Fransiska Oei


Corporate Secretary

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

PROFILE

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.

LEGAL REFERENCES

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.