Sesuai dengan Peraturan Pelaksanaan Kepegawaian (P2K) mengenai Pelaksanaan Pembelajaran Karyawan dan PBI No.11/19/PBI/2009 tanggal 4 Juni 2009 dan perubahannya dalam PBI No. 12/7/PBI/2010 tanggal 19 April 2010 tentang Sertifikasi Manajemen Risiko bagi Pengurus dan Pejabat Bank Umum, Direksi dan Komisaris berkewajiban untuk mengikuti program uji kompetensi/sertfifikasi sesuai ketentuan dari regulator yaitu Sertifikasi Manajemen Risiko dan Refreshment. Seluruh anggota Dewan Komisaris telah memiliki Sertifikasi Manajemen Risiko dan/atau Refreshement sesuai ketentuan yang berlaku.
Program Pelatihan dan Pengembangan Kompetensi Seluruh anggota Dewan Komisaris berkomitmen untuk meningkatkan kompetensinya untuk menunjang pelaksanaan fungsi pengawasan Dewan Komisaris. Komitmen tersebut tercermin dari pelatihan yang diikuti oleh masing-masing anggota Dewan Komisaris sebagaimana tabel di bawah ini:
Pelatihan Dewan Komisaris 2017
Nama Jenis Pelatihan/Seminar/Workshop/SharingKnowledge Penyelenggara Tanggal & Lokasi Pelaksanaan
Dato’ Sri Nazir Razak SCSS Bursatra 2-3 Januari 2017
Kuala Lumpur
RISK CIMB 5-6 Januari 2017
Kuala Lumpur
Financing, Investment The Federation of Chinese
Associations Malaysia Kuala Lumpur1 April 2017
Leadership, Banking Astro Management 3 April 17
Kuala Lumpur
Companies Act 2016 SSM 1 Juni 2017
Kuala Lumpur Financial, Investment China Investment Corporation 5 Juni 2017
Beijing
Youth Forum ICLIF 30 Juni 2017
Kuala Lumpur
Bank Negara Meeting BNM 1 Juli 2017
Kuala Lumpur
Accounting, Auditing ICGN Annual Conference
Committee Meetings Kuala Lumpur11 Juli 2017
CIMB Risk Workshop CIMB 10 Agustus 2017
Kuala Lumpur
Board Offsite of CIMBGH CIMB 18 September 2017
Kuala Lumpur Environmental, Social and Governance (ESG) Talk CIMB 18 September 2017
Kuala Lumpur
31st ASEAN Summit ASEAN Summit 13-14 Oktober 2017
Manila
AMS CIMB 17-18 Oktober 2017
Kuala Lumpur
International Advisory Panel IAP 24-25 November 2017
Shanghai
Bloomberg The Year Ahead Asia Bloomberg 6 Desember 17
Jakarta Khazanah Board Strategy Retreat Meeting Khazanah 10-11 Desember 2017
Kuala Lumpur CAPS Philanthropy Conference 2017 Centre for Asian Philanthropy
and Society
15 Desember 17 Hongkong
Glenn M. S. Yusuf 2018 Risk Posture Workshop CIMB Group 10 Agustus 2017
(TP Room Jakarta)
Zulkifli M. Ali Mid-Year Budget Meeting CIMB Niaga 19-20 Mei 2017
Gunung Geulis BARa’s Monthly Sharing Session: Unsecured Credit Retail
Risk Management
BARa 28 Juli 2017
Financial Hall, Lantai 2 1st Directors Regional Sharing Session in Conjunction with
the Joint Audit Committee with CIMB Bank Thai PCL
CIMB Group 17-18 Agustus 2017 Bangkok Budget Meeting & Leadership Conference 2017 CIMB Niaga 19-21 Oktober 2017 National Anti-Fraud Conference Association of Certified Fraud
Examiners (ACFE) Indonesia 6-7 November 2017Yogyakarta Pri Notowidigdo Digital Leadership Series: Conversational Commerce,
Chatbot and its Potential for Banking Industry INSEAD 6 Februari 2017Jakarta
Town Hall CIMB Niaga 6 Maret 2017
Jakarta Diskusi Panel Intervensi Pemegang Saham Pengendali
dalam Pelaksanaan GCG” Komite Nasional Kebijakan Governance 28 September 2017Financial Club 1st Directors Regional Sharing Session in Conjunction with
the Joint Audit Committee with CIMB Bank Thai PCL CIMB Group 17-18 Agustus 2017Bangkok Training and Directorship Certification Level Advance Lembaga Komisaris dan
Direktur Indonesia 13-14 September 2017 Budget Meeting & Leadership Conference 2017 CIMB Niaga 19-21 Oktober 2017
