Tengku Dato' Sri Zafrul Tengku Abdul Aziz


President Commissioner

Nationality

:

Malaysian Citizen

Age

:

45 years

Domicile

:

Malaysia

Educational Background

:
  • Master of Arts in Finance and Management, University of Exeter, United Kingdom (1998 - 1999)

  • Bachelor of Science (Hons) in Economics and Accounting from University of Bristol, United Kingdom (1993 - 1996)

History of Positions

Legal Basis of Appointment

:

Appointed as Commissioner of CIMB Niaga at the EGM on 24 August 2017, effective on 16 March 2018.

Appointed as President Commissioner of CIMB Niaga at the EGM on 19 December 2018 and effective on 15 March 2019.

Work Experience

:
  • Chief Executive Officer Maybank Kim Eng Holdings (2010 - 2013)

  • Group Director in K&N Kenanga Holdings Berhad (2009 - 2010)

  • Chief Executive Officer Tune Money Sdn Bhd (2007 - 2008)

  • Director, Head of Investment Banking, Malaysia in Citigroup Malaysia (2006 - 2007)

  • Chief Executive Officer & Group Managing Director Avenue Securities Sdn Bhd/Avenue Capital Resources Bhd (2003 - 2006)

  • Manager, Client Coverage CIMB Investment Bank Berhad (2002 - 2003)

  • Advisor to President - President's Office Tenaga Nasional Berhad (2001 - 2002)

  • Director & Senior Investment Analyst - Indosuez W.I. Carr (1997 - 1998)

  • Executive, Corporate Finance - Arab Malaysian Merchant Bank Bhd (1996 - 1997)

Concurrent Positions

:
  • Group Chief Executive Officer/Executive Director CIMB Group Holdings Berhad

  • Director CIMB Group Sdn Bhd

  • Chief Executive Officer/Executive Director CIMB Bank Berhad

  • Chairman/Director TNG Digital Sdn Bhd

2018 Training and Education

:
  • PBCSF Tsinghua University "Belt & Road" SEA Program

  • Transformasi Nasional 2050 (TN50) Dialogue Session for the Financial Cluster

  • Money 20/20

  • World Economic Forum on ASEAN

  • Singapore FinTech Festival 2018

Affiliations

:

Has no affiliation with other members of the Board of Commissioners nor the Board of Directors, however he is affiliated with the Majority Shareholder or Controlling Shareholders.

Glenn M.S. Yusuf*


Vice President Commissioner


*) Resigned since 1 September 2019 and will be proposed for approval in the upcoming GMS

Nationality

:

Indonesian Citizen

Age

:

63 years

Domicile

:

Jakarta

Educational Background

:
  • Post Graduate in Business Management from the Asian Institute of Management, Makati, Philippines (1981)

  • Bachelor of Arts in Economics, University of the Philippines, Manila, Philippines (1979)

History of Positions

Legal Basis of Appointment

:

Appointed as a Commissioner of CIMB Niaga since 2010 and was appointed as the Vice President Commissioner of CIMB Niaga at the EGM on 26 January 2012, effective on 18 June 2012, with the most recent re-appointment was at the AGM on 15 April 2016.

Work Experience

:
  • President Director of PT Pabrik Kertas Basuki Rachmat (2010-2011)

  • President Commissioner of PT Polyprima Karyareksa (2004 - 2010)

  • President Director of PT London Sumatera Indonesia Tbk (2003-2007)

  • President Director of PT (Persero) Danareksa (1995-2001)

  • Director of PT Bahana Pembinaan Usaha Indonesia (1994-1995)

  • Director of Finance of PT Bank Niaga Tbk (1991-1994)

  • Head of the Assistance Team of the Finance Ministry for Financial Sector Restructuring, Finance Department of the Republic of Indonesia (2001 - 2002)

  • Head of the Indonesian Bank Restructuring Agency (BPPN) (1998 - 2000)

  • Director General of Financial Institutions of the Finance Department of the Republic of Indonesia (1998)

Concurrent Positions

:
  • Independent Director of CIMB Group Holdings Berhad

  • Independent Commissioner of PT Surya Citra Media Tbk

2018 Training and Education

:
  • Speaker in the event "20 Years Asian Financial Crisis: Strengthening Infrastructures for Crisis Resolution"

  • ASEAN Corporate Governance Scorecard Sharing Session

  • CIMB Workshop on Responsible Lending & Financing

  • CIMB Group Risk Posture Workshop

Affiliations

:

Has no affiliation with other members of the Board Commissioners nor with the Board of Directors, however he has an affiliation with the Majority Shareholder or Controlling Shareholders.

