Wan Razly Abdullah
Director of Strategy and Finance
Wan Razly Abdullah, a citizen of Malaysia, aged 45 years old who resides in Jakarta. He held the position of Strategy and Finance Director CIMB Niaga based the Extraordinary GMS 27 August 2009 decision, which went into effect on 18 August 2009, and on the latest reassignment on Annual GMS 28 March 2013.
As of now, he also served as the President of Board of Commissioners of PT CIMB Niaga Auto Finance. Prior to that, he had been assigned to several vital positions such as: Director of CIMB Investment Bank Berhad, Kuala Lumpur (2004 – 2009), Director of Synergy Drive Berhad, Kuala Lumpur (2006 – 2007), and Head of Strategic Business Development of Maybank Investment Bank, Kuala Lumpur (2002 – 2004). He also worked as an Auditor in Northern Trust Company, London (1999 – 2002), and an Auditor in PricewaterhouseCoopers, London (1995 – 1998).
He is an alumnus of Institute of Chartered Accountants in England and Wales, who also attained a degree in Law and Accounting from University of Manchester, England.
During 2016, he was involved in several education and training programs, some of them are: Refreshment Risk Management Certification – Level 5, IFC Forum, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
Wan Razly Abdullah does not have any financial or familial affiliation with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Rita Mas’Oen
Director of Operations & Information Technology
Rita is a 55-year-old Indonesian citizen who resides in Jakarta. She is serving as the Director of Operations & IT of CIMB Niaga since March 2012 and the latest reassignment is based Annual GMS 28 March 2013 decision. Before, she was the Director of Human Resources CIMB Niaga based on Extraordinary GMS 27 August 2009 decision which went into effect on 16 November 2009.
Before joining CIMB Niaga, she was assigned to several strategic positions as Director of Operations & IT in PT Bank Internasional Indonesia Tbk, Chief Operations Officer and Board of Commissioners member in PT Wahana Ottomitra Multiartha Tbk (2005 – 2009), and also Director of PT Kustodian Sentral Efek Indonesia in 1998.
She started her career in the banking industry by joining the Citigroup Indonesia in 1985 until 2005, and held several positions such as: Marketing, Sales, Account Management, Custody Business Manager, Cash and Trade Product Development &
Management, Network, Innovation & Quality Director, Operations and Information Technology. Her latest position is in Citigroup Indonesia as Director, Senior Country Operations Officer (Operations & Technology).
She attained a Bachelor of Science in Computer Science from Arizona State University, Phoenix, Arizona, United States of America.
In 2016, she participated in several educational and training programs, such as: Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, Training IRB & RAROC, and Singapore Fintech Conference.
Rita Mas’Oen does not have any financial or familial affiliation with other member of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate
Board of Directors Profiles
Megawati is 54-year-old Indonesian citizen who resides in Jakarta. She is currently serving as the Credit Director of CIMB Niaga based on Extraordinary GMS 15 December 2010 decision, which went into effect 3 March 2011 and the latest reassignment was based on Annual GMS 28 March 2013 decision.
Prior to that, she was the Head of Corporate Banking of PT Bank Andamon Tbk (2007 – 2010) and Deputy Director of PT Bank DBS Indonesia (2003 – 2006). Since 1989, she has been assigned to various significant positions in several both national and international banks, such as: Hongkong Bank, PT Bank Dagang Nasional Indonesia, and Standard Chartered Bank.
She attained a Bachelors degree in Finance from University of Southern California, United States of America in 1985, and a Masters degree in Business Administration from Pepperdine University, United States of America in 1988.
In 2016, she participated in several educational and training programs such as: Refreshment Risk Management Certification – Level 5, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
Megawati Sutanto does not have any familial or financial affiliation with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Vera Handajani
Director of Risk Management
Vera is a 45-year-old Indonesian citizen who resides in Jakarta.
She is serving as the Risk Management Director of CIMB Niaga based on Extraordinary GMS 26 July 2013 decision, which went into effect 26 November 2013.
Throughout 1995 – 2013, she was assigned to various positions in various countries, such as: Hong Kong, Singapore, and Indonesia.
In 2012 – 2013, Vera Handajani worked as Head of Operational Risk Greater China and Markets Asia Pacific of Royal Bank of Scotland, Hong Kong and in 2010 – 2012. She also worked as the Head of Financial Institutions Credit & Trading Credit Risk Management, Greater China & South Korea of Royal Bank of Scotland, Hong Kong, as well as several positions in Credit Risk Management and Asset Restructuring & Recovery for Indonesia, APAC and the Middle East.
