During 2022, the BOD Meeting discussed agenda, among others, to the following.
No Date Agenda Participants
1 11 January 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Consolidated Financial Performance as of December 2021
3. Other
1. Lee Kai Kwong 2. John Simon 3. Pandji P. Djajanegara 4. Tjioe Mei Tjuen 2 18 January 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings
2. Corporate Assurance Summary as of December 2021
3. Year-end Audit Finding for the Financial Year Ended 31 December 2021
1. Lee Kai Kwong 2. John Simon 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen 3 25 January 2022
(Ad hoc) 1. Macroprudential Inclusive Financing Ratio (RPIM) 2. Plan for the 2022 Annual GMS
3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 4 2 February 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings
2. 2022 Bank Business Plan (RBB) & Sustainable Finance Action Plan (RAKB) for OJK Presentation
3. 2021 Sustainability Recap & 2022 Sustainable Finance Action Plan (RAKB)
4. Approval of Additional Bonds Limits for Debtors
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 5 8 February 2022
(Ad hoc) 1. Consolidated Financial Performance as of January 2021 2. Socialization of RAROC SA BNM
3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 6 15 February 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings
2. 2H2021 Compliance, Corporate Affairs & Legal (CCAL) Director Reports (Compliance and AML)
3. 2022 BMC Scorecards
4. Approval on External Auditors for Financial Year 2022 5. 2022 Dividend Payments
6. Recovery Plan Limits Revision 7. Data Management Update 8. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen
7 1 March 2022 1. Confirmation/Monitoring of the Approval Minutes of Meetings of BOD 2. Sharia Business Unit Spin-off Preparation
3. Update on Macroprudential Inclusive Financing Ratio (RPIM) 4. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 8 8 March 2022
(Ad hoc) 1. Consolidated Financial Performance as of February 2022 2. AML Update on Country Specifications
3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 9 15 March 2022 1. 2021 – 2022 Organizational Health Index (OHI) Results
2. Talent Management and Board Review
3. Corporate Assurance Summary as of February 2022
4. Approval on Macroprudential Inclusive Financing Ratio (RPIM) Target 5. Sustainability Strategy, KPI, and Employee Volunteer Program 6. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
No Date Agenda Participants 10 29 March 2022
(Ad hoc) 1. Risk Management update
a. Bottom-Up Stress Test (BUST) of OJK as of 31 December 2021 b. Snapback Risk Stress Test as of 31 December 2021
2. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
11 5 April 2022 1. 2021 Material Risk Takers (MRT) Stocks Remuneration
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
12 12 April 2022
(Ad hoc) 1. Finance update
a. Consolidated Financial Performance as of March 2022 b. Management and Supervision Report of the Payment System c. Share Ownership in Venture Investee Company
2. Resolution Plan Update 3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
13 19 April 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Corporate Assurance Summary 1Q-2022 and Quarterly Review of Audit
Plan Update
3. 1Q-2022 Bank Business Plan Realization Report 4. Data Management Update
5. Update and Next 3 (three) Months Plan for the Sharia Business Unit Spin-off Preparation
6. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Joni Raini**
14 10 May 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Consolidated Financial Performance as of April 2022
3. Other
1. Lani Darmawan* 2. John Simon 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
15 17 May 2022
(Ad hoc) 1. Risk Management Update
a. Reverse Stress Test for the Group Recovery Plan b. Risk Hotspots and Emerging Risk
2. Other
1. Lani Darmawan* 2. John Simon 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
16 24 May 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Corporate Assurance Summary as of April 2022
3. CIMB Niaga Employee Club Reactivation
4. 1Q- 2022 CCAL Director Reports (Compliance, AML & Legal) 5. 1Q- 2022 Sustainability Update
6. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
17 31 May 2022
(Ad hoc) Revision of the 2022 Bank Business Plan 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo* 8. Joni Raini**
18 10 June 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Consolidated Financial Performance as of May 2022
3. Tax Management Update
4. “Kejar Mimpi” Concert and “Indonesia Berdaya” Forum 5. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
No Date Agenda Participants 19 14 June 2022
(Ad hoc) 1. Uniform Classification on Loans as of January 2022
2. Others 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
20 22 June 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Corporate Assurance Summary as of May 2022
3. Data Management Update
4. Update on the Progress of the Spin-off Project 5. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
21 5 July 2022 1. Update on Management Share Ownership Program (MESOP) and Free Float Shares
2. Other
1. Lee Kai Kwong 2. John Simon 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Henky Sulistyo**
6. Joni Raini**
7. Rusly Johannes***
22 12 July 2022
(Ad hoc) 1. Consolidated Financial Performance as of June 2022 2. The Complete Manager Training Program
3. Other
1. Lee Kai Kwong 2. John Simon 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Henky Sulistyo**
6. Joni Raini**
7. Rusly Johannes***
23 19 July 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Sustainability Update
3. Contingency Funding Plan (CFP) Testing VII in 2022 4. 2Q-2022 Corporate Assurance Summary 5. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
