Educational
Background • Postgraduate in Business Management from the Asian Institute of Management, Makati, Philippines (1981)
• Bachelor of Arts in Economics from University of the Philippines, Manila, Philippines (1979)
Work Experiences • Independent Non-Executive Director at CIMB Group Holdings Berhad (2010-2017)
• President Director at PT Pabrik Kertas Basuki Rachmat (2010-2011)
• Commissioner at PT Surya Citra Media Tbk (2004-2012)
• President Commissioner at PT Polyprima Karyareksa (2004-2010)
• President Director/CEO at PT London Sumatra Indonesia Tbk (2003-2007)
• Chairman of the Assistance Team for the Minister of Finance for Financial Sector Restructuring at the Ministry of Finance of the Republic of Indonesia (2001-2004)
• President Director at PT (Persero) Danareksa (1995-2001)
• Chairman of the Indonesian Bank Restructuring Agency (IBRA) (1998-2000)
• Director General of Financial Institutions, Ministry of Finance of the Republic of Indonesia (1998)
• Director at PT Bahana Indonesia Business Development (1994-1995)
• Director of Finance at PT Bank Niaga Tbk (1991-1994)
• Investment Banking Group Head at PT Bank Niaga (1989-1991)
• GM of Los Angeles Agency at PT Bank Niaga (1985-1989)
• Manager of Capital Markets Group at Citibank, NA (1981-1985)
• Leasing Officer Citilease (1981-1985)
Concurrent Position Independent Commissioner at PT Surya Citra Media Tbk (2012-present) Legal Basis of
Appointment Appointed as Vice President Commissioner (Independent) of CIMB Niaga based on the AGM Resolution dated 9 April 2020, and effective on 16 September 2020.
Affiliated
Relationship Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors or the Ultimate and Controlling Shareholders
Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Commissioners section of this Annual Report.
Certification Level 2 Risk Management, issued by LSPP and valid until 10 July 2024.
Term of Office 2020-2024 Educational
Background • Master of Arts in Economics from University of Cambridge, United Kingdom (1992)
• Bachelor of Arts in Economics from University of Cambridge, United Kingdom (1986)
Work Experiences • Commissioner at CIMB Niaga (2019-2020)
• Non-Executive Independent Director at CIMB Investment Bank Berhad (2017-2022)
• Managing Director, Head of Investment Banking at JP Morgan Malaysia (2005-2016)
• Vice President, Investment Banking at JP Morgan Indonesia (formerly Jardine Fleming) (1993-2005)
• Manager at Morgan, Grenfell & Co., London, UK and Jakarta, Indonesia (1992-1993)
• Senior Auditor at Arthur Andersen & Co., London, UK (1989-1992) Concurrent Position Non-Executive Independent Director at CIMB Group Holdings
Berhad (2019-present) Legal Basis of
Appointment Appointed for the first time as Commissioner of CIMB Niaga based on the AGM Resolution dated 15 April 2019 and effective on 20 November 2019. Then, appointed as President Commissioner of CIMB Niaga at the AGM dated 9 April 2020 and effective on 7 July 2020
Affiliated
Relationship Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Commissioners section of this Annual Report
Certification Level 1 Risk Management, issued by the Professional Banking Certification Institute (LSPP) and valid until 11 May 2023.
Term of Office 2019-2023
Age/Gender 65/Male Nationality Indonesian Domicile Jakarta
Jeffrey Kairupan
Independent Commissioner*
Educational
Background • MBA in Business and Public Management from George Washington University, Washington DC, United States (2004)
• Bachelor of Economics in Development Studies from the University of Indonesia, Jakarta (1986)
Work Experiences • Guest Lecturer of the Faculty of Economics at various universities in the country and abroad (1994-2014)
• Expert Staff of the Board of Governors of Bank Indonesia (2014)
• Executive Director of the International Department - Bank Indonesia (2013-2014)
• Head Researcher at the Education Center for Central Banking Studies - Bank Indonesia (2012-2013)
• Head of Bank Indonesia Denpasar Office (2009-2012)
• Head of Bank Indonesia Manado Office (2006-2009)
• Head of Balance of Payments Bureau - Bank Indonesia (2005-2006)
• Economic Researcher in various fields such as Money Market Development, Macroeconomic Studies, Economic Studies and International Institutions for Policy Analysis & Planning, and Staff of the Governor of BI (1987-2005)
• Member of the Master Plan DKI Economic Development Team 1985-2005 at Hasfarm Dian Konsultan (1985-1986)
Concurrent Position Chairman of Yayasan Indonesian Rajani Imamat Foundation (2016-present)
Legal Basis of
Appointment Appointed for the first time as Independent Commissioner of CIMB Niaga based on the AGM Resolution dated 15 April 2016 and effective 14 September 2016. Last appointment as Independent Commissioner of CIMB Niaga was based on the AGM Resolution dated 9 April 2020.
Affiliated
Relationship Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors or the Ultimate and Controlling Shareholders.
Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Commissioners section of this Annual Report.
Certification Level 2 Risk Management, isued by the Risk Management Certification Agency (“BSMR”) and valid until 11 June 2024.
Term of Office 2020-2024
*) Appointed as a Senior Independent Commissioner of the Bank through the Circular Resolution of the Board of Commissioners of CIMB Niaga No. 014/DEKOM/KP/VI/2019 as of 28 June 2019.
