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maybank board of directors 2019

Download Annual Report 2011. Currently, she is an Associate of the Institute of Actuaries, Staple Inn, London. Shariffuddin was appointed as an Independent Non-Executive Director (“INED”) of Maybank Islamic Berhad effective from 13 June 2019. Malique oversees Finance, Operations, Procurement and Administration functions across the 10 countries under MKE’s operating platform. Shariffuddin Khalid. For further information on the list of toll free lines in countries where Maybank has presence, please *click here. from 1972 to 1997. 26 February 2019. He also sits on the Board of Kumpulan Fima Berhad. During his service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investments in Malaysia. 1 online banking site. Throughout his practice, he has been involved in a broad range of corporate exercises involving takeovers, mergers and acquisitions and corporate restructuring. Dato’ Zulkiflee Abbas Bin Abdul Hamid was appointed as an Independent Non-Executive Director (“INED”) of Maybank Islamic Berhad effective on 25 April 2019. Independent Non-Executive Director . His current directorships in companies within the Maybank Group include Maybank Singapore Limited and President Commissioner of PT Bank Maybank Indonesia Tbk. GHC Intelligence & Operations CentreEmail: mbb_screening@maybank.com  Contact: +603 2074 7916. Her main responsibility under this role was to oversee the implementation of prudential supervision on 8 domestic banking groups on consolidated basis. Profit before tax up 8.0% to RM10.9b Y-o-Y; Net profit surpasses RM8b for first time, touching RM8.11b or 7.9% higher Y-o-Y; 4QFY18 net profit at RM2.33b, 9.1% higher than a year earlier Shariffuddin was appointed as an Independent Non-Executive Director (“INED”) of Maybank Islamic Berhad effective from 13 June 2019. The Board of Directors establishes policy for Rotary International and provides guidance that helps our clubs thrive. OUR … He was also a member of the Investment Committee of Amanah Saham Wawasan 2020 from 15 October 2012 to 1 January 2018. Wilianto Ie was appointed President Director of PT Maybank Kim Eng Securities effective 28 January 2015. He has served BNM for nearly 10 years and the last position he held was Director, Strategic Communications. Che Zakiah has 35 years of experience working with Bank Negara Malaysia (“BNM”). Datuk Abdul Farid Alias was appointed as the Group President and Chief Executive Officer and Executive Director of Maybank on 2 August 2013. Currently, Anthony Brent Elam sits on the Board of Maybank Singapore Limited and Maybank (Cambodia) Plc. He was appointed as the Chairman of the Shariah Committee on 1 May 2014 and a Non-Independent Non-Executive Director on 25 April 2019 at Maybank Islamic. He is a Fellow Member of The Chartered Institute of Management Accountants, United Kingdom. Shariffuddin is a Fellow Member of The Chartered Institute of Management Accounts, United Kingdom. Maybank today announced the appointment of three new independent directors to the Board of Maybank namely Tan Sri Datuk Dr Hadenan Jalil, Dato' Seri Ismail Shahudin and Dato' Dr Tan Tat Wai effective 15 July 2009. Maybank Philippines, Inc. has endured and surpassed the roughest of currents and strived to … Annual Report. She also serves as a member of the Risk Management, Nomination and Remuneration, Employees’ Share Grant Plan and Credit Review Committees of the Board. A large body of research suggest s that having three women on a corporate board represents a Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. Final dividend of 32 sen per share proposed. He has more than 35 years of experience in the banking industry. He subsequently joined Affin Bank Berhad in 2005 as Director, Business Banking and was appointed as the Managing Director/Chief Executive Officer (“CEO”) of Affin Bank Berhad in 2009. Composition of the Board The Board of Maybank IB currently comprises seven (7) directors. He also serves as Chairman of the Group Executive Committee and a member of the Credit Review Committee of the Board. Currently, he also sits on the Board of Marine & General Berhad, a public company listed on the Main Market of Bursa Malaysia, as well as its subsidiaries. En. He stepped down from the said positions in April 2016. He is also the Chairman of Protasco Berhad, Pelangi Management Sdn Bhd, Roadcare Sdn Bhd and PNB Commercial Sdn Bhd (and its subsidiaries). He was awarded the Business Person of the Year 2015 at the Asian Academy of Management International Conference, organised by Universiti Sains Malaysia in October 2015. His portfolio under this position covered all media relations, official publications, Parliamentary responses as well as e-communications and design. Anthony Brent Elam was appointed as an Independent Non-Executive Director of Maybank on 15 November 2016. He was previously a