Nama Jenis Pelatihan/Seminar/Workshop/SharingKnowledge Penyelenggara Tanggal & Lokasi Pelaksanaan Jeffrey Kairupan Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 1 Februari 2017
Jakarta Workshop re. Internal Capital Adequacy Assessment
Process (ICAAP) CIMB Niaga 16 Februari 2017Jakarta
Business Learning Session (BLS) – Internal Audit CIMB Niaga 24 Februari 2017 Karawaci Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 21-22 Maret 2017
Seminar Internasional OJK 4 – 5 Mei 2017
Mid-Year Budget Meeting CIMB Niaga 19-20 Mei 2017
Gunung Geulis Seminar Internasional – Navigating Financial Stability in
an Evolving Global Economic System
OJK 13-14 Juli 2017
Bali Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 28 Juli 2017
Pangkal Pinang Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 15 Agustus 2017
Tarakan 1st Directors Regional Sharing Session in Conjunction with
the Joint Audit Committee with CIMB Bank Thai PCL
CIMB Group 17-18 Agustus 2017 Bangkok Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 26 Agustus 2017
Pontianak Budget Meeting & Leadership Conference 2017 CIMB Niaga 19-21 Oktober 2017 Acara Akuntabilitas – Ayo Menabung dan Berbagi CIMB Niaga 28 Oktober 2017
Batam Armida S. Alisjahbana Memberikan kuliah pada Sekolah Staf dan Pimpinan Bank
(SESPIBANK) Angkatan 66 Perbankan Indonesia (LPPI)Lembaga Pengembangan 7 Maret 2017Jakarta Nara sumber pada First International Economic Forum
on Asia Institute for ASEAN and East ERIA (Economic Research Asia) & Ministry of Foreign
Affairs Japan
12-14 April 2017 Tokyo
Nara Sumber pada “Seminar and Country Launch of ADB
History Book: “Banking on the Future of Asia and Pacific” ADB Indonesia Resident Mission 14 Juni 2017Jakarta Invitation to be one of the panelists in Seminar on 50th
Anniversary of ASEAN: “Development of ASEAN from Japanese Perspective”
CSIS dan JICA 26 Juli 2017 Jakarta 1st Directors Regional Sharing Session in Conjunction with
the Joint Audit Committee with CIMB Bank Thai PCL
CIMB Group 17-18 Agt 2017 Bangkok Nara Sumber pada WIEF Roundtable WIEF (World Islamic Economic
Forum)
28 Sept 2017 Jakarta Khazanah Megatrends Forum Khazanah Nasional Berhad 3 Oktober 2017
Kuala Lumpur Nara sumber pada Rapat koordinasi Outlook
Perekonomian 2018
Kemenko Perekonomian Deputi Bidang Koordinasi Ek. Makro
dan Keuangan.
11 Oktober 2017 Bandung Budget Meeting & Leadership Conference 2017 CIMB Niaga 19-21 Oktober 2017 David R. Thomas 2018 Risk Posture Workshop with Combined Board CIMB Group 10 Agustus 2017
Kuala Lumpur Board Sharing Session & Special Joint Audit Committee
Meeting
CIMB Group 17-18 Agustus 2017 Thailand Masterclass Chartered Banker Executive Conversion
Programme
Asean Institute of Chartered Bankers (AICB)
12 September 2017 Kuala Lumpur Accelerated Universal Banking Program CIMB-Nanyang Technological
University
1 November 2017 Singapura
T23 Workshop CIMB Investor Relations/
McKinsey & Co
14-15 Desember 2017 Singapura
Ahmad Zulqarnain Onn*) 2017 World Economic Forum 17 - 20 Januari
Davos, Switzerland McKinsey Executive Leadership Programme McKinsey 27 Februari – 2 Maret
2017 New York, USA
20th Annual Asian Investment Conference 27 – 28 Maret 2017
Nama Jenis Pelatihan/Seminar/Workshop/SharingKnowledge Penyelenggara Tanggal & Lokasi Pelaksanaan 3rd Annual IDB Member Countries Sovereign Investment
