Corporate Secretary

Fransiska Oei

Corporate Secretary

Appointed as Corporate Secretary of PT Bank CIMB Niaga Tbk and domiciled in Jakarta, Indonesia.

PROFILE

Age

:

62 years

Nationality

:

Indonesian

Domicile

:

Jakarta

Educational Background

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

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

Work Experience

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

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

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

  • Board of Commissioners Member at PT Bank Mandiri Tbk (2004 - 2005)

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

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

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

Concurrent Positions

:

Does not hold concurrent positions, either as a member of the Board of Commissioners, a member of the Board of Directors, a committee member, or other positions

Legal Basis for Appointment

:

Appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 27 July 2016

Affiliated Relationships

:

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders

Term of Office

:

2016 – 2020

LEGAL BASIS

Corporate Secretary was appointed based on OJK Regulation (POJK) No. 35/POJK.04/2014 concerning the Corporate Secretary for Issuers or Public Companies, and is appointed and dismissed by the Board of Directors and is responsible to the Board of Directors.

The appointment of Fransiska Oei as CIMB Niaga’s Corporate Secretary was based on the CIMB Niaga’s Board of Directors’ Circular Decree No. 001/SIR/DIR/IX/2016 dated 21 September 2016 as fulfillment of POJK No. 35/POJK.04/2014 dated 8 December 2014 and Indonesian Stock Exchange Regulation No. I-A dated 20 January 2014 and amendments. The appointment was also reported to OJK (both OJK Bank Supervisor and OJK IKNB) on 23 September 2016 and was announced to the public through the IDXNet website (e-reporting) on the same day. She has served as Corporate Secretary effective from 26 September 2016 up to the present.