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Board of Commissioners Profiles
Dato’ Sri Nazir Razak*) President Commissioner
Nationality Malaysian Citizen
Age 52 years
Domicile Malaysia
Educational
Background · Master of Philosophy (M.Phil), University of Cambridge (1989)
· Bachelor of Science (Honours), University of Bristol (1988)
History of Positions
· Legal Basis of
Appointment Appointed as the President Commissioner of CIMB Niaga at the EGM, on 26 January 2012, effective on 1 May 2012, with the most recent re-appointment was at the EGM on 15 April 2016.
· Work Experience · Director Khazanah Nasional (1994 - Present)
· Member of International Advisory Council Blavatnik School of Government (BSG) University of Oxford (2015 - Present)
· ASEAN Regional Strategy Group and ASEAN Regional Business Council World Economic Forum (WEF) (2016 - Present)
· Member of Investment Panel of the Employees’ Provident Fund (EPF) (2003 – 2017)
· Chairman of the Investment Panel Risk Committee EPF (2003 – 2017)
· Concurrent
Positions · Chairman CIMB Group Holdings Berhad
· Deputy Chairman CIMB Bank Berhad
· Trustee CIMB Foundation
· Member Kuala Lumpur Business Club
· Trustee PRIDE Foundation
· Honorary Member CPA Australia
· Trustee Rahah Foundation
· Trustee Asia Business Council
· Advisory Council Asean Business Club Malaysia
· Member Securities Commission – Capital Market Advisory Council
· Founding member Endeavor Malaysia
· Advisory Board Center of Asian Philanthropy & Society
· International Advisory Board Blavatnik School of Government
· Honorary President Malaysia - China Chamber of Commerce (MCCC)
· Chairman World Economic Forum’s (WEF) ASEAN Business & Strategy Group Business Council
· Director Zheng Group Limited
· Director David Linley Holdings Limited
· Director Zak Investments Limited
· Member of International Advisory Council Asia House 2018 Training and
Education*) · World Economic Forum Annual Meeting 2018
· World Capital Markets Symposium
· Asia Business Council 2018 Spring Forum
· Warwick ASEAN Conference
· Asia House’s Asian Development Outlook Conference
Affiliations Has no affiliation with other members of the Board of Commissioners nor with the Board of Directors; however he has an affiliation with the Majority Shareholder or Controlling Shareholders.
*) effectively resigned on 19 Oct 2018, the above information is up to 18 Oct 2018 position
Glenn M. S. Yusuf Vice President Commissioner
Nationality Indonesian Citizen
Age 63 years
Domicile Jakarta
Educational
Background · Post Graduate in Business Management from the Asian Institute of Management, Makati, Philippines (1981)
· Bachelor of Arts in Economics, University of the Philippines, Manila, Philippines (1979)
History of Positions
· Legal Basis of
Appointment Appointed as a Commissioner of CIMB Niaga since 2010 and was appointed as the Vice President Commissioner of CIMB Niaga at the EGM on 26 January 2012, effective on 18 June 2012, with the most recent re-appointment was at the AGM on 15 April 2016.
· Work Experience · President Director of PT Pabrik Kertas Basuki Rachmat (2010-2011)
· President Commissioner of PT Polyprima Karyareksa (2004-2010)
· President Director of PT London Sumatera Indonesia Tbk (2003-2007)
· President Director of PT (Persero) Danareksa (1995-2001)
· Director of PT Bahana Pembinaan Usaha Indonesia (1994-1995)
· Director of Finance of PT Bank Niaga Tbk (1991-1994)
· Head of the Assistance Team of the Finance Ministry for Financial Sector Restructuring, Finance Department of the Republic of Indonesia (2001 - 2002)
· Head of the Indonesian Bank Restructuring Agency (BPPN) (1998 - 2000)
· Director General of Financial Institutions of the Finance Department of the Republic of Indonesia (1998)
· Concurrent
Positions · Independent Director of CIMB Group Holdings Berhad
· Independent Commissioner of PT Surya Citra Media Tbk 2018 Training and
Education*) · Speaker in the event “20 Years Asian Financial Crisis: Strengthening Infrastructures for Crisis Resolution”
· ASEAN Corporate Governance Scorecard Sharing Session
· CIMB Workshop on Responsible Lending & Financing
· CIMB Group Risk Posture Workshop
Affiliations Has no affiliation with other members of the Board Commissioners nor with the Board of Directors, however he has an affiliation with the Majority Shareholder or Controlling Shareholders.
