BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS SHAREHOLDINGS (DIRECT AND INDIRECT)
The Shareholdings (Direct and indirect) of the members of Board of Commissioners and Board of Directors in 2018.
| Name | Title | CIMB Niaga Shares | CIMB Group Shares | Other Bank/ Company Shares | Financial Institution Non Bank Shares |
|---|---|---|---|---|---|
| Tengku Dato’ Sri Zafrul Tengku Abdul Aziz | Commissioner | 60,031 | 1,059,657 | - | - |
| Glenn Muhammad Surya Yusuf | Vice President Commissioner | 69 | - | - | - |
| Zulkifli M. Ali | Independent Commissioner | - | - | - | - |
| Pri Notowidigdo | Independent Commissioner | - | - | - | PT Profesindo Reksa Indonesia: 180 (90%) |
| Jeffrey Kairupan | Independent Commissioner | - | - | - | Tehillah Indonesia Synergi (PMA) : 10% |
| David Richard Thomas | Commissioner | - | 295,369 | - | Starbucks Corporation (SBUX): 1,747.05 (ownership with his wife - Catherine Campbell Thomas) |
| Tigor M. Siahaan | President Director | 6,471,356 | 154,371 | - | - |
| Rita Mas’Oen | Director | 189,700 | 238,071 (as stated in Annual Report 2017) | - | - |
| Megawati Sutanto | Director | 148,400 | 300,725 | - | - |
| Vera Handajani | Director | 237,900 | 336,730 | - | - |
| John Simon | Director | 167,300 | 231,525 | - | - |
| Lani Darmawan | Director | 207,800 | 97,675 | - | - |
| Pandji P. Djajanegara | Director | 123,925 | 39,402 | - | - |
| Hedy Lapian | Director | 177,900 | 31,028 | - | - |
| Fransiska Oei | Compliance Director | 170,500 | 96,000 | Bank Danamon: 610,030 | - |
| Rahardja Alimhamzah | Director | 137,700 | - | - | Bakrie and Brothers Tbk: 200,000 PT. Multi Polar Tbk: 770,400 PT Matahari Putra Prima Tbk: 755,600 PT. Bakrie Sumatera Plantations Tbk: 150,000 |
| Lee Kai Kwong | Director | - | - | - | - |
CIMB NIAGA SHARES TRANSACTION BY THE MANAGEMENT
| Name | Title | Type of Transaction | 31 Dec 2017 | Buy / Sale Volume | Stock Price/ share Rp. | 31 Dec 2018 | Transaction Date | Reporting |
|---|---|---|---|---|---|---|---|---|
| Tengku Dato’ Sri Zafrul Tengku Abdul Aziz | Commissioner | - | 60,031 | - | - | 60,031 | - | - |
| Glenn Muhammad Surya Yusuf | Vice President Commissioner | - | 69 | - | - | 69 | - | - |
| Zulkifli M. Ali | Independent Commissioner | Nil | Nil | Nil | Nil | Nil | Nil | Nil |
| Pri Notowidigdo | Independent Commissioner | Nil | Nil | Nil | Nil | Nil | Nil | Nil |
| Jeffrey Kairupan | Independent Commissioner | Nil | Nil | Nil | Nil | Nil | Nil | Nil |
| David Richard Thomas | Commissioner | Nil | Nil | Nil | Nil | Nil | Nil | Nil |
| Tigor M. Siahaan | President Director | Purchased and Stock Ownership Program for Director | 6,201,256 | 50,000 and 220,100 | 1,105 and - | 6,471,356 | 7 Jun 2018 and Dec 2018 | 8 Jun 2018 and Jan 2019 |
| Rita Mas’Oen | Director | Purchased and Stock Ownership Program for Director | - | 189,700 | - | 189,700 | Dec 2018 | Jan 2019 |
| Megawati Sutanto | Director | Purchased and Stock Ownership Program for Director | - | 148,400 | - | 148,400 | Dec 2018 | Jan 2019 |
| Vera Handajani | Director | Purchased and Stock Ownership Program for Director | - | 237,900 | - | 237,900 | Dec 2018 | Jan 2019 |
| John Simon | Director | Purchased and Stock Ownership Program for Director | - | 167,300 | - | 167,300 | Dec 2018 | Jan 2019 |
| Lani Darmawan | Director | Purchased and Stock Ownership Program for Director | - | 207,800 | - | 207,800 | Dec 2018 | Jan 2019 |
| Pandji P. Djajanegara | Director | Purchased and Stock Ownership Program for Director | 325 | 123,600 | - | 123,925 | Dec 2018 | Jan 2019 |
| Hedy Lapian | Director | Purchased and Stock Ownership Program for Director | - | 177,900 | - | 177,900 | Dec 2018 | Jan 2019 |
| Fransiska Oei | Compliance Director | Purchased and Stock Ownership Program for Director | - | 170,500 | - | 170,500 | Dec 2018 | Jan 2019 |
| Rahardja Alimhamzah | Director | Purchased and Stock Ownership Program for Director | - | 137,700 | - | 137,700 | Dec 2018 | Jan 2019 |
| Lee Kai Kwong | Director | - | - | - | - | - | - | - |