1 PT Bank OCBC NISP Tbk Financial Performance – First Quarter 2016 (Unaudited) This report is solely for the use of PT. Bank OCBC NISP Tbk. No part of it may be circulated, quoted, or reproduced for distribution outside the organization without prior written approval from PT. Bank OCBC NISP Tbk. This material was used by PT. Bank OCBC NISP Tbk.during an oral presentation; it is not a complete record of the discussion.
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PT Bank OCBC NISP Tbk Financial Performance – First Quarter 2016(Unaudited)
This report is solely for the use of PT. Bank OCBC NISP Tbk. No part of it may be circulated,
quoted, or reproduced for distribution outside the organization without prior written approval from
PT. Bank OCBC NISP Tbk. This material was used by PT. Bank OCBC NISP Tbk.during an oral
presentation; it is not a complete record of the discussion.
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• First Quarter Performance
• Financial Results
• Corporate Updates
• Appendix
Agenda
33
Executive Summary
• NPAT reached IDR 457 billion or increased by 23% YoY in first quarter 2016
• Total Assets grew 4% YoY at IDR 119 trillion
• Loans outstanding rose 22% YoY to IDR 85 trillion
• Deposits increased 9% YoY to IDR 90 trillion
• LDR ratio was 94.7%, Loan-to-Funding ratio at 88.4%
• Gross NPL stood at 1.4%, remains well below the industry average
• CAR at 18.0%, above the minimum requirement
• Corporate Rating is AAA with stable outlook
• Network Coverage with 339 offices and 753 ATM OCBC NISP
Note: *) OCBC Overseas Investment Pte. Ltd is owned by OCBC Bank, Singapore. OCBC Bank is Singapore’s longest established bank (est. 1912) and one of
Asia’s leading financial services groups, with group assets of SGD 390 billion as of 31 December 2015 and employs more than 29,000 staff globally and
has a banking network of over 630 branches and representative offices in 18 countries and territories.
Share Price▼▼▼▼
Source: Bloomberg
1616
• First Quarter Performance
• Financial Results
• Corporate Updates
• Appendix
Agenda
17
Business Initiatives
.
Consumer Banking- Intensifying Tanda 360o and Taka campaign to acquire more new customers.
- Intensifying internet and mobile banking campaign to acquire more new users.
- Bank OCBC NISP together with PT Rintis Sejahtera as PRIMA network provider established a
cooperation in the field of electronic banking with the acceptance of UnionPay International at ATMs of
Bank OCBC NISP.
- Launched KPR Kendali: Bundling product of mortgage with savings, which allows customer to control
mortgage through savings.
- Launched Bancassurance products, ie Great Optima Link.
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Accolade 2016
.
Bank OCBC NISP received the appreciation Padmamitra Award asPrivate Company that conduct Corporate Social Responsibility (CSR)as right target program’s – Padmamitra Award delivered by Jakarta
Provincial Government in January 2016.
1919
Human Capital
Others
• Team-up Senior executive OCBC Bank Singapore in Board ofCommissioners and Board of Directors OCBC NISP.
• Transfer knowledge throughout comprehensive training program,business event, comparative studies, job attachment and guestauditors.
• Provide strong capital support.
• Create synergy in better supporting financing and transactionservice needs for customers.
• Enhance infrastructure, information technology & branch networks.
• Broaden conventional and Islamic banking product suite.
• Bolster process improvement throughout Quality projects.
• Link-up ATM in Singapore and Indonesia.
Supports from Controlling Shareholder
2020
• First Quarter Performance
• Financial Results
• Corporate Updates
• Appendix
Agenda
2121
Vision and Mission
Vision
Mission
To be the Bank of choice with world-class standards, recognized for its caring and trustworthiness.
Bank OCBC NISP will conduct its business and will operate as an honorable corporate citizen that grows together with the society in a
sustainable manner.
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• Fourth oldest bank in Indonesia was incorporated in 1941.
• Listed its shares on Indonesia Stock Exchange in 1994.
• Transformed the entire organization subsequent to adopted a new name PT Bank OCBC
NISP Tbk. by the end 2008.
• The merger with Bank OCBC Indonesia was completed on 7 February 2011 resulting in
one single banking entity and franchise for the group in Indonesia.
• For over 75th years, the Bank has survived through any Indonesia economic crisis.
• The Indonesia’s eight *) largest private bank at the end of December 2015.
• Currently employs 6,874 dedicated staff to serve customers in 60 cities across Indonesia
throughout 339 offices and 753 ATMs.
• Focus on serving the segment of SME and Retail.
• Solid financial performance with strong capital support as well as resources from OCBC
Bank Singapore.
Fact of OCBC NISP
*) based on unconsolidated publication of national private bank’s financial report as of 31 December 2015.
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Board of Commissioners as of 31 March 2016Pramukti SurjaudajaChairman– Chairman, Board of Commissioners, Bank OCBC NISP since 2008
– President Director Bank OCBC NISP (1997-2008)
– Director of Bank OCBC NISP (1989-1997)
– Commissioner of Bank OCBC Indonesia (1997-2000)
– Council Member, International & East Asia Council, INSEAD,
France, since 2006
– Non Executive Director at OCBC Bank-Singapore since 2004
Peter Eko SutiosoDeputy Chairman (Independent Commissioner)– Deputy Chairman of Bank OCBC NISP since 1998
– Commissioner Bank OCBC NISP (1997-1998)
– Director of Bank OCBC NISP (1972-1997)
– Active in Perbanas (Indonesian Banking Association) West
Java as Chairman of Perbanas West Java (1983-1988), and
active in BMPD West Java (1977-1990)
Roy Athanas KaraoglanIndependent Commissioner– Commissioner of Bank OCBC NISP since 2003
– As Banking Consultant since 2003.