Zulkifli M. Ali
Independent Commissioner Nationality Malaysian Citizen
Age 68 years
Domicile Malaysia
Educational
Background · MBA from Dalhousie University, Halifax, Nova Scotia, Canada (1985)
· MSc from University of British Columbia, Vancouver, Canada (1973) History of Positions
· Legal Basis of
Appointment Appointed as an Independent Commissioner of CIMB Niaga at the EGM on 18 July 2008, effective on 1 November 2008, with the most recent re-appointment was at the AGM on 15 April 2016.
In relation to the re-appointment as an Independent Commissioner for more than 2 (two) periods, he stated that he has remained independent at the AGMS dated 15 April 2016
· Work Experience · Independent Commissioner of PT Bank Lippo Tbk (2005-2008)
· Director of Corporate Planning/Corporate Structure, Public Bank Group of Malaysia (1993- 2005)
· Investment Advisor in Enterprise Malaysia-Canada (1990-1993)
· Group Administration and Controller at Austral Enterprise Berhad (1988-1990)
· Corporate Planning and Development Manager, Island & Peninsular Berhad (1985-1988)
· Lecturer, as well as Vice Dean at the University of Science of Malaysia, Penang (19976 - 1983)
· Concurrent
Positions -
2018 Training and
Education*) · Mid-Year Senior Leader Meeting
· Asean Corporate Governance Scorecard Sharing Session
· Year End Senior Leader Meeting
· Khazanah Megatrend
Affiliations Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.
Pri Notowidigdo Independent Commissioner
Nationality Indonesian Citizen
Age 71 years
Domicile Jakarta
Educational
Background Bachelor in Political Science & Psychology with Honours from Carleton University, Ottawa, Ontario, Canada (1974)
History of Positions
· Legal Basis of
Appointment Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 28 March 2013, effective on 26 November 2013, with the most recent re-appointment was at the AGM on 15 April 2016.
· Work Experience · President Director PT Profesindo Reksa Indonesia (1996- present)
· Chairman & CEO Amrop Indonesia (1996 – present)
· Member Komite Nasional Kebijakan Governance (KNKG) (2016 - present)
· Country Advisor, Melbourne Business School (MBS); Advisor – Human Resources Development di International Monetary Fund (IMF) Jakarta (2015-2017)
· Partner Advisor di Arghajata Partnership, Jakarta (2013 - 2016)
· Member of Nomination & Remuneration Committee at Bank Muamalat (2009-2013)
· Business Advisor, Financial Services, Zuellig Group and member of Nomination & Remuneration Committee of Semen Gresik Grup (2006 – 2010)
· President Director, TASA International (1994 -1996)
· Partner, KPMG (1990-1994)
· Manager, Price WaterhouseCoopers and Planner & Project Officer, Indonesia Desk, Bilateral Program, Canadian International Development Agency (CIDA), Hull, Quebec, Canada (1984-1987)
· Concurrent
Positions · President Director of PT Profesindo Reksa Indonesia, Arghajata Alliance
· Senior Partner Arghajata Consulting 2018 Training and
Education*) · Training & Directorship Certification Level Fundamental
· Asean Corporate Governance Scorecard Sharing Session
· The Next Generation of Banking in The Fourth Industrial Transformation
· Bank Business in Digital Era (Economic Outlook 2019)
Affiliations Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.
