Board of Commissionersí Profiles
Datoí Sri Nazir Razak
Malaysian citizen, 47 years old. President Commissioner of CIMB Niaga since January 2012. He is the Group Managing Director/Chief Executive Officer of CIMB Group since November 2006, and Deputy Chairman of CIMB Investment Bank, CIMB Bank and CIMB Islamic.
He is a member of the Investment Panel and Chairman of the Investment Panel Risk Committee of Employees Provident Fund in Malaysia. He holds directorships in various CIMB Group companies, Malaysian Electronic Payment System (1997) Sdn Bhd and is an Executive Committee member of Malaysia International Islamic Financial Centre. He is also a member of the Board of Advisors for the Rahah Foundation and the Pride Foundation.
He graduated from the University of Bristol with a Bachelor of Science (Hons) degree and obtained a Master of Philosophy (MPhil) from the University of Cambridge.
Glenn M.S. Jusuf
Indonesian citizen, 58 years old. Vice President Commissioner of CIMB Niaga since January 2012 and also a member of Risk Monitoring Committee CIMB Niaga. Previously, he had served as Commissioner of CIMB Niaga since April 2010.
Currently, he also has served as Non-Executive Independent Director of CIMB Group Holdings Berhad, Malaysia since January 2010, and as Independent Commissioner of PT Surya Citra Media Tbk since May 2012. His past key positions include President Commissioner of PT Polyprima Karyareksa (June 2004-2010), President Director/CEO of PT London Sumatra Indonesia Tbk (June 2003 - May 2007), President Director of PT (Persero) Danareksa (1995-2001), Director of PT Bahana Pembinaan Usaha Indonesia (1994-1995), and Finance Director of PT Bank Niaga Tbk (1991-1994).†In the Indonesian Government, he served as Chairman of the Assistance Team to the Minister of Finance Restructuring the Financial Sector - Ministry of Finance from October 2001 to October 2002; Chairman of the Indonesian Bank Restructuring Agency (IBRA) from June 1998 to January 2000; and Director General of Financial Institutions of the Ministry of Finance during the period of April to June 1998.
He earned his Bachelor of Arts degree in Economics from the University of the Philippines, Manila, Philippines and a Master Degree from the Asian Institute of Management, Makati, Philippines.
Roy Edu Tirtadji
Indonesian citizen, 66 years old. Independent Commissioner of CIMB Niaga†since January 2012. Previously, he served as Vice President Commissioner of CIMB Niaga (November 2008 - January 2012). Currently, he serves as Chairman of the Audit Committee of CIMB Niaga†since March 2013. He also serves as Commissioner of PT Jababeka Tbk since July 2013.
Starting his career at Citibank NA, Jakarta since 1971-1983 with his last position as Vice President and Chief of Staff in the areas of Financial Control and Human Resources. Joined Bank Perniagaan Indonesia in 1983 as a Director. Served as President Director of PT Bank Umum Asia in 1988, then in 1989 served as Vice President Director of PT Bank Lippo Tbk, which is a result of the merger of PT Bank Umum Asia to PT Bank Perniagaan Indonesia. Since the year 1998 - 2008, he served as a member of the Board of Commissioners of PT Bank Lippo Tbk.
Studied at the University of Indonesia, majoring in Civil Engineering, he is currently active in social organizations, community service and sports, and served as Advisory Council on the Indonesian Chamber of Commerce and Industry (Kadin).
Sri Hartina Urip Simeon
Indonesian citizen, 76 years old. Independent Commissioner of CIMB Niaga since September 2007, also a member of the Audit Committee CIMB Niaga.
She also serves as Senior Advisor of PT Mitra Bhadra Consulting and Audit Committee member at PT Multi Bintang Indonesia Tbk. She previously served as President Director (CEO) of PT Unilever Indonesia Tbk. She also served as a member of the National Ombudsman Commission (1999-2000), member of the Partnership for Governance Reform (2000-2002), as well as Independent Commissioner of PT Sepatu Bata Tbk 1999-2010, Independent Commissioner of PT Dynaplast Tbk (1999-2007), and Independent Commissioner of PT Multi Bintang Indonesia Tbk (1999-2007).
She earned her Bachelorís degree in Chemical Engineering from University of Gadjah Mada, Yogyakarta, 1960, and was enrolled in the Senior Executive Program at Stanford University, USA, 1988.
Zulkifli M. Ali
Malaysian citizen, 63 years old. Independent Commissioner of CIMB Niaga†since July 2008. Currently serves as Chairman of the Risk Monitoring Committee and member of the Nomination and Remuneration Committee.
