Board of Directors

Lani Darmawan


President Director

Age/Gender

 :

62/Female

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

Bachelor of Dentistry from Trisakti University, Jakarta (1985)

Work Experiences

 :

  • Consumer Banking Director at CIMB Niaga (2016-2021)

  • Retail Banking Director at PT Bank Maybank Indonesia Tbk (2012-2015)

  • Executive Vice President, Head of Network at PT Bank Permata Tbk (2010-2012)

  • Country Head Consumer Banking Indonesia at Standard Chartered Bank, Jakarta (2004-2010)

  • Vice President Consumer Banking Group Head at PT Bank Lippo Tbk (2000-2004)

  • Vice President Business Development & Card Acquisition at Citibank Indonesia, Jakarta (1999-2000)

  • Chief Manager - Deputy General Manager Card Business at PT Bank Central Asia Tbk (1990-1999)

Concurrent Positions

 :

President Commissioner of PT CIMB Niaga Auto Finance (Subsidiary) (2019 -present)

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the AGMS on 15 April 2016 and effective on 3 May 2016. Last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 9 April 2020. Appointed as President Director of CIMB Niaga based on the Resolution of the EGMS on 17 December 2021 and effective on 9 March 2022.

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Lee Kai Kwong


Strategy, Finance & SPAPM Director

Age/Gender

 :

58/Male

Nationality

 :

Malaysia

Domicile

 :

Jakarta

Educational Background

 :

  • Harvard Business School, Executive Education Leadership in the Digital Era (2023)

  • Cambridge Summer School Program, Executive Education from Cambridge University (2018)

  • Bachelor of Science in Finance from Indiana University of Pennsylvania, United States (1990)

Work Experiences

 :

  • Head of Finance and Strategic Procurement and Admin Property Management (SPAPM) at CIMB Niaga (2018- 2019)

  • Senior Managing Director, Regional Head, Consumer Business Planning and Analysis at CIMB Bank Malaysia (2012-2018)

  • Senior Vice President-Head Consumer Product Management at RHB Bank, Malaysia (2010-2012)

  • Senior Vice President-Head of Finance and Planning at OCBC Bank, Malaysia (2007-2010)

  • Citibank Berhad Malaysia with the last position as Vice President-Head of Business Planning & Analytics (1991-2007)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of a committee, or other positions in other Public Companies or other Companies

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the EGMS on 19 December 2018 and effective on 24 April 2019. Last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 8 April 2022.

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

John Simon


Treasury & Capital Markets Director

Age/Gender

 :

53/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Insead CIMB Leadership Program (2011)

  • Master of Business Administration from Cleveland State University, Ohio, United States (1996)

  • Bachelor of Commerce from University of Toronto, Canada (1995)

Work Experiences

 :

  • Head of Trading & Structuring at CIMB Niaga (2007-2014)

  • Head of Treasury Department at RGM Group Indonesia (2005-2007)

  • Interbank FX & Derivatives Trader at Citibank Indonesia (2003-2005)

  • Commercial Banking Relationship Manager at Citibank Indonesia (2000-2003)

  • Treasury Marketing Unit Officer at Citibank Indonesia (1998-2000)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of the committee, or other positions in other Public Companies and other Companies.

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the AGMS on 27 March 2014 and effective on 29 August 2014. Reappointed as Director of CIMB Niaga based on the Resolution of the AGMS on 24 April 2018 and last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 8 April 2022.

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Fransiska Oei


Compliance, Corporate Affairs & Legal Director

Age/Gender

 :

67/Female

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Business Law Course from Warnborough College, Oxford, England (1982)

  • Bachelor of Law from Trisakti University, Jakarta (1981)

Work Experiences

 :

  • Legal, Compliance Director and Corporate Secretary, Bank Danamon Indonesia (2009 - 2016)

  • Legal, Compliance Director and Corporate Secretary, Bank International Indonesia (2005 - 2009)

  • Senior Advisor Legal & Compliance, Bank International Indonesia (2004 - 2005)

  • Commissioner, Bank Mandiri (2004 - 2005)

  • Founder & Senior Partner, LBAF Law Firm (2002 - 2004)

  • Director of Legal, Compliance, Bank International Indonesia (2000 - 2001)

  • Vice President of Legal & Compliance, Citibank NA. (1998 - 2000)

  • Legal Head Unit, Citibank NA (1984 - 1997)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of the committee, or other positions in other Public Companies and Other Companies.