– Consultant for IFC (2000-2011)
– Associate Director of Credit Review Department, IFC (1998-2000)
– Senior Banking Advisor of IFC (1997-1998)
– Chief Banking Specialist of Central Capital Markets Department,
IFC (1991-1997)
– Senior Banking Specialist for Africa, World Bank (1989-1991)
Jusuf HalimIndependent Commissioner– Independent Commissioner of Bank OCBC NISP since 2006
– Chairman of CPA Examination Board, the Indonesian Institute of
Accountants (2003-2006)
– Chairman of Financial Accounting Standards Committee (1994-1998)
– Member of Advisory Board, the Indonesian Tax Accountants
Compartment (2014-2016)
– Member of Honorary Board-the Indonesian Institute of Audit
Committee (2013-2016)
Lai Teck Poh (Dua Teck Poh)Commissioner– Commissioner of Bank OCBC NISP since 2008
– Non Executive Director in OCBC Bank (Malaysia) Bhd since
2011
– Director in OCBC Bank Ltd since 2010
– OCBC Bank Ltd (1988-2010) with latest management
position as Head, Group Audit
– Managing Director, Citicorp Investment Bank (Singapore)
Ltd (1986-1987)
Kwan Chiew ChoiIndependent Commissioner– Commissioner Bank OCBC NISP since 2011
– Independent Commissioner of Bank OCBC Indonesia (2008-
2010)
– Senior Vice President & Head Credit Control and Approval,
OCBC Bank Ltd (1987-2008)
– Vice President of Corporate Banking, First National Bank of
Chicago (Singapore) (1984-1987)
– Loans Department Manager of Sumitomo Bank Ltd,
Singapore Branch (1973-1982)
Samuel Nag TsienCommissioner– Commissioner of Bank OCBC NISP since 2012
– Director of Wing Hang Bank, Limited since August 2014
– Director of Mappletree Investments Pte. Ltd. since March 2014.
– Chairman of the Association of Banks in Singapore since June 2013
– Joined OCBC Bank Ltd in 2007 and appointed as Group Chief
Executive Officer since April 2012 and as Director since February 2014
– Director of OCBC Bank (Malaysia) Berhard, OCBC Al-Amin Bank
Berhard, Great Eastern Holdings Ltd, and OCBC Overseas Investments
Pte. Ltd since April 2012
– Chairman of OCBC Bank (China) Ltd. since October 2012
– President and Chief Executive Officer of Bank of Amerika (Asia)
Hongkong, from1995-2006
Hardi JugandaCommissioner– Commissioner of Bank OCBC NISP since July 2012
– Director Bank OCBC NISP (1997-May 2012)
– Head Positions in various branches and divisions of Bank
OCBC NISP (1985-1997)
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Parwati SurjaudajaPresident Director & CEO– President Director of Bank OCBC NISP since December 2008
– Deputy President Director Bank OCBC NISP (1997-2008)
– Director of Bank OCBC NISP (1990-1997)
Board of Directors as of 31 March 2016
Yogadharma RatnapalasariManaging Director– Director of Bank OCBC NISP since 2003
– Assistant Director Bank OCBC NISP (1997- 2002)
– Commissioner of PT NISP Sekuritas (2000-2003)
– Head Positions in various divisions of Bank OCBC NISP
(1988-1997)
Rama Pranata KusumaputraManaging Director– Director of Bank OCBC NISP since 2006
– Assistant Director of Bank OCBC NISP (2005-2006)
– Region II Coordinator of Bank OCBC NISP (2001-2005)
– Has experience in various positions in Bank Bali (1990-2000)
with last position as General Manager
Emilya TjahjadiManaging Director– Director of Bank OCBC NISP since 2011
– Director of Bank OCBC Indonesia (2009-2010)
– SVP and Head Commercial Banking MME at HSBC, Jakarta
(2003-2009)
– American Express Bank Ltd., Jakarta (1996-2002) with last
position as Director of Corporate Banking
– Standard Chartered Group, Jakarta & Singapore (1991-1996)
with last position as Senior Relationship Manager
HartatiManaging Director (Independent Director)– Director of Bank OCBC NISP since 2011
– Chief Financial Officer of Bank OCBC NISP (2010-2011)
– Assistant Director of Bank OCBC NISP (2008-2010)
– Accounting & Finance Division Head Bank OCBC NISP (2006-2008)
– General Manager Bank OCBC NISP (2005-2006)
– Bank Mandiri (2001-2005) with last position as Accounting Group
Head (Senior Vice President)
– Bank Bali (1984-2000) with last position as Financial Control
Department Head (Vice President)
Andrae Krishnawan W.Managing Director– Director of Bank OCBC NISP since 2013
– Senior Corporate Executive Bank OCBC NISP (2009-2013)
– Assistant Director of Bank OCBC NISP (2007-2009)
– The Staff Director Bank OCBC NISP (2006-2007)
– Has experience in various positions in Bank International
Indonesia (1991-2006) with last position as Regional Head for
the last 7 years
Martin WidjajaManaging Director– Director of Bank OCBC NISP since 2012
– SVP & Head of International and Large Local Corporation in HSBC