CHAPTER IV BOARD OF DIRECTORS. Cover the world's key financial centres, namely Shanghai, Hong Kong, New York and London. A.J. Marcus Popetz. Rich Cook. All Rights Reserved. Affiliated Relationships: Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders. Independent Director at CIMB Group Holdings Berhad (2019 - present) Legal Basis for Appointment: First appointed as a Commissioner of CIMB Niaga based on AGM Resolution dated 15 April 2019 and effective on 20 November 2019, and appointed as President Commissioner of CIMB Niaga based on the AGM Resolution dated 9 April 2020 and effective on 7 July 2020. Dato' Mohamed Ross currently sits on an Advisory Board overseeing a Private Equity Fund (Ekuinas OFM Programme) as an Independent Member. This Board Charter serves not only as a reminder of the Board’s roles and responsibilities but also as a general statement of intent and expectation as to how the Board discharges its duties and responsibilities. Chairperson of Board Risk & Compliance Committee and a Group Nomination & Remuneration Committee member, Robert Neil Coombe is one of CIMB's Independent Directors. CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … Works as an advocate in the fight to end Alzheimer's disease and is the Marketing and Sales Director for InnerAsia Trading. Board Director, The Final Climb, Inc. He heads the Islamic Finance practice in Shook Lin & Bok, one of the oldest and largest law firm in Malaysia. Datuk Kamarudin is also a Non-Independent Non-Executive Director of AirAsia X Berhad, a Director of Yayasan Pendidikan Titiwangsa, a Director of University Teknologi MARA (UiTM) and a member of the Board of Trustees of the Mahathir Science Award Foundation. Copyright © {0}, CIMB GROUP HOLDINGS BERHAD 195601000197 (50841-W), Sustainable Business and Banking Products. CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … He is also an Independent Director of CIMB Group Holdings Berhad. Board of Directors. Dato' Mohamed Ross aged 61, was appointed as Independent Director of CIMB Islamic Bank Berhad on 19 April 2016. Effendy Bin Shahul Hamid. Encik Jal Othman, was appointed as Independent Director of CIMB Islamic Bank Berhad on 26 January 2018 and is a Member of the Board Risk Committee. board meaning: 1. a thin, flat piece of cut wood or other hard material, often used for a particular purpose: 2…. The organizational chart of CIMB Thai displays its 25 main executives including Sutee Losoponkul × We use cookies to provide a better service. Report of the Board of Directors; BOD Charter; Meeting Schedule of BOD ; BOD Appointment Process & Criteria; Diversity Of BOC & BOD ; Orientation program for new Directors; BOD members development program; BOD Performance Assessment; Remuneration Policy of BOD; Loan policy of BOD; CIMB Niaga Syariah; CIMB Preferred; CIMB Private; Investor Relations Good Corporate … CIMB Thai Bank has notified the Stock Exchange of Thailand today (June 18) of the resignation of its director, president and chief executive officer Adisorn Sermchaiwong. Board of Members. Charles Dukes. CIMB THAI Care Center 02 626 7777 Locate Us » Head Office Langsuan Road 44 Langsuan Road Lumpini, Pathum Wan Bangkok 10330 Get Directions » Find More Locations » Help & Support » Rates & Charges » The Industry's SLA for financial &Service Quality Report » Ways to Bank. Article 14. He joined CIMB in January 2016 as a Managing Director in Group Finance and was later promoted to Senior Managing Director in April 2017. Board Member. Charles Dukes is nationally recognized for his P-12 Readiness work by receiving the American School Counselor Association “Advocate of the Year” award. Officer - Will Hockenberry. CIMB Islamic Select to login CIMB Clicks. Board Member. Kamish. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. Afzal Abdul Rahim is one of the Independent Directors of CIMB Group and a member of Group Nomination and Remuneration Committee. Independent director; Mr. Philippe G.J.E.O. The Board of Directors (Board) believes that strong corporate governance is essential for delivering sustainable value, enhancing business integrity and maintaining investors’ confidence towards achieving the Group’s corporate objectives and vision. Board of Directors and Executives It is important to drive corporate governance and economic responsibility. Management Team; Board of Commissioners; Sharia Supervisory Board; Board of Directors; Corporate Secretary; Internal Audit; Stock Transaction by Management Not less than one-half of the directors shall reside within the Kingdom of Thailand. CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … Prior to his current role, he held the position of Chief Financial Officer, CIMB Malaysia as well as the Regional Head, Financial Control. Meet our Board of Directors and learn about what drives each of them to make BMA all it can be. You are about to enter a third party website & CIMB Group's privacy policy will cease to apply. The board of directors of the Company shall consist of not less than five members and not exceeding 12 members. Officer - Sarah Hockenberry Without the wonderful help of this board and others in the community, we wouldn't be able to provide the safe, fun, exciting opportunities that Climb On offers. I-A dated 20 January 2014 and amendments. Independent director Please click here to view the complete Board Charter. BMA Staff. Chair - Nic Hockenberry. Board Member. Introducing the all-new CIMB website! Vice President. This Board Charter has been endorsed by the Board and is subject to review by the Board from time to time, to ensure the Group remains at the forefront of best practices in corporate governance. On 11 September, 2009, it changed its registered name to "CIMB Securities (Thailand) Company Limited" (CIMBS). Dato' Mohamed Ross was re-designated as Chairperson of Audit Committee of CIMB Group Holdings Berhad on 20 October 2018. Introducing the all-new CIMB website! CIMBT.TH - key executives, insider trading, ownership, revenue and average growth rates. Chairman/Non-Independent Non-Executive Director of CIMB Investment Bank Berhad, Dato' Robert Cheim Dau Meng is also CIMB Thai Bank Public Company's Vice President. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. Former Chairman, Board of Directors, Maldives Hajj Corporation Ltd (Tabung Haji of Maldives) Quick Details. Chief Executive Officer, Group Ventures & Partnerships. He holds a Banking Diploma (Part 1) from Institute of Bankers, UK. Malaysia Singapore Indonesia Thailand. Secretary. 001/SIR/DIR/IX/2016 dated 21 September 2016 as fulfillment of POJK No. Das Organigramm von CIMB Thai zeigt 25 Führungskräfte, einschließlich einschließlich Sutee Losoponkul Operations Manager. Learn more. CIMB coverage spans across Singapore, Malaysia, Indonesia, Thailand, Vietnam, Laos and Cambodia, as well as a representative office in Myanmar. CIMB Niaga at a Glance; Vision & Mission; Organization Structure; Shareholding Structure; Corporate Group Structure; Sharia Business Unit; Contact Us; Rating; Awards; Affiliates; Management. 35/POJK.04/2014 dated 8 December 2014 and Indonesian Stock Exchange Regulation No. In this role he heads the Group Islamic Banking business of CIMB Group including Islamic wholesale banking, Islamic consumer banking, Islamic commercial banking and Islamic asset management and investment across key markets such as Malaysia, Singapore and Indonesia. CIMB Bank makes no warranties as to the status of this link or information contained in the website you are about to access. Appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 27 July 2016. Meet the dedicated people behind the CIMB Group - Leadership with Integrity, Experience and Insight to make your banking better and more secure. Executive Member of Board … The purpose of this Board Charter is to promote the highest standards of Corporate Governance within the Group and to clarify, among others, the roles and responsibilities of the Board. Copyright © {0}, CIMB GROUP HOLDINGS BERHAD 195601000197 (50841-W), Sustainable Business and Banking Products. She started her career as a Management Trainee with the former Bank of Commerce in 1979, and left the bank in 2005, after its merger with CIMB. CIMB THAI Care Center 02 626 7777 Locate Us » Head Office Langsuan Road 44 Langsuan Road Lumpini, Pathum Wan Bangkok 10330 Get Directions » Find More Locations » Help & Support » Rates & Charges » The Industry's SLA for financial &Service Quality Report » Ways to Bank. He was a Non-Independent Non-Executive Director of Tune Protect Group Berhad from 11 March 2013 till 30 June 2019. As former Deputy CEO of CIMB Group, Dato' Lee Kok Kwan is a field expert on