Tigor M. Siahaan


President Director

Nationality

:

Indonesian Citizen

Age

:

47 years

Domicile

:

Jakarta

Educational Background

:
  • Alumni of the IMD BPSE program (Breakthrough Program for Senior Executives) in Lausanne, Switzerland (2007)

  • Bachelor Degree in Finance and Accounting (double major) from the University of Virginia, Charlottesville, United States (1995)

History of Positions

Legal Basis of Appointment

:

Appointed as the President Director of Bank CIMB Niaga based on the decision of the AGM on 10 April 2015 and effective 1 June 2015

Work Experience

:
  • Chief Country Officer Citi Indonesia (2011 - 2015)

  • Country Head - Institutional Clients Group Citi Indonesia (2008 - 2011)

  • Head of Corporate and Investment Banking Citi Indonesia (2004 - 2008)

  • Country Risk Manager Citi Indonesia (2003 - 2004)

  • Vice President - Institutional Remedial Management Group at Head Office of Citi New York (2000 - 2003)

  • Management Associate CITI Indonesia (1995 - 2000)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors, as a member of a Committee, nor other positions

2018 Training and Education

:
  • Global Leadership Conference (GLC)

  • Empowering The Rising Generation to Make Their Mark

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Strategy Execution Blending Execution, Innovation, and Empathy

  • Sustainable Finance Implementation Traini

Affiliations

:

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

Rita Mas'Oen


Director of Operations & Information Technology

Nationality

:

Indonesian Citizen

Age

:

57 years

Domicile

:

Jakarta

Educational Background

:
  • Bachelor of Science in Computer Science from Arizona State University, Phoenix, Arizona, Amerika Serikat (1984)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of EGM on 27 August 2009 and effective 16 November 2009 (served as Director of Human Resources and as off March 2012 as Director of Operational and Information Technology), and the most recent re-appointment was at AGM on 15 April 2016.

Work Experience

:
  • Director of Operational & Information Technology of PT Bank Internasional Indonesia Tbk (2007 - 2009)

  • Chief Operations Officer and member of the Board of Commissioners of PT Wahana Ottomitra Multiartha Tbk (2005 - 2009)

  • Director of PT Kustodian Sentral Efek Indonesia (1997 - 1998)

  • Marketing, Sales, Account Management, Custody Business Manager, Cash and Trade Product Development & Management, Network, Innovation & Quality Director, Operations and Information Technology, Director, Senior Country Operations Officer (Operations & Technology) of Citigroup Indonesia (1985 - 2005)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Tech Refresh Projects Prioritization Workshop

  • Emtek Collaborative Workshop

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Sustainable Finance Implementation Training

  • iCIO Traveler 2018 Alibaba Computing Conference 2018

Affiliations

:

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

Megawati Sutanto


Director of Credit

Nationality

:

Indonesian Citizen

Age

:

56 years

Domicile

:

Jakarta

Educational Background

:
  • Post Graduate in Business Administration from Pepperdine University, United States (1988)

  • Bachelor Degree in Finance from the University of Southern California, USA (1985)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of the EGM on 15 December 2010, effective on 3 March 2011, with the most recent re-appointment was at the AGM on 15 April 2016.

Work Experience

:
  • Head of Corporate Banking PT Bank Danamon Tbk (2007 - 2010)

  • Vice President Director of PT Bank DBS Indonesia (2003 - 2006)

  • Head Credit Wholesale Banking (Executive Officer), Standard Chartered Bank (2000 - 2003)

  • General Manager of Corporate Banking Credit & Marketing, PT Bank Dagang Nasional Indonesia (1997 - 1998)

  • Deputy Head Domestic Corporate, Hongkong Bank (1995 - 1997)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Syariah Executive Program

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Sustainable Finance Implementation Training

  • Sharing Session: "The importance of Collateral" Lesson Learnt

  • Data Scientist Training Programme

Affiliations

:

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

Vera Handajani


Risk Management Director

Nationality

:

Indonesian Citizen

Age

:

47 years

Domicile

:

Jakarta

Educational Background

:
  • MBA in Business from Kellogg - Hong Kong University Science and Technology, Hong Kong/USA (2013)

  • Bachelor Degree in Management Economy from the University of Trisakti, Jakarta (1994)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of the EGM on 26 July 2013, effective 26 November 2013, with the most recent re-appointment was at the AGM on 15 April 2016.