He currently serves as Independent Non - Executive Director at Turbo-Mech Berhad, Malaysia. Previously, he served as Independent Commissioner of PT Bank Lippo Tbk from 2005 to 2008, Corporate Planning / Corporate Structure Director at Public Bank Group Malaysia since 1993-2005, Investment Advisor Enterprise Malaysia - Canada (1990-1993), Group Administration and Controller at Austral Enterprise Berhad (1988-1990), Corporate Planning and Development Manager at Island & Peninsular Berhad (1985 -1988), and Lecturer and Deputy Dean at University of Science Malaysia, Penang (1976 Ė 1983).
He earned his MBA degree from Dalhousie University, Nova Scotia, Canada, and his MSc degree from University of British Columbia, Vancouver, Canada.
Indonesian citizen, 67 years old. Independent Commissioner of CIMB Niaga†since March 2013. He has served as Chairman of the Nomination and Remuneration Committee since November 2013.
He currently serves as Managing Partner - Amrop, Advisor - Cordys, Service Software Platform - Jakarta, Advisor at Insight Alpha, Business Intelligence, Jakarta, Advisor at the Indonesian Institute for Management Development, Jakarta. He was Member of the Nomination and Remuneration at Bank Muamalat, Jakarta; Human Resources Development Advisor at IMF, Jakarta; Business Development Advisor at The Zuellig Group Financial Services; and Member of Nomination and Remuneration at Semen Gresik Group.
He earned his Bachelorís degree in Political Science and Psychology from Carleton University, Ottawa, Canada in 1975.
Ahmad Zulqarnain Che Onn
Malaysian citizen, 42 years. Appointed as Commissioner of CIMB Niaga since March 2014. He is the first Managing Director/Chief Executive Officer of Danajamin Nasional Berhad.† Prior to his appointment at Danajamin, he was the Chief Corporate Strategist at Affin Bank Berhad.†
He started his career with UBS Warburg as an equity research analyst, recruited under the UBSís global Graduate Training Programme. Subsequently, he joined the Corporate Planning team in Pengurusan Danaharta Nasional Berhad (Danaharta), Malaysiaís debt resolution agency established during the 1997 Asian Financial Crisis.
After Danaharta, he joined the investment banking team at CIMB before being seconded to Corporate Debt Restructuring Committee (CDRC). He had also served as Director in the Symphony House Berhad Group and Executive Director at Bolton Berhad.†He graduated from Harvard University, with a Bachelor of Arts in Economics.
*)Effective subject to OJK approval
Joseph Dominic Silva
Malaysian citizen, 49 years old. Has served as Commissioner of CIMB Niaga since August 2009, and member of the Risk Monitoring Committee CIMB Niaga.
He currently serves as a Director of CIMB Bank Berhad in Malaysia and an Executive Director in Khazanah Nasional Berhad. Previously, he was Head of Commercial Asia ABN Amro Bank NV (1996-2008), Head of Non - Japanese Corporate Finance at Mitsubishi UFG (1994-1995), Fixed Income Origination at KAF Seagroatt Malaysia Campbell (1992-1993), and Corporate Banking at Malayan Banking Berhad (1990-1992).
He earned his Degree in Banking and Finance from the University of Wales.
**)To the extent the approval letter from OJK on the fit and proper test has not been obtained and the requirements set out in the OJK letter on the appointment of Mr. AHMAD ZULQARNAIN CHE ONN as a Commissioner has not been fulfilled or on the date which is 6 months following the date of this Meeting, 27 March 2014, (whichever is earlier) then Mr. JOSEPH DOMINIC SILVA remain in office as Commissioner of the Company.
David Richard Thomas
American citizen, 53 years old. Appointed as Commissioner of CIMB Niaga since March 2014. He currently serves as the Group Chief Risk Officer. He joined CIMB Group in July 2012. Before joining the CIMB Group, he served as the Chief Risk Officer Ė Asia Pacific for the Royal Bank of Scotland (RBS). Prior to RBS, he served as the Chief Credit Officer - Asia Pacific for Bank of America.
He began his career at Wells Fargo Bank in California, USA. He has held various senior level risk positions based in Singapore, Hong Kong, Thailand and Taiwan during his 19-year tenure in Asia.††
He holds a Bachelorís degree from Whitman College, Washington State, USA.
***)Effective subject to OJK approval
Malaysian citizen, 50 years old. Commissioner of CIMB Niaga since August 2010, and also a member of the Nomination and Remuneration Committee since October 2010.
She has served as Head of Group Corporate Resources since 2004 and Chairman of Semerak Services Sdn Bhd since 2005. She is currently the Group Chief People Officer, CIMB Group.†
She earned her Bachelorís degree in Law from the University of Wolverhampton, England.
****)To the extent the approval letter from OJK on the fit and proper test has not been obtained and the requirements set out in the OJK letter on the appointment of Mr. DAVID RICHARD THOMAS as a Commissioner has not been fulfilled or on the date which is 6 months following the date of this Meeting, 27 March 2014, (whichever is earlier) then Mrs. HAMIDAH NAZIADIN remain in office as Commissioner of CIMB Niaga.