Corporate Secretary

Fransiska Oei

Compliance, Corporate Affairs & Legal Director

PROFILE

Age/Gender

:

68/Female

Nationality

:

Indonesia

Domicile

:

Jakarta

Term of Office

:

2024 – 2027

Education

:
  • 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

:

Other Public Companies (in Indonesia and/or abroad)
Does not hold concurrent positions, either as a member of the Board of Directors, a member of the Board of Commissioners, a committee member, or any other position in other Public Companies (in Indonesia and/or abroad).
Other Companies and Institutions
Member of the Supervisory Board of the Alternative Dispute Resolution Institution for the Financial Services Sector (LAPS SJK) - (2024-2027)

Legal Basis of Appointment

:

First appointed as Director of CIMB Niaga based on the Resolution of the AGMS on 15 April 2016 and effective 27 July 2016. Last appointment as Director of CIMB Niaga based on the Resolution of the AGMS on 3 April 2024.

Affiliated Relationship

:

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

Education and Training in 2025

:

Education and training in 2025 are presented separately on pages 125133 of the 2025 Annual Report.

Certification

:

Risk Management Level 7, issued by the Banking Professional Certification Institute (LSPP) on 17 April 2024 and has undergone the last maintenance program on 25 March 2025.