Forum Islamic Development Bank Group & Kementrian Keuangan RI 10 – 12 April 2017Bali, Indonesia 2017 World Economic Forum on ASEAN The World Economic Forum 10 -12 Mei 2017
Phnom Penh, Cambodia Talk by Dominic Borton (Megatrends and Long Term
Capitalism)
Khazanah Research & Investment Strategy
26 Mei 2017 Kuala Lumpur, Malaysia Roundtable with Indonesian & Malaysia Business Leaders Ministry of International Trade &
Industry Malaysia
12 Juni 2017 Jakarta, Indonesia McKinsey Executive Leadership Programme McKinsey 19 - 21 Juni 2017
New York, USA Khazanah Megatrend Forum (Moderator for Emiliana
Simon - Thomas’s session)
Science Director, Greater Good Science Center
Khazanah Nasional Berhad 2 Oktober 2017 Kuala Lumpur, Malaysia Trending Innovation, Distruption and Entrepreneruship (TIDE) Khazanah Nasional Berhad 4 Oktober 2017 10th Iskandar Malaysia CEO Forum Khazanah Nasional Berhad 9 Oktober 2017 Senior Planning Group Year-End-Retreat Khazanah Nasional Berhad 26 Oktober 2017 2017 CIMB Group’s Annual Management Summit CIMB 17 - 18 November 2017 Khazanah Year-End Board Retreat Khazanah Nasional Berhad 10 - 11 Desember 2017 Tengku Dato’ Sri Zafrul
Tengku Abdul Aziz**)
9th Annual Malaysia Corporate Day CIMB 5 Januari 2017
Kuala Lumpur Thai Corporate Day Stock Exchange of Thailand 16 Januari 2017
Bangkok
iM4U Reach Out Convention iM4U 4 Maret 2017
Kuala Lumpur IORA Business Summit Indian Ocean Rim Association
(IORA) 6 Maret 2017 Jakarta
SAY Ignite Convention Selangor Youth (SAY) 1 April 2017
Kuala Lumpur ASEAN Central Governors and FI CEOs Dialogue ASEAN 6 April 2017, Cebu PBCSF Tsinghua University Belt & Road eMBA Program –
Orientation Tsinghua University 11 Mei 2017Beijing
KLBC Diplomat Dialogue Series Kuala Lumpur Business Club
(KLBC) Kuala Lumpur16 Mei 2017
Be $MART session with RMS CIMB Foundation 25 Mei 2017
Kuala Lumpur PBCSF Tsinghua University Belt & Road eMBA Program
– Lecture Tsinghua University Kuala Lumpur13 Juli 2017
Invest Malaysia Conference Bursa Malaysia 25 Juli 2017
Kuala Lumpur
TLDM Seminar Royal Malaysian Navy (TLDM) 2 Agustus 2017
Kuala Lumpur
2018 Risk Posture Workshop CIMB 10 Agustus 2017
Kuala Lumpur Be $MART session with Tunku Ali CIMB Foundation 13 Agustus 2017
Kuala Lumpur
All I Need to Know Lecture CIMB 16 Agustus 2017
Kuala Lumpur University Pertahanan Malaysia Roundtable Leadership
Talk TLDM/Universiti Pertahanan Malaysia 6 September 2017Kuala Lumpur PBCSF Tsinghua University Belt & Road eMBA Program
– Lecture Tsinghua University 9 September 2017Beijing
MTBC-TMBC Business Forum 2017 Kuala Lumpur Business Club 14 September 2017 Bangkok Khazanah Megatrends Forum Khazanah Nasional Berhad 1 Oktober 2017
Kuala Lumpur 9th International Conference on Financial Crime and
Nama Jenis Pelatihan/Seminar/Workshop/SharingKnowledge Penyelenggara Tanggal & Lokasi Pelaksanaan
2017 Global Banking CEO Roundtable McKinsey 6 Oktober 2017
Italy Risk Management Certificate Training for OJK CIMB 16 Oktober 2017
Kuala Lumpur
Management Dialogue Series CIMB 17 Oktober 2017
Kuala Lumpur
CIMB Group Annual Management Summit CIMB 17 November 2017
Kuala Lumpur
International Advisory Panel Meeting CIMB 24 November 2017
Shanghai
The Year Ahead Asia Summit 2017 Bloomberg 6 Desember 2017
Payment System Forum & Exhibition 2017 Bank Negara Malaysia 8 Desember 2017 Kuala Lumpur
*) Efektif mengundurkan diri sebagai Komisaris sejak RUPSLB 24 Agustus 2017
**) Diangkat pada RUPSLB 24 Agustus 2017 dan efektif menjabat sebagai Komisaris pada tanggal 16 Maret 2018