Share Transaction and Ownership by the Board of Commissioners and Board of Directors

SHARE OWNERSHIP (DIRECT AND INDIRECT) OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Share ownership (direct and indirect) of members of the Board of Commissioners and Board of Directors who served and/ or were appointed in 2024, as follows:

Name Position CIMB Niaga Shares CIMB Group Shares Other Bank/Financial Institution Shares Non Financial Institution Shares
1 January 2024
Board of Commissioners
Didi Syafruddin Yahya President Commissioner - 46,791 shares registered under the name of Wife (Sarina Mahmood)
  • JP Morgan Chase: 15,767 shares (<5%);
  • PT KAF Sekuritas Indonesia: 1,500,000 shares (<5%);
  • AT&T: 5,000 shares or (<5%);
  • Empress Properties Sdn Bhd: 100 shares or 100% (registered under the name of Didi Syafruddin Yahya, wife: Sarina Mahmood, and children: Iman Yahya & Farah Dianputri).
Glenn M. S. Yusuf Vice President Commissioners (Independent) - - - -
Jeffrey Kairupan* Independent Commissioner - - - -
Sri Widowati Independent Commissioner - - - -
Dato’ Abdul Rahman Ahmad** Commissioner - - Malayan Banking Berhad: 25,000 shares (<5%) -
Vera Handajani Commissioner 1,009,401# (<5%) 850,196 in the name of Vera Handajani (<5%) -
Farina J. Situmorang Independent Commissioner - -
  • PT Pensieve Teknologi Indonesia: 1,675 shares or (>5%)
  • PT Kapitalis Inspirasi Nusantara: 1,850 shares or (>5%)
Board of Directors
Lani Darmawan President Director 1,156,601 (<5%) 496,892 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Lee Kai Kwong Director 465,700 (<5%) 70,397 (<5%) - -
John Simon Director 747,501 (<5%) 628,561 (<5%) CNAF: 22,000 shares (<5%) -
Fransiska Oei Director 774,401 (<5%) 458,564 (<5%)
  • PT Bank Danamon Indonesia Tbk: 471,500 shares (<5%)
  • PT Bank Central Asia: 27,300 shares (<5%)
  • CNAF: 22,000 shares (<5%)
 -
Pandji P. Djajanegara Director 594,751 (<5%) 335,202 (<5%) - -
Tjioe Mei Tjuen Director 163,300 (<5%) 11,833 (<5%) CNAF: 22,000 shares (<5%) -
Henky Sulistyo Director 51,600 (<5%) 89,102 (<5%)
  • PT Allo Bank Indonesia Tbk: 5,000 shares (<5%)
  • BPD Jabar dan Banten: 40,600 shares (<5%)
  • PT HM Sampoerna Tbk: 42,000 shares (<5%)
  • PT Multi Bintang Indonesia: 1,000 shares (<5%)
  • PT GoTo Gojek Tokopedia Tbk: 300,000 shares (<5%)
  • PT Garuda Indonesia (Persero) Tbk: 200,000 shares (<5%)
Joni Raini Director 128,801 (<5%) 55,124 (<5%) CNAF: 22,000 shares (<5%) -
Rusly Johannes Director 635,501 (<5%) 287,881 (<5%) CNAF: 22,000 shares (<5%) -
Noviady Wahyudi Director - 93,700 (<5%) CNAF: 10,000 shares (<5%) -
* End of term of office on 3 April 2024.
** Effective resignation on 30 June 2024.
# Share ownership is the realization of remuneration rights received while serving as Director.
31 December 2023
Board of Commissioners
Didi Syafruddin Yahya President Commissioner - 47,791 (<5%)
  • JP Morgan Chase: 15,767 shares (<5%);
  • AT&T: 5,000 shares (<5%);
  • Empress Properties Sdn Bhd: 100 shares or 100% (registered in the name of Didi Syafruddin Yahya, wife in the name of Sarina Mahmood, and children in the name of Iman Yahya & Farah Dianputri),
Glenn M. S. Yusuf Vice President Commissioners (Independent) - - - -
Sri Widowati Independent Commissioner - - - -
Vera Handajani Commissioner 1,055,401# (<5%) 777,203 a/n Vera Handajani (<5%) - -
Farina J. Situmorang Independent Commissioner - - -
  • PT Pensieve Teknologi Indonesia: 1,675 shares or (>5%)
  • PT Kapitalis Inspirasi Nusantara: 1,750 shares or (>5%)
  • PT Katalis Anugrah Semesta: 100 shares or (>5%)
  • PT Protego Teknologi Indonesia: 5,455 shares (>5%)
  • PT Eudaemonia Ventures Indonesia: 990 shares (>5%)
Dody Budi Waluyo* Independent Commissioner - - - -
Novan Amirudin** Commissioner - 540,230 (<5%) - Astro Malaysia Holdings Berhad: 51,450 shares (<5%)
Board of Directors
Lani Darmawan President Director 1,511,501 (<5%) 740,725 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Lee Kai Kwong Director 664,000 (<5%) 59 (<5%) - -
John Simon Director 973,301 (<5%) 109,413 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Fransiska Oei Director 947,001 (<5%) 506,022 (<5%)
  • PT Bank Danamon Indonesia Tbk: 450,000 shares (<5%)
  • PT Bank Central Asia: 27,300 shares (<5%)
  • PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%)
 -
Pandji P. Djajanegara Director 732,501 (<5%) 325 (<5%) - -
Tjioe Mei Tjuen Director 335,900 (<5%) - PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Henky Sulistyo Director 145,600 (<5%) 14,153 (<5%)
  • Allo Bank Indonesia Tbk: 5,000 shares (<5%)
  • BPD Jabar dan Banten: 40,600 shares (<5%)
  • HM Sampoerna Tbk: 42,000 shares (<5%)
  • Multi Bintang Indonesia: 1,000 shares (<5%)
  • GoTo Gojek Tokopedia Tbk: 300,000 shares (<5%)
  • Garuda Indonesia (Persero) Tbk: 200,000 shares (<5%)
Joni Raini Director 244,901 (<5%) 41,551 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Rusly Johannes Director 813,001 (<5%) 40 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Noviady Wahyudi Director 55,400 (<5%) 1,720 (<5%) PT CIMB Niaga Auto Finance (CNAF): 10,000 shares (<5%) -
* Appointed at the AGMS on 3 April 2024 and effective on 21 August 2024.
** Appointed at the EGMS on 25 October 2024 and effective on 26 February 2025.
# Share ownership is the realization of remuneration rights received while serving as Director.

