Corporate Secretary

Fransiska Oei

Compliance, Corporate Affairs & Legal Director

PROFILE

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