Work Experience

:
  • Served in various positions in several countries, such as Hong Kong, Singapore, and Indonesia (1995 - 2013)

  • Head of Operational Risk Greater China and Markets Asia Pacific at Royal Bank of Scotland, Hong Kong (2012 - 2013)

  • Head of Financial Institutions Credit & Trading Credit Risk Management, Greater China & South Korea at Royal Bank of Scotland, Hong Kong (2010 - 2012)

  • Vice President, Regional Risk Asia (based in Hong Kong) at ABN AMRO Bank - Credit Risk Management dan Asset Restructuring & Recovery for Indonesia, APAC and Middle East (1999 - 2007)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Training Risk Management Strategy & Enterprise Risk Management

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Advanced Presentation Skills Workshop

  • 2018 IFF Annual Membership Meeting

  • Data Scientist Training Programme

Affiliations

:

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

John Simon


Treasury and Capital Market Director

Nationality

:

Indonesian Citizen

Age

:

47 years

Domicile

:

Jakarta

Educational Background

:
  • Master of Business Administration from Cleveland State University, Ohio, USA (1996)

  • Bachelor of Commerce of University of Toronto, Toronto, Canada (1995)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of the AGM on 27 March 2104, effective 29 August 2014, with the most recent re-appointment at the AGM on 24 April 2018.

Work Experience

:
  • Head of Trading & Structuring CIMB Niaga (2007 - 2014)

  • Head of Treasury Department di RGM Group Indonesia (2005 - 2007)

  • Interbank FX & Derivatives Trader, Citi Indonesia (2003 - 2005)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Syariah Executive Program

  • Treasury Product

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Training 2002 ISDA Master

  • Sustainable Finance Implementation Training

Affiliations

:

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

Lani Darmawan


Consumer Banking Director

Nationality

:

Indonesian Citizen

Age

:

57 years

Domicile

:

Jakarta

Educational Background

:

Bachelor Degree in Dentistry, University of Trisakti (1985)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of AGM on 15 April 2016 and effective 3 May 2016.

Work Experience

:
  • Retail Banking Director PT Bank Maybank Indonesia (2012 - 2015)

  • EVP Head of Network PT Bank Permata Tbk (2010 - 2012)

  • Consumer Banking Country Head Standard Chartered Indonesia (2007 - 2010)

  • Consumer Banking Country Head Standard Chartered Bank Indonesia (2004 - 2007)

  • Consumer Banking Group Head LippoBank (2000 - 2004)

  • Vice President in Citibank Indonesia (2000)

  • Deputy General Manager of PT Bank Central Asia Tbk (1990 - 1999)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Syariah Executive Program

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Sustainable Finance Implementation Training

  • Risk Culture Lunch and Learn

Affiliations

:

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

Fransiska Oei


Compliance, Corporate Affair & Legal Director

Nationality

:

Indonesian Citizen

Age

:

61 years

Domicile

:

Jakarta

Educational Background

:
  • Business Law Course dari Warnborough College, Oxford, Inggris (1982)

  • Bachelor Degree in Law from the University of Trisakti, Jakarta (1981)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of Compliance of CIMB Niaga at the AGM on 15 April 2016, effective on 27 July 2016

Work Experience

:
  • Director of Legal, Compliance and Corporate Secretary PT Bank Danamon Indonesia Tbk (2009 - 2016)

  • Director of Legal, Compliance, and Corporate Secretary PT Bank Internasional Indonesia Tbk (2005 - 2009)

  • Senior Advisor Legal & Compliance, PT Bank International Indonesia Tbk (2004 - 2005)

  • Board of Commissioner PT Bank Mandiri Tbk (2004 - 2005)

  • Founder & Senior Partner, LBAF Law Firm (2002 - 2004)

  • Legal Director, Compliance and other, PT Bank International Indonesia Tbk (2000 - 2001)

  • Chief of Staff, Legal & Compliance Director Citibank NA (1998 - 2000)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • ASEAN Corporate Governance Scorecard Sharing Session

  • Seminar on Prospects for Dispute Resolution through LAPSPI and LAPSPI Arbitration Law Strength

  • Seminar Perbanas ‘Managing Climate Related Risk, Capturing Sustainable Finance Opportunities'

  • Financial Technology Workshop : Understanding the regulation of Financial Technology

  • Sustainable Finance Implementation Training

Affiliations

:

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

Hedy Lapian


Human Resources Director

Nationality

:

Indonesian Citizen

Age

:

60 years

Domicile

:

Jakarta

Educational Background

:
  • MBA in Finance from the University of Pittsburgh, USA (1985)

  • Bachelor Degree in Economics from Parahyangan University, Bandung (1983)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on the decision of the AGM on 15 April 2016, effective 16 August 2016

Work Experience

:
  • Independent Commissioner PT Asuransi Tokio Marine Indonesia (2015 - 2016)

  • Managing Director, Chief Risk Officer PT Bank Maybank Indonesia Tbk (d/h PT Bank Internasional Indonesia Tbk) (2010 - 2014)

  • Commercial Banking Director, Barclays Indonesia (2009 - 2010)

  • Country Head of Corporate Coverage Indonesia, ABN Amro Jakarta (2007 - 2008)

  • Director & CFO PT AIG Lippo Life (2001 - 2006)

