Rita Mas’Oen
Director of Operations & Information Technology Megawati Sutanto
Director of Credit
Indonesian Citizen Nationality Indonesian Citizen
46 years Age 60 years
Jakarta Domicile Jakarta
• MBA Business from Kellogg – Hong Kong University Science and Technology, Hong Kong/USA (2013)
• Bachelor Degree in Management Economy from University of Trisakti, Jakarta (1994)
Educational
Background • Business Law Course from Warnborough College, Oxford, England (1982)
• Bachelor Degree in Law from University of Trisakti, Jakarta (1981)
History of Positions Serves as the Director of Risk Management of CIMB Niaga
based on the decision of the EGMS on 26 July 2013, effective 26 November 2013,with the most recent re-appoiintment being at the AGMS on 15 April 2016.
Legal Basis of
Appointment Appointed as the Director of Compliance, Corporate Secretary
& Legal of CIMB Niaga at the AGMS dated 15 April 2016, effective 27 July 2016
• Head of Operational Risk Greater China and Markets Asia Pacific Royal Bank of Scotland, Hong Kong (2012 – 2013)
• Head of Financial Institutions Credit & Trading Credit Risk Management, Greater China & South Korea in Royal Bank of Scotland, Hong Kong (2010 – 2012)
• Vice President, Regional Risk Asia (based in Hong Kong) ABN AMRO Bank - Credit Risk Management dan Asset Restructuring & Recovery for indonesia, APAC and Middle East (1999 - 2007)
• Served in various positions in several countries, such as Hong Kong, Singapore, and Indonesia from 1995
Work Experience • Legal Director, Compliance and Corporate Secretary PT Bank Danamon Indonesia Tbk (2009 – 2016),
• Legal Director, Compliance and Corporate Secretary PT Bank Internasional Indonesia Tbk (2005 – 2009),
• Senior Advisor Legal & Compliance, PT Bank International Indonesia Tbk (2004 – 2005),
• Board of Commissioner PT Bank Mandiri Tbk (2004 – 2005),
• Founder & Senior Partner, LBAF Law Firm (2002 – 2004),
• Legal Director, Compliance and other, PT Bank International Indonesia Tbk (2000 – 2001),
• Chief of Staff, Legal & Compliance Director Citibank NA (1998 – 2000)
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
Concurrent Posititons 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
• BMC Offsite Training in Bandung
• Refocusing on Credit Management, Credit Risk Model, Pricing and Being Prepared for Upcoming Regulation in Jakarta
• Lean Six Sigma in Jakarta
• Basel III - Net Stable Funding Ratio in Jakarta
2017 Training and
Education* • BMC Offsite Training in Bandung
• Common Report Standard - Seminar in Jakarta
• Indonesia - Korea Financial Cooperation Forum Challenges and Areas of Cooperation in the financial Industries of Indonesia & Korea in Jakarta
Has no affiliation with other members of the Board of Directors, the Board of Commissioners, nor the Majority
Affiliations Has no affiliation with other members of the Board of Directors, the Board of Commissioners, nor the Majority
Vera Handajani
Director of Risk Management Fransiska Oei
Director of Compliance, Corporate Affairs & Legal
BOARD OF DIRECTORS PROFILES
Hedy Lapian
Director of Human Resources Pandji P. Djajanegara
Director of Sharia Banking
Indonesian Citizen Nationality Indonesian Citizen
59 years Age 52 years
Jakarta Domicile Jakarta
• MBA in Finance from the University of Pittsburgh, USA (1985)
• Bachelor Degree in Economics from Parahyangan University, Bandung (1983)
Educational
Background • MBA, Erasmus Universiteit, Rotterdam, Belanda (1991)
• Bachelor Degree in Economics, University of Trisakti (1989)
History of Positions Serves as the Director of Human Resources of CIMB Niaga
based on the decision of the AGMS on 15 April 2016, effetive 16 August 2016
Legal Basis of
Appointment Serves as the Director of the Sharia Business Unit based on the decision of the AGMS on 15 April 2016, effective 28 September 2016
• Independent Commissioner, PT Asuransi Tokio Marine Indonesia (2015 – 2016)
• Managing Director, Chief Risk Officer PT Bank Maybank Indonesia Tbk (d/h PT Bank Internasional Indonesia Tbk) (2010 – 2014)
• Commercial Banking Director Barclays Indonesia (2009 – 2010)
