• Glenn Muhammad Surya Yusuf

    Vice President Commissioner

    Nationality: Indonesian

    Age: 62 Years Old

    Domicile: Jakarta

    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

    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.

    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)

    Concurrent Positions:

    • • Independent Director CIMB Group Holdings Berhad
    • • Independent Commissioner of PT Surya Citra Media Tbk

    2017 Training and Education:

    • • Risk Posture Workshop - CIMB Group in Jakarta

    Affiliations: Has no affiliation with other members of the Board Commissioners nor with the Board of Directors, however he has an affiliation with the Majority Shareholder or Controlling Shareholders.

  • Zulkifli M Ali

    Independent Commissioner

    Nationality: Malaysian

    Age: 67 Years Old

    Domicile: Malaysia

    Educational Background: 

    • • MBA from Dalhousie University, Halifax, Nova Scotia, Canada (1985)
    • • MSc from University of British Columbia, Vancouver, Canada (1973)

    History of Positions

    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.

    Work Experience:

    • • 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)

    Concurrent Positions:

    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

    2017 Training and Education:

    • • 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

    Affiliations: Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

  • Pri Notowidigdo

    Independent Commissioner

    Nationality: Indonesian

    Age: 70 Years Old

    Domicile: Jakarta

    Educational Background: Bachelor in Political Science & Psychology with Honours from Carleton University, Ottawa, Ontario, Canada (1974)

     

    History of Positions

    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.

    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)

    Concurrent Positions:

    • • President Director PT Profesindo Reksa Indonesia
    • • Partner Advisor at Arghajata Strategic Consulting, Jakarta

    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

    Affiliations: Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

  • Armida S. Alisjahbana

    Independent Commissioner

    Nationality: Indonesian

    Age: 57 Years Old

    Domicile: Bandung

    Educational Background: 

    • • Doctorate (PhD) in Economics, University of Washington, USA (1994)
    • • Master of Arts (MA) in Economics, Northwestern University, USA (1987)
    • • Bachelor Degree from the Faculty of Economics, University of Indonesia (1985)

    History of Positions

    Legal Basis of Appointment: Has served as an Independent Commissioner of CIMB Niaga at the AGMS on 15 April 2016, effective 14 September 2016.

    Work Experience:

    • • Independent Commissioner of PT Asuransi Jiwa Bringin Jiwa Sejahtera (March - June 2016)
    • • Minister/Head of Bappenas in the Ministry of National Development Planning/BAPPENAS (2009 - 2014)
    •  
    • Concurrent Positions:
    • • Professor for Economy and Business, University of Padjadjaran
    • • Director, Center for Sustainable Development Goals Studies, Universitas Padjadjaran
    • • Member of Akademi Ilmu Pengetahuan Indonesia (AIPI)
    • • Member of Governing Board, Economic Research Institute For Asean and East Asia (ERIA)

    2017 Training and Education:

    • • Speaker on First International Economic Forum on Asia - ERIA (Economic Research Institute for ASEAN and East Asia) & Ministry of Foreign Affairs Japan in Tokyo
    • • 1st Directors Regional Sharing Session in Conjunction with the Joint Audit Committee with CIMB Bank Thai PCL – CIMB Group in Bangkok
    • • Khazanah Megatrends Forum - Khazanah Nasional Berhad in Kuala Lumpur
    • • Budget Meeting & Leadership Conference 2017 – CIMB Niaga in Jakarta

    Affiliations: Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

  • Jeffrey Kairupan

    Independent Commissioner

    Nationality: Indonesian

    Age: 60 Years Old

    Domicile: Jakarta

    Educational Background: 

    • • MBA Business and Public Management, George Washington University, Washington DC, USA (2004)
    • • Bachelor Degree in Economics from the University of Indonesia, Jakarta (1986)

     

    History of Positions

    Legal Basis of Appointment: Has served as an Independent Commissioner of CIMB Niaga at the AGMS on 15 April 2016, effective 14 September 2016.

    Work Experience:

    • • Expert Staff of the Board of Governors (2014 – 2014)
    • • Executive Director of the International Department (2013 – 2014)
    • • Head of Research Center for Education and Central Banking Studies (2012 – 2013)
    • • Head of the BI Regional Office, Denpasar (2009 – 2012)
    • • Head of BI Manado (2006 – 2009)
    • • Head of Balance of Payments Bureau (2005 – 2006)
    • • Economic Researcher in various areas such as Money Market Development, Macroeconomics Study, Policy Analysis & Planning and Staff to Governors (1987 – 2005)
    • • Member of DKI Masterplan Economic Development team 1985 – 2005 at Hasfarm Dian Konsultan (1985 – 1986)
    • • Guest lecturer for Faculty of Economics at various universities in the country and overseas (1994 – 2014)

    Concurrent Positions:

    • • Direktur PT Tehillah Indonesia Synergi (PMA)
    • • Chairman, Yayasan Imamat Rajani
    • • Member of Bali Blessings Foundation

    2017 Training and Education:

    • • Workshop Internal Capital Adequacy Assessment Process (ICAAP) - CIMB Niaga in Jakarta
    • • Seminar Internasional - OJK in Jakarta
    • • Seminar Internasional – Navigating Financial Stability in an Evolving Global Economic System - OJK in Bali
    • • 1st Directors Regional Sharing Session in Conjunction with the Join Audit Committee with CIMB Bank Thai PCL - CIMB Group in Bangkok

    Affiliations: Has no affiliation with other members of the Board of Commissioners, the Board of Directors, nor with the Majority Shareholder or Controlling Shareholders.

