• Chakramon Phasukavanich

    Chairman


    EXPERIENCE

    • Minister of industry, The Prime Minister's Office

    • Chairman P.C.S.Machine Group Holding PCL.

    •  Independent Director and Member of the Audit Committee Akara Resources PCL.  

    • Chairman of CIMB THAI Bank PCL.    

    • Member, Office the Public Sector Department Commission

    • Member of CIMB Southeast Asia Research

    •  Independent Director and Audit Director Indorama Ventures PCL.

    •  Member of the National Legislative Assembly

    • Permanent Secretary of the Industry Ministry

    • Secretary General, of the National Economic and Social Development Board

    • Secretary General, of the Board of Investment of Thailand

    • Member, of Council Burapha University

    • Advisory Director (Economic), The Prime Minister's Office

    Date of appointment: 

    19 April 2016

    Length of Tenure as Director:
    2 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Audit Committee

    QUALIFICATION

    • M.A. (Economics), California State University, Northridge, U.S.A

    • B.A. (Economics), Chulalongkorn University Certificate of Senior Executive Development Program (Class 12)

    • Certificate of Senior Executive Development Program (Class 12       

    • The National Defence Course, The National Defence College (Class 39)

    AREA OF EXPERTISE

    • Finance, Accounting and Audit, Risk

     

     

  • Dato’ Robert Cheim Dau Meng

    Vice Chairman

    EXPERIENCE

    • Non-Executive Director, CIMB Group Holdings Bhd

    •  Adviser, CIMB Investment Bank Berhad

    • Chairman, Tanjong PLC

    • Director, CIMB Securities International Pte Ltd       

     

     

    Date of appointment: 
    5 November 2008

    Length of Tenure as Director:
    9 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Nomination, Remuneration and Committee

    QUALIFICATION

    • Fellow of the Institute of Chartered Accountants in England and Wales

    • Member of the Malaysian Institute of Accountants

    AREA OF EXPERTISE

    • Finance, Accounting and Audit, Risk

     

  • Mr. Maris Samaram


    Independent Director

    EXPERIENCE

    •    Independent Director, Chairman of Audit Committee and Member of Corporate Governance and Nomination Committee Tata Steel (Thailand) PCL

    •   Independent Director and Chairman of Audit Committee Akara Resources PCL

    •    Independent Director and Chairman of Audit Committee Siam Commercial Bank PCL

    •   Independent Director and Member of Audit Committee Indorama Polymers PCL

    •   Independent Director Sub Sri Thai Warehouse PCL

    Date of appointment: 
    8 May 2017

    Length of Tenure as Director:
    1 Year

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairman of Audit Committee

    QUALIFICATION

    • Program for Management Development, Harvard Business School, USA

    • B.S.B.A, Accounting, University of The East, Philippines

    AREA OF EXPERTISE

    • Finance, Accounting and Audit, Risk

  • Mrs. Watanan Petersik

    Independent Director

    EXPERIENCE

    •    Director, TPG Star SF Pte Ltd.

    •   Director, TPG Growth SF Pte Ltd.

    •    Director, TPG Growth III Asia Internet Holdings Pte Ltd.

    •   Director, TE Asia Healthcare Advisory Pte Ltd.

    •   Director, TE Asia Healthcare Partners Pte Ltd

    •   Senior Adviser/Consultant , TPG Capital Asia

    Date of appointment: 
    25 April 2007

    Length of Tenure as Director:
    11 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairwoman of Nomination and Remuneration Committee

    QUALIFICATION

    • AB Bryn Mawr College, PA USA.

    AREA OF EXPERTISE

    • Finance and Banking

  • Mr. Chitrapongse Kwangsukstith

    Director

    EXPERIENCE

    •  Director of Rayong Green Co., Ltd

    •  Chairman of PTT Energy Resources Co., Ltd.

    •  Chairman of PTT International Co., Ltd.

    •  Chief Operating Officer, Upstream Petroleum and Gas of PTT PCL

    • Business Group Senior Executive Vice President, Gas Business Unit of PTT PCL

     

     

    Date of appointment: 

    17 March 2009

    Length of Tenure as Director:
    9 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Board Risk Committee

    QUALIFICATION

    • Doctor of Engineering (Industrial Engineering), Lamar University, U.S.A.

    • Master of Engineering (Industrial Engineering), Lamar University, U.S.A.

    • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University, Thailand

    AREA OF EXPERTISE

    • Finance, Risk, Governance

  • Ms. Serena Tan Mei Shwen

    Director

    EXPERIENCE

    •  Olivant Advisors (Seconded from Khazanah), Singapore

    •  Senior Vice President Lippo Bank Tbk (Seconded from Khazanah), Jakarta, Indonesia

    •  Associate, Boston Consulting Group, Kuala Lumpur, Malaysia

    •  Senior Analyst - FIG Specialist, McKinsey & Company, Kuala Lumpur, Malaysia

     

    Date of appointment: 
    11 April 2014

    Length of Tenure as Director:
    4 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Board Risk Committee

    QUALIFICATION

    • Masters of Business Administration, Massachusetts Institute of Technology, USA

    • Bachelor of Commerce, Accounting & Finance, Macquarie University, Sydney, Australia

    • 7th Form Bursary Certificate – (Economics, Statistics, English, History), Aranui High School, Christchurch, New Zealand

    AREA OF EXPERTISE

    • Finance, Risk, Management

  • Dato’ Lee Kok Kwan

    Director

    EXPERIENCE

    •  Group Deputy CEO & Head of Treasury, Corporate Banking & Transaction Banking of CIMB Group Holding Bhd

    •  Group Deputy CEO & Treasurer of CIMB Group Holding Bhd

    •  Group Treasurer of CIMB Group Holding Bhd

    •  General Manager of Treasury & Debt Capital Markets of CIMB Investment Bank

    • Head of Risk Management of CIMB Investment Bank

    Date of appointment: 

    24 December 2015

    Length of Tenure as Director:
    2 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairperson of Board Risk Committee

    QUALIFICATION

    • Joint Honors (First Class), Bachelor of Business Administration & Economics, Simon Fraser University, Canada

    • Master of Business Administration, Simon Fraser University, Canada

    AREA OF EXPERTISE

    • Finance and Banking

  • Mr. Chanmanu Sumawong

    Independent Director

    EXPERIENCE

    •  Executive Vice President, Siam Commercial Bank PCL

    •  Director, Subsidiary of Siam Commercial Bank PCL

    •  Counsellor, Hunton & Williams (Thailand) Limited

    •  Partner, Hunton & Williams (Thailand) Limited

    •  Senior Associate, International Legal Counsellors Thailand Ltd.

    •  Partner, International Legal Counsellors Thailand Ltd.

    •  Judge Trainee

    •  Judge at Surin District Court

    •   Judge at Nakonrachsrima Juvenile Court

    •   Judge at Nakornrachsrima Provincial Court

    •   Secretary to The Central Labor Court

    Date of appointment: 

    20 April 2018

    Length of Tenure as Director:
    Less than a Year

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Audit Committee

    QUALIFICATION

    • Bachelor of Laws (second-class honor), Thammasart University

    • Thai Barrister of Law

    • Master of Comparative Law (A.P.), George Washington University (U.S.A.)

    • Master of Law, George Washington University (U.S.A.)
     

    AREA OF EXPERTISE

    • Accounting and Audit, Legal

  • Datuk Joseph Dominic Silva

    Director

    EXPERIENCE

    •  Board member, Astro Holdings Sdn Bhd (Malaysia)

    •   Board member , CIMB Bank Berhad (Malaysia)

    •   Board member , CIMB Group Holdings Berhad (Malaysia)

    •  Board member, Infrastructure Development Finance Company Limited (India)

    •  Board member, International School of Kuala Lumpur ("ISKL") (Malaysia)

    •  Board member , Pinewood Malaysia Studios (Malaysia)

    •  Member of the Board of Commissioners, PT Bank CIMB Niaga, (Indonesia)

    •  Treasurer, St John's Cathedral (Malaysia)

    •  Member – Young Leaders Group, World Business Council for Sustainable Development

    Date of appointment: 
    20 April 2018

    Length of Tenure as Director:

    Less than a Year

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Nomination and Remuneration Committee

    QUALIFICATION

    • Masters in Research (Business), 2017 University of Liverpool, United Kingdom

    • Senior Management Program, 1996 Henley Management College (University of Reading), United Kingdom

    • Master of Arts: Banking & Finance, 1990 University of Wales, United Kingdom

    AREA OF EXPERTISE

    • Finance and Banking

  • Mr. Kittiphun Anutarasoti

    President and Chief Executive Officer

    EXPERIENCE

    •  Senior Executive Vice President Krungthai Bank PCL

    • First Executive Vice President Siam Commercial Bank PCL

    • Executive Director JP Morgan Chase Bank, N.A., Bangkok Branch

     

    Date of appointment: 
    19 October 2016

    Length of Tenure as Director:
    2 Years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairman of Management Committee

    Chairman of Risk Management Committee

    QUALIFICATION

    • MBA Finance, Saint Louis University, USA

    • Bachelor of Economics (1st Class Honor & Gold Medal), Chulalongkorn University

    AREA OF EXPERTISE

    • Finance and Banking, Risk, Management

CIMB Group
Corporate Snapshot (Figures as at 31 December 2018)
(*Including Philippines from December 2018)
Total Assets:
RM 534.1 billion
Total Funds Under Management:
RM 83.0 billion
Global Markets:*
16

Total Shareholders' Funds:
RM 51.4 billion
Staff Strength:
Around36,000