Jeffrey Kairupan Independent Commissioner
Nationality Indonesian Citizen
Usia 61 years
Domicile Jakarta
Educational
Background · MBA Business and Public Management , George Washington University Washington DC, USA (2004)
· Bachelor Degree in Economics from the University of Indonesia, Jakarta (1986) History of Positions
· Legal Basis of
Appointment Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 15 April 2016, effective on 14 September 2016
· Work Experience · Guest lecturer for Faculty of Economics at various universities in the country and overseas (1994 – 2014)
· Expert Staff of the Board of Governors (2014 – 2014)
· Executive Director of the International Department (2013 – 2014)
· Head of the Research Centre for Education and Central Banking Studies (2012 – 2013)
· Head of the BI Regional Office, Denpasar (2009 – 2012)
· Head of BI Manado (2006 – 2009)
· Head of Balance of Payments Bureau (2005 – 2006)
· Economic Researcher in various areas including Money Market Development, Macroeconomics Study, Policy Analysis & Planning and Staff to Governors (1987 – 2005)
· Member of DKI Masterplan Economic Development team 1985 – 2005 at Hasfarm Dian Konsultan (1985 – 1986)
· Concurrent
Positions · Director of PT Tehillah Indonesia Synergi (PMA)
· Chairman for the Imamat Rajani Foundation
· Member of the Board of Trustees for the Bali Blessings Foundation 2018 Training and · Asean Corporate Governance Scorecard Sharing Session
Board of Commissioners Profiles
David Richard Thomas Commissioner
Nationality American Citizen
Age 59 years
Domicile Malaysia
Educational
Background Bachelor of Art, Whitman College, Washington State, USA (1982)
History of Positions
· Legal Basis of
Appointment Appointed as a Commissioner of CIMB Niaga at AGM on 27 March 2014, effective on 15 September 2014 with the most recent re-appointment was at the AGM on 24 April 2018
· Work Experience · Commissioner of PT Synergy Dharma Nayaga (2016 - present)
· Director of GK1World, Kuala Lumpur International School (non-profit) (2015 - present)
· Director of Kuala Lumpur International School (non-profit) (2012 - present)
· Various senior level positions in Singapore, Hong Kong, Thailand and Taiwan for 23 years (1993 – 2007)
· Chief Credit Officer - Asia Pacific for Bank of America (1995 – 1997)
· Wells Fargo Bank California, USA (July 1982 – December 1983)
· Concurrent
Positions · Group Chief Risk Officer CIMB Group Holdings Berhad
· Director International School of Kuala Lumpur (non for profit)
· Director GK1Word (non for Profit)
· BOC PT Synergy Dharma Nayaga 2018 Training and
Education*) · The Evolutionary Change of Digitisation
· Tenaga Nasional Berhard Thrust Leadership Program
· Early Warning signal too for Corporate & Commercial portfolio
· McKinsey Workshop
· Ant Financial - Trip Study
Affiliations Has no affiliation with other members of the Board of Commissioners, the Board of Directors, however he has an affiliation with the Majority Shareholder or Controlling Shareholders
Board of Commissioners Profiles
Tengku Dato’ Sri Zafrul Tengku Abdul Aziz**) Commissioner
Nationality Malaysia Citizen
Age 45 tahun
Domicile Malaysia
Educational
Background • Master of Arts in Finance and Management, University of Exeter, United Kingdom (1998 - 1999)
• Bachelor of Science (Hons) in Economics and Accounting from University of Bristol, United Kingdom (1993 - 1996)
History of Positions
· Legal Basis of
Appointment · Appointed as Commissioner of CIMB Niaga at the EGM on 24 August 2017, effective on 16 March 2018
· Appointed as President Commissioner of CIMB Niaga at the EGM on 19 December 2018 and will be effective after obtaining OJK approval and/or the fullfillment of requirements as determined in the approval letter from OJK
· Work Experience · Chief Executive Officer Maybank Kim Eng Holdings (2010 – 2013)
