My first Publication ocbc_ar17_fullreport_english | Page 18

BOARD OF DIRECTORS
Mr
Pramukti Surjaudaja
Non-executive and
non-independent director
Mr
Tan Ngiap Joo
Mr Pramukti was first appointed to the Board on 1 June 2005 and last re-elected as a Director on
22 April 2016. He has been with PT Bank OCBC NISP Tbk for 30 years, holding key positions, including
President Director, and is presently President Commissioner of the bank. Age 55.
Other Directorships and Appointments
PT Bank OCBC NISP Tbk*, Board President
Commissioner • PT Bio Laborindo Makmur
Sejahtera, Board Commissioner • Indonesian
Overseas Alumni | Board of Supervisors,
Deputy Chairman • Insead, Southeast Asia,
Council Member • Karya Salemba Empat
Foundation | Board of Trustees, Member •
Parahyangan Catholic University | Board of
Advisors, Member Academic and Professional Qualifications
Bachelor of Science (Finance & Banking),
San Francisco State University
Master of Business Administration (Banking),
Golden Gate University, San Francisco
Participant in Special Programs in International
Relations, International University of Japan
* Listed company Length of Service as a Director
12 years 10 months
Directorships and Appointments
for the past 3 years
SBR Capital Ltd, Board Director •
President University | Board of Trustees, Member
Mr Tan was first appointed to the Board on 2 September 2013 and last re-elected as a Director on
22 April 2016. He had a long career of 37 years as a banker. He spent 20 years in Citibank NA serving
in various capacities, including Senior Risk Manager of Citibank Australia and postings overseas prior
to joining the OCBC Group in August 1990, where he held senior positions over the years, including
Chief Executive of OCBC’s Australian operations, and Head, Group Business Banking and was appointed
Deputy President in December 2001. He retired in December 2007. Age 72.
Other Directorships and Appointments
China Fishery Group Ltd*, Board Director •
Mapletree Logistics Trust Management Ltd,
Board Director • OCBC Al-Amin Bank Berhad,
Board Director • OCBC Bank (Malaysia) Berhad,
Board Director • Mapletree India China Fund Ltd |
Investment Committee, Chairman
* Listed company
Independent director
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OCBC ANNUAL REPORT 2017
OCBC Board Committee Served On
Member, Risk Management Committee
Directorships and Appointments
for the past 3 years
Banking Computer Services Pte Ltd,
Board Chairman •United Engineers Ltd,
Board Chairman • BCS Information Systems
Pte Ltd, Board Director • Tan Chong International
Ltd, Board Director • Breast Cancer Foundation |
Executive Committee • Member
Academic and Professional Qualifications
Bachelor of Arts, University of Western Australia
OCBC Board Committees Served On
Chairman, Nominating Committee
Member, Audit Committee
Member, Executive Committee
Member, Remuneration Committee
Length of Service as a Director
4 years 7 months