BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS SHAREHOLDINGS (DIRECT AND INDIRECT)

The Shareholdings (Direct and indirect) of the members of Board of Commissioners and Board of Directors in 2018.

Name Title CIMB Niaga Shares CIMB Group Shares Other Bank/ Company Shares Financial Institution Non Bank Shares
Tengku Dato’ Sri Zafrul Tengku Abdul Aziz Commissioner 60,031 1,059,657 - -
Glenn Muhammad Surya Yusuf Vice President Commissioner 69 - - -
Zulkifli M. Ali Independent Commissioner - - - -
Pri Notowidigdo Independent Commissioner - - - PT Profesindo Reksa Indonesia: 180 (90%)
Jeffrey Kairupan Independent Commissioner - - - Tehillah Indonesia Synergi (PMA) : 10%
David Richard Thomas Commissioner - 295,369 - Starbucks Corporation (SBUX): 1,747.05 (ownership with his wife - Catherine Campbell Thomas)
Tigor M. Siahaan President Director 6,471,356 154,371 - -
Rita Mas’Oen Director 189,700 238,071 (as stated in Annual Report 2017) - -
Megawati Sutanto Director 148,400 300,725 - -
Vera Handajani Director 237,900 336,730 - -
John Simon Director 167,300 231,525 - -
Lani Darmawan Director 207,800 97,675 - -
Pandji P. Djajanegara Director 123,925 39,402 - -
Hedy Lapian Director 177,900 31,028 - -
Fransiska Oei Compliance Director 170,500 96,000 Bank Danamon: 610,030 -
Rahardja Alimhamzah Director 137,700 - - Bakrie and Brothers Tbk: 200,000
PT. Multi Polar Tbk: 770,400
PT Matahari Putra Prima Tbk: 755,600
PT. Bakrie Sumatera Plantations Tbk: 150,000
Lee Kai Kwong Director - - - -

CIMB NIAGA SHARES TRANSACTION BY THE MANAGEMENT

Name Title Type of Transaction 31 Dec 2017 Buy / Sale Volume Stock Price/ share Rp. 31 Dec 2018 Transaction Date Reporting
Tengku Dato’ Sri Zafrul Tengku Abdul Aziz Commissioner - 60,031 - - 60,031 - -
Glenn Muhammad Surya Yusuf Vice President Commissioner - 69 - - 69 - -
Zulkifli M. Ali Independent Commissioner Nil Nil Nil Nil Nil Nil Nil
Pri Notowidigdo Independent Commissioner Nil Nil Nil Nil Nil Nil Nil
Jeffrey Kairupan Independent Commissioner Nil Nil Nil Nil Nil Nil Nil
David Richard Thomas Commissioner Nil Nil Nil Nil Nil Nil Nil
Tigor M. Siahaan President Director Purchased and Stock Ownership Program for Director 6,201,256 50,000 and 220,100 1,105 and - 6,471,356 7 Jun 2018 and Dec 2018 8 Jun 2018 and Jan 2019
Rita Mas’Oen Director Purchased and Stock Ownership Program for Director - 189,700 - 189,700 Dec 2018 Jan 2019
Megawati Sutanto Director Purchased and Stock Ownership Program for Director - 148,400 - 148,400 Dec 2018 Jan 2019
Vera Handajani Director Purchased and Stock Ownership Program for Director - 237,900 - 237,900 Dec 2018 Jan 2019
John Simon Director Purchased and Stock Ownership Program for Director - 167,300 - 167,300 Dec 2018 Jan 2019
Lani Darmawan Director Purchased and Stock Ownership Program for Director - 207,800 - 207,800 Dec 2018 Jan 2019
Pandji P. Djajanegara Director Purchased and Stock Ownership Program for Director 325 123,600 - 123,925 Dec 2018 Jan 2019
Hedy Lapian Director Purchased and Stock Ownership Program for Director - 177,900 - 177,900 Dec 2018 Jan 2019
Fransiska Oei Compliance Director Purchased and Stock Ownership Program for Director - 170,500 - 170,500 Dec 2018 Jan 2019
Rahardja Alimhamzah Director Purchased and Stock Ownership Program for Director - 137,700 - 137,700 Dec 2018 Jan 2019
Lee Kai Kwong Director - - - - - - -