Central Sulawesi
Maluku
South Sulawesi
Papua East Kalimantan
East Nusa Tenggara
495
27
20
Conventional Branch Offices
Sharia Branch Offices
Mobile Cash Outlets
4,500
ATMs
774
174
Cash Deposit &
Recycle Machines
Multi Function Devices
Board of Commissioners Profiles
Glenn M. S. Yusuf Vice President Commissioner
Malaysian Citizen Nationality Indonesian Citizen
51 years Age 62 years
Malaysia Domicile Jakarta
• Master of Philosophy (M.Phil), University of Cambridge (1989)
• Bachelor of Science (Honours), University of Bristol (1988) Educational
Background • Post Graduate in Business Management from the Asian Institute of Management, Makati, Philippines (1981)
• Bachelor of Arts in Economics, University of the Philippines, Manila, Philippines (1979)
History of Positions Has served as the President Commissioner of CIMB Niaga at
the EGMS, on 26 January 2012, effective 1 May 2012, and re- appointed at the EGMS on 15 April 2016.
Legal Basis of
Appointment Has served as a Commissioner of CIMB Niaga since 2010 and was appointed as the Vice President Commissioner of CIMB Niaga at the EGMS on 26 January 2012, effective 18 June 2012, with the most recent re-appointment being at the EGMS on 15 April 2016
• Member of the Investment Panel of the Employees’ Provident Fund (EPF) (2003 –2017)
• Chairman of the Investment Panel Risk Committee EPF (2003 –2017)
• Group CEO CIMB Group Sdn Bhd (2006 - 2014)
• CEO CIMB Investment Bank Berhad (1999 - 2006)
• Deputy CEO CIMB Investment Bank Berhad (1996 - 1999)
• Executive Director CIMB Securities Sdn Bhd (1993 - 1996)
• Head Privatization Unit CIMB Investment Bank Berhad (1989 - 1993)
Work Experience • President Commissioner of PT Polyprima Karyareksa (2004 - 2010)
• President Director/CEO of PT London Sumatera Indonesia Tbk (2003 - 2007)
• Head of the Assistance Team of the Finance Ministry for Financial Sector Restructuring, Finance Department of the Republic of Indonesia (2001 - 2002)
• Head of the Indonesian Bank restructuring Agency (BPPN) (1998 - 2000)
• Director General of Financial Institutions of the Finance Department of the Republic of Indonesia (April – June 1998)
• President Director of PT (Persero) Danareksa (1995 - 2001)
• Director of PT Bahana Pembinaan Usaha Indonesia (1994 - 1995)
• Director of Finance of PT Bank Niaga Tbk (1991 - 1994)
• Chairman CIMB Group Holdings Berhad
• Deputy Chairman CIMB Bank Berhad
• Board Member Khazanah Nasional Berhad
• Director CIMB Foundation
• Founding Member Endeavor Malaysia
• Director Satin Rose Holdings Limited
• Director Zheng Group Limited
• Director David Linley Holdings Limited
• Director Zak Investment Limited
Concurrent Posititons • Independent Director CIMB Group Holdings Berhad
• Independent Commissioner of PT Surya Citra Media Tbk
• Financing, Investment - The Federation of Chinese Associations Malaysia in Kuala Lumpur
• Financial, Investment - China Investment Corporation in Beijing
2017 Training and
Education* Risk Posture Workshop – CIMB Group in Jakarta
Dato’ Sri Nazir Razak President Commissioner
Malaysian Citizen Nationality Indonesian Citizen
67 years Age 70 years
Malaysia Domicile Jakarta
• MBA from Dalhousie University, Halifax, Nova Scotia, Canada (1985)
• MSc from University of British Columbia, Vancouver, Canada (1973)
Educational
Background Bachelor in Political Science & Psychology with Honours from Carleton University, Ottawa, Ontario, Canada (1974) History of Positions
Has served as an Independent Commisisoner of CIMB Niaga at the EGMS on 18 July 2008, with the most re-appointment being at the EGMS on 15 April 2016
In relation to the re-appointment as an Independent Commissioner for more than 2 (two) periods, he stated that he has remained independent at the AGMS dated 15 April 2016
Legal Basis of
Appointment Has served as an Independent Commissioner of CIMB Niaga at the AGMS on 28 March 2013, effective 26 November 2013, with the most recent re-appointment being at the AGMS on 15 April 2016.
• Independent Commissioner of PT Bank Lippo Tbk (2005-2008)
• Director of Corporate Planning/Corporate Structure, Public Bank Group of Malaysia (1993 - 2005)
• Investment Advisor in Enterprise Malaysia-Canada (1990 - 1993)
• Group Administration and Controller at Austral Enterprise Berhad (1988 - 1990)
• Corporate Planning and Development Manager, Island &
Peninsular Berhad (1985 - 1988)
• Lecturer, as well as Vice Dean at the University of Science of Malaysia, Penang (19976 - 1983)
Work Experience • Member of the National Committee on Governance (NCG)
• Chairman & CEO Amrop Indonesia
• Country Advisor, Melbourne Business School (MBS); Advisor- Human Resources Development in International Monetary Fund (IMF) Jakarta (2015 - 2017)
• Member of the Nomination and Remuneration Committee of Bank Muamalat, Jakarta (2009 - 2013)
• Business Advisor, Financial Services, Zuellig Group (2006 – 2010)
• Member of the Nomination and Remuneration Committee of the Semen Gresik Grorup (2006 - 2010)
• President Director, TASA International (1994 -1996)
• Partner, KPMG (1990-1994)
• Manager, Price Waterhouse dan Planner & Project Officer, Indonesia Desk, Bilateral Program, Canadian International Development Agency (CIDA), Hull, Quebec, Canada (1984 - 1987)
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 • President Director PT Profesindo Reksa Indonesia
• Partner Advisor at Arghajata Strategic Consulting, Jakarta
• BaRa’s Monthly Sharing Session: Unsecured Credit Retail Risk Management - BaRa in Jakarta
• 1st Directors Regional Sharing Session in Conjunction with the Joint Audit Committee with CIMB Bank Thai PCL - CIMB Group in Bangkok
• Budget Meeting & Leadership Conference 2017 - CIMB Niaga in Jakarta
• National Anti-Fraud Conference - Association of Certified Fraud Examiners (ACFE) Indonesia in Yogyakarta
2017 Training and
Education* • Digital Leadership Series: Conversational Commerce, Chatbot and its Potential for Banking Industry - INSEAD in Jakarta
• Diskusi Panel “Intervensi Pemegang Saham Pengendali dalam Pelaksanaan GCG” - Komite Nasional Kebijakan Governance in Jakarta
• 1st Directors Regional Sharing Session in Conjunction with the Joint Audit Committee with CIMB Bank Thai PCL - CIMB Group in Bangkok
• Training and Directorship Certification Level Advance - Lembaga Komisaris dan Direktur Indonesia in Jakarta
Zulkifli M. Ali
Independent Commissioner
Pri Notowidigdo Independent Commissioner