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EDUCATION AND/OR TRAINING OF THE BOARD OF COMMISSIONERS

Dalam dokumen 2021 Annual Report (Halaman 133-136)

THE BOARD OF COMMISSIONERS, BOARD OF DIRECTORS, COMMITTEES, CORPORATE SECRETARY AND INTERNAL AUDIT UNIT

EDUCATION AND/OR TRAINING OF THE BOARD OF COMMISSIONERS

Name Position Training/Workshop/Conference/Seminar Organizer Time and Place

Didi Syafruddin

Yahya President

Commissioner Financial Services Industry Annual Meeting 2020 OJK 15 January 2021 Online

Outlook 2021 JP Morgan 12 January 2021

Online Benefits of the Investment Cluster Job Creation Act

for Companies: Strategic Overview of the Board of Commissioners and Directors

LKDI 21 January 2021 Online Fifty Shades of QE: Conflict of Interest in Economic

Research Asia School of

Business 15 February 2021 Online Rethinking Our Approach to Cyber Defence in FI’s FIDE Forum 11 March 2021

Online The Effectiveness of Supervision of the Board of

Commissioners in Maintaining Bank Compliance in Towards the Era of Principle Based Regulations

Banking Compliance Director Communication Forum (FKDKP) in collaboration with OJK and PPATK

25 March 2021 Online

Webinar Series Forum Indonesia Bangkit CIMB NIAGA 6 April 2021 Online The mechanism of the relationship between

the Board of Commissioners and the Board of Directors of the parent entity with the subsidiaries from the perspective of the Board of Commissioners of the Parent Company

Indonesian Board of Commissioners and

Directors

21 April 2021 Online

Islamic Finance for Board of Directors ISRA Consulting 7-8 April 2021 Online BlackRock Asia Corporate Directors Forum BlackRock 14 April 2021

Online

Regional Director Sharing CIMB Group 7 May 2021

Online Green Finance and Central Banking Asia School of

Business 20 May 2021

Online Board Role in the Changing World of Work Asia School of

Business 3-4 June 2021 Online CIMB Niaga Sustainability Training CIMB Niaga 24 June 2021

Online Webinar Indonesia Rise Forum Vol 2 CIMB Niaga 15 July 2021

Online

Risk Posture 2022 Workshop CIMB Niaga 12 August 2021

Online

CIMB AML Training CIMB Niaga 16 August 2021

Online Engagement Session on Board Leadership

Framework FIDE 18 August 2021

Online The Board role and responsibilities in Crisis

Communication FIDE 19 August 2021

Online Annual APU- PPT Training Program CIMB Niaga 31 August 2021

Performance

Highlights Company

Profile Management Discussion

and Analysis Risk

Management Management

Reports

Name Position Training/Workshop/Conference/Seminar Organizer Time and Place

Briefing on s17A MACC Act 2009 Wong&Partners/

CIMB 21 September 2021

Online

The Cooler Earth Summit CIMB Group 23,24 & 27

September 2021 Online

Indonesian Rise Forum Vol 3 CIMB Niaga 29 September 2021

Online Glenn M.S. Yusuf Vice President

Commissioner (Independent)

4th Regional Director’s Sharing Session CIMB Group 07 May 2021 Online Sustainability Training for Leaders CIMB Niaga 24 June 2021

Online Jeffrey Kairupan Independent

Commissioner Training IFRS 9 CIMB Niaga 29 Jan & 1 Feb 2021

2 hours dan 1,5 hours Online The Effectiveness of Supervision of the Board of

Commissioners in Maintaining Bank Compliance in Towards the Era of Principle Based Regulations

Banking Compliance Director Communication Forum (FKDKP) in collaboration with OJK and PPATK

25 March 2021 Online

Webinar Series Indonesia Rise Forum CIMB NIAGA 6 April 2021 Online Deloitte Global Boardroom Program Asia Pacific

in 2021 Deloitte 15 April 2021

Online The mechanism of the relationship between

the Board of Commissioners and the Board of Directors of the parent entity with the subsidiaries from the perspective of the Board of Commissioners of the Parent Company

Indonesian Board of Commissioners and

Directors

21 April 2021 Online

Webinar Indonesia Rise Forum Vol 2 CIMB Niaga 15 July 2021 Online

“Annual APU- PPT Training Program” CIMB Niaga 31 August 2021 Online

IIA National Conference IIA INDONESIA 28-29 October 2021

Online Sustainability Board Training 2021

Topic: Human Rights Risk Management and Implications for Financial Institutions

CIMB Group 12 November 2021 Online Group Corporate Assurance Regional Audit

Planning Session (RAPS) CIMB Group 11 & 12 November

Online 2021 KPMG Asia Pacific Board Leadership & Assurance

Summit KPMG 15 November 2021

Online Webinar Risk Beyond 2021: Journey to a New

Frontier ERMA 8 – 10 December

Online2021 Sri Widowati Independent

Commissioner Katadata IDE 2021 Conference Digital Trends in the

Global Economy 23 March 2021 Online Katadata IDE 2021 Conference The Digital Banking