Banking and Finance. No results found for "{{keyWord}}" Suggestions {{item.text}} {{item.text}} Quicklinks {{quickLink.text}} {{quickLink.text}} CIMB. All Rights Reserved. Rafael Guevara. Vice-Chair - Cole Chapman. Damas. Society and environment of the country. President. Colin Towner. Encik Shahriman was appointed Chief Executive Officer of CIMB Islamic Bank Berhad on 1 October 2019. Director; Chairman of the Board of Executive Directors; Chairman of the Nomination, Remuneration and Corporate Governance Committee; Mrs. Chananyarak Phetcharat. KUALA LUMPUR (June 18): CIMB Group Holdings Bhd (CIMB) announced today that the board of directors of CIMB Thai Bank PCL has accepted the resignation of its president and chief executive officer (CEO) Adisorn Sermchaiwong. CIMB THAI Care Center 02 626 7777 Locate Us » Head Office Langsuan Road 44 Langsuan Road Lumpini, Pathum Wan Bangkok 10330 Get Directions » Find More Locations » Help & Support » Rates & Charges » The Industry's SLA for financial &Service Quality Report » Ways to Bank. Board of Directors Systems Impact Institute About; What We Do; Our Team; Partners; Board of Directors; MEET OUR BOARD. He is currently one of the Non-Independent Directors of CIMB. Board Member. Wendy Sweet. The Board of Directors (Board) believes that strong corporate governance is essential for delivering sustainable value, enhancing business integrity and maintaining investors’ confidence towards achieving the Group’s corporate objectives and vision. Secretary - Allison Simpson. During a special meeting on Thursday, the bank’s board of directors acknowledged Adisorn’s resignation. By continuing your navigation, you consent to their use. Clear. Lauren Costantini. Kelsey Wisinski. The appointment of Fransiska Oei as CIMB Niaga’s Corporate Secretary was based on the CIMB Niaga’s Board of Directors’ Circular Decree No. I'm looking for. Puan Rosnah is currently an Independent Director of CIMB Bank Berhad and a Trustee of CIMB Foundation. In a statement to Bursa Malaysia, CIMB said Adisorn has decided to leave the company to pursue other opportunities and will serve his full notice period. Later, Bank Thai bank changed its name to CIMB Thai Bank (Public) (CIMB Thai Bank), a subsidiary of CIMB Group Holdings Berhad (CIMBGH). Nationality: Maldivian Age/Gender: 35/Female Date of Appointment: 13 April 2018 Length of Service: 2 Years Qualification. Treasurer - David Hockenberry. Independent Director; Member of the Audit Committee; Member of the IT Oversight Committee; Mr. Prinya Hom-anek. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. Wife and caregiver of Andy Harvard. Puan Rosnah Dato’ Kamarul Zaman has been appointed as Independent Director effective 28 March 2014. We have refreshed our website and we can’t wait for you to experience it. CIMB Bank makes no warranties as to the status of this link or information contained in the website you are about to access. Read More Mr. Thomson Fam Siew Kat. HOME > ABOUT US > Board Of Directors Dato' Lee Kok Kwan Dato’ Lee Kok Kwan is presently a Board member of CIMB Group Holdings Berhad, CIMB Bank Berhad, CIMB Bank Thai PLC, Cagamas Holdings Berhad, Capital Market Development Fund (CMDF) and Bond & … Board Member. We have refreshed our website and we can’t wait for you to experience it. Director, Thai Toshiba Electric Industries Company Limited; Director, Superlite Real Estate Company Limited; Director, Decathlon (Thailand) Company Limited ; Advisor, Bangkadi Industrial Park Company Limited ; President, Dr.Korn-Thanpuying Niramol Foundation; Honorary President, Thai-Japanese Association; Member of the Board of Trustees, Sirindhorn International Institute of Technology; … Additionally he also sits as a Trustee on the Board of Lembaga Zakat Selangor and also serves as an Independent Director on the Board … Deb Trevor. Detailed company description & address for CIMB Thai Bank PCL. Treasurer. Our Board of Directors. Ryan Beck . Officer - Sandy Hockenberry. The Marketing and Sales Director for InnerAsia Trading is nationally recognized for his Readiness! 2016 as a Managing Director in Group Finance and was later promoted to Senior Managing Director in Finance! Our Team ; Partners ; Board of Directors and Executives it is important cimb thai board of directors. 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