Age/Gender

58/Male

Nationality

Indonesia

Domicile

Malaysia

Educational Background

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

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

Work Experiences

• Independent Non Executive Director of CIMB Group Holdings Berhad (2019 - January 2026)

• Independent Commissioner at PT XL Axiata Tbk (2024-2025)

• Commissioner at PT Bank CIMB Niaga Tbk (2019-2020)

• Independent Non-Executive 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

Other Public Companies (in Indonesia and/or abroad)

• Non Independent Director of CIMB Group Holdings Berhad (January 2026-present)

• Independent Non-Executive Director of Axiata Grup Berhad (2025 - present)

Other Companies and Institutions

• Does not hold concurrent positions, whether as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other companies or institutions

Legal Basis of Appointment

First appointed as Commissioner of CIMB Niaga based on the resolution of the AGMS on 15 April 2019 and effective 20 November 2019. Appointed as President Commissioner based on resolution of the AGMS of CIMB Niaga on 9 April 2020 and effective 7 July 2020. Last re-appointment as President Commssioner of CIMB Niaga based on the Resolution of the AGMS on 17 April 2026.

Affiliated Relationship

Has no affiliation with other members of the Board of Commissioners, members of the Sharia Supervisory Board, and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders

Term of Office

2026 - 2029

Age/Gender

70/Male

Nationality

Indonesia

Domicile

Jakarta

Educational Background

• Master in Business Management from 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 at CIMB Niaga (2012 - 2019)
• Commissioner at CIMB Niaga (2010 - 2012)
• 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 Sumatera Indonesia Tbk (2003-2007)

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

• Leasing Officer at Citilease (1981-1985)

Concurrent Positions

Other Public Companies (in Indonesia and/or abroad)

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

Other Companies and Institutions

Does not hold concurrent positions, whether as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other companies or institutions

Legal Basis of Appointment

Appointed as Vice President Commissioner (Independent) of CIMB Niaga for the first time based on the Resolution of the AGMS on 9 April 2020, and effective on 16 September 2020. Last re-appointment as Vice President Commissioner (independent) of CIMB Niaga based on the Resolution of the AGMS on 3 April 2024

Affiliated Relationship

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

Term of Office

2024-2027

Age/Gender

58/Female

Nationality

Indonesia

Domicile

Jakarta

Educational Background

• 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

• Vice President Marketing Danone Specialized Nutrition (SN) Indonesia & Waters Indonesia (2021 - 2025)

• 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

Other Public Companies (in Indonesia and/or abroad)

Does not hold concurrent positions, whether as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other Public Companies (in Indonesia and/or abroad)

Other Companies and Institutions

CEO at WPP Media (2025 - present)

Legal Basis of Appointment

First appointed as Independent Commissioner of CIMB Niaga based on the Resolution of the AGMS on 15 April 2019 and effective on 20 November 2019. Last re-appointment as Independent Commissioner of CIMB Niaga based on the Resolution of the AGMS on 17 April 2026.

Affiliated Relationship

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

Term of Office

2026 - 2029

Age/Gender

54/Female

Nationality

Indonesia

Domicile

Malaysia

Educational Background

• 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

• Director of Risk Management 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, Singapore (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 of LTCB Central Asia, Jakarta (1995-1997)

Concurrent Positions

Other Public Companies (in Indonesia and/or abroad)

• Group Chief Risk Officer of CIMB Group Holdings Berhad (2021-present)

• Director of CIMB Thai Bank Public Company Limited (2022-present)

Other Companies and Institutions

Does not hold concurrent positions, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other companies or institutions

Legal Basis of Appointment

First appointed as a Commissioner of CIMB Niaga based on the decision of the EGMS on 17 December 2021, effective as of the closing of the EGMS. Last re-appointment as Commissioner of CIMB Niaga based on the Resolution of the AGMS on 14 April 2025.