• Country Head of Corporate Coverage Indonesia, ABN Amro Jakarta (2007 – 2008)
• Director & CFO PT AIG Lippo Life (2001 – 2006)
• Corporate Banking Director PT Bank Maybank Indonesia Tbk (d/h PT Bank Internasional Indonesia Tbk) (2000 – 2001)
• Corporate Banking Director American Express Bank (1994 – 2000)
Work Experience • Chief of Syariah Banking CIMB Niaga (2015 - 2016)
• Chief of Commercial Banking CIMB Niaga (2014-2015)
• Chief of Corporate Banking CIMB Niaga (2011-2014)
• Head of Credit Restructuring & Settlement CIMB Niaga (2009-2010)
• Has been with CIMB Niaga since 1992 and started his career by participating in the Bank Niaga Executive Training Program
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
Concurrent Posititons 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
• BMC Offsite Training in Bandung
• Digital Leadership Series in Jakarta
• Promoting The Right Person in Jakarta
• Personal Branding and Effective Communication Skills for Executive in Jakarta
2017 Training and
Education* • BMC Offsite Training in Bandung
• Digital Leadership Series in Jakarta
• BLS - Syariah Acceptance Criteria in Jakarta
• Refreshment Sertifikat Manajemen Risiko in Jakarta
Has no affiliation with other members of the Board of Affiliations Has no affiliation with other members of the Board of
Indonesian Citizen Nationality Indonesian Citizen
56 years Age 46 years
Jakarta Domicile Jakarta
Bachelor Degree in Dentistry, University of Trisakti (1985) Educational
Background • Master of Business Administration from Cleveland State University, Ohio, Amerika Serikat (1996)
• Bachelor of Commerce from University of Toronto, Canada (1995)
History of Positions Serves as the Consumer Banking Director CIMB Niaga based
on AGMS 15 April 2016 decision which went into effect on 3 May 2016
Legal Basis of
Appointment Serves as the Treasury & Capital Director CIMB Niaga based on AGMS 27 March 2014 decision which went into effect on 29 August 2014
• Retail Banking Director PT Bank Maybank Indonesia (2012 – 2015)
• EVP Head of Network PT Bank Permata Tbk (2010 – 2012)
• Consumer Banking Country Head (Executive Officer) Standard Chartered Indonesia (2007 – 2010)
• Consumer Banking Country Head Standard Chartered Bank Indonesia (2004 - 2007)
• Consumer Banking Group Head LippoBank (2000 - 2004)
• Vice President in Citibank Indonesia (2000)
• Deputy General Manager in PT Bank Central Asia Tbk (1990 – 1999)
Work Experience • Head of Trading & Structuring CIMB Niaga (2007 – 2014)
• Head of Treasury Department in RGM Group Indonesia (2005 – 2007)
• Interbank FX & Derivatives Trader, Citibank Indonesia (2003 – 2005)
• Relationship Manager/ Product Manager Citibank N.A.
Indonesia (2000 - 2003)
• Treasury Manager Unit Officer Citibank N.A. Indonesia (1997 - 1999)
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
Concurrent Posititons 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
• BMC Offsite Training in Bandung
• Digital Leadership Series in Jakarta
2017 Training and
Education* • BMC Offsite Training in Bandung
• Workshop Sertifikasi Treasury Dealer Program Khusus (Fast Track) in Jakarta
• Refreshment Sertifikasi Manajemen Risiko in Jakarta
• Bloomberg The Year Ahead Asia in Jakarta
• GWB Post AMS 2017 in Malaysia Has no affiliation with other members of the Board of
Directors, the Board of Commissioners, nor the Majority Shareholder or Controlling Shareholder.
Affiliations Has no affiliation with other members of the Board of Directors, the Board of Commissioners, nor the Majority Shareholder or Controlling Shareholder.
Lani Darmawan
Director of Consumer Banking John Simon
Director of Treasury & Capital Market
Rahardja Alimhamzah Director of Business Banking
BOARD OF DIRECTORS PROFILES
Indonesian Citizen Nationality
51 years Age
Jakarta Domicile
• Master Degree of Finance & Accounting, University of Indonesia (1994)
• Bachelor Degree in Industrial Engineering, University of New South Wales, Australia (1989)
Educational Background
History of Positions Serves as the Business Banking Director CIMB Niaga based on
EGMS 24 August 2017 and went into effect after the EGMS.
