PROFILE OF DIRECTORS FOR RE-ELECTION

  • Dato' Sri Nazir Razak

    Position: 
    Chairman

    Non-Independent Non-Executive Director

    Chairman of the Board Oversight Committee and Group Compensation Review Committee

    Member of the Board Risk Committee

    Age:
    49 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    27 January 2006

    Dato’ Sri Nazir Razak, aged 49, was appointed to the Board on 27 January 2006 as a Non-Independent Non-Executive Director and was then appointed as the Group Managing Director/Chief Executive Officer of CIMB on 7 November 2006. He resigned as the Group Managing Director/Chief Executive Officer of CIMB on 31 August 2014 and was re-designated and named Chairman/Non-Independent Non-Executive Director of CIMB on 1 September 2014 following the retirement of Tan Sri Md Nor Yusof as the Chairman/Non-Independent Non-Executive Director of CIMB on 31 August 2014. He is also the President Commissioner of PT Bank CIMB Niaga Tbk.

    Dato’ Sri Nazir Razak 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. He joined the corporate advisory department of Commerce International Merchant Bankers Berhad (now known as CIMB IB) in 1989 and managed various fund raising, privatisation, listing and corporate restructuring exercises. In 1993, he transferred to the bank’s stockbroking arm where he rose to the position of Executive Director. He moved back to CIMB IB as Deputy Chief Executive on 1 June 1996 and became Chief Executive on 1 June 1999. He assumed the position of Group Chief Executive of CIMB on 7 November 2006.

    During his tenure as Group Managing Director/Chief Executive Officer of CIMB, Dato’ Sri Nazir Razak has been recognised as Malaysia’s top executive/CEO on several occasions. He was the youngest recipient of FinanceAsia’s ‘Lifetime Achievement Award’ in 2009 and was also awarded Euromoney’s 2012 ‘Outstanding Achievement Award’ in recognition of this outstanding contribution to the Asian Financial Markets. In 2015, he was conferred the prestigious Asia House Asian Business Leaders Award for his overall contribution to the economic success, professional excellence, moral leadership and service to society.

    Dato’ Sri Nazir Razak holds directorships in various CIMB companies. He is a Director of Khazanah Nasional Berhad and a member of the Investment Panel of the Employees Provident Fund (EPF) Board and the International Advisory Board of the Blavatnik School of Government at the University of Oxford. He is also the Chairman of the EPF’s Investment Panel Risk Committee and a Trustee of the Rahah Foundation and the Pride Foundation.

    He does not have any conflict of interest or any family relationship with any other Director and/or major Shareholders of the Company, except being a Director of Khazanah Nasional Berhad and the brother of Dato’ Sri Mohd Najib Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad.

  • Glenn Muhammad Surya Yusuf

    Position: 
    Independent Director

    Chairman of the Board Risk Commtttee

    Member of the Audit Commtttee and Group Nomination and Remuneration Commtttee

    Age: 
    60 years old

    Nationality: 
    Indonesian

    Date of appointment: 
    25 January  2010

    Glenn Muhammad Surya Yusuf, aged 60, graduated from the University of the Philippines in Manila wtth a Bachelor's degree in Economics and earned his Masters degree in Business Management from the Asian lnstttute of Management, Manilia.

    He has served on CIMB's International Advisory Panel since 2006 and was Deputy Chatrman of the Bank Niaga- Bank Lippo Integration Steering Committee in 2008.

    He has been a Commissioner of PT Bank CIMB Niaga Tbk since April 2010 and assumed his current position as Vice President Commissioner in June 2012.

    He is a prominent figure in the lndonesian corporate scene, having over 30 years of experience in the corporate and financial sectors, including a tenure at the then PT Bank Niaga Tbk (1985-1994) where he rose to the posit1on of Finance Director, Director General Financial lnstitutions, Ministry of Finance in 1998 and served as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000.

    He has served as President Director/CEO PT PP London Sumatera Indonesia Tbk from June 2003 to May 2007. President Director/CEO PT Danareksa (Persero) from 1995 to 2001. Director  at PT Bahana Pembinaan Usaha Indonesia from 1994 to 1995 and Finance Director at PT Bank Niaga Tbk from 1991 to 1994.

    In government service. Glenn was the Head of the Minister of Finance Assistance Team for Financial Sector Restructuring. Department of Finance, Republic of Indonesia from October 2001 to October 2002.

    He was the Head of Investment Banking of PT Bank Niaga from 1989 to 1991, General Manager Los Angeles Agency of PT Bank Niaga Tbk from 1985 to 1989 and Manager of Citicorp Capital Market Group in Indonesia from 1983 to 1985. He was Senior Partner of PT Nusantara Capital from June 2007 to 2010 and assumed the position of President Commissioner at PT Polyprima Karyareksa from June 2004 to 2010.

  • Watanan Petersik

    Position: 
    Independent Director

    Member of the Board Risk Committee. and Group Nomination and Remuneration Committee

    Age: 
    55 years old

    Nationality: 
    Thai

    Date of appointment: 
    25 January 2010

    Watanan Petersik,aged 55, graduated from Bryn Mawr College, Pennsylvania, United States of America with a Bachelor of Arts degree (Magna Cum Laude).