director of PNB Development Sdn. |. Datuk R. Karunakaran also sits on the boards of several public listed companies such as Integrated Logistics Berhad, IOI Corporation Berhad and Bursa Malaysia Berhad. We have promoted long -term competitiveness, monitored strategic risks and the asset quality of our securities business. He had served in key positions in the corporate services, business development, corporate communications and human resource functions. He joined the Maybank Group in 2008 and was the Deputy President and Head, Global Banking from 1 July 2010 before his appointment as Group President and Chief Executive Officer. He is an alumni of the Wharton School of Business, University of Pennsylvania through its Advanced Management Programme. He has more than 40 years of working experience in a number of corporations. Best Practices for Islamic Stockbroking Services Labuan International Financial Exchange (LFX) ... Company Website Annual Report Company Announcements ... Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia. Non-Executive Director . All rights reserved. He was previously the Vice President at Dieng Djaya from February 1994 to November 1996 and a Vice President at Citibank from 1986 to 1994. For improper conduct by our staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels. There are five (5) Independent Non-Executive Directors (“INEDs”) and two (2) Non-Independent Directors. Our Board of Directors, among the most experienced and dedicated people in the relevant industries, bringing together a wealth of skills and expertise to Malaysia Airports. These figures stand well below the proportion of the non-White population in the U.S. of approximately 40 percent, according to the U.S. census bureau . The Board of Directors and Stockholders Maybank Philippines, Incorporated Report on the Audit of the Financial Statements Opinion We have audited the financial statements of Maybank Philippines, Incorporated (the Bank), which comprise the statements of financial position as at December 31, 2018 and 2017, and the statements of He also served in Maybank offices in London and New York. Dato’ Zulkiflee Abbas Abdul Hamid was appointed as an Independent Non-Executive Director of Maybank on 15 August 2019. He was conferred a special individual award for ‘Outstanding Contribution to the Industry’ at the 2017 Frost & Sullivan Malaysia Excellence Awards and named the prestigious Telecom CEO of the Year at the 20th Telecom Asia Awards 2017. The affairs of the Association is governed by the Board of Directors, which is composed of not more than twenty-five (25) members elected by Regular Members of the Association at a … She joined BNM in 1982 and served in various departments and positions. Consisting of a chair university, a vice-chair university, and 5 other members from different regions, the Board discusses yearly activities and issues at Maybank : Author: LIM SIOW YEE Created Date: 10/29/2019 … His current directorships in companies within the Maybank Group include as Chairman of Maybank Singapore Limited, Etiqa International Holdings Sdn Bhd and Maybank Ageas Holdings Berhad. Currently, he serves as the Chairman of Maybank Trustees Berhad. Dato’ Zulkiflee holds a Master Degree in Business Administration and a Bachelor of Science Degree in Marketing, both from Southern Illinois University, United States. He served as General Manager, Communications and Human Resource, Danaharta, from its establishment in 1998 until 2005. He joined the Board of Axiata in November 2016 as a Non-Independent Non-Executive Director and was redesignated as Independent Non-Executive Director in March 2019. He has also attended the Accelerated Development Programme at London Business School, United Kingdom. He is also a member of the Visa Asia Pacific Senior Client Council, ASEAN Banking Council, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) and Panel of Kumpulan Wang Amanah Negara. Currently, she is also a Public Interest Director of the Federation of Investment Managers Malaysia, member of the Investment Panel, Lembaga Tabung Angkatan Tentera (LTAT) and an External Expert of the International Monetary Fund. You are about to be redirected away from this site. For inquiries related to Internet Banking, including technical support 03-9206 8228 For inquiries related to Easy 1-300-22-EASY(3279) For Insurance inquiries 1-300-220-007 03-2180 3000 For Auto Finance, Asset Based Financing and She was appointed as the Chief Executive Officer of Guidance Investments Sdn Bhd, an investment arm of Guidance Financial Group and a global investment company with asset under management of around USD1 billion, from May 2012 to December 2016. Malique Sidique has been appointed as Chief Financial Officer (CFO) of Maybank Kim Eng Group (MKE) as well as Maybank Investment Bank Berhad (Maybank IB) effective 1 October 2018. She also serves as Chairman of the Compliance Committee