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.
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“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
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