CIMB Niaga upholds Good Corporate Governance practices beyond compliance and good-governing.
Appointed as Corporate Secretary of PT Bank CIMB Niaga Tbk and domiciled in Jakarta, Indonesia.
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
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)
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
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.
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.
Tautan ini diberikan hanya untuk kenyamanan anda dan bukan merupakan suatu dukungan atau verifikasi dari konten website yang dituju oleh CIMB Niaga.
CIMB Niaga tidak memberi jaminan terhadap status tautan atau informasi yang berada di dalam situs yang akan anda akses.
Apakah anda ingin melanjutkan?