Pursuant to the Regulation on Employment (P2K) on Employee Learning and PBI No.11/19/PBI/2009 dated 4 June 2009 as has been amended through PBI No. 12/7/PBI/2010 dated 19 April 2010 on Risk Management Certification for Management and Key Executives of Commercial Bank, the BoD and BoC are obliged to participate in competency test/certification in accordance with regulator provisions for Risk Management & Refreshment. Members of the BoC and BoD have to earn a risk management certificate within a maximum 90 (ninety) day period after the issuance of a new organisational structure.
In addition, the BoD and BoC are from time to time engaged in training to improve the competence of their members, and such trainings include Media & Crisis Handling and Personal Branding & Public Speaking with aiming to improve their communication skills to
Board of Directors
communicate effectively with audience of various backgrounds. The training is governed through discussions on leadership/ entrepreneurship practices by inviting well-known leadership/entrepreneur teacher/ practicioners from various industries to broaden horizons and better comprehend business opportunities.
This programme is also governed under the BoD Charter (Appendix 3), uploaded to the Bank’s website.
Board of Directors Training in 2016
No. Name Type of Training/Seminars/Workshop/Sharing Knowledge Date and Place
1 Tigor M. Siahaan Basel Update and Impact to CIMB Group 22 January 2016 in KL, Malaysia
Syariah Executive Program 11 February 2016 in Jakarta
Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta
Decoding a Tax Amnesty 10 May 2016 in Jakarta
CIMB Executive Innovation Workshop 24 May 2016 in KL, Malaysia
Transformation & Innovation Through Digital 12 – 13 August 2016 in Jakarta
Khazanah Megatrend Forum 2016 25-28 September 2016 in KL,
Malaysia Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
2 Wan Razly Abdullah Media Handling Training 7 January 2016 in Jakarta
Basel Update and Impact to CIMB Group 22 January 2016 in KL, Malaysia Workshop Direktorat – Strategy & Finance 29 – 31 January 2016 in Bandung Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta Lunch and Learn for Strategy & Finance 17 March 2016 in Jakarta
IFC Forum 24 May 2016 in Jakarta
Indonesian Financing Company Association Seminar 27 May 2016 in Jakarta
Service from the Heart 19 October 2016 in Jakarta
Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 Oktober2016 di Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
3 Rita Mas’Oen Media Handling Training 7 January 2016 in Jakarta
Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta
Post AMS Ops & IT 8 April 2016 in Yogyakarta
Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
SINGAPORE FINTECH FESTIVAL-FINTECH CONFERENCE 16 November 2016 in Singapore
4 Megawati Sutanto Media Handling Training 14 January 2016 in Jakarta
Refreshment Risk Management Certification – Level 5 19 February 2016 in Jakarta
Media Handling with Talkinc 4 March 2016 in Jakarta
Workshop Credit Forum 23 June 2016 in Solo
Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
Board of Directors
No. Name Type of Training/Seminars/Workshop/Sharing Knowledge Date and Place
5 Vera Handajani Media Handling Training 14 January 2016 in Jakarta
Basel Update and Impact to CIMB Group 22 January 2016 in KL, Malaysia
Syariah Executive Program 11 February 2016 in Jakarta
Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta Basel Update and Impact to CIMB Niaga 21 March 2016 in Jakarta Induction Programme for New Directors 1 June 2016 in Jakarta Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
ABS-MAS RISK CONFERENCE-REG TECH FORUM 17 - 18 November 2016 in Singapore
Revisit Enterprise Risk management and learning Best Practices of
Credit Risk management 1-2 December 2016 in bandung
6 John Simon Seminar Workshop Derivative & Hedge Accounting 7 January 2016 in Jakarta Seminar Cement Industry Outlook 2016 22 January 2016 in Jakarta