Zulkifli M. Ali


Independent Commissioner

Nationality

:

Malaysian Citizen

Age

:

68 years

Domicile

:

Malaysia

Educational Background

:
  • MBA from Dalhousie University, Halifax, Nova Scotia, Canada (1985)

  • MSc from University of British Columbia, Vancouver, Canada (1973)

History of Positions

Legal Basis of Appointment

:

Appointed as an Independent Commissioner of CIMB Niaga at the EGM on 18 July 2008, effective on 1 November 2008, with the most recent re-appointment was at the AGM on 15 April 2016.

In relation to the re-appointment as an Independent Commissioner for more than 2 (two) periods, he stated that he has remained independent at the AGMS dated 15 April 2016

Work Experience

:
  • Independent Commissioner of PT Bank Lippo Tbk (2005-2008)

  • Director of Corporate Planning/Corporate Structure, Public Bank Group of Malaysia (1993 - 2005)

  • Investment Advisor in Enterprise Malaysia-Canada (1990 - 1993)

  • Group Administration and Controller at Austral Enterprise Berhad (1988 - 1990)

  • Corporate Planning and Development Manager, Island & Peninsular Berhad (1985 - 1988)

  • Lecturer, as well as Vice Dean at the University of Science of Malaysia, Penang (1976 - 1983)

Concurrent Positions

:

-

2018 Training and Education

:
  • Mid-Year Senior Leader Meeting

  • Asean Corporate Governance Scorecard Sharing Session

  • Year End Senior Leader Meeting

  • Khazanah Megatrend

Affiliations

:

Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

Pri Notowidigdo


Independent Commissioner

Nationality

:

Indonesian Citizen

Age

:

71 years

Domicile

:

Jakarta

Educational Background

:

Bachelor in Political Science & Psychology with Honours from Carleton University, Ottawa, Ontario, Canada (1974)

History of Positions

Legal Basis of Appointment

:

Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 28 March 2013, effective on 26 November 2013, with the most recent re-appointment was at the AGM on 15 April 2016.

Work Experience

:
  • President Director PT Profesindo Reksa Indonesia (1996- present)

  • Chairman & CEO Amrop Indonesia (1996 - present)

  • Member Komite Nasional Kebijakan Governance (KNKG) (2016 - present)

  • Country Advisor, Melbourne Business School (MBS); Advisor - Human Resources Development di International Monetary Fund (IMF) Jakarta (2015-2017)

  • Partner Advisor di Arghajata Partnership, Jakarta (2013 - 2016)

  • Member of Nomination & Remuneration Committee at Bank Muamalat (2009-2013)

  • Business Advisor, Financial Services, Zuellig Group and member of Nomination & Remuneration Committee of Semen Gresik Grup (2006 - 2010)

  • President Director, TASA International (1994 -1996)

  • Partner, KPMG (1990-1994)

  • Manager, Price WaterhouseCoopers and Planner & Project Officer, Indonesia Desk, Bilateral Program, Canadian International Development Agency (CIDA), Hull, Quebec, Canada (1984-1987)

Concurrent Positions

:
  • President Director of PT Profesindo Reksa Indonesia, Arghajata Alliance

  • Senior Partner Arghajata Consulting

2018 Training and Education

:
  • Training & Directorship Certification Level Fundamental

  • Asean Corporate Governance Scorecard Sharing Session

  • The Next Generation of Banking in The Fourth Industrial Transformation

  • Bank Business in Digital Era (Economic Outlook 2019)

Affiliations

:

Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

Jeffrey Kairupan


Senior Independent Commissioner

Nationality

:

Indonesian Citizen

Age

:

61 years

Domicile

:

Jakarta

Educational Background

:
  • MBA Business and Public Management, George Washington University, Washington DC, USA (2004)

  • Bachelor Degree in Economics from the University of Indonesia, Jakarta (1986)

History of Positions

Legal Basis of Appointment

:

Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 15 April 2016, effective on 14 September 2016

Work Experience

:
  • Guest lecturer for Faculty of Economics at various universities in the country and overseas (1994 - 2014)

  • Expert Staff of the Board of Governors (2014 - 2014)

  • Executive Director of the International Department (2013 - 2014)

  • Head of the Research Centre for Education and Central Banking Studies (2012 - 2013)

  • Head of the BI Regional Office, Denpasar (2009 - 2012)

