BOC Committees

Audit Committee (AC)

  • Audit Committee Charter

  • Audit Committee Membership Composition in 2019

    No. Name Position in Bank Position in the Committee Term of Office
    1. Jeffrey Kairupan Independent Commissioner Chairman 2016 - 2020
    2. Zuklifli M. Ali Independent Commissioner Member 2016 - 2020
    3. Mawar I. R. Napitupulu Independent Party Member 2016 - 2020
    4. Yap Tjay Soen Independent Party Member 2016 - 2020

  • Qualifications and Profiles of the Audit Committee Members

    Member Profile Career Background Education

    Jeffrey Kairupan
    Member    		 Appointed as Chairman of the Audit Committee since 1 January 2019 and is concurrently serving as Chairman of the Integrated Corporate Governance Committee. He also serves as Independent Commissioner.

    Complete profile is available in the Profile of Board of Commissioners    		 Available in the Profile of Board of Commissioners

    Zulkifli M. Ali
    Chairman    		 Appointed as a member of the Audit Committee since 1 January 2019 and is concurrently serving as Chairman of the Risk Oversight Committee. He also serves as Independent Commissioner.

    Complete profile is available in the Profile of Board of Commissioners.    		 Available in the Profile of Board of Commissioners

    Mawar I.R. Napitupulu
    Member    		 Indonesian citizen, 56 years old. She was appointed as a Member of the Audit Committee starting in March 2013 and was reappointed at the AGM on 15 April 2016.

    Currently Mawar I.R. Napitupulu is serving as a Senior Managing Partner at Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accountant Firm (RSM Indonesia), Chairman of the Professional Honorary Committee – Indonesia Institute of Public Accountants, as well as lecturer at the Department of Accounting, Faculty of Economics, University of Indonesia.
    • Bachelor in Accounting from the Faculty of Economics, University of Indonesia in 1986
    • MBA in Finance from Katholieke Universiteit Leuven, Belgium in 1990.

    Yap Tjay Soen
    Member    		 Indonesian citizen, 65 years old. He was appointed as a Member of the Audit Committee since the AGM on 15 April 2016.

    Previously Yap Tjay Soen served as Managing Director & Chief Financial Officer at PT Bank Negara Indonesia Tbk from 2008 until 17 March 2015. President Director & Group CEO of PT Tuban Petrochemical Industries (2002-2007), Deputy President Director of the Bank International Indonesia (1999-2001), Chief Operating Officer of Asia Food & Properties Singapore (1998-1999), Astra International (1989-1988), and Citibank’s Vice President Indonesia (1980-1988).
    • Bachelor of Mechanical Engineering from McGill University in 1976
    • Master of Business Administration in 1980 from McGill University, Montreal Canada.

Risk Oversight Committee (ROC)

  • Risk Oversight Committee Charter

  • Risk Oversight Committee Membership Composition in 2018

    No. Name Position in Bank Position in the Committee Term of Office
    1. Zuklifli M. Ali Independent Commissioner Chairman 2016 - 2020
    2. Glenn M.S Yusuf Vice President Commissioner (Non-Independent) Member 2016 - 2020
    3. David Richard Thomas Commissioner Member 2016 - 2020
    4. Firmanzah Independent Party Member 2016 - 2020
    5. Sri Indrastuti (Tuti) S. Hadiputranto Independent Party Member 2016 - 2020
    6. Didi Syafruddin Yahya Commissioner Party Member 2019 - 2022

  • Qualifications & Profiles of Risk Oversight Committee Members

    Member Profile Career Background Education

    Zulkifli M. Ali
    Chairman    		 Appointed as Chairman of the Risk Oversight Committee since March 2013 and is concurrently Member of the Audit Committee. He was re-appointed as Chairman of Risk Oversight Committee in AGM on 15 April 2016. He also serves as an Independent Commissioner.

    Complete profile is available in the Board of Commissioners Profiles.    		 Available in the Profile of Board of Commissioners

    Glenn M. S. Yusuf
    Member    		 Appointed as a member of the Risk Oversight Committee since March 2013 and was re-appointed in AGM on 15 April 2016. He also serves as Vice President Commissioner.

    Complete profile is available in the Board of Commissioners Profiles.    		 Available in the Profile of Board of Commissioners

    David Richard Thomas
    Member    		 Appointed as a member of the Risk Oversight Committee since November 2014 and was re-appointed in AGM on 15 April 2016. He also serves as a Commissioner.