Affiliated Relationship

Has no affiliation with other members of the Board of Commissioners, members of the Sharia Supervisory Board, members of the Board of Directors, but she is affiliated with the Ultimate and Controlling Shareholders

Term of Office

2025 - 2028

Age/Gender

43/Female

Nationality

Indonesia

Domicile

Jakarta

Educational Background

• Master of Public Administration (MPA), Harvard Kennedy School of Government, Harvard University, USA (2024)

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

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

Work Experiences

• Chief Executive Officer & Co-Founder at Pensieve (2021 - 2023)

• 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)

• 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 Francisco 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

Other Public Companies (in Indonesia and/or abroad)

Does not hold concurrent positions, whether as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other Public Companies (in Indonesia and/or abroad)

Other Companies and Institutions

Chairperson & Co-Founder at Pensieve (2023 - Present)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the Resolution of the AGMS on 10 April 2023 and effective on 25 January 2024. Last re-appointment as Independent Commissioner of CIMB Niaga based on the Resolution of the AGMS on 17 April 2026.

Affiliated Relationship

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

Term of Office

2026 - 2029

Age/Gender

63/Male

Nationality

Indonesia

Domicile

Jakarta

Educational Background

• Master of Business Administration, Finance, University of Colorado, USA (1994)

• Bachelor of Economics, University of Indonesia (1986)

Work Experiences

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

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

• Executive Director of the Department of Strategic Management and Governance, Bank Indonesia (2014-2017)

• Executive Director of the Department of Economic and Monetary Policy, Bank Indonesia (2013-2014)

• Executive Director of the Department of Strategic Planning and Public Relations, Bank Indonesia (2012-2013)

• Director of the International Department, Bank Indonesia (2010-2012)

• Director of the Department of Monetary Management, Bank Indonesia (2006-2009)

• Deputy Director of the Department of Economic and Monetary Statistics, Bank Indonesia (2003 - 2006)

• Economist/Advisor to the Executive Director, SEAVG Office, International Monetary Fund IMF, Washington DC, USA (2000-2003)

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

• Assistant Director, Bureau of the Governor of Bank Indonesia (1998 - 2000)

• Economic Analysis Staff, Economic Research and Monetary Policy Affairs, Bank Indonesia (1988 - 1998)

Concurrent Positions

Other Public Companies (in Indonesia and/or abroad)

Does not hold concurrent positions, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other Public Companies (in Indonesia and/or abroad)

Other Companies and Institutions

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

• President Commissioner of PT Aplikanusa Lintasarta, Jakarta (2023 - present)

Legal Basis of Appointment

Appointed as Independent Commissioner of CIMB Niaga based on the Resolution of the AGMS on 3 April 2024 and effective on 21 August 2024.

Affiliated Relationship

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

Term of Office

2024 - 2027

Age/Gender

45/Male

Nationality

Malaysia

Domicile

Malaysia

Educational Background

• Chartered Accountants Australia and New Zealand (2006)

• Master of Commerce with Merit (Finance) at The University of Sydney, Australia (2003)

• Bachelor of Commerce, Accounting and Finance at The University of Melbourne, Australia (2002)

Work Experiences

• Director of CIMB Investment Bank Bhd (2023-2024)

• Director of CIMB Securities Sdn Bhd (February-December 2024)

• Co-Chief Executive Officer of Group Wholesale Banking (GWB) of CIMB Group (2022-2024)

• Chief Executive Officer at CIMB Investment Bank Berhad (2023-2024)

• Head of Equity Capital Markets, Southeast Asia & Head of Investment Banking, Malaysia at J.P. Morgan (2006-2022)

• Corporate Finance at PricewaterhouseCoopers Advisory (2004-2006)

Concurrent Positions

Other Public Companies (in Indonesia and/or abroad)

• Director at CIMB Group Holdings Berhad (2024-present)

• Non-Executive Director of CIMB Thai Bank Public Company Limited (2025-present)

Other Institutions

• Director at CIMB Bank Berhad (2024-present)

Legal Basis of Appointment

Appointed as Commissioner of CIMB Niaga based on the Resolution of the EGMS on 25 October 2024 and effective on 26 February 2025.

Affiliated Relationship

Has no affiliation with other members of the Board of Commissioners, members of the Sharia Supervisory Board, members of the Board of Directors but he is affiliated with Ultimate and Controlling Shareholders

Term of Office

2024-2027