CIMB Niaga Extraordinary General Meeting Of Shareholders Regulates Lani Darmawan As New President Director To Replace Tigor Siahaan

President Director of CIMB Niaga Lani Darmawan (Photo: Doc. CIMB Niaga)

JAKARTA – The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank CIMB Niaga Tbk. approved the appointment of Lani Darmawan as president director of the company replacing Tigor M. Siahaan who resigned some time ago.

"Lani Darmawan's term of office will be effective from the date specified in the EGMS that appointed him, and after obtaining approval from the Financial Services Authority (OJK) and/or the fulfillment of the requirements stipulated in the said OJK letter (Effective Date), until the closing of the General Meeting of Shareholders. Fourth Annual Shares after the Effective Date", said Bank CIMB Niaga Media Relations, Deddy T. Hasibuan, in an official statement, Friday, December 17.

On that occasion, the EGMS also accepted the resignation of David Richard Thomas from his position as Commissioner, effective May 31, 2021. In addition, the EGMS warmly accepted the resignation of Vera Handajani as Director of Risk Management effective August 1, 2021, and simultaneously approved his appointment as Commissioner of CIMB Niaga.

“The shareholders also agreed to appoint Rusly Johannes, Joni Raini, and Henky Sulistyo, each as Director of CIMB Niaga. The third term of office is effective from the Effective Date until the closing of the fourth AGMS after the Effective Date", said Deddy.

The following is the latest CIMB Niaga board of directors as a result of the latest EGMS:

Board of Commissioners

Didi Syafruddin Yahya : President Commissioner

Glenn Muhammad Surya Yusuf : Vice President Commissioner (Independent)

Jeffrey Kairupan : Independent Commissioner

Sri Widowati : Independent Commissioner

Dato' Abdul Rahman Ahmad : Commissioner

Vera Handajani : Commissioner

Directors

Lani Darmawan : President Director

Lee Kai Kwong : Director

John Simon : Director

Pandji P. Djajanegara : Director

Fransiska Oei : Director concurrently Director of Compliance

Tjioe Mei Tjuen : Director

Rusly Johannes : Director

Joni Raini : Director

Henky Sulistyo : Director