Economic Forum CIMB Niaga 2016 4 February 2016 in Jakarta
Syariah Executive Program 11 February 2016 in Jakarta
Refreshment Risk Management Certification – Level 5 19 February 2016 in Jakarta Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta
Media Handling with Talkinc 4 March 2016 in Jakarta
Basel Update and Impact to CIMB Niaga 21 March 2016 in Jakarta Asiamoney ASEAN Bonds & Treasury Discussion 26 May 2016 in Jakarta 2nd Digital Leadership Series Event featuring Modalku 18 August 2016 in Jakarta Launching & Market Socialisation of Conduct Versi II 25 August 2016 in Jakarta
2Q16 Country Town Hall 5 September 2016 in Jakarta
Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
Socialisation of “Economy Profit GMC Deck” 15 December 2016 in Jakarta 7 Lani Darmawan** Basel Update and Impact to CIMB Group 22 January 2016 in KL, Malaysia
Refreshment Risk Management Certification – Level 5 19 February 2016 in Jakarta Leadership Series with Dr. Boenjamin Setiawan PhD 23 February 2016 in Jakarta 8 Fransiska Oel*** Workshop & Certification of Banking Compliance for Executive Level 21 – 22 April 2016 in Jakarta
Refreshment Risk Management Certification – Level 5 4 May 2016 in Jakarta
Media Handling Skills Training 2 June 2016 in Jakarta
Senior Credit Workshop 21 – 22 July 2016 in Jakarta
2nd Counter – Terrorism Financing Summit 9 August 2016 in Bali Panelist – Worskhop on Alternative Dispute Resolution Institution in
Financial Services Sector 11 August 2016 in Jakarta
Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta Discussion and Seminar ‘Penerapan Regim APU-PPT di Indonesia:
Evaluasi dan Tinjauan ke Depan’ 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
Risk & Governance Summit 2016 ‘Ethical Governance, The Soul of
Sustainability’ 29 November 2016 in Jakarta
National Anti-Corruption Conference (KNPK): ‘Reforming Law
Enforcement and Transparent and Accountable Public Services’ 1 December 2016 in Jakarta
No. Name Type of Training/Seminars/Workshop/Sharing Knowledge Date and Place 9 Hedy Lapian**** Refreshment Risk Management Certification – Level 5 28 April 2016 in Jakarta
Induction Programme for New Directors 1 June 2016 in Jakarta
Media Handling - Maverick 2 June 2016 in Jakarta
Senior Credit Workshop 15 August 2016 in Jakarta
Who Move My Cheese 7 October 2016 in Cirebon
Lunch and Learn “Combine Assurance” 25 October 2016 in Jakarta Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
Seminar Leadership In Tune 28 November 2016 in Jakarta
10 Pandji P. Djajanegara***** Media Handling with Talkinc 4 March 2016 in Jakarta Strategy Business & How to Achieve Syariah Banking 17 March 2016 in Jakarta Basel Update and Impact to CIMB Niaga 21 March 2016 in Jakarta Refreshment Risk Management Certification – Level 5 21 March 2016 in Jakarta Induction Programme for New Directors 1 June 2016 in Jakarta Enhancing Corporate Governance Disclosure Policy and Practice
Based on ASEAN Corporate Governance Scorecard 27 October 2016 in Jakarta
Training IRB & RAROC 8 November 2016 in Jakarta
11 D. James Rompas* Seminar Cement Industry Outlook 2016 22 January 2016 in Jakarta 12 L. Wulan Tumbelaka* Workshop of Legal Function in Bank Assessment 27 January 2016 in Jakarta
Syariah Executive Program 11 February 2016 in Jakarta
Leadership Series with Dr.Boenjamin Setiawan PhD 23 February 2016 in Jakarta
13 Samir Gupta* Basel Update and Impact to CIMB Group 22 January 2016 in KL, Malaysia
Syariah Executive Program 11 February 2016 in Jakarta
* Term of office as a member of BoD ended as of the close of the AGMS held on 15 April 2016.
** Effectively served as a member of the BoD since 3 May 2016.
*** Effectively served as a member of the BoD since 27 July 2016.
**** Effectively served as a member of the BoD since 15 August 2016.
***** Effectively served as a member of the BoD since 28 September 2016.