CIMB Niaga upholds Good Corporate Governance practices beyond compliance and good-governing.
Appointed as the Corporate Secretary of PT Bank CIMB Niaga Tbk and is domiciled in Jakarta, Indonesia.
The complete profile is available in the Profile of Board of Directors.
The legal references for the appointment of Fransiska Oei as Corporate Secretary is based on Circular Decision Letter of the Board of Directors of PT Bank CIMB Niaga Tbk. No. 001/SIR/DIR/IX/2016 dated 21 September 2016 to comply with FSA Regulation No. 35/POJK.04/2014 dated 8 December 2014 and Indonesian Stock Exchange Regulation No. I-A dated 20 January 2014 and its amendment. The appointment was reported to the OJK (both OJK Banking Supervisory and OJK-NBFI) on 23 September 2016 and was announced to the public through the IDXNet website (e-reporting) at the same day.
TERM OF OFFICE
Fransiska Oei has served as Corporate Secretary effective since 26 September 2016 up to present.
Organizational Structure of Corporate Secretary
DUTIES AND RESPONSIBILITIES
Duties and responsibilities of Corporate Secretary of CIMB Niaga are as follows:
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