Malaysian citizen, 47 years old. He has been serving as President Commissioner of the Company since September 1, 2015, and previously he was a Commissioner of the Company since September 6, 2012. Currently, he also serves as Director of Strategy and Finance of PT Bank CIMB Niaga Tbk since July 2009. He previously served 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 at Maybank Investment Bank, Kuala Lumpur (2002-2004). He has worked as an auditor at the Northern Trust Company, London (1999-2002) and auditor at Price Waterhouse Coopers, London (1995-1998).
Graduated from the Institute of Chartered Accountants in England and Wales in 1998, and holds a degree in Law and Accounting from the University of Manchester, UK in 1995.
Indonesian citizen, 46 years old.
He has been serving as Commissioner of the Company since November 23, 2016. Currently, he also serves as Head of Retail Banking Product PT Bank CIMB Niaga Tbk since March 2016. He has more than 20 years experience in financial service industry and held positions include Head of Preffered, Private & Wealth Management and Consumer Liabilities Business CIMB Niaga (2010-2015), Head of Consumer Banking DBS Indonesia (2005-2009), Head of Wealth Management Business Standard Chartered Bank (2004) and Head of Product, Wealth Management Standard Chartered Bank (2003-2004).
He holds BSc (Hons) in Business Administration from University of Bath, England in 1996.
Indonesian citizen, 45 years old.
She has been serving as Commissioner of the Company since November 23, 2016. Currently, she is Retail Credit Risk Management Group Head PT Bank CIMB Niaga since 2015. Previously she has held several positions include Credit Policy & Risk Infrastructure – Self Employed Mass Market (SEMM) Bank Danamon (2014-2015), Credit Polict & Risk Analytic Standard Chartered Bank (2010-2014), Credit Policy & Risk Analytic ABN Amro Bank (2004-2010) and Credit Card Risk Manager GE Capital Indonesia (2000-2004).
She holds Bachelor degree in Marketing Management from Universitas Atma Jaya in 1996 and Master degree from Prasetiya Mulya Business School in1998.
Indonesian Citizen, 58 years old.
She has been serving as an Independent Commissioner of the Company since August 31, 2012. She is currently also serving as member of Audit Committee at PT Blue Bird Tbk since 2014, member of Risk Management Committee at PT Elnusa Tbk since 2016, Commissioner at PT Anpa International since 2012 and Chief Audit Executive at PT Itacha Resources since 2009. Previously she held position as member of Audit Committee at PT Barito Pacific Tbk (2009-2013), Senior Vice President of Investment Banking of PT NC Securities (2002-2009), Vice President of Investment Banking and Direct Investment Division PT Danareksa (Persero) and PT Danareksa Finance (1996-2001) and Manager Audit Division at PT Ernst & Young (1986-1995).
She holds a Bachelor degree in Accounting from the University of Indonesia in 1986.
Indonesian Citizen, 65 years old.
He has been serving as an Independent Commissioner of the Company since September 24, 2012. He previously served as Deputy Head of Internal Audit Bank Resona Perdania (2009-2011), member of the Audit and Risk Management Committee of PT Bank Victoria International Tbk and PT Bank Swaguna (2007-2009), and General Manager at Bank Danamon (1999-2003).
He holds a Diploma degree in Accounting from the Sekolah Tinggi Akuntansi Negara (STAN) in 1981 and a Master degree in Business Administration from the Claremont Graduate School California, USA in 1991.