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the AGMS on 15 April 2016 and effective on 27 July 2016. Last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 9 April 2020

Affiliated Relationship

 :

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

Term of Office

 :

2024 - 2027

Pandji P. Djajanegara


Sharia Banking Director

Age/Gender

 :

60/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Master of Business Administration from Erasmus Universiteit, Rotterdam, Netherlands (1991)

  • Bachelor of Economics, Trisakti University, Jakarta (1989)

Work Experiences

 :

  • Chief of Sharia Banking at CIMB Niaga (2015-2016)

  • Chief of Commercial Banking at CIMB Niaga (2014-2015)

  • Chief of Corporate Banking at CIMB Niaga (2011-2014)

  • Head of Credit Restructuring & Settlement at CIMB Niaga (2009-2010)

  • Joined Bank Niaga in 1992 and started his career by participating in the Executive Education Program

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of a committee, or other positions in other Public Companies or other Companies.

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the AGMS on 15 April 2016 and effective on 28 September 2016. Last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 9 April 2020.

Affiliated Relationship

 :

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

Term of Office

 :

2024 - 2027

Henky Sulistyo


Risk Management Director

Age/Gender

 :

50/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Certified Financial Risk Manager from the Global Association of Risk Professionals (2007)

  • Master of Business Administration from La Trobe University, Australia (1998)

  • Bachelor of Civil Engineering from Parahyangan Catholic University, Bandung (1996)

Work Experiences

 :

  • Director of Risk Management at PT Bank UOB Indonesia, Jakarta (2017-2021)

  • Director of Risk Management at PT Bank Maybank Indonesia Tbk, Jakarta (2014-2016)

  • Senior Vice President, Head of Risk Management at CIMB Niaga (2012-2014)

  • Vice President, Corporate Treasury at DBS Bank Ltd, Singapore (2010-2012)

  • Vice President, Risk Management Group at PT Bank DBS Indonesia (2008-2010)

  • Secondment, Regional Risk Management at Standard Chartered Bank Plc., Singapore (2008)

  • Director, Regional Risk Management at American Express Bank Ltd., Singapore (2004-2008)

  • Manager, Regional Risk Management at American Express Bank Ltd., Singapore (2001-2004)

  • Supervisor, Treasury Middle Office at American Express Bank Ltd., Jakarta (1998-2001)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of a committee, or other positions in other Public Companies or other Companies

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the EGMS on 17 December 2021 and effective on 9 March 2022

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Joni Raini


Human Resources Director

Age/Gender

 :

44/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Master of Business Administration from Peking University, China (2016)

  • Master of Management from Pelita Harapan University, Jakarta (2016)

  • Bachelor of Economics from Tarumanagara University, Jakarta (2002)

Work Experiences

 :

  • Chief Human Resources Officer at CIMB Niaga (2020-2021)

  • Head of HRBP, Talent Acquisition, Rewards & Performance at CIMB Niaga (2017-2020)

  • Head of Rewards, Performance & HR Services at CIMB Niaga (2013-2017)

  • Talent & Leadership Development Group Head at CIMB Niaga (2011-2013)

  • Head of Human Resources at Bank Barclays Indonesia (2010-2011)

  • HR Operations Manager at Bank Barclays Indonesia (2009-2010)

  • Head of HR Management & Services at PT Bank UOB Indonesia (formerly PT Bank UOB Buana Tbk) (2007-2009)

  • Head of Learning & Development at PT Bank UOB Indonesia (formerly PT Bank UOB Buana Tbk), Jakarta (2003-2007)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of the committee, or other positions in other Public Companies or other Companies

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the EGMS on 17 December 2021 and effective on 9 March 2022

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Rusly Johannes


Banking Business Director

Age/Gender

 :

54/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Master of Business Administration in Finance & Strategy from The Anderson School at UCLA, USA (2001)

  • Bachelor of Business Administration in Finance from The University of Texas at Austin, USA (1993)

Work Experiences

 :

  • Chief of Corporate Banking & FI and Chief of Transaction Banking at CIMB Niaga (2019-2021)