· Group Director in K&N Kenanga Holdings Berhad (2009 – 2010)
· Chief Executive Officer Tune Money Sdn Bhd (2007 – 2008)
· Director, Head of Investment Banking, Malaysia in Citigroup Malaysia (2006 – 2007)
· Chief Executive Officer & Group Managing Director Avenue Securities Sdn Bhd/Avenue Capital Resources Bhd (2003 – 2006)
· Manager, Client Coverage CIMB Investment Bank Berhad (2002 – 2003)
· Advisor to President – President’s Office Tenaga Nasional Berhad (2001 – 2002)
· Director & Senior Investment Analyst – Indosuez W.I. Carr (1997 – 1998)
· Executive, Corporate Finance – Arab Malaysian Merchant Bank Bhd (1996 – 1997)
· Concurrent
Positions · Group Chief Executive Officer/Executive Director CIMB Group Holdings Berhad
· Director CIMB Group Sdn Bhd
· Chief Executive Officer/Executive Director CIMB Bank Berhad
· Chairman/Director TNG Digital Sdn Bhd 2018 Training and
Education*) · PBCSF Tsinghua University “Belt & Road” SEA Program
· Transformasi Nasional 2050 (TN50) Dialogue Session for the Financial Cluster
· Money 20/20
· World Economic Forum on ASEAN
· Singapore FinTech Festival 2018
Affiliations Has no affiliation with other members of the Board of Commissioners nor the Board of Directors, however he is affiliated with the Majority Shareholder or Controlling Shareholders.
**) Appointed as President Commissioner at the EGM on 19 December 2018 and will be effective after obtaining OJK approval and/or the fullfillment of requirements as determined in the approval letter from OJK
Armida S. Alisjahbana**) Independent Commissioner
Nationality Indonesian Citizen
Age 58 years
Domicile Bandung
Educational
Background · PhD in Economics, University of Washington, USA (1994)
· Master of Arts (MA) in Economics, Northwestern University, USA (1987)
· Bachelor Degree from the Faculty of Economics, University of Indonesia (1985)
History of Positions
· Legal Basis of
Appointment Appointed as an Independent Commissioner of CIMB Niaga at the AGM on 15 April 2016, effective 14 September 2016.
· Work Experience · Director of Centre for Sustainable Development Goals Studies at the University of Padjadjaran (2016 - Present)
· Lecturer of Faculty of Economics and Business University of Padjadjaran (1988 – Present)
· Professor of the University of Padjadjaran (2005 – Present)
· Member of the Academy of Sciences of Indonesia (AIPI) (2015 – Present)
· Governing Board of the Economic Research Institute for Asean and East Asia representing the government of Indonesia (2015 - Present)
· Independent Commissioner of PT Asuransi Jiwa Bringin Jiwa Sejahtera (2016)
· Minister/ Head of Bappenas in the Ministry of National Development Planning/ BAPPENAS (2009 - 2014)
· Concurrent
Positions · Lecturer and Proffesor of Faculty of Economics and Business University of Padjadjaran
· Director of Center for Sustainable Development Goals Studies, Universitas Padjadjaran
· Member of the Academy of Sciences of Indonesia (AIPI)
· Member of Governing Board Economic Research Institute For Asean and East Asia (ERIA)
· Under-Secretary-General of the United Nations and Executive Secretary Economic and Social Commission for Asia and the Pacific (ESCAP)
2018 Training and
Education*) · Panelist: International Seminar “Human Capital Investment as a New Driving Force of Economy”
· Speaker: Internasional Seminar “ASEAN SAI Seminar on Increasing the Awarness of The SDGs: Promoting Transparency Accountability, and Anti Corruption”
· Plenary Speaker: “Policy Issues for the Asia-Pasific Region, Topic: Inequality in the era of the 2030 Agenda for Sustainable Development”
· Speaker: World Congress of the RSAI, Birla Institute of Technology & Science (BITS)
· Speaker: Workshop ‘ Structural Transformation & Inclusive Growth: Project Design Workshop’
Affiliations Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.