24 26 July 2022
(Ad hoc) 1. Withdrawal of ex. Bank Lippo Assets
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
25 2 August 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Fintech Financing Business Proposal
3. Pulse Survey 2022 Results 4. 67th Anniversary of CIMB Niaga
5. Update on the Sharia Business Unit Spin-off Preparation 6. BMPK & Legal Lending Limit (LLL) of the CIMB Group 7. the SPAPM Sub Directorate Update
a. New Head Office building b. Icon Medan and Land at Katamso c. Sports Center and Internal Clinic 8. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
26 9 August 2022
(Ad hoc) 1. Consolidated Financial Performance as of July 2022 2. 2023-2024 Initial Budget Proposal
3. 2022-2024 Collective Labor Agreement (PKB) Proposal - Analysis and Cost Impact
4. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
27 16 August 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. PWC Audit Plan for the Year Ended 31 December 2022
3. Corporate Assurance Summary as of July 2022 4. 1H-2022 CCAL Director Reports (Compliance & AML) 5. 2022 OJK Audit Highlights
6. Update on “Kejar Mimpi” Concert 7. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
No Date Agenda Participants 28 23 August 2022
(Ad hoc) 1. Sustainability Update
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
29 30 August 2022
(Ad hoc) 1. Update on Fintech Business Partnership 2. Update on Legal Cases
3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Tjioe Mei Tjuen 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
30 6 September 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Data Management Update
3. 1st Submission of Budget 4. Update on Investor Day
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Joni Raini**
8. Rusly Johannes***
31 13 September 2022
(Ad hoc) 1. Consolidated Financial Performance as of August 2022
2. SPAPM Sub Directorate Update – Head Office Building 1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
32 20 September 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Corporate Assurance Summary as of August 2022
3. Risk Posture 4. 2022-2024 Budget
5. Update on Stock Opname results
6. Legal Reserve Requirement (GWM) incentives 7. LLL of CIMB Group
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
33 27 September 2022
(Ad hoc) 1. Spin-off Update: Capital Investment and LLL
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Rusly Johannes***
9. Noviady Wahyudi****
34 4 October 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Compact Digital Leadership Development Program
3. AML Regulatory Reports 4. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
35 11 October 2022
(Ad hoc) 1. Consolidated Financial Performance as of September 2022
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
No Date Agenda Participants 36 18 October 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings
2. Corporate Assurance Summary as of September 2022 3. 3Q-2022 Risk Profile
4. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
37 25 October 2022
(Ad hoc) 1. The Recovery Plan Update and 2023 Resolution Plan 2. 3Q-2022 RBB Realization Report
3. 2023 RBB
4. Update on the Progress of Sharia Business Unit Spin-off 5. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
38 2 November 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Tax Update – 2016 Tax Court Outcome
3. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
39 8 November 2022
(Ad hoc) 1. Consolidated Financial Performance as of October 2022
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
40 15 November 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. Corporate Assurance Summary as of October 2022
3. 3Q-2022 CCAL Director Reports (Compliance, AML & Legal) 4. Update on Sustainability
5. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
41 22 November 2022
(Ad hoc) 1. Realization of the 2022 Sustainable Finance Action Plan (RAKB) and 2023 RAKB
2. Update on Special Assets Loan Workout (LWO)
1. Lani Darmawan* 2. Lee Kai Kwong 3. Fransiska Oei 4. Pandji P. Djajanegara 5. Tjioe Mei Tjuen 6. Henky Sulistyo**
7. Joni Raini**
8. Rusly Johannes***
9. Noviady Wahyudi****
42 29 November 2022
(Ad hoc) 1. EPICC Initiatives – Customer Centrcity Stream
2. Other 1. Lani Darmawan*
2. Lee Kai Kwong 3. Pandji P. Djajanegara 4. Tjioe Mei Tjuen 5. Henky Sulistyo**
6. Joni Raini**
7. Rusly Johannes***
8. Noviady Wahyudi****
43 6 December 2022 1. Confirmation/Monitoring on the Approval of Minutes of BOD Meetings 2. PWC Audit Update for the Financial Year Ended on 31 December 2022 3. 2023 CAR Target and Capital Triggers
4. Update on OJK Regulation No.22 of 2022 concerning Capital Injection Activities by the Commercial Banks
5. BNM & Management Stress Test
6. Plan for 2023 Annual GMS & Extraordinary GMS 7. Demo on e-Manual Application Enhancements 8. NPS Topline Results
9. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
No Date Agenda Participants 44 13 December 2022
(Ad hoc) 1. Consolidated Financial Performance as of November 2022 2. Corporate Assurance Summary as of November 2022 3. Update on the 2022 Audit Plan and Initial 2023 Audit Plan 4. Update on the One CC Project
5. Audit Issues on MLD MTM Classification 6. Escalation of Operational Risk Events
7. Update on Culture – Enabling Talent Intervention 8. Update on AFS Portfolio
9. Other
1. Lani Darmawan* 2. Lee Kai Kwong 3. John Simon 4. Fransiska Oei 5. Pandji P. Djajanegara 6. Tjioe Mei Tjuen 7. Henky Sulistyo**
8. Joni Raini**
9. Rusly Johannes***
10. Noviady Wahyudi****
*) Effectively serving as President Director as of 9 March 2022
**) Effectively serving as Director as of 9 March 2022
***) Effectively serving as Director as of 22 April 2022
****) Effectively serving as Director as of 16 August 2022