She attained a Bachelors degree in Management Economy from Universitas Trisakti, Jakarta, Indonesia in 1994 and a MBA degree from Kellogg – Hong Kong University of Science and Technology, Hong Kong/USA in 2013.
In 2016, she participated in several educational and training programs such as: Refreshment Risk Management Certification – Level 5, Syariah Executive Program, Basel Update and Impact to CIMB Niaga, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
Vera Handajani does not have any financial or familial affiliation with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Megawati Sutanto Director of Credit
John Simon
Director of Treasury & Capital Market
John is a 45-year-old Indonesian citizen who resides in Jakarta. He works as the Treasury & Capital Director CIMB Niaga based on Annual GMS 27 March 2014 decision which went into effect on 29 August 2014.
Before, John Simon served as: Head of Trading & Structuring CIMB Niaga (2007 – March 2014), Head of Treasury Department of RGM Group Indonesia (2005 – 2007), and Interbank FX & Derivatives Trader, Citibank N.A. Jakarta (2003 – 2005).
He attained a Bachelor of Commerce degree from the University of Toronto, Toronto, Canada, and a Master of Business Administration from Cleveland State University, Ohio, USA.
In 2016, he participated in several educational and training programs such as: Refreshment Risk Management Certification – Level 5, Syariah Executive Program, Basel Update and Impact to CIMB Niaga, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
John Simon does not have any familial or financial affiliations with other members of the Board of Directors, the Board of Commissioners, Majothe majority shareholder and ultimate shareholders.
Lani Darmawan
Director of Consumer Banking
Lani is a 55-year-old Indonesian citizen who resides in Jakarta. She works as the Consumer Banking Director CIMB Niaga based on Annual GMS 15 April 2016 decision which went into effect on 3 May 2016.
Before joining CIMB Niaga, she served as: Retail Banking Director PT Bank Maybank Indonesia (2012 – 2015), EVP Head of Network of PT Bank Permata Tbk (2010 – 2012), and Consumer Banking Country Head of Standard Chartered Indonesia (2007 – 2010). She joined Standard Chartered Bank Indonesia since 2004, as previously she was the Consumer Banking Group Head of LippoBank, Vice President of Citibank Indonesia, and Deputy General Manager of PT Bank Central Asia Tbk (1990 – 1999).
She attained a Bachelors degree in Dentistry from Universitas Trisakti, Jakarta.
During 2016, she participated in several educational and training programs such as: Basel Update and Impact to CIMB Group, Refreshment Risk Management Certification – Level 5, Leadership Series with Dr. Boenjamin Setiawan Phd., and Jaeger Project: Senor Leadership CX Workshop.
Lani Darmawan does not have any familial or financial affiliations with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Board of Directors Profiles
Hedy Lapian
Director of Human Resources
Hedy is a 58-year-old Indonesian citizen who resides in Jakarta.
She is currently serving as the Human Resources Director of CIMB Niaga based on Annual GMS 15 April 2016 decision which went into effect on 15 August 2016.
Prior to this position, she occupied several significant positions as: Independent Comissary of PT Asuransi Tokio Marine Indonesia (2015 – 2016), Managing Director, Chief Risk Officer of PT Bank Maybank Indonesia Tbk [previously called PT Bank Internasional Indonesia Tbk] (2010 – 2014), Commercial Banking Directorof Barclays Indonesia (2009 – 2010), Country Head of Corporate Coverage Indonesia, ABN Amro Jakarta (2007 – 2008), Director
& CFO of PT AIG Lippo Life (2001 – 2006), Corporate Banking Director of PT Bank Maybank Indonesia Tbk [previously called PT Bank Internasional Indonesia Tbk] (2000 – 2001), and Corporate Banking Director of American Express Bank (1994 – 2000).
Lapian attained a Bachelors degree in Economics from Universitas Parahyangan, Bandung, Indonesia, and an MBA degree in Finance from the University of Pittsburgh, USA.
In 2016, she participated in several educational and training programs such as: Refreshment Risk Management Certification – Level 5, Senior Credit Workshop, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, Training IRB & RAROC and Leadership In Tune Seminar.
Hedy Lapian does not have any financial or familial affiliations with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Fransiska is a 59-year-old Indonesian citizen who resides in Jakarta. She was promoted to Compliance, Corporate Affairs &
Legal Director of CIMB Niaga based on Annual GMS 15 April 2016 decision which went into effect on 27 July 2016.
