Age/Gender

53/Male

Nationality

Indonesian

Domicile

Malaysia

Education

Master of Arts in Economics from University of Cambridge, United Kingdom

Work Experiences

• Managing Director, Head of Investment Banking at JP Morgan Malaysia (2005-2016)

• Vice President, Investment Banking at JP Morgan Indonesia (formerly Jardine Fleming) (1993-2005)

• Manager at Morgan, Grenfell & Co., London, UK and Jakarta, Indonesia (1992-1993)

• Senior Audit at Arthur Andersen & Co., London, UK (1989-1992)

Concurrent Positions

• Independent Director at CIMB Group Holdings Berhad (2017-present)

• Independent Non-Executive Director at CIMB Investment Bank Berhad (2019-present)

Legal Basis of Appointment

Appointed for the first time as Commissioner of CIMB Niaga based on the AGM Resolution on 15 April 2019 and effective on 20 November 2019. Then, he was appointed as President Commissioner of CIMB Niaga at the AGM on 9 April 2020 and effective 7 July 2020.

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders.

Term of Office

2019 - 2023

Age/Gender

65/Male

Nationality

Indonesian

Domicile

Jakarta

Education

• Postgraduate in Business Management from the Asian Institute of Management, Makati, Philippines (1981)

• Bachelor of Arts in Economics from University of the Philippines, Manila, Philippines (1979)

Work Experiences

• Independent Non-Executive Director at CIMB Group Holdings Berhad (2010-2019)

• President Director at PT Pabrik Kertas Basuki Rachmat (2010-2011)

• Commissioner at PT Surya Citra Media Tbk (2004-2012)

• President Commissioner at PT Polyprima Karyareksa (2004-2010)

• President Director/CEO at PT London Sumatra Indonesia Tbk (2003-2007)

• Chairman of the Assistance Team for the Minister of Finance for Financial Sector Restructuring at the Ministry of Finance of the Republic of Indonesia (2001-2004)

• President Director at PT (Persero) Danareksa (1995-2001)

• Chairman of the Indonesian Bank Restructuring Agency (IBRA) (1998-2000)

• Director General of Financial Institutions, Ministry of Finance of the Republic of Indonesia (1998)

• Director at PT Bahana Indonesia Business Development (1994-1995)

• Director of Finance at PT Bank Niaga Tbk (1991-1994)

• Investment Banking Group Head at PT Bank Niaga (1989-1991)

• GM of Los Angeles Agency at PT Bank Niaga (1985-1989)

• Manager of Capital Markets Group at Citibank, NA (1981-1985)

Concurrent Positions

Legal Basis of Appointment

Appointed as Vice President Commissioner (Independent) of CIMB Niaga based on the AGM on 9 April 2020 and effective on 16 September 2020.

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders.

Term of Office

2020 - 2024

Age/Gender

63/Male

Nationality

Indonesian

Domicile

Jakarta

Education

• MBA in Business and Public Management from George Washington University, Washington DC, United States (2004)

• Bachelor of Economics in Development Studies from the University of Indonesia, Jakarta (1986)

Work Experiences

• Guest Lecturer of the Faculty of Economics at various universities in the country and abroad (1994-2014)

• Expert Staff of the Board of Governors of Bank Indonesia (2014)

• Executive Director of the International Department - Bank Indonesia (2013-2014)

• Head Researcher at the Education Center for Central Banking Studies - Bank Indonesia (2012-2013)

• Head of Bank Indonesia Denpasar Office (2009-2012)

• Head of Bank Indonesia Manado Office (2006-2009)

• Head of Balance of Payments Bureau - Bank Indonesia (2005-2006)

• Economic Researcher in various fields such as Money Market Development, Macroeconomic Studies, Economic Studies and International Institutions for Policy Analysis & Planning, and Staff of the Governor of BI (1987-2005)

• Member of the Master Plan DKI Economic Development Team 1985-2005 at Hasfarm Dian Konsultan (1985-1986)

Concurrent Positions

Chairman of Yayasan Indonesian Rajani Imamat Foundation (2016-present)

Legal Basis of Appointment

He was appointed for the first time as Independent Commissioner of CIMB Niaga based on the AGM Resolution on 15 April 2016 and effective on 14 September 2016. His last appointment as Independent Commissioner of CIMB Niaga was based on the AGM Resolution on 9 April 2020.

