Board of Directors

Lani Darmawan


President Director

Age/Gender

 :

62/Female

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2021 - 2025

Lee Kai Kwong


Strategy, Finance & SPAPM Director

Age/Gender

 :

57/Male

Nationality

 :

Malaysia

Domicile

 :

Jakarta

Educational Background

 :

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

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

 :

Has no concurrent position, either as a member of the Board of Commissioners, a member of the Board of Directors, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2022 - 2025

John Simon


Treasury & Capital Markets Director

Age/Gender

 :

52/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

  • Insead CIMB Leadership Program (2011)

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

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2022 - 2025

Fransiska Oei


Compliance, Corporate Affairs & Legal Director

Age/Gender

 :

66/Female

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

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

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

Work Experiences

 :

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

  • Director of Legal, Compliance and Corporate Secretary at PT Bank Internasional Indonesia Tbk (2005-2009)

  • Senior Advisor for Legal & Compliance at PT Bank International Indonesia Tbk (2004-2005)

  • Member of the Board of Commissioners at PT Bank Mandiri Tbk (2004-2005)

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

  • Director of Legal, Compliance and others at PT Bank International Indonesia Tbk (2000-2001)

  • Chief of Staff, Legal & Compliance Director at Citibank NA (1998-2000)

Concurrent Positions

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow 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

 :

59/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

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

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

Work Experiences

 :

  • Chief of Syariah 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 through the Executive Education Program

Concurrent Positions

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2024 - 2027

Tjioe Mei Tjuen


Operations & Information Technology Director

Age/Gender

 :

66/Female

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

Bachelor of Science in Computer Science & Statistics from University of London, United Kingdom (1983)

Work Experiences

 :

  • Director for Technology & Operations at Bank Commonwealth, Indonesia (2016-2020)

  • Director for Technology & Operations at Bank Permata (2013-2016)

  • Director for Ops & Technology at Bank Ekonomi Raharja, member of HSBC Group (2010-2013)

  • Director for Ops & Technology at PT Barclays Bank Indonesia (2008-2010)

  • Senior Country Operations Office (Head of Operations & Technology) - Global Consumer Banking at Citibank N.A. Indonesia (1998-2008)

  • Director for Operations & Technology at Bank Putra Surya Perkasa (1994-1998)

  • General Manager for Information Technology at Bank Dharmala (1989-1994)

  • Manager for Technology System & Application Development at PT Mainsis Dharmatama Canggih (Dharmala Group) (1985-1989)

  • System Analyst for Technology Application Development at PT Great River Garment Industries (GRGI) (1983-1985)

Concurrent Positions

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

Appointed for the first time as Director of CIMB Niaga based on the AGMS Resolution dated 9 April 2020 and effective on 3 November 2020.

Affiliated Relationship

 :

Has no affiliation with fellow 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

 :

49/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

  • Certified Financial Risk Manager dari 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

 :

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

  • Risk Management Director 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, Singapura (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

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2021 - 2025

Joni Raini


Human Resources Director

Age/Gender

 :

43/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

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

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

  • Bachelor of Economics from Universitas Tarumanagara, 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 di 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

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2021 - 2025

Rusly Johannes


Banking Business Director

Age/Gender

 :

54/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

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

  • Bachelor of Business Administration in Finance from The University of Texas di 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

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2021 - 2025

Noviady Wahyudi


Consumer Banking Director

Age/Gender

 :

50/Male

Nationality

 :

Indonesia

Domicile

 :

Jakarta

Education

 :

  • Insead CIMB Leadership Program (2015)

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

  • Bachelor of Business Administration from the 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

 :

Has no concurrent position, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or other positions at other Public Companies nor other Institutions.

Legal Basis of Appointment

 :

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

Affiliated Relationship

 :

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Term of Office

 :

2022 - 2025
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