*) Refer to Corporate Governance section for full information of Training and Education of Commissioners
**) Effectively resigned on 1 January 2019
Board of Directors Profiles
Tigor M. Siahaan President Director
Nationality Indonesian Citizen
Age 47 years
Domicile Jakarta
Educational
Background · Alumni of the IMD BPSE program (Breakthrough Program for Senior Executives) in Lausanne, Switzerland (2007)
· Bachelor Degree in Finance and Accounting (double major) from the University of Virginia, Charlottesville, United States (1995)
History of Positions
· Legal Basis of
Appointment Appointed as the President Director of Bank CIMB Niaga based on the decision of the AGM on 10 April 2015 and effective 1 June 2015
· Work Experience · Chief Country Officer Citi Indonesia (2011 – 2015)
· Country Head – Institutional Clients Group Citi Indonesia (2008 – 2011)
· Head of Corporate and Investment Banking Citi Indonesia (2004 – 2008)
· Country Risk Manager Citi Indonesia (2003 – 2004)
· Vice President – Institutional Remedial Management Group at Head Office of Citi New York (2000 – 2003)
· Management Associate CITI Indonesia (1995 –2000)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Global Leadership Conference (GLC)
· Empowering The Rising Generation to Make Their Mark
· ASEAN Corporate Governance Scorecard Sharing Session
· Strategy Execution Blending Execution, Innovation, and Empathy
· Sustainable Finance Implementation Training
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.
Rita Mas’Oen
Operations & Information Technology Director
Nationality Indonesian Citizen
Age 57 years
Domicile Jakarta
Educational
Background Bachelor of Science in Computer Science from Arizona State University, Phoenix, Arizona, Amerika Serikat (1984)
History of Positions
· Legal Basis of
Appointment Appointed as the Director of CIMB Niaga based on the decision of EGM on 27 August 2009 and effective 16 November 2009 (served as Director of Human Resources and as off March 2012 as Director of Operational and Information Technology), and the most recent re-appointment was at AGM on 15 April 2016.
· Work Experience · Director of Operational & Information Technology of PT Bank Internasional Indonesia Tbk (2007 - 2009)
· Chief Operations Officer and member of the Board of Commissioners of PT Wahana Ottomitra Multiartha Tbk (2005 – 2009)
· Director of PT Kustodian Sentral Efek Indonesia (1997 – 1998)
· Marketing, Sales, Account Management, Custody Business Manager, Cash and Trade Product Development & Management, Network, Innovation & Quality Director, Operations and Information Technology, Director, Senior Country Operations Officer (Operations & Technology) of Citigroup Indonesia (1985 – 2005)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Tech Refresh Projects Prioritization Workshop
· Emtek Collaborative Workshop
· ASEAN Corporate Governance Scorecard Sharing Session
· Sustainable Finance Implementation Training
· iCIO Traveler 2018 Alibaba Computing Conference 2018
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.
Megawati Sutanto Credit Director
Nationality Indonesian Citizen
Age 56 years
Domicile Jakarta
Educational
Background · Post Graduate in Business Administration from Pepperdine University, United States (1988)
· Bachelor Degree in Finance from the University of Southern California, USA (1985)
History of Positions
· Legal Basis of
Appointment Appointed as the Director of CIMB Niaga based on the decision of the EGM on 15 December 2010, effective on 3 March 2011, with the most recent re-appointment was at the AGM on 15 April 2016.
· Work Experience · Head of Corporate Banking PT Bank Danamon Tbk (2007 – 2010)
· Vice President Director of PT Bank DBS Indonesia (2003 – 2006)
· Head Credit Wholesale Banking (Executive Officer), Standard Chartered Bank (2000 – 2003)
· General Manager of Corporate Banking Credit & Marketing, PT Bank Dagang Nasional Indonesia (1997 – 1998)
· Deputy Head Domestic Corporate, Hongkong Bank (1995 – 1997)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Syariah Executive Program
· ASEAN Corporate Governance Scorecard Sharing Session
· Sustainable Finance Implementation Training
· Sharing Session: “The importance of Collateral” Lesson Learnt
· Data Scientist Training Programme
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.