Affiliated Relationship

Has no affiliation with other fellow of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders.

Term of Office

2020 - 2024

Age/Gender

53/Female

Nationality

Indonesian

Domicile

Jakarta

Education

• Master of Science in Finance from the University of Denver Colorado, United States of America (1992)

• Bachelor, Faculty/Department of Business Management from Trisakti University (1990)

Work Experiences

• Chief Growth and Digital Officer at PT Unilever Indonesia Tbk (2019 - 2020)

• Managing Director at Facebook Indonesia (2016-2019)

• Vice President of Garnier South Asia at L'Oreal Asia Pacific Singapore (2011-2012)

• Head of Garnier International Marketing ASEAN at L'Oreal Asia Pacific Singapore (2011-2012)

• Regional Category Director at Unilever Asia Pacific Singapore (2008-2010)

• Regional Brand Director at Vaseline & Natural brands Asia, Unilever Asia Pacific Singapore (2005-2008)

Concurrent Positions

VP Marketing Danone Specialized Nutrition at PT Nutricia Indonesia Sejahtera (Danone Indonesia) (2021 - present)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the AGM Resolution on 15 April 2019 and effective on 20 November 2019.

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders.

Term of Office

2019 - 2023

Age/Gender

51/Male

Nationality

Malaysia

Domicile

Malaysia

Education

Master of Arts in Economics from Cambridge University, United Kingdom

Work Experiences

• Non-Executive Non-Independent Chairman at Sime Darby Berhad (2019-2020)

• President & Chief Executive Officer at Permodalan Nasional Berhad (2016-2019)

• Chief Executive Officer at Ekuiti Nasional Berhad (Equinas) (2009-2016)

• Group Managing Director/Chief Executive Officer at Media Prima Berhad (2003-2009)

• Chief Executive Officer at Malaysian Resources Corporation Berhad (2001-2003)

• Executive Director at Malaysia Berhad Television System (2001-2003)

• Executive Director at SSR Associates Sdn Bhd (2000-2001)

• Head Unit at the Management of Danaharta Nasional Berhad (1999-2000)

• Special Assistant to the Executive Chairman at Trenergy (M) Berhad/Turnaround Managers Inc Sdn Bhd (1996-1999)

• Member of the Institute of Chartered Accountants England and Wales (ICAEW) (1996)

• Assistant Manager at Arthur Andersen, London (1992-1996)

Concurrent Positions

• Group Chief Executive Officer at CIMB Group Holdings Berhad (2020-present)

• Chief Executive Officer at CIMB Bank Berhad (2020-present)

• Executive Director at CIMB Group Holdings (2020-present)

• Executive Director at CIMB Bank Berhad (2020-present)

• Director at CIMB Thai (2020-present)

Legal Basis of Appointment

Appointed as Commissioner of CIMB Niaga based on the EGM Resolution on 25 September 2020 and effective on 29 April 2021.

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders.

Term of Office

2020 - 2024

Age/Gender

61/Male

Nationality

United States of America

Domicile

Malaysia

Education

Bachelor of Art from Whitman College, Washington State, United States (1982)

Work Experiences

• Chief Risk Officer in Asia Pacific at Royal Bank of Scotland (2007-2012)

• Chief Credit Officer in Asia Pacific at Bank of America (2001-2007)

• Served various senior level positions in Singapore, Hong Kong, Thailand and Taiwan (1993-2007)

Concurrent Positions

Group Chief Risk Officer at CIMB Group Holdings Berhad (2012- present)

Legal Basis of Appointment

He was first appointed as Commissioner of CIMB Niaga based on the AGM Resolution on 27 March 2014 and effective on 15 September 2014. His last appointment as Commissioner of CIMB Niaga was based on the AGM Resolution on 24 April 2018.

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders.

Term of Office

2018 - 2022