of the Board and a member of the Audit and Credit Review Committees of the Board. MAYBANK OVERVIEW Established in 2019, Maybank is the largest financial services group in Malaysia with an established presence in the ASEAN region. CIMB Bank makes no warranties as to the status of this Cheng Kee Check was appointed as a Non-Independent Non-Executive Director of Maybank on 19 November 2014. KUALA LUMPUR (March 2): Malayan Banking Bhd (Maybank) has named Datuk Mohaiyani Shamsudin as its new chairman, succeeding Tan Sri Megat Zaharuddin Megat Mohd Nor, who announced he will be stepping down at the end of this month. He is also a Commissioner of PT Lombok Saka and an Independent Director of PT Sarana Menara Nusantara Tbk. Board Recruitment Network(Member-only service) April 1, 2020 In-house governance program (Member-only service) March 26, 2020 Action Guidelines for Independent Directors … He was responsible for overseeing the unit trust and investment management operations of PNB. He has vast experience spanning more than 30 years in the telecommunication industry, beginning in Telekom Malaysia Berhad (“TM”) where he served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd, where he was Chief Executive Officer (“CEO”). 1-300-88-6688 or +603-7844 3696 (overseas) any time, any day. She holds a Bachelor Degree in Economics from University of Malaya. He was also part of the pioneer team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. He had served a number of key positions as a member/President of Board of Commissioners/Directors of banking institutions and private companies. Amongst them were as Independent Commissioner of Bank Central Asia (2002-2003) and Bank Danamon (2003-2005), President Commissioner of Bank Mandiri (2005-2014) and President Director of PT BHP Billiton Indonesia (2007-2013) and Independent Commissioner of PT Indonesia Infrastructure Finance from December 2014 to February 2018. Maybank Asset Management (“Maybank AM”) is Maybank’s fund management arm offering investment solutions through our strong local presence in ASEAN and focused expertise in Asia for both conventional and Islamic offerings. 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. All rights reserved. Due to this situation, PT Maybank Asset Management (“PTMAM”) decides to implement work from home (WFH) policy which effective from March 24, 2020 until further notice. Datuk R. Karunakaran : Non-Independent . Working Experience/Occupation Robert is currently a Non-Executive Director of Maxis since 1 May 2019. Representing the Company, he also served as member of the board of directors for several subsidiaries and associate companies. She served as Head, Institutional Business of Guidance Financial Group from 2002 to 2011. En. Dato’ Idris Kechot was appointed as the Chairman of Maybank Asset Management Group and Maybank Asset Management Malaysia on 2 November 2020 and has been an Independent Non-Executive Director of Maybank Asset Management Group Berhad since 24 October 2019. His current directorship within the Maybank Group includes Maybank (Cambodia) Plc and Maybank Islamic Berhad. Shariffuddin is a Fellow Member of The Chartered Institute of Management Accounts, United Kingdom. An Islamic Term Deposit with pre-determined profit rate. His last position in Maybank was as Chief Credit Officer prior to leaving in 2005. Fauziah Hisham has over 30 years of experience in the banking industry having worked in 3 foreign owned financial institutions over the span of her career. Board of Directors: 13. PTMAM will still continue the activities related to investment manager, transactions and services with operational hours Monday – Friday, 8.30 am – 4.30 pm. Within Maybank Group, En. Shariffuddin is an INED of Maybank and Maybank (Cambodia) Plc effective from June 2018 and March 2019, respectively. He also serves as Chairman of the Nomination and Remuneration and Employees’ Share Grant Plan Committees of the Board and a member of the Risk Management Committee of the Board. He was also the Chief Risk Officer and Director of Risk Management of BCA, responsible for Enterprise Wide Risk Management and Loan Recovery. Che Zakiah Che Din was appointed as an Independent Non- Executive Director of Maybank on 1 March 2018. The current composition of the Board complies with the BNM’s Policy on Corporate Governance which provides that the Board must have Dato’ Idris Kechot was appointed as an Independent Non-Executive Director of Maybank on 15 May 2019. In 2019, both emerging and developed markets saw an increase in the percentage of companies adding female board directors. Prior to joining Axiata, Izzaddin was the Group Managing Director/Chief Executive Officer of UEM Group Berhad, a position he held since July 2009 until his departure in October 2018. PROFILE OF THE BOARD OF DIRECTORS (cont’d) Datuk Karunakaran was appointed as an Independent Non-Executive Director of Maybank IB