank Mandiri will send a digital offer containing a Landing Page     The applications from customers, along with the submitted data             or website, which has been integrated with
link to selected MSME customers through digital channels such        and documents, are automatically input into the Leads Monitoring           Bank Mandiri’s Landing Page. The financing
as WhatsApp Business, Livin’, and Kopra. Interested customers can    system for further distribution to Relationship Managers (RMs). RMs        facility provided is short-term, with a maximum
access the link to apply for financing, choose the desired product   must contact customers within three working days. Subsequently,            duration of three months and a facility limit of up
type, determine the facility limit, and tenure. Customers can then   RMs conduct credit analysis based on the results of customer visits        to Rp200 million. The total credit disbursement
complete the required personal/company data as credit application    and perform underwriting processes using LOS IPS or New LOS SME.           in PadiUMKM was Rp1.7 billion, benefiting 47
requirements.                                                                                                                                   debtors.
                                                                     In 2023, Bank Mandiri provided financing of Rp465 billion to MSMEs
                                                                     through digital offering implementation.




212     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                          PT Bank Mandiri (Persero) Tbk       213
Page 48
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                     Digital Innovation to Improve                           Sustainability Research                    Developing Prosperous
              for Indonesia                       Financial Service Access                                & Policy Advocacy                          Communities




                                                                                                                                           MANDIRI SME CENTER
MANDIRI VALUE CHAIN
                                                                                                                                           The Mandiri SME Center is designed to meet the needs of                within a certain radius of the designated unit. The Center aims
SME Segment                                                            distributors/buyers) affiliated with Bank Mandiri's wholesale       customers by providing four access solutions required by SME           to provide a platform for SME players to obtain credit financing
                                                                       segment to access credit financing.                                 entrepreneurs. As of December 2023, there are 28 SME Centers           more quickly and easily, as well as to enhance their competencies
Financing for the value chain (suppliers and buyers) of Bank                                                                               located throughout Bank Mandiri's operational areas.                   through literacy support/training such as tax advisory, financial
                                                                    • The Value Chain financing process for SME players is
Mandiri's wholesale customers:                                                                                                                                                                                    report education, and others.
                                                                      conducted digitally through the Mandiri Financial Supply             The Mandiri SME Center is a business model aimed at
• Financing for the value chain (suppliers and buyers) of Bank        Chain web-based system for value chain-based transactions            comprehensively developing the business potential of SME players
  Mandiri's wholesale customers aims to establish a derivative        (relationships encompassing Suppliers, Principals, and
  ecosystem (Value Chain) that encourages SMEs to explore             Distributors), providing financing solutions for both Accounts
  new potential business opportunities.                               Payable and Accounts Receivable of customers.
                                                                                                                                                                                         PERFORMANCE OF SME CENTER
• Financing through this Value Chain mechanism offers ease          • Throughout 2023, Account Receivable Financing amounting
  of application based on the Risk Acceptance Criteria (RAC),         to Rp6.6 trillion and Distributor Financing totaling Rp11.6                               Description                                 Unit                              Performance in 2023
  streamlining the process for SME players (suppliers and             trillion have been disbursed.                                              Number of debtors                                         Amount                                        876
                                                                                                                                                 Credit limit                                             Rp Trillion                                     2.6
                                                                                                                                                 Ending BADE                                              Rp Trillion                                     1.9
                                                                                                                                                 Average BADE                                             Rp Trillion                                     1.7
                                                                                                                                                 Average CASA                                             Rp Billion                                     793
                                                                                                                                                 Credit quality
                                                                                                                                                 •   Category I                                               %                                          98.4
                                                                                                                                                 •   DPK                                                      %                                           0.9
                                                                                                                                                 •   NPL                                                      %                                           0.6




                                                                                                                                           Mandiri SME Center Services
                                                                                                                                             Banking and Capital Access                                                      Network & Marketing Access

                                                                                                                                             Easy, fast, and flexible financing processes for all SME players,           • Assisting SME players in branding their products
Micro Segment                                                                                                                                including new SME players or New To Business, with offerings                  through collaboration with branding consultancy
                                                                                                                                             accessible through digital channels.                                          activists.
Additionally, Bank Mandiri operates the Mandiri Value Chain         KUM Talangan is a revolving credit facility in the form of a
                                                                                                                                                                                                                         • The SME Center acts as a mediator for the
ordering platform, which can be utilized by businesses operating    ceiling that can be utilized whenever needed to fulfill retailer                                                                                       implementation of “Business Matchmaking”, including:
gas stations to place orders for 3 kg LPG gas with LPG agents.      stock requirements. The application process for KUM Talangan
                                                                                                                                             Access to Human Resource Capability Enhancement                                – Among SME players
The administration of subsidized gas orders can be efficiently      is easy and straightforward. Prospective borrowers can apply for
                                                                                                                                                                                                                            – SME players with Commercial or Corporate
managed, facilitating gas station operators to place orders         financing without the need to visit a Bank branch office.
                                                                                                                                             • Enhancing RM’s ability as a Financial Advisor for SME players:                 customers/debtors
anytime and anywhere with LPG agents.                                                                                                          lending, funding, transactional, treasury, and others.
                                                                    Furthermore, the payment terms provided are quite flexible on                                                                                           – SME players with the Ministry of Foreign Affairs to
In 2023, a total of 65,923 gas stations from 2,522 LPG agents       a daily basis, adaptable to the retailer's needs when using this         • Collaboration with related institutions for training in licensing,             promote SME products abroad
have utilized the Mandiri Value Chain. The Mandiri Value Chain      facility as a source of payment when making purchases from                 taxation, bookkeeping, and others.
                                                                                                                                                                                                                            – Assisting SME players in online promotion and sales
platform has also been facilitated with financing options for gas   Distributors. The benefit for Distributors with this facility is the     • Providing SME Portal (funding, transactions, lending) catering                 through collaboration with platforms, e-commerce,
                                                                    certainty of payment from retailers and a reduction in cash                all customer needs.                                                            and social media.
stations accessible through the KUM Talangan Pembelian menu.
                                                                    handling risks. A total of 3,656 retailer applications have been
Value chain services are currently implemented in the
                                                                    submitted for KUM Talangan facilities since the beginning of the
telecommunications and FMCG sectors, providing Micro                                                                                         Information Technology (Digital) Access
                                                                    partnership, with credit disbursement totaling Rp120 billion.
Business Credit Guarantee (KUM Talangan) financing facilities.
The onboarding process and disbursement of KUM Talangan                                                                                      • Introducing and providing training for technology tools needed by SME players. Bank Mandiri collaborates with technology
credit can be conducted through the ordering platform owned                                                                                    and digital startup companies.
by value chain partners.                                                                                                                     • Holding events or expos to engage SME players with start-up companies offering technology-based digital products or
                                                                                                                                               services.




214     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                         PT Bank Mandiri (Persero) Tbk    215
Page 49
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                     Digital Innovation to Improve                             Sustainability Research                    Developing Prosperous
             for Indonesia                       Financial Service Access                                  & Policy Advocacy                          Communities




CREDIT DISTRIBUTION TO FARMERS                                                                                                              FINANCIAL LITERACY
THROUGH OIL PALM PLASMA COOPERATIVES                                                                                                        Financial literacy initiatives for the public can play a crucial          such as smart investing in the digital era, financial planning, and
                                                                                                                                            role in enhancing individuals’ understanding and proficiency              entrepreneurship. In 2023, the Mandiri Education seminar was
Bank Mandiri provides financing to farmers through Oil Palm        The Core Company is a member of the Bank Mandiri debtor                  in utilizing financial services and making sound, responsible             held twice with a total of 1,643 participants from the general
Plasma Cooperatives with a single management cooperation           business group.                                                          financial choices. Bank Mandiri is proactively engaged in                 public and the academic community of Padjajaran University
agreement between the Cooperative and the Core Company for                                                                                  organizing financial literacy programs for the wider community            and the University of North Sumatra.
                                                                   As of December 31, 2023, Bank Mandiri has channeled financing
at least one planting cycle (approximately 25 years). The Single                                                                            and students from diverse universities. One such initiative is
                                                                   of Rp8.42 trillion (credit plafond of Rp11.79 trillion) with 0%                                                                                    Furthermore, other financial literacy activities carried out by Bank
Management partnership pattern involves the Core Company                                                                                    the Mandiri Education seminar ‘Livin’ Up Your Financial’, which
                                                                   NPL. Financing was channeled to 94 thousand farmers who are                                                                                        Mandiri for the public include:
handling the development and upkeep of the plasma garden,                                                                                   features knowledgeable speakers addressing pertinent topics
                                                                   members of 231 Cooperatives, with funded land covering an
procuring the plasma garden’s produce, and deducting the sales
                                                                   area of 160 thousand hectares.
proceeds to fulfill the plasma farmers’ obligations to the Bank.                                                                                                                      FINANCIAL LITERACY ACTIVITIES IN 2023

                                                                                                                                                            NAME OF ACTIVITY                     DATE OF IMPLEMEN-            NUMBER OF PAR-                 PARTICIPANTS
LOAN DISBURSEMENT THROUGH THIRD PARTIES                                                                                                                                                                TATION                   TICIPANTS
                                                                                                                                                  Ngaso Webinar                                         June 2023                      59
Bank Mandiri partners with P2P lending fintech and marketplaces    Bank Mandiri has also collaborated with marketplaces to provide                                                                      July 2023                      163            Grocery Store MSME
to disburse credit to the public. Through this partnership, Bank   credit facilities to online sellers accessible through the sales menu.
                                                                                                                                                                                                      October 2023                     223
Mandiri efficiently and extensively distributes credit to MSME     Credit applications from the marketplace platform are sent to
players within the primary business ecosystem. The credit                                                                                         Padi UMKM Webinar                                  December 2023                     94             Padi app user MSME vendors
                                                                   Bank Mandiri through H2H.
distribution mechanism encompasses both channeling/inorganic                                                                                      Productive Business Capital Socialization at       November 2023                     100
                                                                   In addition, online sellers who are Bank Mandiri customers can                                                                                                                     Invited MSMEs
schemes (such as Forwarder Financing from the Meratus Line                                                                                        Red and White MSME Event
Ecosystem in collaboration with Modal Rakyat) and referral/        easily access financing facilities through the Livin’ application. To          Livin’ Up Your Financial                                 2023                       1,643           General public & academic
organic methods, including financing referrals in collaboration    date, Bank Mandiri has distributed credit of Rp6.38 billion to 560                                                                                                                 community of Padjadjaran
with Batumbu, Alami, Fishlog, and Awan Tunai.                      sellers through the marketplace platform.                                                                                                                                          University and University of
                                                                                                                                                                                                                                                      North Sumatra
                                                                                                                                                  Mandiri Talks                                       9 August 2023                   10,850          Students and academic
                                                                                                                                                                                                                                                      community of University of
                                                                                                                                                                                                                                                      Indonesia


