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

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

Share ownership (direct and indirect) of members of the Board of Commissioners and Board of Directors who serve and/or are appointed in 2023, as follows:

Name Position CIMB Niaga Shares CIMB Group Shares Other Bank/Financial Institution Shares Non Financial Institution Shares
1 January 2023
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%);
  • Warner Brothers Discovery: 1,210 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 546,301# (<5%) 828,583 in the name of Vera Handajani (<5%) -
Board of Directors
Lani Darmawan President Director 776,401 (<5%) 506,303 (<5%) PT CIMB Niaga Auto Finance (CNAF): 22,000 shares (<5%) -
Lee Kai Kwong Director 224,600 (<5%) 143,478 (<5%) - -
John Simon Director 508,201 (<5%) 496,124 (<5%) CNAF: 22,000 shares (<5%) -
Fransiska Oei Director 544,501 (<5%) 446,329 (<5%)
  • PT Bank Danamon Indonesia Tbk: 450,000 shares (<5%)
  • CNAF: 22,000 shares (<5%)
 PT PP London Sumatera Tbk: 175,000 shares (<5%)
Pandji P. Djajanegara Director 411,426 (<5%) 326,581 (<5%) - -
Tjioe Mei Tjuen Director 25,500 (<5%) - CNAF: 22,000 shares (<5%) -
Henky Sulistyo Director - -
  • PT Allo Bank Indonesia Tbk: 5,000 shares (<5%)
  • PT BFI Finance Indonesia Tbk: 10,000 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%)
Joni Raini Director 45,001 (<5%) 56,271 (<5%) CNAF: 22,000 shares (<5%) -
Rusly Johannes Director 451,101 (<5%) 266,481 (<5%) CNAF: 22,000 shares (<5%) -
Noviady Wahyudi Director - 93,700 (<5%) CNAF: 10,000 shares (<5%) -
31 December 2023
Board of Commissioners
Didi Syafruddin Yahya President Commissioner - 46,791 shares registered in 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 (<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) - - - -
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: 1,750 shares or (>5%)
  • PT Katalis Anugrah Semesta: 100 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%) -

*) Appointed as Independent Commissioner at the AGMS dated 10 April 2023 and effective as of 25 January 2024
#) 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 share ownership on Bank’s shares.

SHARE PURCHASE/SALE TRANSACTIONS OF THE BOARD OF COMMISSIONERS AND THE BOARD DIRECTORS

Each member of the Board of Commissioners and Board of Directors is required to submit information to the Bank regarding ownership and any change in ownership of the Bank shares no later than 3 (three) working days after exercising the transactions, in accordance with OJK Regulation (POJK) No. 11/POJK.04/2017 on Reports of Ownership or Any Changes in Ownership of Public Company Shares. Subsequently, the Bank must submit a report to the OJK on the transactions no later than 10 (ten) days after the transaction date. Besides referring to the POJK, the Bank has internal provision as stipulated in the Conflict Management Policy that requires each member of the Board of Commissioners and/or Board of Directors to notify the purchase or sale of CIMB Niaga shares that they own at least 2 (two) working days prior to the transactions and to report the transactions within 2 (two) working days after exercising the transactions. As of 31 December 2023, there had been no effective purchases or sales of CIMB Niaga shares by members of the Board of Commissioners and Board of Directors. The increase in the number of shares owned by the effective members of the Board of Directors and Board of Commissioners is a result of the company’s share ownership program (MESOP).

Name Position Type of Transaction Number of Shares as of 31 December 2022 Number of Purchase / Sale Share Prices Number of Shares as of 31 December 2023 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 - 814,901# - - 1,009,401 - -
Lani Darmawan President Director - 776,401 - - 1,156,601 - -
Lee Kai Kwong Director - 224,600 - - 465,700 - -
John Simon Director - 508,201 - - 747,501 - -
Fransiska Oei Director - 544,501 - - 774,401 - -
Pandji P. Djajanegara Director - 411,426 - - 594,426 - -
Tjioe Mei Tjuen Director - 25,500 - - 163,300 - -
Henky Sulistyo Director - - - - 51,600 - -
Joni Raini Director Shares Purchase 45,001## - - 128,801 - -
Rusly Johannes Director - 451,101 - - 635,501 - -
Noviady Wahyudi Director - - - - - - -

#) Share ownership is the realization of remuneration rights received while serving as Director
##) The number of shares includes 1 share of MESOP and share purchase transactions of 10,000 shares were carried out before effective as act as Director.

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