Legal Basis of Appointment
• Senior Partner PT. Sinergi Kapital Asia (2015 – 2016)
• Corporate Banking – Managing Director, Head of Institutional Banking Group PT Bank DBS Indonesia (2014)
• Corporate Banking – Managing Director, Global Banking, PT Bank Internasional Indonesia Tbk (2009 – 2014)
• Corporate Banking – Director, Head of Corporate &
Investment Banking PT Bank Rabobank International Indonesia, Jakarta (2003 – 2009)
• Corporate Banking Unit – Vice President (Executive Officer) Citibank N.A., Jakarta (2000 – 2003)
• Remedial Management - Vice President (Executive Officer) Citibank N.A., Jakarta (1998 – 2000)
• Asian Multinational Unit - Asst. Vice President (Executive Officer) Citibank N.A., Jakarta (1997 – 1998)
• Manager - Corporate Banking Unit American Express Bank, Jakarta Branch (1995 – 1997)
• Manager - Financial Institution American Express Bank, Jakarta Branch (1994 – 1995)
• Asst. Manager - Financial Institutions Standard Chartered Bank (1991 – 1994)
• Management Trainee Bank Summa (1990 – 1991)
Work Experience
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
Concurrent Posititons
• BMC Offsite Training in Bandung
• Digital Leadership Series in Jakarta
• Credit Forum : Multifinance in Jakarta
• Panel Discussion : Intervention of Controlling Shareholders
2017 Training and Education*
Prof. Dr. M. Quraish Shihab, MA
Chairman Prof. Dr. Fathurrahman Djamil, MA
Member
Indonesian Citizen Nationality Indonesian Citizen
74 years Age 58 years
Jakarta Domicile South Tangerang
• Doctorate in Tafsir Al-Quran, Universitas Al-Azhar Cairo, Mesir (1982)
• Master in Tafsir dan Hadits, University of Al-Azhar Cairo, Mesir (1969)
• Bachelor Degree in Tafsir dan Hadits, University of Al-Azhar Cairo, Mesir (1967)
Educational
Background • Doctorate in Islamic Law Theory, UIN Syarif Hidayatullah (1994)
• Master in Sharia, UIN Syarif Hidayatullah (1987)
• Bachelor Degree in Sharia, UIN Syarif Hidayatullah (1982)
• Baccalaureate in Sharia, UIN Syarif Hidayatullah (1981)
History of Positions Has served as the Chairman of the Sharia Supervisory Board of
CIMB Niaga since 2009, with the most recent re-appointment being at the AGMS on 15 April 2016.
Legal Basis of
Appointment Has served as a member of the Sharia Supervisory Board of CIMB Niaga since 2009 with the most recent re-appointment being at the AGMS on 15 April 2016.
• Council Of International Muslim Elders (2015 - present)
• Director of Center of Quranic Studies, Jakarta (2003 - present)
• Member of Pentashih Al-Quran, Department of Religious Affairs of the Republic of Indonesia (1989 - present)
• Post Graduate Professor at Universitas Islam Negeri (UIN) Syarif Hidayatullah (1992 - 2013)
• Member of MPR-RI (1982 - 2002)
• Indonesia Ambassador to the Arab Republic of Egypt, Djibouti & Somalia (1999 - 2002)
• Minister of Religious Affairs of the Republic of Indonesia (1998 - 1999)
• Member of the Sharia Board of Bank Muamalat Indonesia (1992 - 1999)
• Chairman of the Indonesian Ulema Council (Headquarter) (1985 - 1998)
• Rectorate of UIN Syarif Hidayatullah (1992 - 1998)
Work Experience • Professor of Post Graduate Program at the University of Indonesia
• Vice Chairman of the Fatwa Commission of the Indonesian Ulema Council (MUI)
• Vice Chairman of the National Sharia Council (DSN-MUI) (2005 - present)
• Professor at UIN Syarif Hidayatullah (2000 - present)
• Member of Sharia Supervisory Board of LB Salam (2007 – 2012)
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
Concurrent Posititons • Member of Sharia Supervisory Board of Adira Finance Syariah
• Member of Sharia Supervisory Board of CIMB Niaga Autofinance
• Chairman of Sharia Supervisory Board of Bank BCA Syariah
• Member of Sharia Supervisory Board of AIA Sharia Branch 2017 Training and
Information on Management Changes After the End of the Fiscal Year
Dr. Yulizar Djamaludin Sanrego M.Ec.
Member