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Didi Syafruddin YahyaPresident Commissioner |
Age/Gender |
: | 55/Male |
Nationality |
: | Indonesian |
Domicile |
: | Malaysia |
Education |
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Work Experiences |
: |
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Concurrent Positions |
: | Non-Executive Independent Director at CIMB Group Holdings Berhad (2019-present) |
Legal Basis of Appointment |
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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 |
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Glenn Muhammad Surya YusufVice President Commissioner (Independent) |
Age/Gender |
: | 67/Male |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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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 |
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Jeffrey KairupanIndependent Commissioner* *) Appointed as a Senior Independent Commissioner of the Bank through the Circular Resolution of the Board of Commissioners of CIMB Niaga No. 014/DEKOM/KP/VI/2019 as of 28 June 2019. |
Age/Gender |
: | 65/Male |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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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 |
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Sri WidowatiIndependent Commissioner |
Age/Gender |
: | 55/Female |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
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Work Experiences |
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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 |
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Farina J. Situmorang*Independent Commissioner *) Effective upon obtaining the OJK approval and/or fulfilled the requirements as determined in the OJK approval. |
Age/Gender |
: | 40/Female |
Nationality |
: | Indonesia |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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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 |
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Dato' Abdul Rahman AhmadCommissioner |
Age/Gender |
: | 53/Male |
Nationality |
: | Malaysian |
Domicile |
: | Malaysia |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
: |
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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 |
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Vera HandajaniCommissioner |
Age/Gender |
: | 51/Female |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
: |
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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 |