Age/Gender

57/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

• President Commissioner at CIMB Niaga (2020-present)

• Commissioner at PT Bank CIMB Niaga Tbk (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 (d/h 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

• Independent Commissioner at PT XL Axiata Tbk (2024-present)

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

Legal Basis of Appointment

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

2023 - 2026

Age/Gender

68/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

• Vice President Commissioner (Independent) at CIMB Niaga (2020-present)

• Vice President Commissioner at CIMB Niaga (2012 - 2019)

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

• Commissioner at CIMB Niaga (2010 - 2012)

• 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 Sumatera 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 Pembinaan Usaha Indonesia (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 Capital Markets Group at Citibank, NA (1981-1985)

• Leasing Officer at Citilease (1981-1985)

Concurrent Positions

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

Legal Basis of Appointment

Appointed for the first time as Vice President Commissioner (Independent) of CIMB Niaga based on the AGMS Resolution dated 9 April 2020, and effective on 16 September 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

2024-2027

Age/Gender

56/Female

Nationality

Indonesian

Domicile

Jakarta

Education

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

• Bachelor of Business Management from Trisakti University (1990)

Work Experiences

• Independent Commissioner at CIMB Niaga (2019-present)

• 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

Legal Basis of Appointment

Appointed for the first time as Independent Commissioner of CIMB Niaga based on the AGMS Resolution dated 15 April 2019 and effective on 20 November 2019.

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

2023 - 2026

Age/Gender

54/Male

Nationality

Malaysia

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

• Commissioner at CIMB Niaga (2021-present)

• 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 (Ekuinas) (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 Sistem Televisyen Malaysia Berhad (2001-2003)

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

• Head Unit at Pengurusan 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 Accountant 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 Berhad (2020- present)

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

• Director at CIMB Thai (2020- present)

Legal Basis of Appointment

Appointed for the first time as Commissioner of CIMB Niaga based on the EGMS 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

2024-2027

Age/Gender

52/Female

Nationality

Indonesian

Domicile

Jakarta

Education

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

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

Work Experiences

• Commissioner at CIMB Niaga (2021-present)

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

• Head of Operational Risk Management, 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 at 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 for the first time as Commissioner of CIMB Niaga based on the EGMS Resolution dated 17 December 2021 and effective since the closing of the EGMS.

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

2021 - 2025

Age/Gender

41/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 Universitas Indonesia (2003)

Work Experiences

• Independent Commissioner at CIMB Niaga (2024-present)

• 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 the first time as Independent Commissioner of CIMB Niaga based on the AGMS Resolution dated 10 April 2023 and effective on 25 January 2024

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

2023 - 2026

Age/Gender

62/Male

Nationality

Indonesia

Domicile

Jakarta

Education

• Master in Business Administration, Finance, University of Colorado, USA (1995)

• Bachelor of Economics, University of Indonesia (1980)

Work Experiences

• Deputy Governor of Bank Indonesia (2018-2023) and Member of OJK Board of Commissioners, ex-officio BI (2019-2022)

• Assistant Governor of the Department of Economic and Monetary Policy (2017-2018)

• Executive Director of Strategic Management and Governance Department (2014-2017)

• Executive Director of Economic and Monetary Policy Department (2013 - 2014)

• Executive Director of Strategic Planning and Public Relations Department (2012 - 2013)

• Director of International Department (2010 - 2012)

• Director of Monetary Management Department (2006 - 2009)

• Head of Balance of Payments Section, Monetary Economic Statistics Department (2003 - 2006)

• Advisor to the Executive Director, SEAVG Office, IMF Washington DC (2000-2003)

• Deputy Head of Section, Governor's Bureau (1998 - 2000)

• Economic Analysis Staff, Economic Research and Monetary Policy Department (1988 - 1998)

Concurrent Positions

• Member Advisory Panel, ASEAN+3 Macroeconomic Research Office AMRO, Singapore (2023 - 2025)

• President Commissioner at PT Aplikanusa Lintasarta, Jakarta (2023 - 2025)

• IAEI Central Board (2021 - 2024)

• ISEI Central Board (2018 - 2024)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the AGMS Resolution dated 3 April 2024 and effective since the closure of the Meeting which appoints him and upon obtaining the OJK approval and/or fulfilled of the requirements as determined in the OJK approval.

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

2024 - 2027