  • David Richard Thomas

    Commissioner

    Nationality: American 

    Age: 58 years old

    Domicile: Malaysia

    Educational Background:

    • • Bachelor of Art, Whitman College, Washington State, USA (1982)

    Legal Basis of Appointment: Has served as a Commissioner of CIMB Niaga in March 2014 and was re-appointed at the AGMS on 15 April 2016

    Work Experience:

    • • Managing Director, Chief Risk Officer Asia Pacific, The Royal Bank of Scotland (2008 – 2012)
    • • Senior Vice President, Chief Credit Officer Asia Pacific, Bank of America (2001 – 2007)
    • • Senior Vice President, Credit Products Head, South Asia, Bank of America (1999 – 2001)
    • • Vice President, Corporate Banking Head, Thailand, Bank of America (1997 – 1999)
    • • Vice President, Country Credit Officer, Taiwan, Bank of America (1995 – 1997)
    • • Vice President, Credit Products Head, China & Hong Kong (1993 – 1995)
    • • Vice President, Credit Products Manager, Bank of America (1990 – 1993)
    • • Assistant Vice President, Bank of America (1984 – 1990)
    • • Management Trainee, Wells Fargo Bank (1982 – 1983)

    Concurrent Positions:

    • • Group Chief Risk Officer CIMB Group Holdings Berhad
    • • Commissioner of PT Synergy Dharma Nayaga
    • • Director of GK1World (non-profit)
    • • Director of Kuala Lumpur International School (non-profit)

    2017 Training and Education:

    • • 2018 Risk Posture Workshop with Combined Board - CIMB Group in Kuala Lumpur
    • • Masterclass Chartered Banker Executive Conversion Programme - Asean Institute of Chartered Bankers (AICB) in Kuala Lumpur
    • • Accelerated Universal Banking Program - CIMB-Nanyang Technological University in Singapura
    • • T23 Workshop - CIMB Investor Relations/McKinsey & Co in Singapura

    Affiliations: Has no affiliation with other members of the Board of Commissioners nor the Board of Directors, however he is affiliated with the Majority Shareholder or Controlling Shareholders.

  • Tengku Dato’ Sri Zafrul Tengku Abdul Aziz

    Nationality: Malaysian

    Age: 44 years old

    Domicile: Malaysia

    Educational Background:

    • • Master of Arts (MA) in Finance and Management, University of Exeter, United Kingdom (1998 - 1999)
    • • Bachelor of Science (Hons) in Economics and Accounting from University of Bristol, United Kingdom (1993 - 1996)
    •  

    Legal Basis of Appointment: Appointed as Commissioner of CIMB Niaga at the EGMS on 24 August 2017 and effective on 16 March 2018

    Work Experience:

    • • Chief Executive Officer Maybank Investment Bank Berhad & Maybank Kim Eng Holdings (2010 - 2013)
    • • Group Director K&N Kenanga Holdings Berhad (2009 - 2010)
    • • Chief Executive Officer Tune Money Sdn Bhd (2007 - 2008)
    • • Director, Head of Investment Banking, Malaysia Citigroup Malaysia (2006 - 2007)
    • • Chief Executive Officer and Group Managing Director Avenue Securities Sdn Bhd/Avenue Capital Resources Bhd (2003 - 2006)

    Concurrent Positions:

    • • Group Chief Executive Officer/Executive Director CIMB Group Holdings Berhad
    • • Executive Director CIMB Group Sdn Bhd
    • • Non-Executive Director Urban Valley Sdn Bhd
    • • Non-Executive Director Malaysian Industrial Development Authority (MIDA)
    • • Non-Executive Director Yayasan Enactus Malaysia
    • • Non-Executive Director Pr1ma Corporation Malaysia
    • • Chief Executive Officer/Executive Director CIMB Bank Berhad
    • • Council Member Association of Banks in Malaysia (ABM)Public Companies

    2017 Training and Education:

    • • The Year Ahead Asia Summit 2017 - Bloomberg in Jakarta
    • • Khazanah Megatrends Forum - Khazanah Nasional Berhad in Malaysia
    • • MTBC-TMBC Business Forum 2017, Kuala Lumpur Business Club in Bangkok
    • • Invest Malaysia Conference - Bursa Malaysia in Malaysia
    • • Global Banking CEO Roundtable 2017 - McKinsey in Italy
    • • IORA Business Summit - Indian Ocean Rim Association in Jakarta

    Affiliations: Has no affiliation with other members of the Board of Commissioners nor the Board of Directors, however he is affiliated with the Majority Shareholder or Controlling Shareholders.

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