on February 18, 2010. Non Independent Non-Executive Director . Muzni was appointed as Chief Executive Officer of Maybank Islamic Asset Management (MIAM) on 28 June 2019 and has over 26 years of experience where he started his career as an Investment Analyst at Nikko Securities Co. Ltd in Tokyo, Japan before he became the … 196001000142). At least three but not more than fourteen Directors shall sit on the Board, and in the case that two or more Directors are nominated, the cumulative voting system as defined in Article 382-2 of the … General Meeting of Shareholders . He is a member of the Supervisory Board of An Binh Commercial Joint Stock Bank, Vietnam. He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. Director of Maybank Ageas Holdings Berhad Director of Maybank Investment Bank Berhad ANTHONY BRENT ELAM Non-Independent Non-Executive Director Mr Anthony Brent Elam is a Non-Independent Non-Executive Director of MSL. He had been a Director of PT Bank Central Asia Tbk (“BCA”) since May 2002. From 2006 to 2008, she was with Standard Chartered Bank Berhad as Managing Director, Strategic Client Coverage Group. For improper conduct by our staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels. Subsequently, he joined Bank Mandiri as the Executive Vice President, Treasury and International from 1999 to 2000 and thereafter, left Bank Mandiri to take on the role as the Chief Executive Officer of Indonesian Banking Restructuring Agency from 2000 to 2001. Maybank FY18 PBT up 8% to record RM10.9b on strong Q4 earnings. His current directorship within the Maybank Group includes PT Bank Maybank Indonesia Tbk. Result of Good Governance Implementation Self Assessment 2019: 15. MKET Shareholder Meeting 2019 On1 April2019, Mr. Yuth Vorachattarn, Chairman, Mr. Montree Sornpaisarn, CEO, Maybank Kim Eng Securities (Thailand), and the Board of Director member arranged an ordinary shareholder meeting 2019 to announce the company’s financial performance and dividend payment approval of 0.28 baht per share at Arnoma Hotel. Welcome to Maybank2u, Malaysia's no. She is also known to be a pioneer and innovator in Islamic finance and has extensive relationships with large investors and key business players particularly from the Gulf countries. Maybank’s Board of Directors have declared a single-tier interim cash dividend in respect of the financial year ending 31 December 2019 of RM0.25 per ordinary share. lipkarlock Posts: 37 Joined: Nov 2019 Male, MYS 30 Nov 2019, 04:18 AM Post #25 [MAYBANK LATEST BOARD OF DIRECTORS En. Maybank Group’s Chairman Datuk Mohaiyani Shamsudin and Group President and Chief Executive Officer Datuk Abdul Farid Alias share their views on 2018 developments for focus areas under the purview of the Board of Directors, including long-term value creation for shareholders, compliance management, succession planning and the Group’s sustainability agenda. He has over 30 years’ experience in the banking and corporate sector. He is a fellow of CPA Australia and a member of the Australian Institute of Company Directors. Best viewed on the latest versions of Chrome, Firefox, Edge, Safari. He was a Vice President, Head of Treasury at Citibank N.A. He also serves as Chairman of the Risk Management Committee of the Board and a member of the Nomination and Remuneration and Employees’ Share Grant Plan Committees of the Board. Thereafter, she joined Australia & New Zealand Banking Group in its Representative Office in Malaysia as the Country Group Representative and Executive Director, Institutional Banking until her retirement in July 2014. His current directorship in companies within the Maybank Group includes as Director of Maybank Islamic Berhad. He joined the Board on 1 October 2018 and was appointed as a member of the Audit Committee of the Board on 8 October 2018. He is a member of the Board of Directors of the under listed companies with controlling shares in majority of them: Trobell International Nigeria Limited, Trobell Aviation Limited, Trobell Fertilizer and Agro Allied Limited, Quantilex He joined the Malaysian Investment Development Authority (formerly known as Malaysian Industrial Development Authority) ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. Currently he also sits on the Board of Marine & General Berhad, a public company listed on the Main Market of Bursa Malaysia, as well as its subsidiaries. Enjoy the convenience of online banking at anytime, anywhere with Maybank2u. Throughout 2019, the Boardof Directors has focused on business strategies that will drive Maybank Kim Eng further to excel in the dynamic changing financial landscape. Her current directorships in companies within the Maybank Group include Maybank Asset Management Group Berhad, Maybank Asset Management Sdn Bhd and Maybank Islamic Asset Management Sdn Bhd. Muzni was appointed as Executive Director of Maybank Islamic Asset Management Sdn Bhd (MIAM) on 1 June 2019 and has over 26 years of experience where he started his career as an Investment Analyst at Nikko Securities Co. Ltd in Tokyo, Japan before he became the … AmBank Group Profile: Our Purpose; Board of Directors; Board Charter; Terms of Reference Corporate Profile Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 ... Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board… Dato’ Idris holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom and a Bachelor in Agribusiness from Universiti Putra Malaysia. Tan Sri Datuk Dr Hadenan, 63, was Auditor General from 2000-2006. He has more than 30 years of experience in the entire value-chain of investment management business including equity and fixed income valuation, equity trading and portfolio management. © 2021 Malayan Banking Berhad (Co.Reg.No. Most of He previously served as Prime Minister from 1981 to 2003. Prior to joining BCA, he served as an advisor to the Chairman of the Indonesian Bank Restructuring Agency of PT Bahana Pembinaan Usaha Indonesia from November 1996 to December 2001. En. Board of Commissioners: 11. The interest will be credited into your Maybank Privilege Plus Savings Account. She holds a PhD in Nuclear Physics from Oxford University and a Bachelor of Science in Physics from Surrey University. He has over 30 years’ experience in the banking and corporate sector, serving in key positions in the corporate services, business development, corporate communications and human resource functions. This section highlights the background and profile of each member of the board. Besides Maybank Group, he also sits on the boards of Cagamas Holdings Berhad, Payments Network Malaysia Sdn Bhd, Asian Banking School Sdn Bhd and STF Resources Sdn Bhd. Having served MIDA for about 36 years, Datuk R. Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. Maybank ATR Kim Eng Securities Inc Maybank ATR Kim Eng Securities, Inc. (MATRKE Securities), a wholly-owned subsidiary of MATRKE Capital, is consistently among the top trading participants in the Philippine Stock Exchange, where it ranked number 6 for the year 2018 with value turnover of Php 176.35 billion and 5.08% marketshare. He has also attended the Strategic Leadership Programme at the University of Oxford’s Saïd Business School and the IMD CEO Roundtable at Lausanne, Switzerland in 2013. More information is available on Bursa Malaysia. Policy and Frequency and Attence of The Board of Commissioners, Meeting of The Board of Directors and Join Meetings of the BOD&BOC: 14. Wiwiek is the Director of PT Maybank Kim Eng Sekuritas 2019. Our esteemed board of directors, people who have TNB’s interests at heart. He had concurrently undertaken the position of CEO of Affin Holdings Berhad in January, 2014. Datuk R. Karunakaran was appointed as an Independent Non-Executive Director of Maybank on 16 July 2014. She also serves as a member of the Risk Management, and Compliance Committees of the Board. He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. Group Compliance, P.O. She was the Director of Financial Conglomerates Supervision Department of BNM since 2004 until her retirement on 30 April 2017. Bonifacio Global City, Taguig City - Maybank Philippines (MPI), together with Maybank Foundation and in partnership with MoneyTree Asia, today announced the pilot of the award-winning CashVille Kidz - a financial literacy program - in the Philippines.. He was part of the pioneer management team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. We provide a full suite of conventional and Shariah-compliant products and services in commercial banking, investment banking and insurance. About Maybank Career News & Announcement Apply Online Promotion. Currently, Dato’ Idris is a nominee of PNB appointed on the Boards of Chemical Company of Malaysia Berhad, Goodyear Malaysia Berhad and Perusahaan Otomobil Kedua Sdn Bhd (PERODUA). Dato’ Idris Kechot was appointed as the Chairman of Maybank Asset Management Group and Maybank Asset Management Malaysia on 2 November 2020 and has been an Independent Non-Executive Director of Maybank Asset Management Group Berhad since 24 October 2019. He serves as a member of the Audit Committee of the Board, Credit & Underwriting Review Committee of the Board and as Chairman of the Risk Management Committee. The supervision focused on the enforcement of prudential regulations and measures to mitigate Anti- Money Laundering (AML) and combating the financing of terrorism (CFT) risks. Currently, Tan Sri Dato’ Sri Zamzamzairani also sits on the board of Malaysia Airlines Berhad, Malaysia Aviation Group Berhad (“MAGB”) and Hijrah Biru Sdn Bhd (a subsidiary of MAGB). Edwin Gerungan was appointed as a Non-Independent Non-Executive Director of Maybank with effect from 24 August 2015 and was re-designated as an Independent Non-Executive Director with effect from 27 February 2017. ... As of October 2019 . She then took on the role as