Age/Gender

55/Male

Nationality

Indonesian

Domicile

Malaysia

Education

• Master of Arts in Economics from University of Cambridge, United Kingdom (1992)

• Bachelor of Arts in Economics from University of Cambridge, United Kingdom (1986)

Work Experiences

• Commissioner at CIMB Niaga (2019-2020)

• Non-Executive Independent Director at CIMB Investment Bank Berhad (2017-2022)

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

Concurrent Positions

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

Legal Basis of Appointment

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

67/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 (2010-2017)

• 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)

• Leasing Officer Citilease (1981-1985)

Concurrent Positions

Independent Commissioner at PT Surya Citra Media Tbk (2012-present)

Legal Basis of Appointment

Appointed as Vice President Commissioner (Independent) of CIMB Niaga based on the AGM Resolution dated 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

65/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

Appointed for the first time as Independent Commissioner of CIMB Niaga based on the AGM Resolution dated 15 April 2016 and effective 14 September 2016. Last appointment as Independent Commissioner of CIMB Niaga was based on the AGM Resolution dated 9 April 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

55/Female

Nationality

Indonesian

Domicile

Jakarta

Education

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

• Bachelor of Business Management from Trisakti University (1990)

Work Experiences

• Chief Growth and Digital Officer at PT Unilever Indonesia Tbk (2019-2021)

• Managing Director at Facebook Indonesia (2016-2019)

• Vice President of Garnier South Asia at L'Oreal Asia Pacific Singapore (2011-2015)

• 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

Vice President Marketing Danone Specialized Nutrition (SN) Indonesia & Waters Indonesia (2021-present)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the AGM Resolution dated 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

40/Female

Nationality

Indonesia

Domicile

Jakarta

Education

• Master of Business Administration (MBA), Kellogg School of Management, Northwestern University, USA (2010)

• Bachelor of Social Science, Communication Studies from University of Indonesia (2003)

Work Experiences

• Advisor & Partner for Indonesia at Majoritas (2022-present)

• Managing Partner & Co-Founder at Catalyst Strategy (2014-2020)

• Chief Marketing Officer at HARA (2018)

• Market Development Lead at WhatsApp, Inc. (2014-2015)

• Delivery Unit Lead for Agriculture & Forestry Task Force, Office of the Deputy of Social Welfare (2014) at Joko Widodo Presidential Transition Team (2014)

• Head of Digital Strategy & Campaign at Joko Widodo Presidential Election Campaign Team (2014)

• Telkom Project Lead at Kinara Consulting (2013-2014)

• Director, Marketing & Business Development, Asia Pacific, San Fransisco at Bislr, Inc. (2013)

• Global Commercial Strategy Manager, Canada at Research in Motion/Blackberry (2010-2012)

• Product Marketing Manager - Developer Tools, Indonesia at Microsoft (2007-2008)

• Global Accounts Manager/Sales at IBM (2005-2007)

• Brand Marketing, Corporate Management Associate at Nestle (2004)

Concurrent Positions

Chief Executive Officer & Co-Founder of Pensieve (2021-present)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the AGM Resolution dated 10 April 2023 and effective upon obtaining OJK approval and/or fulfilled the requirements as determined in the OJK approval.

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

2023 - 2026

Age/Gender

53/Male

Nationality

Malaysian

Domicile

Malaysia

Education

• Master of Arts in Economics from Cambridge University, United Kingdom (1996)

• Bachelor of Arts in Economics from Cambridge University, United Kingdom (1989)

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 Berhard (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 dated 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

51/Female

Nationality

Indonesian

Domicile

Jakarta

Education

• Master of Business Administration from Kellogg-Hong Kong University Science and Technology, Hong Kong/USA (2013)

• Bachelor of Economics in Management from Trisakti University, Jakarta (1994)

Work Experiences

• Risk Management Director at CIMB Niaga (2013-2021)

• Head of Operational Risk Management for Greater China and Markets Asia Pacific at Royal Bank of Scotland, Hong Kong (2012-2013)

• Head of Financial Institutions Credit & Trading Credit Risk Management, Greater China & South Korea at Royal Bank of Scotland, Hong Kong (2010-2012)

• Head of Financial Institutions Credit South Asia at ABN AMRO Bank/The Royal Bank of Scotland, Hong Kong (2007-2010)

• Vice President, Regional Risk Asia di ABN AMRO Bank, Hong Kong (2005-2007)

• Vice President, Financial Restructuring & Recovery Asia Pacific at ABN AMRO Bank, Singapura (2003-2005)

• Assistant Vice President, Financial Restructuring & Recovery at ABN AMRO Bank, Jakarta (1999-2003)

• Account Manager Corporate Banking, at BNP Lippo, Jakarta (1997-1999)

• Account Officer Corporate Banking at LTCB Central Asia, Jakarta (1995-1997)

Concurrent Positions

• Group Chief Risk Officer at CIMB Group Sdn. Bhd., Malaysia (2021-present)

• Director at CIMB Thai (2022-present)

Legal Basis of Appointment

Appointed as Commissioner of CIMB Niaga based on the EGM Resolution dated 17 December 2021 and effective since the closing of the EGM.

Affiliated Relationship

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

Term of Office

2021 - 2025