All members of the Board of Commissioners and Board of Directors do not have indirect ownership of the Bank’s shares.

BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS’ SHARES PURCHASE/SALE TRANSACTIONS

Each member of the Board of Commissioners and Board of Directors is required to submit information to the Bank regarding their ownership and any changes in their ownership of the Bank’s shares no later than 3 (three) working days after the transaction occurs in accordance with OJK Regulation (POJK) No. 11/POJK.04/2017 concerning Ownership Reports or Any Changes in Ownership of Public Company Shares. Subsequently, the Bank is required to submit a report to the OJK regarding the transaction no later than 10 (ten) days after the transaction occurs.

In addition to referring to the POJK, CIMB Niaga also has internal provisions, namely the Conflict Management Policy, which requires each member of the Board of Commissioners and/or Board of Directors to notify of any purchase or sale transaction of CIMB Niaga shares they own at least 2 (two) working days before the transaction is carried out and, furthermore, must report the transaction within 2 (two) working days after the transaction occurs.

As of 31 December 2024, there were no recorded transactions of purchase or sale of CIMB Niaga shares carried out by members of the Board of Commissioners and Board of Directors who have been effective. The addition of the number of shares of members of the Board of Directors and Board of Commissioners who have been effective is a realization of the company’s stock ownership program (MESOP).

Name Position Type of Transaction Number of Shares as of 1 January 2024 Number of Purchase / Sale Share Prices Number of Shares as of 31 December 2024 Transaction Date Reporting
Didi Syafruddin Yahya President Commissioner - - - - - - -
Glenn M.S. Yusuf Vice President Commissioner (Independent) - - - - - - -
Jeffrey Kairupan Independent Commissioner - - - - - - -
Sri Widowati Independent Commissioner - - - - - - -
Dato’ Abdul Rahman Ahmad Commissioner - - - - - - -
Vera Handajani Commissioner - 1,009,401* - - 1,055,401 - -
Lani Darmawan President Director - 1,156,601 - - 1,511,501 - -
Lee Kai Kwong Director - 465,700 - - 664,000 - -
John Simon Director - 747,501 - - 973,301 - -
Fransiska Oei Director - 774,401 - - 947,001 - -
Pandji P. Djajanegara Director - 594,426 - - 732,501 - -
Tjioe Mei Tjuen Director - 163,300 - - 335,900 - -
Henky Sulistyo Director - 51,600 - - 145,600 - -
Joni Raini Director - 128,801 - - 244,901 - -
Rusly Johannes Director - 635,501 - - 813,001 - -
Noviady Wahyudi Director - - - - 55,400 - -

* Share ownership represents the realization of remuneration rights earned while serving as Director.

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