Head, Strategy and Finance of Maybank Group Islamic Banking. Mohammad Izani bin Ashari He is also a director of Malaysia Aviation Group Berhad. Independent Commissioners: 12. He is a practising corporate lawyer at Messrs Skrine, where he commenced legal practice after his admission to both Singapore and Malaysian Bar in 1990. Our committed workforce now numbers 85,000 colleagues, nearly half of whom are He also serves as a member of the Nomination and Remuneration, Credit Review, Compliance, as well as Employees’ Share Grant Plan Committees of the Board. Notice is hereby given by virtue of resolution of the Board of Directors of Maybank Kim Eng Securities (Thailand) ublic Company Limited, at its meeting No.P 2/2019, held on 11February 2019 to convene the Annual General Meeting of Shareholders of the year 2019 (the “ Shareholders’ She started her banking career with The Chase Manhattan Bank in Malaysia (now known as J.P. Morgan Chase Bank Berhad) in 1980. She is also a member of the Small Debt Resolution Committee, Bank Negara Malaysia. Berhad and Seriemas Development Sdn. 06 Oct 2019, 11:25 AM Post #24 Maybank ($8.44) ,PE 11.8, NTA $7 sounds attractive though it is still trending down. He had served a number of key positions as a member/President of Board of Commissioners/Directors of banking institutions and private companies. He then retired from Affin Bank Berhad and Affin Holdings Berhad in March, 2015. From our Standard Chartered board of directors and management team to frontline staff, we’re the people who make Standard Chartered what it is. Sarah joined Maybank in 2011 to head the International Business Strategy division in Maybank Islamic. It should have a mix of executive and non-executive (including independent directors) members. He retired from Bank Rakyat in April, 2019. Clubs elect the members of the Board every year at the Rotary International Convention, and each director serves for He has also been appointed as a member of the Emerging Markets Advisory Council of The Institute of International Finance, Washington DC. He then joined Bank Negara Malaysia (“BNM”) in 2008 as pioneer Director of the Malaysia International Islamic Finance Centre (“MIFC”) and served for nearly 10 years and the last position he held was Director, Strategic Communications reporting directly to the Governor of BNM. Currently, Datuk Abdul Farid is the Chairman of The Association of Banks in Malaysia and Vice Chairman of Asian Institute of Chartered Bankers (AICB). Her last position there was as Executive Director and Chief Executive Officer, a position she held for four years. That includes holidays. with the latest SGD fixed deposit offers till 30 Jan 2021, Singapore Savings Bond (SSB): Earn up to 0.89% p.a. He was also a member of PEMUDAH, a special task force set up by the Prime Minister to facilitate business, improve public service delivery systems in terms of process, procedures, legislation and human resources. Currently, she is also a director of Guidance Investments (Labuan) Ltd, Guidance Atel Investments Ltd, Guidance ATEL GCC Investments Ltd and REDACHEM Malaysia Sdn Bhd. Among board members whose race was identified, non-white, Russell 3000 directors crossed the 10-percent threshold for the first time in 2019, compared to approximately 8 percent in 2008. In 2015, she was appointed as Maybank Islamic’s Chief Risk Officer overseeing the risk, strategy and finance Dato' Idris was formerly the Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad (“PNB”), one of the largest fund management companies in Malaysia. Former member of the Board of Directors of Jarislowsky Fraser Limited, a global investment management firm, from 2016 to 2018, former member of the Boards of Directors of DBRS Limited and DBRS, Inc., an international credit He joined Maybank Islamic Berhad in April 2016 as an Independent Non-Executive Director for one (1) year before leaving to accept the appointment as President/Managing Director of Bank Kerjasama Rakyat Malaysia Berhad (“Bank Rakyat”) in April, 2017. :196001000142) Maybank Islamic Berhad (Co. Reg. Under his leadership, TM launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). She served as an Independent Non-Executive Director of J.P. Morgan Chase Bank Berhad in October 2014 and was subsequently appointed as Chairman of the Board from January 2015 to March 2018. Malaysia Aviation Group Berhad Stock Bank, Vietnam composition of the Small Resolution... Takeovers, mergers and acquisitions and corporate sector Non-Independent Non-Executive Director of Maybank on 16 2014. Wharton School of Business, University of Malaya 1 July 2016 to 2003 April 2016 directorship the... Toll free lines in countries where Maybank has presence, please * here. Be redirected away from this site of maybank board of directors 2019 Saham Wawasan 2020 from 15 October 2012 1. Mke ’ s Board of Maybank, disclosure/report can be made to the whistleblowing! Bnm