    Complete profile is available in the Board of Commissioners Profiles    		 Available in the Profile of Board of Commissioners

    Firmanzah
    Member    		 Indonesian citizen, 42 years old. He was appointed as a Member of the Risk Oversight Committee starting in April 2016.

    Currently he is serving as the Rector of Paramadina University, Professor of the Faculty of Economics and Business of University of Indonesia, and Index Committee of Infrastructure Stock at PT Sarana Multi Infrastruktur Indonesia (Persero).
    • PhD in Strategic & International Management from the University of Pau et Pays de l’Adour, France.
    • Master of Philosophy from University of Science and Technology of Lille 1, France
    • MBA degree from University of Pierre Mendes-Grenoble II, France and Master of Management
    • Bachelor of Economics from University of Indonesia.

    Sri Indrastuti (Tuti) S. Hadiputranto
    Member    		 Indonesian citizen, 75 years old. She was appointed as a Member of the Risk Oversight Committee starting in July 2016.

    She is one of the founding partners of Hadiputranto, Hadinoto & Partners, the largest Law Firm in Indonesia, a member of the Baker & McKenzie International Law Firm.

    She specializes in areas related to corporations, mergers and acquisitions, debt restructuring in companies/banks in Indonesia. She served as a member of the Board of Commissioners of the Indonesian Stock Exchange (“IDX”) for the period of 2001-2004. For more than a decade, she has been a member of various Committees of the IDX with the most recent position as a Member of the Discipline Committee.

    She has been consistently named in the top ranking in leading legal directories, including the Chambers Asia, Asia Pacific Legal 500, IFLR1000 and AsiaLaw Profiles, and in 2016 was selected as one of The Most Inspiring Woman in Indonesia by Forbes Indonesia.
    • Law Degree from the University of Indonesia in 1970
    • Master of Law from the University of Washington in 1981

    Didi Syafruddin Yahya
    Member    		 Appointed as a member of the Risk Oversight Committee since 26 November 2019. He also serves as a Commissioner.

    Available in the Profile of Board of Commissioners.
    • Available in the Profile of Board of Commissioners

Nomination & Remuneration Committee (NRC)

  • Nomination & Remuneration Committee Charter

  • Nomination and Remuneration Committee Membership Composition in 2018

    No. Name Position in Bank Position in the Committee Term of Office
    1. Pri Notowidigdo Independent Commissioner Chairman 2016 - 2020
    2. Glenn M.S. Yusuf* Vice President Commissioner (Non-Independent) Member 2018 - 2020
    3. Joni Raini Executive Officer In Charge of HR Member concurrently Secretary 2016 - 2020
    4. Didi Syafruddin Yahya Commissioner Member 2019 - 2022
    5. Sri Widowati Independent Commissioner Member 2020 - 2023
    *) Resigned since 1 September 2019 and will be proposed for approval in the upcoming GMS.

  • Qualifications & Profiles of Nomination and Remuneration Committee Members

    Member Profile Career Background Education

    Pri Notowidigdo
    Chairman    		 Appointed as Chairman of the NRC since March 2013 and was reappointed in AGM on 15 April 2016. He also serves as Independent Commissioner.

    Complete profile is available in the Profile of Board of Commissioners    		 Available in the Profile of Board of Commissioners

    Glenn M.S. Yusuf
    Member    		 Appointed as a Member of NRC since 19 October 2018. He also serves as Vice President Commissioner.

    Complete profile is available in the Profile of Board of Commissioners    		 Available in the Profile of Board of Commissioners

    Joni Raini
    Member concurrently Secretary    		 Appointed as a Member concurrently Secretary of NRC starting 2015 and was reappointed in AGM on 15 April 2016. Complete profile is available in the Profile of Executive Officer. Available in the Profile of Executive Officers

    Didi Syafruddin Yahya
    Member    		 Appointed as a member of the Risk Oversight Committee since 26 November 2019. He also serves as a Commissioner.

    Available in the Profile of Board of Commissioners.
    • Available in the Profile of Board of Commissioners

    Sri Widowati
    Member    		 Appointed as a Member of NRC since 2 January 2020. She also serves as Independent Commissioner.