Revolution 24 Maret 2021 Online The Effectiveness of Supervision of the Board of

Commissioners in Maintaining Bank Compliance in Towards the Era of Principle Based Regulations”

FKDKP 25 Maret 2021

Online Webinar Series Forum Indonesia Bangkit CIMB Niaga 6 April 2021

Online Sustainability Training for Leaders CIMB Niaga 24 June 2021

Online Human Rights Risk Management And Implications

For Financial Institutions CIMB Group 21 October 2021

Online

“Annual APU- PPT Training Program” CIMB Niaga 31 August 2021 Online

Name Position Training/Workshop/Conference/Seminar Organizer Time and Place CIMB Niaga Forum Indonesia Bangkit Volume 3 CIMB Niaga 29 September 2021

Online Sustainability Board Training 2021 CIMB Group 21 October 2021

Online Dato’ Abdul

Rahman Ahmad Commissioner 13th Annual Malaysia Virtual Corporate Day CGS-CIMB 7 January 2021 Online 2021 FIDE Core Programme (Module A) Asia School of

Business 11 -12 January 2021 Online 2021 FIDE Core Programme (Module A) Asia School of

Business 20-21 January 2021 Online 2021 FIDE Core Programme (Module A) Asia School of

Business 25-26 January 2021 Online Malaysia Path to a Economic Recovery The Oxford &

Cambridge Society Malaysia

13 January 2021 Online 15th Asia-Pacific High Level Virtual Meeting on

Banking Supervision Bank for

International Settlements

16 – 17 March 2021 Online Wealth Management Strategy Workshop #1 CIMB Group 26 March 2021

Online Bank Negara Malaysia Annual Report 2020 Bank Negara

Malaysia (BNM) 31 March 2021 Online 2021 FIDE Core Programme (Module B) Asia School of

Business 1-5 March 2021 Online 2021 FIDE Core Programme (Module B) Asia School of

Business 8-10 March 2021 Online Islamic Finance for Board of Directors Programme ISRA Consultancy

Sdn Bhd 7-8 April 2021 Online

CIMB Leadership Forum CIMB Group 14 April 2021

Online

CIMB Leadership Forum CIMB Group 3 May 2021

Online Directors' Regional Sharing Session CIMB Group 7 May 2021

Online

JC3 Flagship Conference 2021 BNM & SC 23-25 June 201

Online Sustainability Training Program for Leaders PFAN DAN PT SMI

DAN PWC 24 June 2021

Online 2021 FIDE Core Programme (Module A) Asia School of

Business 12 July 2021 Online Study on 2050 Net-Zero Pathways for Malaysia WWF Malaysia 30 July 2021

Online CGS-CIMB Roundtable Engagement Series CGS-CIMB 11 August 2021

Online 28th Annual CITIC CLSA Flagship Investors' Forum

2021 CLSA 13 September 2021

Online CEO2CEO Video Series - Bursa Malaysia Bursa Malaysia 14 September 2021

Online Section 17A of the Malaysian Anti-Corruption

Commission ("MACC") Act 2009 Wong & Partners 21 September 2021 Online Sustainability Investor Day 2021 CIMB Group 22 September 2021

Online The Cooler Earth Sustainability Summit 2021 CIMB Group 23-27 September

Online2021

CEO Action Network CIMB Group 23 September 2021

Online

Performance

Highlights Company

Profile Management Discussion

and Analysis Risk

Management Management

Reports

Name Position Training/Workshop/Conference/Seminar Organizer Time and Place

3rd Annual GISD Alliance meeting with the UN

Secretary General United Nation (UN) 19 October 2021

Online

FINCO Sembang Aspirasi FINCO 20 October 2021

Online

TEAM's Kick-off Webinar CIMB Group 10 November 2021

Online

Training on Sustainability Net-Zero Banking

Alliance 12 November 2021 Online

Security Awareness Kroll's Associates 12 November 2021

Online

Security Awareness CIMB Thai 1 December 2021

Online Annual Dialogue with Governor of Bank Negara

Malaysia FIDE 3 December 2021

Online

Vera Handajani Commissioner Mortgage Forum Internal Bank dan

Sandler Training 8 January 2021 Online Sustainability Training for Leaders CIMB Niaga 24 June 2021

Online 2022 Risk Posture Workshop with the Combined

Boards CIMB Group 12 August 2021

Online BCG Leadership Institute Workshop #1- Set Off BCG 13 August 2021

Online BCG Leadership Institute Workshop #2- Expand

and Shift Perspectives BCG 17 September 2021

Online BCG Leadership Institute Workshop #3- Lead With

Impact BCG 29 October 2021

Online

Dalam dokumen 2021 Annual Report (Halaman 133-136)

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