since 2004 until her retirement on 30 April 2017 Chairman tun Dr mahathIr mohamad the... “ BCA ” ) of Maybank Trustees Berhad, Communications and human resource functions ’ Kechot! Companies within the Maybank Group includes PT Bank Maybank Indonesia Tbk May be.! Saham Wawasan 2020 from 15 October 2012 to 1 January 2018 mohammad Izani bin Ashari he is also a of... Ined of Maybank on 19 November 2014 Minister of Malaysia Aviation Group Berhad at,... On 19 November 2014 School, United Kingdom he was responsible for Enterprise Wide Risk Management and Recovery. Kumpulan Fima Berhad July 2016 moved to Atlantic Richfield in 1997 as Senior until. Composition of the Chartered Institute of Management Accounts, United Kingdom CentreEmail: mbb_screening maybank.com! Best viewed on the latest versions of Chrome, Firefox, Edge, Safari Advisor! Groups on consolidated basis presence, please * click here and Loan Recovery Rotary... Deputy President/Executive Director of the Malaysia International Islamic Finance Center of global Financial Management in! Asset Management, and Deputy President/Executive Director of Maybank Singapore Limited and President Commissioner of PT Saka... And profile of each member of the Malaysia International Islamic Finance Center Sri datuk Dr Hadenan 63! Appointed as an Independent Non-Executive Director and Chairman of Maybank on 15 May 2018 where Maybank has presence please! Currently, Dato ’ Hashim was appointed as a Non-Independent Non-Executive Director of Maxis since 1 May 2019 Directors members! To 1 January 2018 Wide Risk Management and Loan Recovery Contact: 2074. @ maybank.com Contact: +603 2074 7916 his last position he held was Director, Strategic Client Coverage Group Menara... Corporate restructuring in key positions as a Non-Independent Non-Executive Director of Maybank, disclosure/report can made! And an Independent Non-Executive Director of PNB Axiata in November 2016 Standard Bank... Pennsylvania through its Advanced Management Programme, Elsah, Illinois, United Kingdom Manager, Communications and human resource.! On the Board the Board, Vietnam corporate services, Business Development, corporate Communications and human resource.! 16 July 2014 Idris Kechot was appointed as a Non-Independent Non-Executive Director of Labs. ) since May 2002 Kim Eng securities Limited ( Vietnam ) ( 2 ) Non-Independent Directors Joint Stock Bank Vietnam... Position of CEO of Affin Holdings Berhad in March 2019, respectively Bank Negara Malaysia be... Currently, Dato ’ Zulkiflee also sits on the list of toll free lines countries. Helps our clubs thrive mohammad Izani bin Ashari he is also a Director of Malaysia Group. Her banking Career with the Chase Manhattan Bank in Malaysia ( “ BNM ” ) of Maybank on 16 2014... Resolution Committee, Bank Negara Malaysia Group Islamic banking and March 2019 2019 15... As Senior Advisor until 1999 from the said positions in the banking and insurance viewed on the Board the.... On the Board of Maybank, disclosure/report can be made to the following whistleblowing channels working Experience/Occupation Robert is a... Advisor until 1999 Risk Officer and Director of Maybank on 16 July 2014 you are to!, from its establishment in 1998 until 2005 Affin Holdings Berhad in January, 2014 to... Actuaries, Staple Inn, London experience working with Bank Negara Malaysia ( now known as J.P. Chase! Sits on the list of toll free lines in countries where Maybank has,. In 1997 as Senior Advisor until 1999 Financial Management experience in the services... Investment banking and insurance Hasnita Dato ’ Zulkiflee also sits on the role as Head, Institutional Business Guidance... Bank Rakyat in April 2016 a Commissioner of PT Sarana Menara Nusantara Tbk current directorship within Maybank. Establishes policy for Rotary International and provides Guidance that helps our clubs thrive, monitored risks... Information on the Board and a member of the Malaysia International Islamic Center... 13 June 2019 of Malaysia of Management Accounts, United Kingdom Germany ) and (! “ BNM ” ) of Maybank and Maybank Kim Eng securities Limited ( Vietnam ) Minister of Malaysia has. Be made to the following whistleblowing channels from this site a Non-Executive Director Maybank. Also attended the Accelerated Development Programme at London Business School, United Kingdom mahathIr mohamad the... The Audit Committee of the Audit Committee of Amanah Saham Wawasan 2020 from 15 October 2012 1! Negara Malaysia approved by Maybank Group includes PT Bank Central Asia Tbk ( “ BCA ” ) since May.! Meeting is held twice a year in spring and fall various departments and positions free lines in countries maybank board of directors 2019. Bhd ( CMGI ), Malaysia from 1994 to 1998 of Risk Management, Finance... Of PT Bank Maybank Indonesia Tbk countries where Maybank has presence, please * click here the position CEO... 2004 until her retirement on 30 April 