Age/Gender 55/Female Nationality Indonesian Domicile Jakarta
Sri Widowati
Independent Commissioner
Educational
Background • Master of Science in Finance from the University of Denver Colorado, United States of America (1992)
• Bachelor of Business Management from Trisakti University (1990)
Work Experiences • Chief Growth and Digital Officer at PT Unilever Indonesia Tbk (2019-2021)
• Managing Director at Facebook Indonesia (2016-2019)
• Vice President of Garnier South Asia at L’Oreal Asia Pacific Singapore (2011-2015)
• Head of Garnier International Marketing ASEAN at L’Oreal Asia Pacific Singapore (2011-2012)
• Regional Category Director at Unilever Asia Pacific Singapore (2008-2010)
• Regional Brand Director at Vaseline & Natural brands Asia, Unilever Asia Pacific Singapore (2005-2008)
Concurrent Position Vice President Marketing Danone Specialized Nutrition (SN) Indonesia & Waters Indonesia (2021-present)
Legal Basis of
Appointment Appointed as Independent Commissioner of CIMB Niaga based on the AGM Resolution dated 15 April 2019 and effective on 20 November 2019.
Affiliated
Relationship Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors or the Ultimate and Controlling Shareholders.
Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Commissioners section of this Annual Report.
Certification Level 2 Risk Management, issued by LSPP and valid until 10 August 2023.
Term of Office 2019-2023
Age/Gender 51/Female Nationality Indonesian Domicile Jakarta Age/Gender 53/Male Nationality Malaysian Domicile Malaysia
Vera Handajani
Commissioner
Dato’ Abdul Rahman Ahmad
Commissioner
Educational
Background • Master of Business Administration from Kellogg-Hong Kong University Science and Technology, Hong Kong/USA (2013)
• Bachelor of Economics in Management from Trisakti University, Jakarta (1994)
Work Experiences • Risk Management Director at CIMB Niaga (2013-2021)
• Head of Operational Risk Management for 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)
• Head of Financial Institutions Credit South Asia at ABN AMRO Bank/
The Royal Bank of Scotland, Hong Kong (2007-2010)
• Vice President, Regional Risk Asia di ABN AMRO Bank, Hong Kong (2005-2007)
• Vice President, Financial Restructuring & Recovery Asia Pacific at ABN AMRO Bank, Singapura (2003-2005)
• Assistant Vice President, Financial Restructuring & Recovery at ABN AMRO Bank, Jakarta (1999-2003)
• Account Manager Corporate Banking, at BNP Lippo, Jakarta (1997-1999)
• Account Officer Corporate Banking at LTCB Central Asia, Jakarta (1995-1997)
Concurrent Position • Group Chief Risk Officer at CIMB Group Sdn. Bhd., Malaysia (2021-present)
• Director at CIMB Thai (2022-present) Legal Basis of
Appointment Appointed as Commissioner of CIMB Niaga based on the EGM Resolution dated 17 December 2021 and effective since the closing of the EGM.
Affiliated
Relationship Has no affiliation with fellow members of the Board of
Commissioners and members of the Board of Directors, but she is affiliated with the Ultimate and Controlling Shareholders.
Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Directors section of this Annual Report.
Certification Level 5 Risk Management, issued by LSPP and valid until 13 July 2023.
Educational
Background • Master of Arts in Economics from Cambridge University, United Kingdom (1996)
• Bachelor of Arts in Economics from Cambridge University, United Kingdom (1989)
Work Experiences • Non-Executive Non-Independent Chairman at Sime Darby Berhad (2019-2020)
• President & Chief Executive Officer at Permodalan Nasional Berhad (2016-2019)
• Chief Executive Officer at Ekuiti Nasional Berhad (Equinas) (2009-2016)
• Group Managing Director/Chief Executive Officer at Media Prima Berhad (2003-2009)
• Chief Executive Officer at Malaysian Resources Corporation Berhad (2001-2003)
• Executive Director at Malaysia Berhad Television System (2001-2003)
• Executive Director at SSR Associates Sdn Bhd (2000-2001)
• Head Unit at the Management of Danaharta Nasional Berhad (1999-2000)
• Special Assistant to the Executive Chairman at Trenergy (M) Berhad/
Turnaround Managers Inc Sdn Bhd (1996-1999)
• Member of the Institute of Chartered Accountants England and Wales (ICAEW) (1996)
• Assistant Manager at Arthur Andersen, London (1992-1996) Concurrent Position • Group Chief Executive Officer at CIMB Group Holdings Berhad
(2020-present)
• Chief Executive Officer at CIMB Bank Berhad (2020-present)
• Executive Director at CIMB Group Holdings Berhard (2020-present)
• Executive Director at CIMB Bank Berhad (2020-present)
• Director at CIMB Thai (2020-present) Legal Basis of
Appointment Appointed as Commissioner of CIMB Niaga based on the EGM Resolution dated 25 September 2020 and effective on 29 April 2021.
Affiliated
Relationship Has no affiliation with fellow members of the Board of
Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholders Education and
Training in 2022 Education and training in 2022 are presented separately in the Education and/or Training of the Board of Commissioners section of this Annual Report.
Certification Level 1 Risk Management, issued by LSPP and valid until 28 December 2024.
Term of Office 2020-2024