Prior to joining CIMB Niaga, she worked as the Legal, Compliance and Corporate Secretary Director of PT Bank Danamon Indonesia Tbk (2009 – 2016), Legal, Compliance, and Corporate Secretary Director of PT Bank Internasional Indonesia Tbk (2005 – 2009), Senior Advisor Legal & Compliance of PT Bank International Indonesia Tbk (2004 – 2005), Board of Commissioners Member of PT Bank Mandiri Tbk (2004 – 2005), Founder & Senior Partner, LBAF Law Firm (2002 – 2004), Legal, Compliance and others Director of PT Bank International Indonesia Tbk (2000 – 2001), and Chief of Staff, Legal & Compliance Director Citibank NA (1998 – 2000).
She attained a Bachelors degree and postgraduate degree in Law from Universitas Trisakti, Jakarta, Indonesia.
During 2016, she participated in several educational and training programs such as: Workshop & Certification in Banking Obedience Executive Level, Refreshment Risk Management Certification – Level 5, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
Fransiska Oei does not have any familial or financial affiliations with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Fransiska Oei
Director of Compliance, Corporate Affairs & Legal
Pandji P. Djajanegara is a 51-year-old Indonesian citizen who resides in Jakarta. He serves as the Syariah Business Unit Director based on Annual GMS 15 April 2016 decision which went into effect on 28 September 2016.
He joined CIMB Niaga in 1992 and started his career by participating in Bank Niaga Executive Training Program. Before, he was assigned to several significant positions such as: Chief of Syariah Banking CIMB Niaga since 2015, Head of Credit Restructuring & Settlement (2009-2010), Chief of Corporate Banking (2011-2014), and Chief of Commercial Banking (2014- 2015).
He attained a Bachelors degree in Economics from Universitas Trisakti, Indonesia, and his MBA degree from Erasmus Universiteit, Rotterdam, the Netherlands.
In 2016, he participated in several educational and training programs such as: Business Strategy & How to Achieve Syariah Banking, Basel Update and Impact to CIMB Niaga, Refreshment Risk Management Certification – Level 5, Enhancing Corporate Governance Disclosure Policy and Practice Based on ASEAN Corporate Governance Scorecard, and Training IRB & RAROC.
Pandji P. Djajanegara does not have any familial or financial affiliations with other members of the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Pandji P. Djajanegara Director of Sharia Banking
Indonesian citizen, age 73 years old who resides in Jakarta. He was appointed as Chairman of the Sharia Supervisory Board of PT Bank CIMB Niaga Tbk in 2009 and reappointed (last) in the General Meeting of Shareholders on April 15, 2016.
He is Professor of the Postgraduate in the Universitas Islam Negeri (UIN) Syarif Hidayatullah. He is also the Director of the Center for the Study of the Quran, Jakarta.
Previously, he was the Indonesian Ambassador to the Arab Republic of Egypt, and Djibouti, the Minister of Religious Affairs in 1998, as well as member of the Sharia Board of Bank Muamalat Indonesia, 1992-1999. In the 1982-2002, he was member of the MPR-RI and Chairman of the Indonesian Ulema Council (Centre) 1985-1998, member of Imenent Person Group - Indonesia Malaysia, and the Rector of UIN Syarif Hidayatullah, 1992-1998.
Since 1989 he is member of Pentashih Al-Quran, Department of Religious Affairs.
He holds a Bachelors degree, Masters degree, and Doctorate degree from the University of Al-Azhar Cairo, Egypt in 1982.
Prof. Dr. Quraish Shihab does not have any financial or familial affiliations with other members of the Sharia Supervisory Board, the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.
Prof. Dr. M. Quraish Shihab, MA Chairman
Prof. Dr. Fathurrahman Djamil, MA Member
Indonesian citizen, age 57 years old who resides in Jakarta. He appointed as Member of Sharia Supervisory Board of PT Bank CIMB Niaga Tbk in 2009 and reappointed (last) in the General Meeting of Shareholders on April 15, 2016.
He previously served as Member of Sharia Supervisory Board of LB Salam since October 2007. Currently, he also serves as Vice Chairman of the Fatwa Commission of the Indonesian Ulema Council (MUI) and Vice Chairman of the National Sharia Council (DSN-MUI). He also serves as DPS at Bank BCA Syariah (Chairman), AIA Syariah Branch (Member), CIMB Niaga Autofinance (Member) and Adira Finance Sharia (Member).
Professor at Syarif Hidayatullah State Islamic University, and Professor of the Post Graduate Program at the University of Indonesia.
He holds a Bachelors degree and a Masters degree in Syariah and his Doctorate degree in Islamic Legal Theory from UIN Syarif Hidayatullah, Jakarta in 1994.
Prof. Dr. Fathurrahman Djamil does not have any financial or familial affiliations with other members of the Sharia Supervisory Board, the Board of Directors, the Board of Commissioners, the majority shareholder and ultimate shareholders.