Vera Handajani Risk Management Director Nationality Indonesian Citizen
Age 47 years
Domicile Jakarta
Educational
Background · MBA in Business from Kellogg – Hong Kong University Science and Technology, Hong Kong/USA (2013)
· Bachelor Degree in Management Economy from the University of Trisakti, Jakarta (1994)
History of Positions
· Legal Basis of
Appointment Appointed as the Director of CIMB Niaga based on the decision of the EGM on 26 July 2013, effective 26 November 2013, with the most recent
re-appointment was at the AGM on 15 April 2016.
· Work Experience · Served in various positions in several countries, such as Hong Kong, Singapore, and Indonesia (1995 – 2013)
· Head of Operational Risk Greater China and Markets Asia Pacific at Royal Bank of Scotland, Hong Kong (2012 – 2013)
· Head of Financial Institutions Credit & Trading Credit Risk Management, Greater China & South Korea at Royal Bank of Scotland, Hong Kong (2010 – 2012)
· Vice President, Regional Risk Asia (based in Hong Kong) at ABN AMRO Bank - Credit Risk Management dan Asset Restructuring &
Recovery for Indonesia, APAC and Middle East (1999 - 2007)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Training Risk Management Strategy & Enterprise Risk Management
· ASEAN Corporate Governance Scorecard Sharing Session
· Advanced Presentation Skills Workshop
· 2018 IFF Annual Membership Meeting
· Data Scientist Training Programme
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.
John Simon
Treasury and Capital Market Director Nationality Indonesian Citizen
Age 47 years
Domicile Jakarta
Educational
Background · Master of Business Administration from Cleveland State University, Ohio, USA (1996)
· Bachelor of Commerce of University of Toronto, Toronto, Canada (1995)
History of Positions
· Legal Basis of
Appointment Appointed as the Director of CIMB Niaga based on the decision of the AGM on 27 March 2104, effective 29 August 2014, with the most recent re-appointment at the AGM on 24 April 2018.
· Work Experience · Head of Trading & Structuring CIMB Niaga (2007 – 2014)
· Head of Treasury Department di RGM Group Indonesia (2005 – 2007)
· Interbank FX & Derivatives Trader, Citi Indonesia (2003 – 2005)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Syariah Executive Program
· Treasury Product
· ASEAN Corporate Governance Scorecard Sharing Session
· Training 2002 ISDA Master
· Sustainable Finance Implementation Training
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.
Lani Darmawan Consumer Banking Director Nationality Indonesian Citizen
Age 57 years
Domicile Jakarta
Educational
Background Bachelor Degree in Dentistry, University of Trisakti (1985) History of Positions
· Legal Basis of
Appointment Appointed as the Director of CIMB Niaga based on the decision of AGM on 15 April 2016 and effective 3 May 2016.
· Work Experience · Retail Banking Director PT Bank Maybank Indonesia (2012 – 2015)
· EVP Head of Network PT Bank Permata Tbk (2010 – 2012)
· Consumer Banking Country Head Standard Chartered Indonesia (2007 – 2010)
· Standard Chartered Bank Indonesia (2004-2010)
· Consumer Banking Group Head LippoBank (2000 - 2004)
· Vice President di Citibank Indonesia (2000)
· Deputy General Manager of PT Bank Central Asia Tbk (1990 – 1999)
· Concurrent
Positions Has no concurrent positions as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions
2018 Training and
Education*) · Syariah Executive Program
· ASEAN Corporate Governance Scorecard Sharing Session
· Sustainable Finance Implementation Training
· Risk Culture Lunch and Learn
Affiliations Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders.