Laporan Tahunan 2021

HEAD OF AUDIT – BUSINESS BANKING & CONSUMER BANKING Banar Gratianus HEAD OF AUDIT - ENABLER Elisa Gunawan HEAD OF AUDIT - IT Hartono Agus HEAD OF AUDIT – OPERATION, SHARIA, & S&D Lydiya Widjaja HEAD OF AUDIT – PROFESSIONAL PRACTICES Sudono Salim HEAD OF AUDIT – TB, RISK MANAGEMENT, TREASURY & PRODUCT Albert Agustius HEAD OF LOAN WORKOUT (CORPORATE BANKING) Suherman Onihana HEAD OF LOAN WORKOUT (COMBA & MSME) Lena HEAD OF FORECLOSED ASSET & BUSINESS PLANNING Paskalina PN Singara HEAD OF OPERATIONAL RISK MANAGEMENT Julius Wiantara, Thjioe HEAD OF RISK ANALYTICS & INFRASTRUCTURE Yulius Setiawan HEAD OF RETAIL CREDIT RISK MANAGEMENT Koei Hwei Lien HEAD OF NON-RETAIL CREDIT POLICY AND ASSURANCE TESTING Wahdinie Musmar HEAD OF MARKET RISK MANAGEMENT & MODEL VALIDATION Diva Mahdi HEAD OF ALM RISK Sandi Maruto HEAD OF NON-RETAIL CREDIT RISK MANAGEMENT Tjahjadi Yapeter HEAD OF HR BUSINESS PARTNER 1 & EMPLOYEE RELATIONS Pribadi Wijayanti HEAD OF HR BUSINESS PARTNER 2 & TALENT PARTNERSHIP Affianti Suwita HEAD OF HR RISK CONTROL UNIT Nugroho Adhi Wibowo HEAD OF HR BUSINESS PARTNER 3 & MASS RESOURCING Andi I Dalimunthe HEAD OF HR SHARED SERVICES & MIS Nora Joice Kimbal HEAD OF HR STRATEGY, PERFORMANCE & ORGANIZATION DEVELOPMENT Solihin Hakiekie HEAD OF LEARNING & TALENT DEVELOPMENT Muhammad Shodiq HEAD OF REWARDS & BUDGETING Livia Sutanto DEWAN KOMISARIS KOMITE TATA KELOLA TERINTEGRASI KOMITE NOMINASI & REMUNERASI KOMITE PEMANTAU RISIKO KOMITE AUDIT Keterangan: Direktorat Chief Sub Direktorat KETUA Jeffrey Kairupan KETUA Sri Widowati KETUA Glenn M. S. Yusuf KETUA Jeffrey Kairupan DIREKTUR STRATEGI, KEUANGAN & SPAPM Lee Kai Kwong HEAD OF FINANCE Stella Fiona HEAD OF DECISION MANAGEMENT AND ADVANCE ANALYTICS Angelica Permatasari HEAD OF OPERATIONAL ACCOUNTING Ria Yohanita HEAD OF ASSET LIABILITY MANAGEMENT Roy Bahren HEAD OF STRATEGIC PROCUREMENT & ADMIN PROPERTY MANAGEMENT Waskin HEAD OF TAX MANAGEMENT Iwan Pujiharto HEAD OF DATA MANAGEMENT Santori Malinton HEAD OF STRATEGIC FINANCE & SPAPM RCU Nicko Viranicko HEAD OF ANTI FRAUD MANAGEMENT Antonius Sukriswanto HEAD OF TRANSFORMATION Eric Augie Saputra HEAD OF STRATEGY, INVESTOR RELATIONS & PARTNERSHIP Saut P Saragih ANGGOTA Endang Kussulanjari S. ANGGOTA Serena K. Ferdinandus ANGGOTA Yulizar D. Sanrego ANGGOTA Achiran Pandu Djajanto ANGGOTA Didi Syafruddin Yahya ANGGOTA Sri Indrastuti S. Hadiputranto ANGGOTA Riatu Mariatul Qibthiyyah ANGGOTA Endang Kussulanjari S. ANGGOTA Ronald T.A. Kassim ANGGOTA Didi Syafruddin Yahya ANGGOTA Glenn M. S. Yusuf ANGGOTA Nora Joice Kimbal DIREKTUR KEPATUHAN, CORPORATE AFFAIRS & HUKUM Fransiska Oei HEAD OF GOVERNMENT RELATION & STAFF KHUSUS CEO Rudy Hutagalung HEAD OF LEGAL/ GENERAL COUNSEL Surya Kirana Sulistyo HEAD OF ANTI MONEY LAUNDERING Entin Rosini HEAD OF COMPLIANCE MANAGEMENT Liston Siahaan HEAD OF CORPORATE SECRETARY Fransiska Oei* HEAD OF GOOD CORPORATE GOVERNANCE & SUSTAINABILITY Lina HEAD OF LEGAL BUSINESS ADVISORY Khusnudhon DIREKTUR OPERASIONAL & TEKNOLOGI INFORMASI Tjioe Mei Tjuen HEAD OF WHOLESALE BANKING OPERATIONS Tajindra Pal Singh HEAD OF CONSUMER BANKING OPERATIONS Albert Suhandinata HEAD OF INFORMATION TECHNOLOGY Yenny Siswanto HEAD OF OIT RISK CONTROL UNIT & STRATEGIC RISK ANALYTICS Tjioe Mei Tjuen* HEAD OF OIT OFFICE, COST MANAGEMENT & ANALYTICS Magdalena HEAD OF IT SECURITY Jeffry Kusnadi HEAD OF NON RETAIL CREDIT ADMINISTRATION I Gusti Ngurah Dwi Sapta DIREKTUR MANAJEMEN RISIKO Henky Sulistyo*** CHIEF SPECIAL ASSET OFFICER Megawati Sutanto DIREKTUR SUMBER DAYA MANUSIA Joni Raini*** CHIEF AUDIT EXECUTIVE Antonius Gunadi HEAD OF DIGITAL BUSINESS BANKING, PARTNERSHIP, AND CASH PRODUCT Amir Mirza HEAD OF TRANSACTION BANKING SALES Joni Hermanto HEAD OF VALUE CHAIN & TRADE PRODUCT Daniel Hindarto Suliman HEAD OF SECURITIES SERVICES Kha Siung HEAD OF SERVICE & DELIVERY I Wayan A. Winarsa HEAD OF RISK CONTROL UNIT (TRANSACTION BANKING) Ratri Setyorini HEAD OF BUSINESS STRATEGY & LIABILITY MANAGEMENT Patricia Hendrawirawan CHIEF OF TRANSACTION BANKING Rusly Johannes *) Interim. **) Efektif setelah mendapat persetujuan OJK dan/atau terpenuhinya persyaratan yang ditetapkan dalam persetujuan OJK dimaksud. ***) Efektif menjabat per 9 Maret 2022. Tinjauan Pendukung Bisnis Laporan Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Data Perusahaan Lainnya Laporan Keuangan Konsolidasian PT Bank CIMB Niaga Tbk Laporan Tahunan 2021 83 PT Bank CIMB Niaga Tbk Laporan Tahunan 2021 84