                                                                                                                                            Partnership with educational organizations related to financial literacy

                                                                                                                                            Education is the key to unlocking the potential of the nation's
                                                                                                                                            intelligent next generation, and Bank Mandiri recognizes its
                                                                                                                                            pivotal role to support education and the development of
                                                                                                                                            the nation's next generation potential for the advancement
                                                                                                                                            of Indonesia through the improvement of students' financial
                                                                                                                                            management skills. In a major step towards creating that
                                                                                                                                            bright future, Bank Mandiri is committed to becoming the
                                                                                                                                            University's Knowledge Partner for Our Nation's Better
                                                                                                                                            Future through collaboration with universities. To realize
                                                                                                                                            this commitment, Bank Mandiri, through the University
                                                                                                                                            Partnership program, has taken several initiatives including
                                                                                                                                            sharing and educating on finance, organizing business
                                                                                                                                            case competitions, offering scholarships, providing career
                                                                                                                                            mentoring and internships, collaborating in research and
                                                                                                                                            innovation, as well as delivering financial solutions to both
                                                                                                                                            national and private universities.
                                                                                                                                            Regarding this issue, Bank Mandiri consistently conducted
                                                                                                                                            financial education sessions for students at several universities
                                                                                                                                            in Indonesia, including Andalas University, University of
                                                                                                                                            Sumatera Utara, and Padjajaran University. The financial


216     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023    Sustainability Report 2023                                                                             PT Bank Mandiri (Persero) Tbk     217
Page 50
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                      Digital Innovation to Improve                              Sustainability Research                    Developing Prosperous
              for Indonesia                        Financial Service Access                                   & Policy Advocacy                          Communities




                                                                                                                                               TARGET SEGMENT
                                                                                                                                                                                          Student                            Emerging Wealth                      Key Stakeholder
                                                                                                                                               UNIVERSITIES
                                                                                                                                                                            Age: 19-30                             Age: 35-45                            Age: 40-60
                                                                                                                                                          Profile           Monthly income: Rp4 - 8.5 million      Monthly income: Rp8.5 - 34 million    Monthly income: Rp34 - 68 million
                                                                                                                                                                            Status: Undergraduate (S1),            Status: Doctoral degree students, Status: Rector, Deans, and their
                                                                                                                                                                            Postgraduate (S2)                      parents, university staff         deputies
                                                                                                                                                                            • Financial security & social status   •   Family planning                   • Education for children in
                                                                                                                                                                              enhancement                          •   Vehicle purchases                   international/foreign schools
                                                                                                                                                          Life Goals        • Starting small businesses                                                  • Developing wealth and business
                                                                                                                                                                                                                   •   Long-term savings
                                                                                                                                                                                                                   •   Domestic traveling                  scale
                                                                                                                                                                                                                                                         • Improving living standards
                                                                                                                                                                                                                                                         • High-end travel offers
                                                                                                                                                                            • Food purchases & daily shopping      • Online shopping                     • Shopping
                                                                                                                                                                            • Online shopping                      • Hanging out with friends            • Managing family and staff
                                                                                                                                                         Daily Needs
                                                                                                                                                                                                                   • Internet                              finances
                                                                                                                                                                                                                                                         • Maintaining health
                                                                                                                                                                            • Student loan programs                • Pre-approved programs for           • Pre-approved programs for
                                                                                                                                                                            • Education on safe investment           Home Loans (KPR), Vehicle Loans       Home Loans (KPR), Vehicle Loans
                                                                                                                                                         Product              instruments for students,              (KKB), and SME Loans (KSM) with       (KKB), and SME Loans (KSM) with
                                                                                                                                                                              introducing Mandiri Group              specific limits.                      specific limits.
                                                                                                                                                                              products                             • Offering short and long-term        • Offering Corporate Cards
                                                                                                                                                                                                                     investment instruments, such          with attractive features and
                                                                                                                                                                                                                     as for domestic travel, child         customization tailored to needs,
                                                                                                                                                                                                                     education needs, etc.                 such as for travel and leisure.
                                                                                                                                                                                                                   • Offering research bridging funds    • Product bundling including
                                                                                                                                                                                                                                                           shares, reksadana, and insurance




education program, themed "Livin' Up Your Financial," aimed
to enhance students' awareness of investment and finance. On
October 27, 2022, Bank Mandiri, in collaboration with Andalas
University, held a financial education event at the Convention Hall
of Andalas University, attended by 514 students. Furthermore, on
June 27, 2023, 463 students participated in the financial education
program held by Bank Mandiri at Bale Sawala Auditorium,
Padjajaran University. Subsequently, on October 29, 2023, Bank
Mandiri held a financial education event at the Auditorium of
University of Sumatera Utara, drawing an enthusiastic response
from students, with 1,180 participants. Through the program and
collaboration with universities, Bank Mandiri actively contributed
to the advancement of Indonesia.
In addition to conducting Financial Education Initiatives, Bank       offered based on the unique profiles, goals, and daily needs of
Mandiri actively offered loan products, savings, investments,         each university segment market. This comprehensive approach is
and other financial services tailored to various target markets.      essential to effectively reach all segments and fulfill their specific
For universities and students, customized Bundling products are       needs.




218     PT Bank Mandiri (Persero) Tbk                                                                            Sustainability Report 2023    Sustainability Report 2023                                                                               PT Bank Mandiri (Persero) Tbk   219
Page 51
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                       Digital Innovation to Improve                             Sustainability Research                   Developing Prosperous
              for Indonesia                         Financial Service Access                                  & Policy Advocacy                         Communities




                                                                                                                                                  Supporting Financial Inclusion, Bank Mandiri Opens
                                                                                                                                                  10,000 Savings Accounts for People with Disabilities




SAVINGS
Bank Mandiri offers a diverse range of savings products designed to meet the unique profiles and requirements of its customers. These
products provide flexibility in terms of account opening, allowing customers to open accounts at Bank Mandiri branches, non-branches
such as Mandiri Agents, or online through Livin’ or join.bankmandiri.co.id.
Mandiri Agent, as a channel for opening accounts, has facilitated the opening of 2.8 million accounts by the end of 2023. This demonstrates
the significant contribution of Mandiri Agent in extending banking services to customers who were previously underserved in the
financial sector.


Business Partner Savings (TabunganMU)                                  Tabunganku
TabunganMU is a rupiah-denominated savings account, designed           Savings accounts with simple and minimal requirements, jointly
for individuals to meet their banking transaction needs at a           offered by banks in Indonesia to foster a culture of saving and
reasonable cost.                                                       enhance the well-being of the people.

Migrant Worker Savings (Tabungan TKI)                                  Tabungan Simpanan Pelajar (SimPel)
A rupiah-denominated savings account for Indonesian Workers            Tabungan Simpanan Pelajar (SimPel) is a type of Mandiri
                                                                                                                                                   Bank Mandiri continues to promote inclusivity for people
or Prospective Indonesian Workers/Migrant Workers and their            Savings product specifically designed for students in early
                                                                                                                                                   with disabilities through the Inclusive Economic Acceleration
families, subject to the terms and conditions set by the Bank.         childhood education, primary, secondary, and high school
                                                                                                                                                   Movement by opening 10,000 new savings accounts for
                                                                       levels, aiming to educate Indonesian children about the
                                                                                                                                                   people with disabilities in West Java, Central Java, and
                                                                       importance of saving from a young age.
Tabungan NOW                                                                                                                                       Yogyakarta. Bank Mandiri provides various types of savings
                                                                                                                                                   products tailored to the needs of prospective customers,
Tabungan NOW is a rupiah-denominated savings product,
                                                                       Simpanan Mandiri Makmur (SiMakmur)                                          ranging from Tabungan Now, TabunganMU, and SimPel
designed for individuals seeking convenience and flexibility. It
                                                                       The SiMakmur service is an individual rupiah-denominated savings            for people with disabilities who do not possess a National
allows for account opening anywhere and anytime through the
                                                                       account that leverages technology and information from Mandiri              Identity Number (NIK).
Livin’ by Mandiri app or via join.bankmandiri.co.id, and enables
online and offline transactions using a variety of features and        Agents, providing easy access to banking services for the entire            This program also offers fundamental financial literacy
channels provided by Bank Mandiri.                                     population. SiMakmur offers the advantage of no minimum                     training to individuals with disabilities, covering topics
                                                                       account balance and no monthly administrative fees. Customers               such as an introduction to banking products, financial
Branchless Banking Savings                                             with SiMakmur accounts can conduct transactions without visiting            management, investment comprehension, financial
                                                                       a bank branch, only needing to visit the nearest Mandiri Agent.             transactions, and guidance on becoming a young
(Tabungan Branchless Banking)                                          The SiMakmur service is guaranteed by the Deposit Insurance                 entrepreneur for people with disabilities. New customers
Tabungan Branchless Banking is an individual rupiah-                   Corporation (LPS).                                                          from the disability community can promptly utilize ATM cards
denominated savings account that utilizes technology and                                                                                           and the Livin’ application to access services and carry out
information from branchless banking agents (Mandiri Agents)                                                                                        financial transactions.
in collaboration with Bank Mandiri, enabling the entire population
to easily access banking services (financial inclusion).




220     PT Bank Mandiri (Persero) Tbk                                                                            Sustainability Report 2023   Sustainability Report 2023                                           PT Bank Mandiri (Persero) Tbk   221
Page 52
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                        Digital Innovation to Improve                           Sustainability Research                     Developing Prosperous
          for Indonesia                             Financial Service Access                                & Policy Advocacy                           Communities




Sustainability Research                                                                                                                          Esg Report 2022 – Industry For Tomorrow: Towards Esg
                                                                                                                                                 Implementation In Indonesia
& Policy Advocacy                                                                                                                                                              The 2022 annual report from the Mandiri Institute represents the inaugural sustainability study report
                                                                                                                                                                               aimed at informing Bank Mandiri’s ESG-related policy formulation. Drawing on data gathered from the
Sustainability Research is a key initiative within Bank Mandiri’s     implement sustainability and incorporate sustainability criteria                                         financial sector and corporations, the report seeks to assess the integration of ESG principles by asset
Sustainability Beyond Banking pillar. Through this initiative, Bank   into their business strategies.                                                                          managers and retail investors in Indonesia.
Mandiri undertakes studies focused on sustainability to drive the                                                                                                              The research findings uncovered a phenomenon in which asset managers, in their efforts to attract more
                                                                      The outputs and activities conducted from 2022 to 2023 include:
low-carbon economy in Indonesia. The research is conducted                                                                                                                     clients, introduce ESG-related financial products, only to encounter limited demand for these offerings.
via the Mandiri Institute, a research center established by Bank      1.   ESG Investing: A Survey from 18 Indonesia Fund Managers;                                            This can be attributed to customers’ inadequate understanding and perception of ESG, as well as the
Mandiri in 2014. The primary goal of the Mandiri Institute is         2.   ESG Investing: A Survey from Retail Investors;                                                      fact that the ESG-based financial products available are primarily focused on issuers with substantial
                                                                                                                                                                               capitalization and low volatility.
to conduct research in the fields of economics and finance,           3.   ESG Business Survey: Listed Companies;
providing valuable insights to the government and other                                                                                                                        On the other hand, concerning retail investors, it can be inferred that a strong awareness of ESG principles
                                                                      4.   ESG Business Survey: Non-Listed Companies;
stakeholders.                                                                                                                                                                  serves as the primary motivator for investing in ESG-based financial products. The lack of comprehension
                                                                      5.   ESG Implementation Survey: Listed Companies;                                                        regarding ESG is the predominant reason why most retail investors do not possess a defined investment
To promote the implementation of sustainability values, the           6.   ESG Implementation Survey: Big Corporation.                                                         strategy for purchasing ESG-based financial products.
Mandiri Institute conducts policy advocacy and policy research
                                                                                                                                                 In the corporate context, the Mandiri Institute’s 2022 annual report concluded that ESG values have been widely adopted by corporations
related to the financial sector, sectoral trends, and regional and    The Mandiri Institute has conducted several focused group
                                                                                                                                                 in Indonesia. However, numerous corporations in Indonesia struggle to establish criteria and key performance indicators (KPIs) that
global standards. Furthermore, the Mandiri Institute conducts         discussions and provided input on sustainability policies issued
                                                                                                                                                 effectively measure the implementation of ESG principles in their business strategies. Additionally, the measurement of carbon emissions
studies related to the green economy and sustainability to map        by the government by inviting regulators and related financial             resulting from corporate activities in Indonesia is not yet widely practiced.
the challenges and opportunities that can be further explored         institutions, contributing to providing input on the preparation of
regarding the implementation of sustainability in the future. In      Sustainable Investment Guidelines, and contributing to providing
this regard, the Mandiri Institute observes several stakeholders      input on the preparation of Indonesian Sustainable Taxonomy.               Esg Report 2023 – Sustainability Act: Why Now, What’s Next?
in the financial sector as the focus of sustainability studies.                                                                                                                In the 2023 Sustainability Research report, the Mandiri Institute observed the development and response
                                                                      The Mandiri Institute has been publishing annual reports
                                                                                                                                                                               of the financial sector and corporations to the increasingly widespread implementation of ESG. Continuing
In regard to the funding supply, the Mandiri Institute delves         periodically since 2022, which provide an overview of the
                                                                                                                                                                               from the 2022 report, the Mandiri Institute also measured the business world’s perception of the urgency
deeper into the adoption and implementation of sustainability         implementation of sustainability by the private sector in                                                of climate change and global warming.
by financial institutions, such as banks and asset managers.          Indonesia as well as regional and global trends in the financial
                                                                                                                                                                               The Mandiri Institute conducted a survey of 162 listed companies on the Indonesia Stock Exchange and 251
Meanwhile, in regard to funding demand, the emphasis                  sector. The ESG implementation report also aims to provide input
                                                                                                                                                                               large non-listed companies to assess the challenges of ESG implementation. The survey revealed positive
of sustainability research is on examining how companies              related to sustainable financial policies in Indonesia.
                                                                                                                                                                               developments in various aspects of ESG, including increased ESG scores and awareness, as outlined in
                                                                                                                                                                               the report.
                                                                                                                                                                               Listed companies prioritize environmental aspects over other aspects in ESG in 2023. This is in line with the
                                                                                                                                                                               high awareness of companies regarding climate change. These trends are further evidenced by the rise in
                                                                                                                                                                               the number of listed companies measuring carbon emissions, which reached 63% of respondents in 2023.
                                                                                                                                                                               Additionally, 72% of listed companies have already implemented a sustainability framework, indicating a
                                                                                                                                                                               strong awareness and commitment to environmental responsibility.
                                                                                                                                                 However, contrasting results were observed for large non-listed companies. In various measured parameters, the adoption and awareness
                                                                                                                                                 of ESG principles are not as robust as those of listed companies. For instance, the measurement of carbon emissions and the level of
                                                                                                                                                 commitment to achieve net zero emissions are lower compared to listed companies.


                                                                                                                                            DISSEMINATION OF SUSTAINABILITY RESEARCH
                                                                                                                                            FINDINGS AND POLICY ADVOCACY
                                                                                                                                            The Mandiri Institute’s sustainability research findings are shared        2.    The formulation of sustainability policies commencing from
                                                                                                                                            at the Mandiri Sustainability Forum (MSF), the first ESG forum                   clear sectoral standards and criteria in government regulations;
                                                                                                                                            organized by a bank in Indonesia. Through MSF, Bank Mandiri                3.    The implementation of ESG incentives for the financial and
                                                                                                                                            contributes to fostering an understanding of ESG adoption in                     private sectors should be contingent upon the establishment
                                                                                                                                            the financial and private sectors by inviting regional and global                of sustainability taxonomy or green taxonomy prepared by
                                                                                                                                            ESG practitioners and experts.                                                   the government and the Financial Services Authority;
                                                                                                                                            Findings from Sustainability Research that provide input for the           4.    The sustainability/green taxonomy and ESG incentive
                                                                                                                                            formulation of ESG policies in Indonesia include:                                schemes are anticipated to be key factors in the event that
                                                                                                                                                                                                                             the government and regulators transition from a voluntary
                                                                                                                                            1.     The need to increase awareness and understanding of ESG
                                                                                                                                                                                                                             to a mandatory sustainability policy paradigm in the future.
                                                                                                                                                   for the financial and private sectors;



222     PT Bank Mandiri (Persero) Tbk                                                                          Sustainability Report 2023   Sustainability Report 2023                                                                                PT Bank Mandiri (Persero) Tbk      223
Page 53
      SUSTAINABILITY BEYOND
            BANKING


          Financial Services                        Digital Innovation to Improve                                 Sustainability Research                    Developing Prosperous
          for Indonesia                             Financial Service Access                                      & Policy Advocacy                          Communities




Developing Prosperous                                                                                                                             BASIS OF TJSL IMPLEMENTATION

Communities
                                                                                                                                                  The TJSL programs and activities are consistently conducted in        3.        Law No. 40 of 2007 on Limited Liability Companies as lastly
                                                  [OJK F.25], [GRI 3-3], [GRI 412-1]
                                                                                                                                                  accordance with the Bank's mission and aligned with Environmental,              amended by Government Regulation in Lieu of Law No. 2
                                                                                                                                                  Social, and Governance (ESG) aspects. The TJSL program is also                  of 2022 on Job Creation.
                                                                                                                                                  under the guidance of various regulations, including:                 4.        Government Regulation No. 47 of 2012 on the Social and
Bank Mandiri demonstrates a strong commitment to sustainably conducting                                                                           1.    Law No. 7 of 1992 on Banking as amended by Government                     Environmental Responsibility of Limited Liability Companies.
                                                                                                                                                        Regulation in Lieu of Law No. 2 of 2022 on Job Creation.
business processes by consistently considering the balance of performance across                                                                                                                                        5.        Ministerial Regulation of State-Owned Enterprises of the
                                                                                                                                                  2.    Law No. 19 of 2003 on State-Owned Enterprises as lastly                   Republic of Indonesia Number PER-1/MBU/03/2023 dated March
economic, social, and environmental aspects by implementing various TJSL                                                                                amended by Government Regulation in Lieu of Law No. 2                     3, 2023, on Special Assignments and Social and Environmental
programs supported by adequate budget allocations.                                                                                                      of 2022 on Job Creation.                                                  Responsibility Programs of State-Owned Enterprises.


Bank Mandiri implements Corporate Social Responsibility and                  leading to the realization of sustainable competitive advantage      TJSL PRINCIPLES
Environmental (TJSL) programs as a form of support for achieving             and the strengthening of broader resilience to society and the
various Sustainable Development Goals. The implementation                    environment.                                                         Referring to the Minister of State-Owned Enterprises Regulation,                   legal and governance, in accordance with the Ministerial
of these CSRE programs is a tangible manifestation of Bank                                                                                        there are four principles for the systematic and integrated                        Regulation.
                                                                             Bank Mandiri implemented TJSL programs in accordance with            implementation of the TJSL program to ensure that the
Mandiri's accountability to all stakeholders. Through various                                                                                                                                                                b.      Directed, having a clear direction to achieve the Bank's goals;
                                                                             ISO 26000 through the concept of Creating Shared Value (CSV)         implementation of the TJSL program achieves performance targets
development activities in the TJSL program, Bank Mandiri
                                                                             with the characteristics of sharing benefits and value. This is in   in line with priorities and work plans. These four principles are:         c.      Measurable impact, contributing and providing benefits
demonstrates its commitment to meeting current needs
                                                                             line with the Minister of State-Owned Enterprises Regulation                                                                                            that result in changes or added value for stakeholders and
without compromising, sacrificing, or destroying the fulfillment                                                                                       a.   Integrated, based on risk analysis and business processes
                                                                             No. PER-1/MBU/03/2023. Therefore, the implementation of                                                                                                 the Bank.
of future needs. By implementing these TJSL programs, Bank                                                                                                  related to stakeholder engagement; TJSL PILLARS Strategic
                                                                             TJSL programs by Bank Mandiri is expected to provide optimal
Mandiri demonstrates that its current business development is                                                                                               initiatives of Bank Mandiri's TJSL are based on 4 (four)         d.      Emphasizing accountability, and being answerable, thus
                                                                             benefits for social and environmental development, contribute
focused on aligning performance across economic, social, and                                                                                                main pillars, namely social, environmental, economic, and                avoiding potential misuse and deviations.
                                                                             to creating added value for the company, and encourage the
environmental aspects.
                                                                             development of micro and small businesses to become more
Bank Mandiri believes that by developing and reinforcing long-               resilient and independent.                                           TJSL PILLARS
term values, it can establish a solid foundation for sustainability,
                                                                                                                                                  Strategic initiatives of Bank Mandiri's TJSL are based on 4 (four)    of State-Owned Enterprises Number PER-05/MBU/04/2021 on
                                                                                                                                                  main pillars, namely social, environmental, economic, and legal       the Social and Environmental Responsibility Program of State-
                                                                                                                                                  and governance, in accordance with the Ministerial Regulation         Owned Enterprises.


                                                                                                                                                                                                   BANK MANDIRI’S TJSL PILLARS
                                               ISO 26000 STANDARD PRINCIPLES

                 Community Engagement                                                                                                                                 SOCIAL
                                                                                                   Human Right
                     and Development                                                                                                                                                                                                                                    ECONOMIC
                                                                                                                                                             To achieve the fulfillment of
                                                                                                                                                             basic human rights in a fair                                                                      To achieve quality economic
                                                                                                                                                            and equal manner to improve                                                                        growth through sustainable
                                                                                                                                                             the well-being of the entire                                                                       employment and business
                                                              ORGANIZATIONAL
                            Environment                                                            Labor Practices                                                   community.                                                                                 opportunities, innovation,
                                                               GOVERNANCE
                                                                                                                                                                                                                                                               inclusive industry, adequate
                                                                                                                                                                                                                                                                 infrastructure, and clean
                                                                                                                                                                                                                                                                   energy supported by
                                                                                                                                                                                                                                                                       partnerships.
                         Customer Issues                                                           Fair Business Practices
                                                                                                                                                               LAW & GOVERNANCE
                                                                                                                                                                                                                                                                      ENVIRONMENT
                                                                                                                                                                To realize effective legal
                                                                                                                                                               certainty and governance,                                                                             For the sustainable
                                                                                                                                                             transparency, accountability,                                                                        management of natural
                                                                                                                                                              and participation to create                                                                             resources and the
                                                                                                                                                            security stability and achieve a                                                                    environment as a support for
                                                                                                                                                                rule of law-based state.                                                                                   all life.




224     PT Bank Mandiri (Persero) Tbk                                                                                Sustainability Report 2023   Sustainability Report 2023                                                                               PT Bank Mandiri (Persero) Tbk       225
Page 54
       SUSTAINABILITY BEYOND
             BANKING


            Financial Services                      Digital Innovation to Improve                            Sustainability Research                  Developing Prosperous
            for Indonesia                           Financial Service Access                                 & Policy Advocacy                        Communities




TJSL PROGRAM STRATEGY [F.23]                                                                                                                                                                                 Award
The TJSL program of Bank Mandiri is expected to enhance the                                                                                  No.         Date                                                                                                       Awarding Entity
                                                                      to maximize the benefits, Bank Mandiri conducts an assessment                                                Award Name                                     Category
community’s well-being by creating opportunities for economic         to comprehend the potential and needs of the local community.
                                                                                                                                                4 May 2023           The Iconomics Indonesia Best CSR             Indonesia Best CSR Award                   The Iconomics
activities. Another expected impact is that the community, as         The target for Bank Mandiri’s TJSL program for the 2023 reporting
                                                                                                                                                                     Award 2023 (Indonesia CSR Brand Equity
fund owners and users, can engage in transactions, thereby            year according to the TJSL Pillars is as follows:                                              Award 2023)
contributing to the growth of the national economy. Therefore,
                                                                                                                                                5 June 2023          TOP AWARD CSR 2023 CSR Innovation            CSR Innovation Programs For                Top Business - Top CSR Award
                                                                                                                                                                     Programs For Sustainable Business            Sustainable Business Growth                2023
                                          TARGET FOR BANK MANDIRI’S TJSL PROGRAM                                                                                     Growth & TOP CSR AWARDS 2023
                                             ACCORDING TO TJSL PILLARS – 2023                                                                                        #GOLDEN TROPHY TOP ACHIEVEMENT
                                                                                                                                                6   May 2023         TSLP Award 2023                              Economic Recovery & Health in              Secretariat of the Corporate
                                                     PILLAR                                Target (Rp)                                                                                                            Yogyakarta                                 Social and Environmental
                         1       Social                                                     47,500,000,000                                                                                                                                                   Responsibility Forum (TSLP)
                         2       Economic                                                   68,800,000,000                                      7 August 2023        Merdeka Award Appreciation 2023              Innovative Program for Economic            Merdeka Awards
                         3       Environment                                                22,500,000,000                                                                                                        Independence

                         4       Law & Governance                                           11,200,000,000                                      8 August 2023        Indonesia TJSL Awards 2023 (WARTA            Category “BEST TJSL 2023 PROGRAM           Warta Ekonomi.co.id
                                                                                                                                                                     EKONOMI.CO.ID)                               IN DEVELOPING THE ICONOMIC
                         5       Total                                                     150,000,000,000
                                                                                                                                                                                                                  POTENTIAL OF THE COMMUNITY BY
                                                                                                                                                                                                                  FOSTERING MSMEs”

PURPOSE OF TJSL                                                       SCOPE OF TJSL                                                             9 October 2023       Republika CSR Awards 2023                     CSR in the MSME Sector                    Republika
                                                                                                                                               10   December 2023        IDX Channel CSR Awards 2023              Economic Development Initiatives           IDX Channel CSR Awards 2023
The purposes of Bank Mandiri’s implementation of the TJSL             Bank Mandiri’s TJSL program is implemented to benefit the local                                                                             (Urban Festival) Category
program are:                                                          community surrounding the bank's operational activities, as well
1.    To realize a harmonious relationship between the bank and       as the broader community in a targeted manner. Throughout
      the community.                                                  2023, Bank Mandiri's TJSL program concentrated on three
                                                                      primary areas: Education, Environment, and SME Development.
2.    To help the independent, resilient, and competitive growth                                                                                                                                BANK MANDIRI TJSL PROGRAM
      and development of micro, small, and medium enterprises
      with professional management.                                   TJSL MANAGEMENT STRUCTURE
                                                                                                                                              SOCIAL PILLAR
3.    To develop a pattern of fostering micro, small, and medium      Bank Mandiri’s TJSL program is overseen by the Corporate Social
                                                                                                                                              Contribution        Routine Programs:
      enterprises, emphasizing aspects of equality, independence,     Responsibility Department under the Corporate Secretary Group.
                                                                                                                                              to the
      professionalism, and ethics.                                    The person in charge of the TJSL program is the Director of                                    •     Agricultural Equipment Facilities and Infrastructure      •   Facilities and Infrastructure for Integrated Health
                                                                                                                                              Sustainable                                                                                Posts/Health
4.    To preserve environmental sustainability and help improve       Institutional Relations.                                                Development
      the quality of life of the community, covering areas such as                                                                            Goals (SDGs):          •     Grocery Packages                                          •   Construction and Renovation of Facilities &
                                                                                                                                                                                                                                         Infrastructure for Educational Buildings
      education, health, and well-being.
                                                                                                                                                                     •     Meat Packages                                             •   Educational Facilities and Infrastructure

TJSL 2023 ACHIEVEMENTS                                                                                                                                               •     Disaster Response                                         •   Educational Scholarships
As evidence of Bank Mandiri's commitment to implementing TJSL and achieving Sustainable Development Goals, in 2023, Bank                                             •     Ambulance Units
Mandiri received various awards from third parties, including:                                                                                                    Initiative/Flagship Programs:
                                                                                                                                                                     •     Farmer Entrepreneurship Program                           •   State-Owned Enterprises (BUMN) Volunteer Service
                                 AWARD FOR THE TJSL PROGRAM BANK MANDIRI IN 2023.                                                                                                                                                        BUMN Scholarships
                                                                                                                                                                     •     Safari Ramadhan                                           •   Mandiri Scholarships
                                                              Award                                                                                                  •     Mandiri Sehati Program
 No.          Date                                                                                             Awarding Entity
                                          Award Name                           Category                                                                           Achievements:
     1.   March 2023      Bronze Winner PR Indonesia Award 2023   CSR Program, Community-Based           PR Indonesia                                                •     Assistance with agricultural equipment at 18              •   Renovation of school facilities and boarding
                                                                  Development Sub Category                                                                                 locations                                                     schools at 113 locations

     2.   March 2023      Best CSR in MSME (UKM) Program In       Indonesia CSR Excellence Award 2023    First Indonesia Magazine                                    •     Assistance with 42 ambulance units                        •   Disaster response program at 17 locations
                          Education Or Scholarship Category,                                                                                                         •     860 Nutrition Packages                                    •   339,644 packages of social welfare aid
                          Best CSR Global Program, The Best CSR
                                                                                                                                                                     •     Mass circumcision assistance to 1,490 people              •   302 beneficiaries of scholarship programs
                          Commitment
     3    March 2023      BCOMSS 2023                             TJSL Best Millenial and Community      BCOMSS
                                                                  Involvement Category




226       PT Bank Mandiri (Persero) Tbk                                                                        Sustainability Report 2023   Sustainability Report 2023                                                                                PT Bank Mandiri (Persero) Tbk       227
Page 55
      SUSTAINABILITY BEYOND
            BANKING


         Financial Services                          Digital Innovation to Improve                               Sustainability Research                   Developing Prosperous
         for Indonesia                               Financial Service Access                                    & Policy Advocacy                         Communities




ECONOMIC PILLAR                                                                                                                                  TJSL TARGET
Contribution         Routine Programs:                                                                                                           Bank Mandiri set a target of Rp150 billion to support the           Rp74.0 billion, or 42.4% of the realization, allocated to the
to SDGs:                                                                                                                                         implementation of TJSL programs in 2023, focusing on social,        social pillar, Rp70.4 billion, or 40.3% allocated to the economic
                        •   Agricultural and MSME infrastructure                     •   Public Street Lighting/Construction
                                                                                                                                                 economic, environmental, legal, and governance pillars.             pillar, Rp23.3 billion, or 13.3% allocated to the environmental
                        •   development and renovation of roads                      •   Development of village facilities and infrastructure    The funds disbursed for TJSL programs by the end of 2023            pillar, and Rp6.9 billion, or 4% allocated to the legal and
                                                                                                                                                 amounted to Rp174.6 billion, an increase of 16.4% from the          governance pillar. Below is a table detailing the realization
                     Initiative/Flagship Programs:
                                                                                                                                                 target allocation of Rp150 billion. This distribution comprised     of TJSL programs by pillar for Bank Mandiri in 2023:
                        •   WMM Program                                              •   Mandiri Sahabat Difabel

                        •   WMM Alumni Development                                   •   BUMN House
                                                                                                                                                                                 REALIZATION OF BANK MANDIRI’S TJSL TARGETS IN 2023
                        •   Mandiri Urban Festival                                   •   Mandiri Sahabatku

                     Achievements:                                                                                                                                                                                                                  2023
                                                                                                                                                                                               Achievements
                                                                                                                                                   No.                 Pillars
                        •   MSME training for 9,702 people at 206 locations          •   Assistance for MSME equipment at 25 locations                                                      (Number of Programs)                Realization                        Target

                        •   Provision of agricultural tools in 15 areas              •   Rural road repairs at 37 locations                          1    Social                                       426                     Rp74.0 billion                  Rp47.5 billion
                                                                                                                                                     2    Economic                                     280                     Rp70.4 billion                  Rp 68.8 billion
                                                                                                                                                     3    Environmental                                232                     Rp23.3 billion                  Rp22.5 billion
                                                                                                                                                     4    Law and Governance                            23                       Rp6.9 billion                 Rp11.2 billion
                                                                                                                                                                     Total                             961                   Rp174.6 billion                   Rp150 billion

ENVIRONMENTAL PILLAR
Contribution         Routine Programs:
to SDGs:

                                                                                                                                                 TJSL PERFORMANCE PROGRAM [GRI 203-2] [OJK F.25]
                        •   Infrastructure for Clean Water                           •   Construction and Renovation of Places of Worship
                        •   Construction of clean water facilities and               •   Development of public facilities and infrastructure
                            infrastructure
                        •   Construction of sanitation channels                      •   sports facilities and infrastructure                    MANDIRI YOUNG
                     Initiative/Flagship Program:                                                                                                ENTREPRENEUR (WMM)
                        •   Self-sufficient Clean Water                              •   Environmental Ecosystem Initiatives
                                                                                                                                                 Mandiri Young Entrepreneur (WMM) is a Bank
                        •   Tree Planting Program                                    •   Development Area
                                                                                                                                                 Mandiri CSR program that has been conducted
                     Achievements:                                                                                                               16 times since 2007. This activity aims to assist
                        •   Assistance in clean water facilities and                 •   Construction/illumination of public roads at 37         the government in fostering entrepreneurship
                            infrastructure at 18 points                                  points                                                  in Indonesia, particularly among the younger
                        •   Tree planting at 4 points with 350 tree seedlings        •   Development of village facilities and infrastructure    generation.
                                                                                         at 26 points
                                                                                                                                                 In its implementation, the number of WMM 2023
                        •   Renovation of places of worship in 73 mosques, 20
                                                                                                                                                 registration participants reached approximately
                            churches, and 23 temples
                                                                                                                                                 8,291 participants, including both Business
                                                                                                                                                 Plan and Existing Business participants from 4
                                                                                                                                                 categories: Culinary, Social & Environmental,
                                                                                                                                                 Technology, and Creative.
LAW AND GOVERNANCE PILLAR
Contribution         Routine Program:                                                                                                            The Mandiri Young Entrepreneur 2023 was held
to SDGs:                                                                                                                                         in Surabaya from January 14-19, 2024. Through
                        •   Homecoming Together with SOEs
SDG 16: Peace,                                                                                                                                   a series of activities ranging from mentoring,
Justice,             Achievements:                                                                                                               Entrepreneurship Exhibition to the Awarding Night.
and Strong
Institutions            •   7,000 people participated in Homecoming                                                                              In 2023, Arka Irfani clinched the top spot in the Creative          Ciroes business in the technology category, Muhammad
                            Together with SOEs                                                                                                   category of the WMM, showcasing the Bell Living Lab                 Bayu Hermawan with the Tambiyaku business in the culinary
                                                                                                                                                 business as the best of the best. Additionally, the top finalists   category, and Mohammad Rofiul Ulum with the Bintang Songo
                                                                                                                                                 from the other three categories were Sandy Wijaya with the          Indonesia business in the social and environmental category.




228     PT Bank Mandiri (Persero) Tbk                                                                               Sustainability Report 2023   Sustainability Report 2023                                                                      PT Bank Mandiri (Persero) Tbk   229
Page 56
      SUSTAINABILITY BEYOND
            BANKING


         Financial Services                   Digital Innovation to Improve                          Sustainability Research                   Developing Prosperous
         for Indonesia                        Financial Service Access                               & Policy Advocacy                         Communities




                                                                                                                                     Mandiri Sahabatku
                                                                                                                                     Through Mandiri Sahabatku, Bank Mandiri offers support
                                                                                                                                     for enhancing the competencies and fostering the business
                                                                                                                                     development of Indonesian Migrant Workers (PMI), who currently
                                                                                                                                     stand as the second largest foreign exchange contributor to
                                                                                                                                     Indonesia. Competency improvement initiatives are conducted
                                                                                                                                     through entrepreneurship training, covering topics such as:
                                                                                                                                     • Personal financial management;
                                                                                                                                     • Innovation, creativity, and entrepreneurship;
                                                                                                                                     • Seizing opportunities, starting and developing businesses, and
                                                                                                                                                                                                         Graduates of Mandiri Sahabatku’s program will have the opportunity
                                                                                                                                       other topics.
                                                                                                                                                                                                         to become Mandiri Agents and access MSME financing facilities.
                                                                                                                                     The training is facilitated by experts and PMIs who are currently   Furthermore, the Bank also offers a Foster Father program, in
                                                                                                                                     abroad, as well as those who have returned to Indonesia. In 2023,   collaboration with program partners, to serve as mentors for Mandiri
                                                                                                                                     a total of XX PMIs have received this entrepreneurship training.    Sahabatku alumni in initiating and expanding their businesses.



                                                                                                                                                                                                         Mandiri Edukasi
                                                                                                                                                                                                         Mandiri Edukasi is a program aimed to enhance teaching skills for
                                                                                                                                                                                                         teachers in schools and to prepare elementary school students for
                                                                                                                                                                                                         Mandiri Edukasi 101.
                                                                                                                                                                                                         The target of Mandiri Edukasi 101 is the development of Character
                                                                                                                                                                                                         Education Pilot Schools in 32 Public Elementary Schools (SDN) in
                                                                                                                                                                                                         Indonesia.
BUMN HOUSE
                                                                                                                                                                                                         Mandiri Edukasi has successfully organized training and mentoring
Bank Mandiri has been entrusted by the Ministry of State-       certification training, coaching, and incubation for MSMEs                                                                               sessions in Character Education to enhance the skills of educational
Owned Enterprises to establish BUMN Houses since 2017. In       (uRBan Festival).                                                                                                                        personnel and engage parents in promoting character education
2023, Bank Mandiri has established 23 BUMN Houses with                                                                                                                                                   with a focus on health awareness in 32 public elementary schools
                                                                During the uRBan Festival, 15 MSME finalists, under the guidance                                                                         (SDN) across Indonesia, accumulating a total of 260 points and
a total of 9,702 MSMEs at several locations, such as Kampar
                                                                of the BUMN House, were selected following a curation process. At                                                                        involving a total of 60,000 students.
Regency (Riau Province) to Bintuni (West Papua Province), as
                                                                the event, 3 winners competed for prizes in the form of production
well as other major cities including Jakarta, Bogor, Medan,
                                                                equipment assistance to bolster their businesses. In 2023, an
Semarang, and Surabaya.
                                                                impact assessment was conducted at the BUMN House in Cilegon,        HEALTHY HOMECOMING WITH SOE
Through the BUMN House, Bank Mandiri has organized              evaluating the benefits experienced by direct beneficiaries and
various activities, including the BUMN Entrepreneur Week        other relevant stakeholders using the SROI method. The Social        As a demonstration of social responsibility, Bank Mandiri
and acceleration programs designed not only for MSMEs but       Return on Investment (SROI) value for the BUMN House Program         organized communal homecoming activities for the public and its
also for BUMN House facilitators. These programs encompass      in Cilegon was determined to be 2.4.                                 employees within the company’s vicinity. This free homecoming
                                                                                                                                     initiative served as a mandatory social activity for Bank Mandiri
                                                                                                                                     prior to Eid al-Fitr and was open for direct utilization by the
                                                                                                                                     general public.
                                                                                                                                     The objectives of the activity encompass providing assistance
                                                                                                                                     to individuals, particularly those associated with Bank Mandiri,
                                                                                                                                     including customers and internal employees, who wish to return
                                                                                                                                     to their hometowns using public transportation. Additionally,
                                                                                                                                     the initiative aims to showcase Bank Mandiri’s concern for the
                                                                                                                                     surrounding community and environment.                              Bung Karno, in collaboration with the Ministry of State-Owned
                                                                                                                                     In facilitating the healthy homecoming journey with SOE on April    Enterprises and the Ministry of Religious Affairs Office.
                                                                                                                                     16-19, 2023, Bank Mandiri effectively assisted 7,000 travelers
                                                                                                                                     at the PBNU Office, TNI Headquarters Cilangkap, and Gelora


230     PT Bank Mandiri (Persero) Tbk                                                                   Sustainability Report 2023   Sustainability Report 2023                                                                        PT Bank Mandiri (Persero) Tbk      231
Page 57
      SUSTAINABILITY BEYOND
            BANKING


         Financial Services                    Digital Innovation to Improve                              Sustainability Research                    Developing Prosperous
         for Indonesia                         Financial Service Access                                   & Policy Advocacy                          Communities




                                                                Mandiri Entrepreneur Expo
                                                                                                                                               Improving MSME Infrastructure [GRI 203-1]
                                                                The Mandiri Entrepreneur Expo is a joint event for entrepreneurs,
                                                                featuring participants such as the URBan Festival finalists, which
                                                                includes small and medium enterprises fostered by state-owned
                                                                enterprises, and the Young Independent Entrepreneurs (WMM) Junior.
                                                                The latter involves elementary school students in three categories:
                                                                urban, rural, and 3T (remote, underdeveloped, and disadvantaged)
                                                                area students, as well as students from Islamic elementary schools.
                                                                The objective of the Mandiri Entrepreneur Expo is to cultivate an
                                                                entrepreneurial mindset from a young age and to potentially nurture
                                                                exceptional and high-quality entrepreneurs. Throughout the event,
                                                                participants were expected to develop outstanding and high-quality
                                                                products. The top 3 winners of the URBan Festival competed for prizes in
                                                                the form of production equipment assistance to bolster their businesses,                                                                                    as those that have an economic impact, such as
                                                                namely: 1st place Dyah Puspita (Healthy Cempaka Noodles), 2nd place                                                                                         SMEs with a solid workforce base.
                                                                Nastarofika (Ulur Wiji), 3rd place Sabrina Naula (Recycling Village).
                                                                                                                                                                                                                            Several achievements have been accomplished
                                                                Additionally, the top 3 winners of WMM Junior were: 1st place SDN
                                                                                                                                                                                                                            across various locations. These include the
                                                                2 Citatah, West Bandung Regency, 2nd place SDN Sukaresmi, Cianjur
                                                                Regency, 3rd place SDN Koda Permai, Sumbawa Regency.                                                                                                        establishment of the SME Center in the East
                                                                                                                                               The program aims to expand MSME market access by                 Parking Area of Gelora Bung Karno, benefiting 24 SMEs,
                                                                                                                                               building promotional spaces for MSMEs in public areas such       the construction of the SME Center in the Menara Siger
Waste to Energy                                                     From March 2022 to March 2023, the achievements of the                     as sports arenas, cultural heritage sites, or strategic public   Bakauheni Cultural Heritage Area in Lampung, benefiting
                                                                    WTE Program are as follows:                                                locations.                                                       33 SMEs, and the development of the SME Center in the
 The Waste to Energy program is a waste management
 initiative aimed at increasing the value of organic waste by       1. Installation of 1 BSF unit capable of managing more than                The target of this program is local SMEs with excellent          Religious Tourism Area of Purwakarta. Additionally, a Creative
 converting it into energy or Waste to Energy (WTE) through            15,700 kg of organic waste.                                             products that are in high demand among the public, as well       Corner has been established in Omah Kurasi, Surabaya.
 the development of the Waste Management Center (SEKOLA)            2. Installation of 10 biogas units capable of managing more
 as a hub for waste management development and training                than 11,400 kg of organic waste.
 in Pancer, Sumberagung Village, Pasanggaran, Banyuwangi
 - East Java.
                                                                    3. Management of over 250,000 kg of various types of waste,            Entrepreneurship for Farmers
                                                                       including organic, residual, and inorganic waste.
 The program's target is to promote the implementation of                                                                                                                                                       Farmer Entrepreneurship is a tangible manifestation of Bank
                                                                    4. More than 235,000 metric kg of CO2e.
 waste management, particularly in Pancer, Banyuwangi,                                                                                                                                                          Mandiri's commitment to enhancing inclusivity and the welfare
 Indonesia, to increase the utilization of organic waste into       In 2023, we measured the impact or benefits perceived by                                                                                    of local farmers. This involves the development of physical
 energy or Waste to Energy (WTE), as well as to develop             direct beneficiaries and other related stakeholders using                                                                                   infrastructure such as buildings, provision of equipment and
 community development programs and partnerships                    the Social Return on Investment (SROI) method. The SROI                                                                                     rice processing complements, and the provision of institutional
 with various stakeholders in sustainable domestic waste            measurement was conducted for the MandiriPilahSampah                                                                                        innovations for farmers, as well as development for farmers. The
 management in Sumberagung Village.                                 program, resulting in an SROI value of 3.2.                                                                                                 areas covered include the Integrated Rice Processing Center (SPBT)
                                                                                                                                                                                                                in Pamarican, Kebumen, and Jembrana.
                                                                                                                                                                                                                This SPBT aims to form an integrated rural-based agricultural
                                                                                                                                                                                                                economy to improve farmers' livelihoods, increase rural purchasing
                                                                                                                                                                                                                power, break detrimental supply chains for farmers, and reduce
                                                                                                                                                                                                                poverty rates in those areas.
                                                                                                                                                                                                                In 2023, we conducted impact measurement or benefit assessments
                                                                                                                                                                                                                perceived by beneficiaries directly and other relevant stakeholders,
                                                                                                                                                                                                                using the Social Return on Investment (SROI) method. SROI
                                                                                                                                                                                                                measurements were performed on the SPBT Pamarican and
                                                                                                                                                                                                                SPBT Kebumen programs. The SROI value for the SPBT Pamarican
                                                                                                                                                                                                                program was 3.7, and the SROI value for the SPBT Kebumen
                                                                                                                                                                                                                program was 3.2.




