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Didi Syafruddin YahyaPresident Commissioner |
Age/Gender |
: | 54/Male |
Nationality |
: | Indonesia |
Domicile |
: | Malaysia |
Education |
: | Master of Arts in Economics from University of Cambridge, United Kingdom |
Work Experiences |
: |
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Concurrent Positions |
: |
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Legal Basis of Appointment |
: | Appointed for the first time as Commissioner of CIMB Niaga based on the AGM Resolution on 15 April 2019 and effective on 20 November 2019. Then, he was appointed as President Commissioner of CIMB Niaga at the AGM on 9 April 2020 and effective 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 |
: | 66/Male |
Nationality |
: | Indonesia |
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 on 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 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/Gender |
: | 64/Male |
Nationality |
: | Indonesia |
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 |
: | He was appointed for the first time as Independent Commissioner of CIMB Niaga based on the AGM Resolution on 15 April 2016 and effective on 14 September 2016. His last appointment as Independent Commissioner of CIMB Niaga was based on the AGM Resolution on 9 April 2020. |
Affiliated Relationship |
: | Has no affiliation with other fellow 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 |
: | 54/Female |
Nationality |
: | Indonesia |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
: | VP Marketing Danone Specialized Nutrition at PT Nutricia Indonesia Sejahtera (Danone Indonesia) (2021 - present) |
Legal Basis of Appointment |
: | Appointed as Independent Commissioner of CIMB Niaga based on the AGM Resolution on 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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Dato' Abdul Rahman AhmadCommissioner |
Age/Gender |
: | 52/Male |
Nationality |
: | Malaysia |
Domicile |
: | Malaysia |
Education |
: | Master of Arts in Economics from Cambridge University, United Kingdom |
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 on 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 |
: | 50/Female |
Nationality |
: | Indonesia |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
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Group Chief Risk Officer at CIMB Group Sdn. Bhd., Malaysia (August 2021 - present) |
Legal Basis of Appointment |
: | Appointed as Commissioner of CIMB Niaga based on the EGM Resolution on 17 December 2021 and effective since the close 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 |