Board of Directors

Tigor M. Siahaan


President Director

Age

 :

48 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

  • Bachelor Degree in Finance and Accounting (double major) from the University of Virginia, Charlottesville, United States (1995)

Work Experience

 :

  • Chief Country Officer Citi Indonesia (2011 - 2015)

  • Country Head - Institutional Clients Group Citi Indonesia (2008 - 2011)

  • Head of Corporate and Investment Banking Citi Indonesia (2004 - 2008)

  • Country Risk Manager Citi Indonesia (2003 - 2004)

  • Vice President - Institutional Remedial Management Group at Head Office of Citi New York (2000 - 2003)

  • Management Associate CITI Indonesia (1995 - 2000)

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as President Director of CIMB Niaga based on the AGM Resolution dated 10 April 2015 and effective on 1 June 2015 Last appointment as President Director of CIMB Niaga based on the AGM Resolution dated 15 April 2019.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

 :

2019 - 2023

Lee Kai Kwong


Finance & SPAPM Director

Age

 :

53 years old

Nationality

 :

Malaysian

Domicile

 :

Jakarta

Educational Background

 :

  • Cambridge Summer School Program, Pendidikan Eksekutif dari Cambridge University (2018)

  • Bachelor of Science in Finance from Indiana University of Pennsylvania, USA (1990). With Honors: Magna Cum Laude

Work Experience

 :

  • 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 dengan posisi terakhir Vice President - Head of Business Planning & Analytics (1991 - 2007)

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

Appointed as Director of CIMB Niaga based on AGM Resolution dated 19 December 2018 and effective on 24 April 2019.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

 :

2019 - 2023

John Simon


Treasury & Capital Market Director

Age

 :

48 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

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

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

Work Experience

 :

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

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

  • Interbank FX & Derivatives Trader, Citi Indonesia (2003 - 2005)

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as Director of CIMB Niaga based on AGM Resolution dated 27 March 2014 and effective on 29 August 2014. Last appointment as Director of CIMB Niaga was based on AGM Resolution dated 24 April 2018.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

 :

2018 - 2022

Vera Handajani


Risk Management Director

Age

 :

48 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

  • Master of Business Administration from Kellogg - Hong Kong University Science and Technology, Hong Kong/USA (2013)

  • Bachelor's Degree in Economy Management from the University of Trisakti, Jakarta (1994)

Work Experience

 :

  • Head of Operational Risk 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 The Royal Bank of Scotland (RBS), Hong Kong (2007-2010)

  • Vice President, Regional Risk at The Royal Bank of Scotland/ABN AMRO Bank, Singapore & Hong Kong (2003-2007)

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as Director of CIMB Niaga based on EGM Resolution dated 26 July 2013 which effective on 26 November 2013, and reappointed based on AGM Resolution dated 15 April 2016. Last appointment as Director of CIMB Niaga was based on the AGM Resolution dated 9 April 2020.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

 :

2020 - 2024

Lani Darmawan


Consumer Banking Director

Age

 :

58 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

Bachelor Degree in Dentistry, University of Trisakti (1985)

Work Experience

 :

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

  • EVP Head of Network PT Bank Permata Tbk (2010 - 2012)

  • Consumer Banking Country Head Standard Chartered Indonesia (2007 - 2010)

  • Standard Chartered Bank Indonesia (2004 - 2007)

  • Consumer Banking Group Head LippoBank (2000 - 2004)

  • Vice President at Citibank Indonesia (2000)

  • Deputy General Manager of PT Bank Central Asia Tbk (1990 - 1999)

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 3 May 2016. Last appointment as Director of CIMB Niaga was based on the AGM Resolution dated 9 April 2020.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

 :

2020 - 2024

Pandji P. Djajanegara


Sharia Banking Director

Age

 :

54 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

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

  • Bachelor's Degree in Economics, University of Trisakti (1989)

Work Experience

 :

  • Chief of Syariah Banking CIMB Niaga (2015 - 2016)

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

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

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

  • Joined PT. Bank Niaga Tbk. in 1992 and began his career by attending the Executive Education Program

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 28 September 2016. Last appointment as Director of CIMB Niaga was based on the AGM Resolution dated 9 April 2020.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, orwith the Majority or Controlling Shareholders

Term of Office

 :

2020 - 2024

Fransiska Oei


Compliance, Corporate Affairs & Legal Director

Age

 :

62 years old

Nationality

 :

Indonesian

Domicile

 :

Jakarta

Education

 :

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

  • Law Degree from the University of Trisakti, Jakarta (1981)

Work Experience

 :

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

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

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

  • Board of Commissioner PT Bank Mandiri Tbk (2004 - 2005)

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

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

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

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

First appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 27 July 2016. Last appointment as Director of CIMB Niaga was based on the AGM Resolution dated 9 April 2020.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders

Term of Office

 :

2020 - 2024

Tjioe Mei Tjuen


Operations & Information Technology Director

Age

 :

63 years old

Nationality

 :

Indonesian

Education

 :

  • Bachelor of Science in Computer Science & Statistics from University of London, United Kingdom

Work Experience

 :

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

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

  • Chief Operation Officer/Director for Ops & Technology, Bank Ekonomi Raharja, member of HSBC Group (2010 - 2013)

  • Chief Operations Officer/Director for Ops & Technology, Barclays Bank Indonesia (2008 - 2010)

  • Country Operations & Technology Head, Global Consumer Banking, Citibank N.A. Indonesia (2002 - 2008)

  • Country Operations & Technology Head, Global Consumer and Corporate & Investment Banking, Citibank, N.A. Indonesia (2000 - 2002)

  • Country Operations & Technology Head, Global Consumer Banking, Citibank, N.A. Indonesia (1998 - 2000)

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

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

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

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

Concurrent Positions

 :

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

Legal Basis for Appointment

 :

Appointed as Director of CIMB Niaga based on AGM Resolution dated 9 April 2020 and effective on 3 November 2020.

Affiliated Relationships

 :

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders

Term of Office

 :

2020 - 2024
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