232     PT Bank Mandiri (Persero) Tbk                                                                         Sustainability Report 2023   Sustainability Report 2023                                                                        PT Bank Mandiri (Persero) Tbk    233
Page 58
      SUSTAINABILITY BEYOND
            BANKING


           Financial Services                     Digital Innovation to Improve                                 Sustainability Research
           for Indonesia                          Financial Service Access                                      & Policy Advocacy




 RISE TOGETHER WITH MANDIRI PROGRAM
 This CSR program aims to address societal issues, including social well-being, health, education, environment, and the enhancement
 of public facilities and infrastructure. The objective is to generate positive outcomes for the community's well-being and prosperity.
 This initiative aligns with Bank Mandiri's commitment to realizing its social responsibility, encompassing assistance for both
 natural and non-natural disasters, educational support, healthcare improvement, public infrastructure development, places of
 worship, environmental conservation, and initiatives to alleviate poverty and enhance social welfare.
 These targets align with the priority targets of the Sustainable Development Goals (SDGs), specifically SDG 10: Reduced Inequality.
 The program consists of two activities, outlined as follows:



 Disaster Response
 This program emphasizes emergency disaster response
 activities in collaboration with all relevant stakeholders.
 This program aims to expedite the response to disaster
 impacts on communities by meeting their basic needs both
 during and after the disaster.
 Bank Mandiri actively participated in disaster response
 endeavors throughout 2023, including:
   • Disaster Response in Mulyorejo Village, Tirto, Pekalongan,
     Central Java
   • Flood and Landslide Response in Tapanuli Tengah Regency                 Karangasem Regencies
   • Earthquake Response in Jayapura City                              •     Flood Response in Kudus
   • Flood Response in Pati Regency                                    •     Flood Response in Semarang
   • Flood Response in Musi Rawas Regency                              •     Flood Response in Padang
   • Flood Response in Lahat Regency                                   •     Flood and Landslide Response in North Sumatra
   • Landslide Response in Serasan Island, Natuna Regency              •     Mount Marapi Eruption Response in West Sumatra

   • Fire Response at Pertamina Pelumpang Depot                      In its execution, Bank Mandiri consistently collaborates with
   • Flood and Landslide Response in Manado                          the National Disaster Management Agency (BNPB), the
   • Flash Flood Response in Lumajang Regency                        Ministry of State-Owned Enterprises (BUMN), and relevant local
                                                                     governments to generate beneficial and effective outcomes
   • Flood and Landslide Response in Garut City
                                                                     in all disaster response endeavors.
   • Flood and Landslide Response in Jembrana and




TJSL FUND DISTRIBUTION
In 2023, Bank Mandiri disbursed a total of Rp174.6 billion from      with BUMN, and 0.8% for Mandiri Sahabatku. The bank has
the TJSL fund, with 100% allocated to support the Non-MSME           allocated Rp250 billion for the year 2024. Below is the table of
Funding Program, 10% for the Mandiri Young Entrepreneur              TJSL fund distribution by Bank Mandiri.
Program, 1.1% for BUMN Houses, 2.7% for Healthy Homecoming


                                Program                                         2023                2022                     2021
 Mandiri Sahabatku                                                         Rp1.4 Billion       Rp500 Million              Rp1 Billion
 Mandiri Young Entrepreneurs                                               Rp17.5 Billion       Rp8.9 Billion             Rp6.5 Billion
 BUMN House                                                                 Rp2 Billion         Rp2.6 Billion             Rp3.6 Billion
 Healthy Homecoming with BUMN*                                             Rp4.7 Billion        Rp3.9 Billion                   -

(*) New Programs in 2023




234      PT Bank Mandiri (Persero) Tbk                                                                            Sustainability Report 2023   Laporan Keberlanjutan 2023
Page 59
Corporate
Governance
  Bank Mandiri believes that adapting
  and transforming corporate
  governance is one of the strategic
  steps in addressing and mitigating
  the impact of climate change on the
  Bank’s current and future operations.
Page 60
   Corporate Governance


         Corporate            Governance         ESG Governance         Risk Management         Ethics and Anti-fraud                       Stakeholder Management
         Governance           Asessment




Banking is a highly regulated industry that is undergoing transformation to provide                                                  Composition and Basis of Appointment of the Board of Commissioners of
                                                                                                                                     the Company
sustainable products and services. In addition to adhering to good corporate
governance principles, the Bank must integrate Environmental, Social, and Governance                                                 Name                                  Position
                                                                                                                                                                                                        Basis of
                                                                                                                                                                                                                               Gender     Age          Expertise
                                                                                                                                                                                                        Appointment
(ESG) aspects into its operations to facilitate its development in supporting the
                                                                                                                                     Muhamad Chatib Basri                  President                    Annual GMS on          Male       56 Years     Macroeconomic,
transition to a low-carbon economy.                                                                                                                                        Commissioner/                February 19, 2020                              Finance
                                                                                                                                                                           Independent
This aligns with the Organization for Economic Cooperation       Consistent with these considerations, Bank Mandiri holds the
and Development’s (OECD) statement that climate change           belief that adapting and reshaping corporate governance             Andrinof A. Chaniago                  Deputy Chief                 Annual GMS on          Male       59 Years     Macroeconomic
presents substantial challenges to corporate governance,         represents a strategic imperative in addressing environmental                                             Commissioner/                February 19, 2020
encompassing economic, legal, and accounting matters             impacts and mitigating climate change-related risks for both                                              Independent
related to shareholder rights, corporate disclosure, and the     its present and future operations. ESG is no longer confined        Loeke Larasati Agoestina              Independent                  Annual GMS on          Female     62 Years     Legal
responsibilities of the Board of Directors (OECD, 2022).         to a singular unit or function but has evolved into an integral                                           Commissioner                 February 19, 2020
                                                                 component of bank-wide risk management.
                                                                                                                                     Muliadi Rahardja                      Independent                  Annual GMS on March    Male       63 Years     Banking, Accounting
                                                                                                                                                                           Commissioner                 10, 2022

                                                                                                                                     Heru Kristiyana*)                     Independent                  Annual GMS on March    Male       67 Years     Banking, Finance,
                                                                                                                                                                           Commissioner                 14, 2023                                       Legal



Corporate
                                                                                                                                     Zainudin Amali*)                      Independent                  Annual GMS on March    Male       61 Years     Finance, Public
                                                                                                                                                                           Commissioner                 14, 2023                                       Policy


Governance
                                                                                                                                     Rionald Silaban                       Commissioner                 Extraordinary GMS on   Male       55 Years     Human Capital,
                                                                                                                                                                                                        August 28, 2019                                Finance

                                                                                                                                     Arif Budimanta                        Commissioner                 Annual GMS on          Male       53 Years     Finance
                                                                                                                                                                                                        February 19, 2020

The principal governing body of Bank Mandiri, operating          accordance with the Articles of Association, the Bank’s vision      Nawal Nely                            Commissioner                 Annual GMS on          Female     48 Years     Accounting, Banking
under the highest corporate body, the General Meeting of         and mission, and providing advice to the Board of Directors and                                                                        February 19, 2020
Shareholders, consists of the Board of Directors and the Board   ensuring that the Company implements corporate governance
                                                                                                                                     Faried Utomo                          Commissioner                 Annual GMS on          Male       48 Years     Legal
of Commissioners. The Board of Directors collectively holds      at all levels of the organization.
                                                                                                                                                                                                        February 19, 2020
the authority and full accountability for steering the Company
towards the realization of the Bank’s vision and mission, in     The detailed implementation of the duties, responsibilities,        Muhammad Yusuf Ateh                   Commissioner                 Annual GMS on March    Male       57 Years     Accounting, Audit
accordance with the Articles of Association and the directives   and authorities of the corporate governance bodies can be                                                                              15, 2021
of shareholders and stakeholders.                                found in Bank Mandiri’s 2023 Annual Report, specifically in the
                                                                                                                                     *) Appointed as an Independent Commissioner at the Annual GMS on March 14, 2023.
                                                                 Corporate Governance section.
Meanwhile, the Board of Commissioners is collectively
responsible for supervising the control of the Company in




238    PT Bank Mandiri (Persero) Tbk                                                                    Sustainability Report 2023   Sustainability Report 2023                                                                         PT Bank Mandiri (Persero) Tbk      239
Page 61
    Corporate Governance