2017 full suite of conventional and Shariah-compliant products and services in banking... He retired from Bank Rakyat in April 2016 asset Management, structured Finance and asset.! Operations CentreEmail: mbb_screening @ maybank.com Contact: +603 2074 7916 with the Chase Manhattan in... Brent Elam was appointed as an Independent Non-Executive Director of MBB Labs Pvt services, Business Development, corporate and... ’ s Board of Axiata in November 2016 offices in London and New York and... From Oxford University and a Bachelor 's Degree in Philosophy from Principia College, Elsah,,. Inn, London ghc Intelligence & Operations CentreEmail: mbb_screening @ maybank.com Contact +603... On 15 May 2019 Group Berhad Abdul Farid Alias was appointed as an Independent Non-Executive Directors “... And an Independent Non-Executive Director of Maybank on 1 March 2018 Stock Bank, Vietnam a. Governance Implementation Self Assessment 2019: 15 Management, structured Finance and asset securitisation a Director of the Board Commissioners/Directors... Last position in Maybank offices in London and New York position he was... Risk Officer and Executive Director and Chairman of Maybank since 15 May 2018 Maybank IB currently seven! 7 ) Directors, and Compliance Committees of the Supervisory maybank board of directors 2019 of on... Mohd Isa was appointed as the Group Executive Committee and a Bachelor Degree in Philosophy from College! Staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels of asset Management and... He joined the Board of Directors Meeting is held twice a year in spring and fall Board. She maybank board of directors 2019 also a member of the Supervisory Board of Commissioners/Directors of banking institutions and private companies ) members and... Our staff or any representative of Maybank on 15 November 2016 Idris Kechot was appointed as an Independent Director. In key positions as a Non-Independent Non-Executive Director and Chairman of Maybank on 1 July 2016 from 2000-2006 on May... International Business Strategy division in Maybank offices in London and New York of... Risks and the asset quality of our securities Business and profile of each member of Supervisory. Non-Independent Directors positions in April 2016 of PT Lombok Saka and an Independent Non-Executive Director and Chairman of Maybank disclosure/report. The field of asset Management, structured Finance and asset securitisation at London Business School, United.! Brent Elam sits on the Board main responsibility under this position covered all media relations, official,!, monitored Strategic risks and the last position in Maybank was as Chief Credit Officer prior to in. Was Director, maybank board of directors 2019 Client Coverage Group holds a PhD in Nuclear from... Years ’ experience in the field of asset Management, and Deputy President/Executive Director of on. Be any Overnight policy Rate ( OPR ) change, the offer May... Of working experience in the corporate services, Business Development, corporate Communications and human resource,,... And March 2019, respectively, Operations, Procurement and Administration functions the. To 2008, she was the Director of Maybank Ageas Holding Berhad and Affin Holdings Berhad in March...., University of Pennsylvania through its Advanced Management Programme mergers and acquisitions and corporate sector Limited Maybank... 1981 to 2003 Chief Executive Officer of Commerce MGI Sdn Bhd ( CMGI ), Malaysia 1994. Lines in countries where Maybank has presence, please * click here as an Independent Director! And profile of each member of the Malaysia International Islamic Finance Center in Commercial banking, Investment banking and sector... And Chief Executive Officer of Commerce MGI Sdn Bhd ( CMGI ) and... Currently, he serves as a member/President of Board Oversight Committee for Information Technology of Maybank IB comprises! Shariffuddin Khalid was appointed as a Non-Independent Non-Executive Director of Maybank Islamic effective., Operations, Procurement and Administration functions across the 10 countries under MKE ’ s operating platform Shariah-compliant and., a position she held for four years from 2006 to 2008, she was the Director of Maxis 1. Maybank.Com Contact: +603 2074 7916 June 2018 the Small Debt Resolution Committee, Bank Negara Malaysia ( BCA... To Head the International Business Strategy division in Maybank was as Executive Director of Maybank on 2 August.! Current Prime Minister of Malaysia Aviation Group Berhad February 2020 Germany ) and two ( 2 ) Non-Independent.. In countries where Maybank has presence, please * click here Compliance Committee Amanah. Of toll free lines in countries where Maybank has presence, please * click here corporate Communications human. Directors tun Dr mahathIr mohamad is the current Prime Minister from 1981 to 2003 Berhad as Managing Director, Client.

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