  • Corporate Banking Director PT Bank Maybank Indonesia Tbk (d/h PT Bank Internasional Indonesia Tbk) (2000 - 2001)

  • Corporate Banking Director American Express Bank (1994 - 2000)

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • ASEAN Corporate Governance Scorecard Sharing Session

  • Sustainable Finance Implementation Training

  • Risk Culture Lunch and Learn

  • HR Workshop

Affiliations

:

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

Pandji P. Djajanegara


Sharia Banking Director

Nationality

:

Indonesian Citizen

Age

:

53 years

Domicile

:

Jakarta

Educational Background

:
  • MBA , Erasmus Universiteit, Rotterdam, Netherland (1991)

  • Bachelor Degree in Economics, University of Trisakti (1989)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of the Sharia Business Unit of CIMB Niaga based on the decision of the AGM on 15 April 2016, effective on 28 September 2016

Work Experience

:
  • Chief of Syariah Banking CIMB Niaga (2015 - 2016)

  • Chief of Commercial Banking CIMB Niaga (2014-2015)

  • Chief of Corporate Banking CIMB Niaga (2011-2014)

  • Head of Credit Restructuring & Settlement CIMB Niaga (2009-2010)

  • Has been with PT Bank Niaga Tbk. since 1992 and started his career by participating in the Bank Niaga Executive Training Program

Concurrent Positions

:

Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Sharia Executive Program

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Sustainable Finance Implementation Training

  • Risk Culture Lunch and Learn

Affiliations

:

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

Rahardja Alimhamzah


Business Banking Director

Nationality

:

Indonesian Citizen

Age

:

52 years

Domicile

:

Jakarta

Educational Background

:
  • Master Degree of Finance & Accounting, University of Indonesia (1994)

  • Bachelor Degree in Industrial Engineering, University of New South Wales, Australia (1989)

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga based on EGM on 24 August 2017 and come into effect after the closing of EGM.

Work Experience

:
  • Senior Partner PT Sinergi Kapital Asia (2015 - 2016)

  • Corporate Banking - Managing Director, Head of Institutional Banking Group PT Bank DBS Indonesia (2014)

  • Corporate Banking - Managing Director, Global Banking, PT Bank Internasional Indonesia Tbk (2009 - 2014)

  • Corporate Banking - Director, Head of Corporate & Investment Banking PT Bank Rabobank International Indonesia, Jakarta (2003 - 2009)

  • Corporate Banking Unit - Vice President (Executive Officer) Citibank N.A., Jakarta (2000 - 2003)

  • Remedial Management - Vice President (Executive Officer) Citibank N.A., Jakarta (1998 - 2000)

  • Asian Multinational Unit - Asst. Vice President (Executive Officer) Citibank N.A., Jakarta (1997 - 1998)

  • Manager - Corporate Banking Unit American Express Bank, Jakarta Branch (1995 - 1997)

  • Manager - Financial Institution American Express Bank, Jakarta Branch (1994 - 1995)

  • Asst. Manager - Financial Institutions Standard Chartered Bank (1991 - 1994)

  • Management Trainee Bank Summa (1990 - 1991)

Concurrent Positions

:

President Commissioner PT CIMB Niaga Sekuritas (Subsidiary)

2018 Training and Education

:
  • Syariah Executive Program

  • RCU/ DCORO Forum-2018

  • ASEAN Corporate Governance Scorecard Sharing Session

  • Prospective Broker Representatives Proffesional Training

  • Risk Culture Lunch and Learn

Affiliations

:

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

Lee Kai Kwong


Strategy & Finance Director

Nationality

:

Malaysian Citizen

Age

:

52 years

Domicile

:

Jakarta

Educational Background

:
  • Cambridge Summer School Program, Pendidikan Eksekutif dari Cambridge University (2018)

  • Bachelor of Science dari Indiana University of Pennsylvania, Amerika Serikat (1990). Lulus dengan Honors: Magna Cum Laude

History of Positions

Legal Basis of Appointment

:

Appointed as the Director of CIMB Niaga at the EGM on 19 December 2018 and effective on 24 April 2019.

Work Experience

:
  • Head of Finance and Strategic Procurement and Admin Property Management (SPAPM) at CIMB Niaga (19 December 2018 - present)

  • Senior Managing Director, Regional Head, Consumer Business Planning and Analysis at CIMB Bank Malaysia (2012 - 2018)

  • Senior Vice President - Head Consumer Product Management at RHB Bank, Malaysia (2010 - 2012)

  • Senior Vice President - Head of Finance and Planning at OCBC Bank, Malaysia (2007 - 2010)

  • Citibank Berhad Malaysia dengan posisi terakhir Vice President - Head of Business Planning & Analytics (1991 - 2007)

Concurrent Positions

:

Has no concurrent positions as a member of the DPS, as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:
  • Cambridge Summer School Program, Executive Education, Cambridge University

  • Retail Banking Summit

Affiliations

:

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