               Corporate             Governance               ESG Governance         Risk Management        Ethics and Anti-fraud                        Stakeholder Management
               Governance            Asessment




Composition and Basis of Appointment of the Company’s Board of Directors
                                                       Basis of
 Name                        Position                                          Gender      Age         Expertise
                                                       Appointment
Darmawan Junaidi            President Director       Annual GMS on March    Male          56 Years   Treasury & International Banking, Risk
                                                     10, 2022                                        Management, Funding & Lending,
                                                                                                     Finance, Special Asset Management,
                                                                                                     Credit Recovery, Legal.
Alexandra Askandar          Vice President           Extraordinary GMS on   Female        50 Years   Corporate Banking, Special Assets
                            Director                 October 21, 2020                                Management, Structured Finance,
                                                                                                     Government & Institutional.
Ahmad Siddik                Director of Risk         Annual GMS on          Male          57 Years   Credit risk management, risk handling
Badruddin                   Management               February 19, 2020                               strategy, risk analysis, management and
                                                                                                     collection strategy, risk management
                                                                                                     fraud, acquisition or business closure/
                                                                                                     sale, and portfolio management,
                                                                                                     scorecard portfolio, operational risk
                                                                                                     management, self-assessment process
                                                                                                     for risk control, external collection
                                                                                                     agency management, and various risk
                                                                                                     management training programs.
Agus Dwi Handaya            Director of              Annual GMS on March    Male          52 Years   Human Capital Finance Strategy and
                            Compliance and HR        21, 2018                                        Performance
Riduan                      Director of        Annual GMS on March          Male          52 Years   Accounting, Finance Audit, Banking, and
                            Commercial Banking 21, 2018                                              Risk Management.
Aquarius Rudianto           Director of Network      Extraordinary GMS on   Male          55 Years   Corporate & Commercial Credit, Retail
                            and Retail Banking       January 7, 2019                                 Credit Risk Management, Commercial
                                                                                                     Credit Risk Management, Commercial
                                                                                                     Banking, and Commercial Sales.
Toni E. B. Subari           Director of              Annual GMS on          Male          58 Years   Credit Recovery, Corporate Banking,
                            Operations               February 19, 2020                               Business Banking, and Special Asset
                                                                                                     Management.
Susana Indah K.             Director of Corporate Extraordinary GMS on      Female        57 Years   Corporate Banking, Commercial
Indriarti                   Banking               October 21, 2020                                   Banking, Credit Analyst, Commodities
                                                                                                     Trading, and Wholesale Risk.
Rohan Hafas                 Director of             Extraordinary GMS on    Male          61 Years   Brain Mapping, Risk Management,
                            Institutional Relations October 21, 2020                                 Marketing, Corporate Relations, and
                                                                                                     Corporate Secretary.
Sigit Prastowo              Director of Finance      Extraordinary GMS on   Male          51 Years   Treasury Dealer, Risk Management,
                            and Strategy             October 21, 2020                                Credit Analyst, Budgeting, and Finance.
Timothy Utama               Director of              Annual GMS on March    Male          57 Years   Banking operation, treasury trade
                            Information Director     10, 2022                                        service, and information technology.
Eka Fitria*)                Director of Treasury     Extraordinary GMS on   Female        45 Years   Treasury, Human Capital
                            and International        October 21, 2020
                            Banking

*) Appointed as a Director at the Annual GMS on March 14, 2023.




240       PT Bank Mandiri (Persero) Tbk                                                                              Sustainability Report 2023   Sustainability Report 2023      PT Bank Mandiri (Persero) Tbk   241
Page 62
                    Corporate Governance


                              Corporate                         Governance                 ESG Governance                Risk Management                     Ethics and Anti-fraud                                                        Stakeholder Management
                              Governance                        Asessment




                 GOVERNANCE STRUCTURE [GRI 2-9], [GRI 2-11]
                 Bank Mandiri complies with the Republic of Indonesia Law Number 40 of 2007 on Limited Liability Companies (Company Law),                                                                                                                                            Attachment to Directors’ Decision No. KEP.DIR/030/2023 concerning Organizational Structure
                 stating that the Company’s organs consist of the General Meeting of Shareholders (GMS), the Board of Commissioners, and the                                                                                                                                                                                                                    August 4, 2023
                 Board of Directors. Management is carried out by the Board of Commissioners and the Board of Directors, with clear functions and
                 responsibilities to ensure independence in accordance with the Articles of Association and regulations.

                                  BOARD OF COMMISSIONERS                                                                                                                                                                                                                                                                    BOARD OF DIRECTORS


                                                            Risk Monitoring                                                                                                                                                            Assets & Liabilities                                              Capital & Subsidiaries         Human Capital Policy         Information Technology          Integrated Risk
                       Audit Committee
                                                              Committee                                                         Organizational structure                                                                                  Committee                   Business Committee
                                                                                                                                                                                                                                                                                                              Committee                    Committee
                                                                                                                                                                                                                                                                                                                                                                         & Digital Banking
                                                                                                                                                                                                                                                                                                                                                                            Committee                  Committee
                                                                                                                              PT BANK Mandiri (Persero) Tbk.
                     Remuneration &                   Integrated Governance                                                                                                                                                            Policy & Procedure             Risk Management &                       Transformation             Credit Committee/                          Social & Environmental
                   Nomination Committee                     Committee                                                                                                                                                                      Committee                Credit Policy Committee                     Committee               Rapat Komite Kredit                        Responsibility Committee



                                                                                                                                                                    President Director




                                                                                                                                                                      Vice Director




                                                            Corporate                       Commercial                  Institutional                Treasury &                                   Risk                     Operations                       Information Technology                                 Compliance          Finance &                   Network &
                                                             Banking                         Banking                      Relations                 International                              Management                                                                                                            & HR               Strategy                  Retail Banking
                                                                                                                                                       Banking



                                                                                                                                                              Int’l Banking
                     Special Asset                                      Corporate                    Commercial                                                & Financial                                                                                           Information                                                                                          Micro & Consumer                         Internal
                                                                                                                                                                                                      Wholesale Risk                                                                       Digital Banking
                     Management                                          Banking                      Banking                                                  Institutions                                                                                          Technology                                                                                                Finance                              Audit



Environmental,                                  Corporate           Corporate       Commercial                             Gov &                               Overseas                                                 Wholesale Credit        IT Strategy &              IT             Digital Wholesale       Compliance &        Strategy &         SME Banking           Micro           Regional CEO      Wholesale &
                        SAM I                                                                       Corporate Risk                          Treasury                                  Market Risk      Corporate Risk
   Social, &                                    Banking 1           Banking 4        Banking 1                         Institutional 1                      Banking Network                                               Operations            Architecture        Infrastructure             Banking             AML - CFT         Performance                           Development &           1-12        Corporate Center
 Governance                                                                                                                                                                                                                                                                                                                          Management                            Agent Banking                            Audit
                                                                                                                                                                                                                                                                                                                                                           Wealth
                                                Corporate           Corporate       Commercial       Commercial            Gov &          Transaction           Financial                               Commercial        Retail Credit          CISO Office        IT Application          Digital Retail        HC Strategy                            Management
                        SAM II                                                                                                              Banking            Institutions       Operational Risk                                                                                                                                    Accounting                            Micro Personal
   Digital                                      Banking 2           Banking 5        Banking 2         Risk 1          Institutional 2                                                                    Risk 1          Operations                                   Support                Banking               & Talent                                                                                     Retail Audit
                                                                                                                                           Wholesale             Business                                                                                                                                                                                 Distribution          Loan
  Marketing                                                                                                                                                                                                                                                                                                       Management
                                                                                                                                                                                                                                                  Head of                                                                                                  Strategy
                                                Corporate           Corporate       Commercial       Commercial         Goverment                                                 Credit Portfolio      Commercial        Retail Credit         Engineering           Front End            Enterprise Data                             Investor
                        SAM III                                                                                                            Strategic                                                                                                                                                                                                                         Credit Cards                          IT Audit
                                                Banking 3           Banking 6        Banking 3         Risk 2            Solution                                                      Risk               Risk 2            Center                                   Application              Analytics          Human Capital         Relations
                                                                                                                                         Procurement                                                                                                                                                                                                      Transaction
                                                                                                                                                                                                                                                                    Development                                    Services
                                                                                                                                                                                                                                                                                                                                                         Banking Retail
                                                                    Corporate       Commercial     ECO & Wholesale       Corporate                                                     Policy &                          Cash & Trade              SORH                                                                                Strategic                           Consumer Loans                           Senior
                         Legal                  EBO & ERO                                                                                Office of Chief                                              ECO & Wholesale                                                                                                                                        Sales
                                                                     Solution        Banking 4       Risk Solution       Secretary                                                    Procedure                           Operations            Information                                                          Mandiri         Investment &                                                                Investigator
                                                                                                                                          Economist                                                     Risk Solution                           Technology            Back End                                      University        Subsidiaries
                                                                                                                                                                                                                                                                     Application                                                     Management          Retail Deposit
                                                                                    Commercial                        Corporate Real                                              Consumer Credit                         Electronic                                Development                                                                            Product &
                    EBO & Executive                                                                                       Estate                                                   Risk & Analytics                        Channel                                                                               HC Engagement
                                          SORH Wholesale                             Solution                                                                                                                                                                                                                                                               Solution
                    Legal Litigation                                                                                                                                                                                      Operations                                                                              & Outsource
                                             Banking                                                                                                                                                                                                                                                                                    Business
                                                                                                                                                                                                                                                                                                                  Managament         Transformation
                                                                                                                        Goverment                                                                                                                                                                                                                            SORH
                                                                                                                                                                                  SME & Micro Risk                                                                                                                                                       Distribution &
                                                                                                                       Project & ERO                                                                                     Customer Care
                                                                                                                                                                                                                                                                                                                 HC Performance                           Consumer
                                                                                                                                                                                                                                                                                                                 & Remuneration         Corporate
                                                                                                                                                                                  Retail Collection                        Business                                                                                                  Transformation
                                                                                                                                                                                    & Recovery                            Continuity
                                                                                                                                                                                                                         Management
                                                                                                                                                                                                                                                                                                                  Sr HCBP Head
                                                                                                                                                                                   Retail Product                                                                                                                of Improvement     SORH Corporate
                                                                                                                                                                                  Delivery & Fraud                          SORH                                                                                      Project          Center
                                                                                                                                                                                        Risk                              Operations




                                 Mandiri Sekuritas                                   BSI                               Bank Mantap                            Bank Mandiri, Cyman                                                             MCI                                                                                               AMFS
                                                                                                                                                                Island, Hong Kong,
                                                                                                                                                              Singaopre & Shanghai
                                     Inhealth                                        MTF                                                                                                                                                                                                                                                        MAGI

                                                                                                                                                                Bank Mandiri Dili -
                                                                                     MUF                                                                           Timor Leste                                                                                                                                                                     MMI