  • Chief Corporate Banking Officer at CIMB Niaga (2014-2019)

  • Managing Director, Corporate and Investment Banking at Citibank, Jakarta (2005-2014)

  • Head of Relationship Management, Corporate Banking at Rabobank International Indonesia (2003-2005)

  • Associate Mergers, Acquisitions and Corporate Advisory at Deutsche Bank Securities Inc., New York (2001-2002)

  • Business Analyst, Business Connectivity Group at 3Com Corporation, California (2000)

  • Assistant Vice President, Head of Indonesian Corporate Group at ABN Amro Bank N.V., Jakarta (1998-1999)

Concurrent Positions

 :

President Commissioner of PT CIMB Niaga Sekuritas (Subsidiary) (2023 - present)

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the EGMS on 17 December 2021 and effective on 22 April 2022

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Noviady Wahyudi


Consumer Banking Director

Age/Gender

 :

51/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Insead CIMB Leadership Program (2015)

  • Master of Business Administration from National University of Singapore (2001)

  • Bachelor of Business Administration from University of Indonesia (1998)

Work Experiences

 :

  • Head of Consumer Product, Preferred & Personalization at PT Bank CIMB Niaga Tbk (2019-2022)

  • Head of Segment, Decision Management & Customer Experience at PT Bank CIMB Niaga Tbk (2016-2019)

  • Head of Network Development & Customer Experience at PT Bank CIMB Niaga Tbk (2014-2016)

  • Head of Service Quality & Network Development at PT Bank CIMB Niaga Tbk (2011-2014)

  • Senior Partner & Director at PT I-Lead Indonesia (2005-2011)

  • Sales & Distribution Planning Head at Citibank NA, Indonesia (2001-2005)

Concurrent Positions

 :

Commissioner of PT CIMB Niaga Auto Finance (Subsidiary) (2024 - present)

Legal Basis of Appointment

 :

Appointed as Director of CIMB Niaga for the first time based on the Resolution of the AGMS on 8 April 2022 and effective 16 August 2022

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028

Rico Usthavia Frans*


Operations & Information Technology Director


*) Effective since the closure of the Meeting which appoints him and upon obtaining the OJK approval and/or fulfilled of the requirements as determined in the OJK approval.

Age/Gender

 :

55/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Educational Background

 :

  • Bachelor Cambridge Judge Business School - Digital Disruption (2021)

  • MIT Sloan School of Management - Driving Digital Innovation (2019)

  • IMD Switzerland - Leading in the Digital Age (2017)

  • Stanford Business School of Graduates - Design Thinking & Innovation (2015)

  • UC Berkeley Haas School of Business - Venture Capital Executive Program (2011)

  • Citibank AP Banking Institute (2000)

  • Bachelors of Engineering of Institute Technology Bandung majoring in Computer Technology (1992)

Work Experiences

 :

  • IT Director at PT XL Axiata Tbk (2024 - 2025)

  • Chief IT Digital Officer & Analytics at PT XL Axiata Tbk (2023 - 2024)

  • Commissioner of Awan Tunai, Centre Park (2021 - 2025)

  • Commissioner of Mitratel, Credo, Link Aja (2021 - 2023)

  • Digital Banking Director, IT & Operations at Bank Mandiri (2016 - 2021)

  • SEVP Directorate of Transaction Banking at Bank Mandiri (2013 - 2016)

  • SVP Electronic Banking Group at Bank Mandiri (2010 - 2013)

  • Country Marketing Director at Citibank (2006 - 2010)

  • E-Business Head at Citibank (2001 - 2006)

  • Trade & Asset Based Finance Head at Citibank (1997 - 2001)

  • Management Associates at Citibank (1995-1997)

  • Field Engineer Schlumberger (1993 - 1995)

Concurrent Positions

 :

Does not hold concurrent positions, either as a member of the Board of Directors, member of the Board of Commissioners, member of the committee, or other positions in other Public Companies or other Companies.

Legal Basis of Appointment

 :

Appointed as Independent Commissioner of CIMB Niaga based on the AGMS Resolution dated 14 April 2025 and effective since the closure of the Meeting which appoints him and upon obtaining the OJK approval and/or fulfilled of the requirements as determined in the OJK approval.

Affiliated Relationship

 :

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

Term of Office

 :

2025 - 2028
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