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Didi Syafruddin YahyaPresident Commissioner |
Age |
: | 53 years old |
Nationality |
: | Indonesian |
Domicile |
: | Malaysia |
Education |
: |
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Work Experience |
: |
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Concurrent Positions |
: |
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Legal Basis for Appointment |
: | First appointed as a Commissioner of CIMB Niaga based on AGM Resolution dated 15 April 2019 and effective on 20 November 2019, and appointed as President Commissioner of CIMB Niaga based on the AGM Resolution dated 9 April 2020 and effective on 7 July 2020. |
Affiliated Relationships |
: | Has no affiliation with other members of the Board of Commissioners and members of the Board of Directors, but he has an affiliation with the Majority or Controlling Shareholders. |
Term of Office |
: | 2019 - 2023 |
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Glenn Muhammad Surya YusufVice President Commissioner (Independent) |
Age |
: | 64 years old |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experience |
: |
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Concurrent Positions |
: | Independent Commisssioner at PT Surya Citra Media Tbk (2012 - present) |
Legal Basis for Appointment |
: | First appointed as Commissioner of CIMB Niaga since 2010 and appointed as Vice President Commissioner of CIMB Niaga at the EGM dated 26 January 2012, effective on 18 June 2012. Reappointed as Vice President Commissioner of CIMB Niaga based on the AGM Resolution dated 15 April 2016. Upon completing cooling off period after the resignation effective on 1 September 2019, he was 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 Relationships |
: | Has no affiliation with other members of the Board of Commissioner, Board of Directors, or Majority and Controlling Shareholders. |
Term of Office |
: | 2020 - 2024 |
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Jeffrey KairupanIndependent Commissioner* *) Appointed as Senior Independent Commissioner of the Bank through CIMB Niaga Board of Commissioners Circular Decree No. 014/DEKOM/KP/VI/2019 as of June 28, 2019 |
Age |
: | 62 years old |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experience |
: |
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Concurrent Positions |
: | Chairman of Yayasan Imamat Rajani Indonesia (2016 - present) |
Legal Basis for Appointment |
: | First appointed as Independent Commissioner of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 14 September 2016. Last appointment as Independent Commissioner of CIMB Niaga based on AGM Resolution dated 9 April 2020. |
Affiliated Relationships |
: | Has no affiliation with other members of the Board of Commissioners and members of the Board of Directors, or with the Majority or Controlling Shareholders. |
Term of Office |
: | 2020 - 2024 |
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Sri WidowatiIndependent Commissioner |
Age |
: | 53 years old |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experience |
: |
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Concurrent Positions |
: | Chief Growth and Digital Officer at PT Unilever Indonesia Tbk (2019 - present) |
Legal Basis for Appointment |
: | Appointed as Independent Commissioner based on AGM Resolution dated 15 April 2019 and effective on 20 November 2019. |
Affiliated Relationships |
: | Has no affiliation with other members of the Board of Commissioners and members of the Board of Directors, or with the Majority or Controlling Shareholders. |
Term of Office |
: | 2019 - 2023 |
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Dato' Abdul Rahman Ahmad**Commissioner **) Effective upon obtaining OJK approval and/or fulfilled the requirements as determined in the OJK approval |
Age |
: | 51 years old |
Nationality |
: | Malaysia |
Education |
: |
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Work Experience |
: |
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Concurrent Positions |
: |
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Legal Basis for Appointment |
: | Appointed as the Commissioner of CIMB Niaga based on the EGM Resolution dated 25 September 2020 and effective after obtaining approval from OJK. |
Affiliated Relationships |
: | Has no affiliation with other members of the Board of Commissioners and members of the Board of Directors, but he has an affiliation with the Majority or Controlling Shareholders. |
Term of Office |
: | 2020 - 2024 |
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David Richard ThomasCommissioner |
Age |
: | 60 years old |
Nationality |
: | American |
Domicile |
: | Malaysia |
Education |
: |
Bachelor of Art from Whitman College, Washington State, USA (1982) |
Work Experience |
: |
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Concurrent Positions |
: |
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Legal Basis for Appointment |
: | First appointed as Commissioner of CIMB Niaga based on AGM Resolution dated 27 March 2014 and effective on 15 September 2014. Last appointment as Commissioner of CIMB Niaga based on AGM Resolution dated 24 April 2018. |
Affiliated Relationships |
: | Has no affiliation with other members of the Board of Commissioners and members of the Board of Directors, but he has an affiliation with the Majority or Controlling Shareholders. |
Term of Office |
: | 2018 - 2022 |