                                                                                                                                                                      BMEL


                                                                                                                                                                       MIR




                                         Board of Commissioners and                                      Directors and Committees                                                                                                         Functional and Not                         Subsidiary                Affiliated            Office
                                                                                       Director                                            SEVP             Group Head                  Deputy Group Head
                                         Committees under the Commissioner                               under the Directors                                                                                                              Structural Officials                       Company                   Entities              Overseas




                 242       PT Bank Mandiri (Persero) Tbk                                                                                                                Sustainability Report 2023                           Sustainability Report 2023                                                                                                                       PT Bank Mandiri (Persero) Tbk            243
Page 63
   Corporate Governance


          Corporate            Governance           ESG Governance          Risk Management          Ethics and Anti-fraud                      Stakeholder Management
          Governance           Asessment




                                                                                                                                         In carrying out its duties, the Board of Directors is assisted             Risk Management policies and improving or refining
General Meeting of Shareholders (GMS)                                                                                                    by the Corporate Secretary and Committees tasked with                      Integrated Risk Management policies based on the results
The GMS is the highest authority with powers not granted to          of Directors and the Board of Commissioners. The GMS is             providing advice and recommendations related to the policies               of implementation evaluations.
the Board of Commissioners and the Board of Directors. The           held at least once a year (Annual GMS), but can also be held        and directives of the Board of Directors. Bank Mandiri has             7. Policy & Procedure Committee (PPC) is a committee
GMS is a forum where shareholders have the authority to              at any time upon the request of one of the company’s organs         Committees under the Board of Directors, also known as the                 formed to assist the Board of Directors in regulating the
obtain information about the Company, both from the Board            (Extraordinary GMS).                                                Executive Committee, consisting of 11 (eleven) Committees.                 Company’s Regulations in the form of Policies and/or
                                                                                                                                         1. Asset & Liability Committee (ALCO) is a committee                       Procedures and assisting the Board of Directors in granting
                                                                                                                                             formed to assist the Board of Directors in determining                 authority to Company officials ex-officio.
Board of Commissioners                                                                                                                       the asset and liability management strategy, interest rate         8. Risk Management & Credit Policy Committee (RMPC)
                                                                                                                                             setting, and liquidity management, as well as other matters            is a committee formed to assist the Board of Directors in
The Board of Commissioners is tasked with overseeing the                oversight functions and ensuring the implementation                  related to the management of the company’s assets and                  identifying, measuring, and monitoring risks, determining
Board of Directors in accordance with the Articles of Association.      of the nomination process for strategic positions in                 liabilities. In addition, in significant financial conditions or       risk management policies and strategies, formulating
The Board of Commissioners can also provide advice to the               management and the determination of remuneration is                  during financial and economic crises, ALCO monitors and                credit policies, overseeing the implementation of credit
Board of Directors and request reports related to the company,          carried out in an objective, effective, and efficient manner.        implements the Recovery Plan.                                          policies, monitoring the development and conditions of
review, sign, and approve annual reports. Another crucial task          OJK regulations require banks to form Remuneration and           2. The Business Committee (BC) is a committee formed to                    the credit portfolio, and providing recommendations for
is to ensure and evaluate the implementation of ESG in Bank             Nomination Committees as part of GCG implementation                  assist the Board of Directors in determining the integrated            improvement.
Mandiri, assess audit reports, and provide opinions on risk             to ensure that the bank is governed according to the                 business management strategy, production regulation,               9. Transformation Committee (TFC) is a committee
management implementation. In relation to shareholders,                 principles of transparency, accountability, responsibility,          and marketing communication strategy and effectiveness                 formed to assist the Board of Directors in maintaining and
the Board of Commissioners plays a role in safeguarding                 independence, and fairness;                                          in the Wholesale banking and Retail banking fields.                    determining the Bank’s transformation needs, establishing
the interests of shareholders, thus providing advice to              3. Risk Monitoring Committee was formed by the Board                3. Capital & Subsidiaries Committee (CSC) is a committee                   strategic directions for Bank transformation development,
shareholders on important issues faced by Bank Mandiri. All             of Commissioners of Bank Mandiri to assist the Board of              formed to assist the Board of Directors in managing the                determining transformation initiatives/projects to be
members of the Board of Commissioners have undergone                    Commissioners in carrying out the task and responsibility            company’s capital and determining the management                       implemented and managed with the Bank’s business
compliance and eligibility tests conducted by the Financial             of overseeing and advising the Board of Directors to obtain          strategy of subsidiary entities, including capital injections,         strategy, addressing and resolving strategic transformation
Services Authority. In accordance with regulations, the Board           adequate confidence so that the Bank’s risk management               capital disbursements, the appointment of members of                   management issues, and determining organizational
of Commissioners of Bank Mandiri does not hold positions in             remains in compliance with the elements of adequate                  the Board of Directors and/or members of the Board of                  adjustments, work units, and officials responsible for
the Board of Directors. In carrying out its duties, the Board of        risk management procedures and methodologies, so that                Commissioners of subsidiary entities, and remuneration                 implementing transformation functions in accordance
Commissioners is assisted by:                                           the Bank’s business activities remain controllable within            for members of the Board of Directors and/or members of                with organizational changes.
1. Audit Committee;                                                     acceptable limits and beneficial to the Bank;                        the Board of Commissioners of subsidiary entities.                 10. Credit Committee (RKK) is a committee responsible for
2. Remuneration and Nomination Committee;                            4. Integrated Governance Committee has the task and                 4. Human Capital Policy Committee (HCPC) is a committee                    assisting the Board of Directors in deciding on the granting
3. Risk Monitoring Committee;                                           responsibility to assist the Board of Commissioners in               formed to assist the Board of Directors in determining                 of credit (new, additional, reduction, and/or extension)
4. Integrated Governance Committee.                                     carrying out oversight functions on the implementation               the company’s Human Capital management strategy,                       managed by Business Units according to the authority
                                                                        of Governance at each Financial Services Institution                 establishing and developing the organization, and                      limits, including determining/changing credit structures.
Committees under the Board of                                           (LJK) in the Bank Mandiri Financial Conglomeration in                determining the strategic direction for the development            11. Social & Environmental Responsibility Committee
Commissioners                                                           accordance with the Integrated Governance Guidelines                 of the Human Capital Information System.                               (SERC) is a committee formed to assist the Board of
1. Audit Committee is directly responsible to the Board of              and the Implementation of the duties and responsibilities        5. Information Technology & Digital Banking Committee                      Directors in coordinating between work units/fields to
   Commissioners. Its main function is to assist the Board              of the Board of Directors of Bank Mandiri. In addition,              (ITDC) is a committee formed to assist the Board of                    formulate objectives and guidelines for implementing
   of Commissioners in overseeing the financial reporting               the Committee also functions to provide guidance or                  Directors in controlling through the establishment of the              Bank Mandiri’s TJSL Program, conducting mapping and
   process, internal control systems, risk management,                  advice to the Board of Directors of Bank Mandiri on the              IT Strategy & Execution Plan (ISP), IT strategic projects, and         drafting of Bank Mandiri’s TJSL Program, and assisting the
   audit processes, and the Company’s processes to monitor              implementation of the Integrated Governance Guidelines,              IT security strategies.                                                Board of Directors in evaluating the implementation of
   compliance with regulations and the Code of Conduct.                 and to evaluate the Integrated Governance Guidelines and         6. Integrated Risk Committee (IRC) is a committee formed                   Bank Mandiri’s TJSL Program.
2. Remuneration and Nomination Committee is formed                      provide direction for improvement. [F.1]                             to assist the Board of Directors in formulating Integrated
   to assist the Board of Commissioners in carrying out




Board of Directors [GRI 2-11]
The Board of Directors of Bank Mandiri consists of 12 members        of Directors is to make decisions related to sustainability,
led by the President Director responsible for coordinating           including managing the social, economic, environmental
the activities of the Board of Directors. The task of the Board      impacts, and climate change issues. The Board of Directors
of Directors is to manage the company’s daily affairs and            is prohibited to hold multiple positions, and all members of
to represent Bank Mandiri in and out of court in accordance          the Board of Directors have undergone a fit and proper test
with the Articles of Association. A crucial role of the Board        conducted by the Financial Services Authority.




244     PT Bank Mandiri (Persero) Tbk                                                                       Sustainability Report 2023   Sustainability Report 2023                                                                        PT Bank Mandiri (Persero) Tbk   245

File

File Open PDF
Source IDX
Size10.64 MB
Published13 Feb 2024
Pages63
Characters734,695
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 43 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk p.1 ×703
linked org Bank Syariah Indonesia p.14
linked org Mandiri Tunas Finance p.14
linked org Mandiri Capital p.15
linked org Mandiri Sekuritas p.15 ×2
possible org Bank Mandiri’s p.4 ×29
unresolved org Directorate General of Plantation's p.1
unresolved org Minister of Environment and Forestry p.1
unresolved org Ministry of Environment and Forestry. p.1 ×4
unresolved org Ministry of Energy and Mineral p.2
unresolved org Ministry of Environment p.3
unresolved org Mandiri (Persero) Tbk p.5
unresolved org Bank Mandiri's Information Technology SPO p.8
unresolved org Bank Mandiri. Therefore p.10
unresolved org Ministry of Industry & Ministry of State-Owned p.10
unresolved org Bank Indonesia p.11 ×4
unresolved org Bank Secrets p.13
unresolved org Financial Services Authority p.14 ×2
unresolved org Bank Mandiri Taspen p.14
unresolved org Remittance Sdn. Bhd. p.15
unresolved org Bank Mandiri. This p.16 ×2
unresolved org Bapepam p.16 ×2
unresolved org Bank Mandiri's Credit Policy No. B p.17
unresolved org Bank Evaluation p.17
unresolved org Bank Mandiri's Lump-sum p.19
unresolved org Ministry of State-Owned Enterprises p.20
unresolved org PT NielsenIQ Services Indonesia p.20 ×2
unresolved org Bank KBMI IV For p.20
unresolved org Bank Mandiri’s MSME p.21
unresolved org Ministry of Energy and Mineral Resources p.21 ×2
unresolved org Directorate General of Electricity p.21
unresolved org PT Jejak Enviro Teknologi. p.21
unresolved org Bank Mandiri's Determined Contribution p.22
unresolved org Bank Agriculture p.22
unresolved org Bank Mandiri Financials p.22
unresolved org Bank Mandiri. They p.26
unresolved org Bank Mandiri's Collective Labor Agreement p.27
unresolved org Bank Mandiri Leadership Development Program p.28
unresolved org Bank Staff p.28
unresolved org Bank Mandiri's Level L p.28
unresolved org Bank Certification Programs p.30
unresolved org Bank Mandiri's Human Capital p.31 ×2
unresolved org Bank Mandiri’s Smart Branch p.44

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result