Age/Gender

57/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

• 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

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

Other Institutions

Independent Commissioner of PT XL Axiata Tbk (2024 - present)

Legal Basis of Appointment

Appointed as Commissioner of CIMB Niaga for the first time based on the resolution of the AGMS on 15 April 2019 and effective 20 November 2019. Then, appointed as President Commissioner of CIMB Niaga at the AGMS on 9 April 2020 and effective 7 July 2020

Affiliated Relationship

Does not have affiliated relationship with other 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

69/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

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

Does not have affiliated relationship with other members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders

Term of Office

2024-2027

Age/Gender

57/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

• 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

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

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

Does not have affiliated relationship with other members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders

Term of Office

2023 - 2026

Age/Gender

53/Female

Nationality

Indonesia

Domicile

Jakarta

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 Corporate Banking Manager at BNP Lippo, Jakarta (1997-1999)

• Corporate Banking Account Officer at LTCB Central Asia, Jakarta (1995-1997)

Concurrent Positions

Other Public Companies

Group Chief Risk Officer, CIMB Group Sdn. Bhd., Malaysia (2021 - present)

Other Institutions

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

Does not have affiliated relationship with other 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

2025 - 2028

Age/Gender

42/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)

• Advisor & Partner in Majoritas (2022-2024)

• 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 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

Chairperson & Co-Founder at Pensieve (2023 - 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

Does not have affiliated relationship with other members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders

Term of Office

2023 - 2026

Age/Gender

62/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)

• 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

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

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

• Deputy Chairperson/Chairperson of Division VII for Development of Islamic Economic and Financial Policy of the Indonesian Islamic Economists Association (IAEI) (2019 - present)

• Executive Member (Member of the Advisory Board/ex-Chairperson of Division 2 for Study and Formulation of Economic and Financial Policy of the Indonesian Economists Association (ISEI) (2018 - 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

Does not have affiliated relationship with other members of the Board of Commissioners, members of the Board of Directors, or the Ultimate and Controlling Shareholders

Term of Office

2024 - 2027

Age/Gender

44/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

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

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

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

• Corporate Finance at PricewaterhouseCoopers Advisory (February 2004 - September 2006)

Concurrent Positions

Other Public Companies

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

Other Institutions

• Director at CIMB Investment Bank Bhd (June 2023 - present)
• Director at CIMB Bank Berhad (July 2024 - present)
• Director at CIMB Securities Sdn Bhd (February 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 as of 26 February 2025.

Affiliated Relationship

Does not have affiliated relationship with other 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