  • Head of BI Manado (2006 - 2009)

  • Head of Balance of Payments Bureau (2005 - 2006)

  • Economic Researcher in various areas including Money Market Development, Macroeconomics Study, Policy Analysis & Planning and Staff to Governors (1987 - 2005)

  • Member of DKI Masterplan Economic Development team 1985 - 2005 at Hasfarm Dian Konsultan (1985 - 1986)

Concurrent Positions

:
  • Director PT Tehillah Indonesia Synergi (PMA)

  • Chairman for the Imamat Rajani Foundation

  • Member of the Board of Trustees for the Bali Blessings Foundation

2018 Training and Education

:
  • Asean Corporate Governance Scorecard Sharing Session

  • Year End Senior Leader Meeting

  • Khazanah Megatrend

Affiliations

:

He has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders

David Richard Thomas


Commissioner

Nationality

:

American Citizen

Age

:

59 years

Domicile

:

Malaysia

Educational Background

:

Bachelor of Art, Whitman College, Washington State, USA (1982)

History of Positions

Legal Basis of Appointment

:

Appointed as a Commissioner of CIMB Niaga at AGM on 27 March 2014, effective on 15 September 2014 with the most recent re-appointment was at the AGM on 24 April 2018

Work Experience

:
  • Commissioner of PT Synergy Dharma Nayaga (2016 - present)

  • Director of GK1World, Kuala Lumpur International School (non-profit) (2015 - present)

  • Director of Kuala Lumpur International School (non-profit) (2012 - present)

  • Various senior level positions in Singapore, Hong Kong, Thailand and Taiwan for 23 years (1993 - 2007)

  • Chief Credit Officer - Asia Pacific for Bank of America (1995 - 1997)

  • Wells Fargo Bank California, USA (July 1982 - December 1983)

Concurrent Positions

:
  • Group Chief Risk Officer CIMB Group Holdings Berhad

  • Director International School of Kuala Lumpur (non for profit)

  • Director GK1Word (non for Profit)

  • BOC PT Synergy Dharma Nayaga

2018 Training and Education

:
  • The Evolutionary Change of Digitisation

  • Tenaga Nasional Berhard Thrust Leadership Program

  • Early Warning signal too for Corporate & Commercial portfolio

  • McKinsey Workshop

  • Ant Financial - Trip Study

Affiliations

:

Has no affiliation with other members of the Board of Commissioners, the Board of Directors, however he has an affiliation with the Majority Shareholder or Controlling Shareholders.

Didi Syafruddin Yahya


Commissioner

Nationality

:

Indonesian Citizen

Age

:

52 years

Domicile

:

Malaysia

Educational Background

:
  • Master of Arts in Economics, University of Cambridge, UK (1993)

History of Positions

Legal Basis of Appointment

:

Appointed as Commissioner of CIMB Niaga at the AGMS on 15 April 2019.

Work Experience

:
  • Arthur Andersen & Co., London, UK (Aug 1989 - Dec 1992)

  • Morgan, Grenfell & Co., London, UK dan Jakarta, Indonesia (Jan 1993 - Sept 1993)

  • JP Morgan Indonesia (d/h Jardin Fleming) (Oct 1993 - June 2005)

  • JP Morgan Malaysia (July 2005 - Sept 2016)

  • CIMB Investment Bank (Jan 2017 - Sekarang)

  • CIMB Group Holdings Berhad (7 Mei 2019 - Sekarang)

Concurrent Positions

:
  • Independent Non-Executive Director, CIMB Investment Bank Berhad

  • Independent Director, CIMB Group Holdings Berhad

Affiliations

:

Has no affiliation with other members of the Board of Commissioners nor the Board of Directors, however he is affiliated with the Majority Shareholder and Controlling Shareholders.

Sri Widowati


Independent Commissioner

Nationality

:

Indonesian Citizen

Age

:

52 years

Domicile

:

Jakarta

Educational Background

:
  • Master of Science - Finance, University of Denver, Colorado USA (1992)

History of Positions

Legal Basis of Appointment

:

Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 15 April 2019.

Work Experience

:
  • Unilever Indonesia (1993 - 2005)

  • Unilever Asia Pacific Singapore (2005 - 2010)

  • L'Oreal Asia Pacific Singapore (2011 - 2015)

  • Facebook Indonesia (2016 -2019)

  • Unilever Indonesia (1993 - 2005)

Concurrent Positions

: -

Affiliations

:

Has no affiliation with other members of the Board of Commissioners , the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.