    She joined the Board of CIMB Thai Bank PCL in 2007 as a nominee of TPG Capital. She is currently an Independent Director and Chairman of the Nomination an Remunerat1on Committee of CIMB Thai Bank PCL.

    She has been in the financial services industry for over 30 years with her last full-time position at Goldman Sachs.

  • Datuk Mohd Nasir Ahmad

    Position: 
    Independent Director

    Member  of the Board Risk Committee and Audit Committee

    Age: 
    61 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    20 July 2015

    Datuk Mohd Nasir Ahmad, aged 61, was appointed as Independent Director of CIMBGH on 20 July 2015. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) United Kingdom and a Chartered Accountant with the Malaysian Institute of Accountants (MIA). He was the President of MIA from August 2011 to July 2013 and elected as a Council Member of the ACCA (UK) in September 2013. Datuk Mohd Nasir holds a Master of Business Admmistration (Finance) from Universiti Kebangsaan Malaysia.

    Datuk Mohd Nasir brings  with him vast experience in the area of finance, accounting and management which spans 36 years, having started his career as a Trainee Accountant with TNB in 1979 and moving on to hold various  positions in the Finance Division. In January

    1993, he was seconded to TNB's subsidiary company, Malaysia Transformer Manufaturing Sdn Bhd as the Financial Controller before being appointed as CEO in June 1994. In January 2000,he joined Sharikat Permodalan Kebangsaan Berhad as its CEO. On 1 June 2011, he was appointed CEO of Perbadanan Usahawan Nasional Berhad, a position he held until  his retirement on 1 June 2011.

    Currently, Datuk Mohd Nasir also sits on the Boards of Bina Darulaman Berhad, Sumatec Resources Berhad, Media  Prima Berhad, MIMOS Berhad, SIRIM Berhad and Prokhas Sdn Bhd. He is the Chairman of UKM Holdings Sdn Bhd, Chairman of SIRIM Tech Venture Sdn Bhd and a member  of the Board of Universiti Kebangsaan Malaysia besides being a member of the Listing Committee of Bursa Malaysia and the Board of Trustee of Yayasan Canselor UNITEN.

  • Dato' Lee Kok Kwan

    Position: 
    Non-Independent Non-Executive Director Member of the Board Risk Committee and Board Oversight Committee

    Age: 
    50 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    20 July 2015

    Dato' Lee Kok Kwan, aged 50, was appointed as Non-Independent Non-Executive Director of CIMB and CIMB Bank Berhad on 20 July 2015. He is also a Director of CIMB Thai Bank PCL. Prior to the appointments, Dato' Lee was the Deputy CEO where his areas of responsibilities included the Sales and Trading businesses interests rates, credit, foreign exchange, bonds, equity, commodities and their derivatives, treasury and funding for the Group, fixed income investments and debt capital markets which he developed since joining CIMB in 1996 and has since grown the businesses to be one of the largest global markets operations across ASEAN Corporate Banking and Transaction Banking.

    Prior to joining CIMB in 1996, Dato' Lee had more than seven years of markets and treasury experience in the Canadian banking industry. He was the Treasury Portfolio Manager responsible for interest rates and optionality risk and return for a leading Canadian bank and a member of its Semor Asset-Liability Management Committee.

    Dato' Lee is also the President of the Financial Markets Association of Malaysia, Adviser to the Secunties Commission Malaysia and sits on the Board of Cagamas Holdings Berhad as a Non-Executive Director.

    He holds a BBA Joint Honours (First Class) and a Master of Business Administration degree from Simon Fraser University,Canada.

  • Hiroaki Demizu

    Position: 
    Non-Independent Non-Executive Director

    Member  of the Board Risk Committee

    Age: 
    49 years old

    Nationality: 
    Japanese

    Date of appointment: 
    8 March  2016

    Hiroaki Demizu, aged 49, was appointed as Non­ Independent Non-Executive Director of CIMB on 8 March 2016. He graduated from Osaka University, Osaka, Japan with Bachelor of Engineering Science in 1989.

    He is the Chief Risk Officer for Asia and General Manager  of Bank of Tokyo-Mitsubishi UFJ, Ltd and Mitsubishi UFJ Financial Group, Inc., heading Asian Risk Management and Compliance Division. He is responsible for planning,promotion,guidance,support. and overall control of comprehensive management/ operation of various risks including Credit risk, Market risk. Funding Liquidity risk and Operational risk in the Asian regions. He also provides Risk Management guidance to BTMU Asia & Oceania and East Asia, Mitsubishi UFJ Trust & Banking in Asia. Mitsubishi UFJ Securites Holdings in Asia. As a member of the key risk management committees. he contributes to the short to long term business planning within the region and globally.

    He does not have any conflict of interest or any family relationship with any Director and/or major Shareholders of the Company, except by virtue of being a representative of Mitsubishi UFJ Financial Group, Inc.