    Available in the Profile of Board of Commissioners.
    • Available in the Profile of Board of Commissioners

Integrated Corporate Governance Committee (ICGC)

  • Integrated Corporate Governance Committee Charter

  • Member of CIMB Indonesia Conglomerate

    1. 1. PT Bank CIMB Niaga Tbk sebagai Entitas Utama

    2. 2. PT CIMB Niaga Auto Finance

    3. 3. PT CIMB Niaga Sekuritas

  • Integrated Corporate Governance Committee Composition in 2019

    No. Name Position in Bank Position in the Committee Term of Office
    1. Jeffrey Kairupan Independent Commissioner of CIMB Niaga Chairman 2016 - 2020
    2. Endang Kussulanjari S. Independent Party Member 2016 - 2020
    3. Serena K. Ferdinandus Independent Commissioner of CIMB Niaga Auto Finance Member 2016 - 2020
    4. Yulizar D. Sanrego Sharia Supervisory Board of CIMB Niaga Member 2016 - 2020
    5. A. Pandu Djajanto* Independent Commissioner of CIMB Niaga Sekuritas Member 2019 - 2023
    *) Effectively served as member of ICGC since 7 August 2019

  • Qualifications & Profiles of Integrated Corporate Governance Committee Members

    Member Profile Career Background Education

    Jeffrey Kairupan
    Chairman    		 Appointed as Chairman of the ICGC since AGM on 15 April 2016 and is concurrently serving as Chairman of Audit Committee. He also serves as an Independent Commissioner.

    Complete profile is available in the Profile of the Board of Commissioners.    		 Available in the Profile of Board of Commissioners

    Endang Kussulanjari S.
    Member    		 Indonesian citizen, 62 years old. She was appointed as a member of the ICGC since August 2016.

    Currently she also serves as a Commissioner at PT Pefindo Credit Bureau.
    • Master of Arts, University of Colorado Boulder, Colorado – USA
    • Bachelor Degree in Economy, Gadjah Mada University, Yogyakarta, Indonesia.

    Serena K. Ferdinandus
    Member    		 Indonesian citizen, 58 years old. She was appointed as a Member of the ICGC since March 2015 and was reappointed in AGM on 15 April 2016.

    Currently she also serves as a member of the Risk Management Committee of PT Elnusa Tbk since 2016, Independent Commissioner and Chairman of the Audit Committee of PT CIMB Niaga Auto Finance since 2012, Member of the Audit Committee of PT Blue Bird Tbk since 2014, Commissioner of PT Anpa International since 2012, and Chief Audit Executive (Head of Internal Audit & Risk Management Division) of PT Ithaca Resources since 2009.

    Previously, she was a member of the Audit Committee of PT Elnusa Tbk (2015 – 2016), a member of the Audit Committee at PT Chandra Asri Petrochemical Tbk (2009 - 2015) and PT Barito Pacific Tbk (2009 - 2013). She also held the positions of Senior Vice President of the Investment Banking Division at PT NC Securities (2002 - 2009), Vice President of Investment Banking Division and Direct Investment Division at PT Danareksa (Persero) and PT Danareksa Finance (1996 - 2001) and Manager of the Audit Division at Ernst & Young, Sarwoko & Sandjaja in Indonesia (1986 - 1995) and Ernst & Young, Dallas.    		 Bachelor in Economy, University of Indonesia.

    Yulizar D. Sanrego
    Member    		 Appointed as a Member of the ICGC since March 2015 and was reappointed in AGM on 15 April 2016.

    He also serves as a member of the Sharia Supervisory Board of Sharia Business Unit.

    Complete profile is available in the Profile of the Sharia Supervisory Board.    		 Available in the Profile of Sharia Supervisory Board.

    A. Pandu Djajanto
    Member    		 Indonesian Citizen, 61 years old. He was appointed as a Member of the ICGC since 7 August 2019.

    Currently he also serves as an Independent Commissioner at PT CIMB Niaga Sekuritas.

    Previously, he was served as Director of Compliance and Risk Management in PT Jasa Marga (Persero) Tbk (2015 - 2016.) and had a career in the Ministry of State-Owned Enterprise since 2002 until 2015 among others as the Expert Staff of Minister of State Own Enterprise for Corporate Governance and Synergy (2014 -2015.), the Expert Staff of Minister of State Own Enterprise for HR and Tecnology (2014 – 2015), Deputy for Restructuring and Strategic Planning (2013 – 2014), the Expert Staff of Minister of State Own Enterprise for Corporate Governance Department (2010 – 2013).

    He also held the positions of Head of Legal Division in Indonesian Banking Restructuring Agency (IBRA) (1998 – 2002), Head of Division of Bank Perkreditan Rakyat in the Directorate General of Financial Institutions (1994– 1998), and others various position in the Government agencies since 1983.
    • Bachelor of Law, University of Gadjah Mada, Yogyakarta - Indonesia (1983)
    • Master of Management, Institut Pengembangan Wiraswasta Indonesia (1997)
    • Doctor of Law, University of Gadjah Mada, Yogyakarta - Indonesia (2015)
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