- Home
- Corporate Info
- Leadership
- Board of Directors
Corporate Info
Leadership
/
Board of Directors
Dato’ Sri Haji Mohammad Bin Mentek
Muhamad Shahril Othman
Abd Rani Lebai Jaafar
Prof. Dr Obiyathulla Ismath Bacha
YM. Tunku Dato' Ahmad Burhanuddin YM Tunku Datuk Seri Adnan
Yuri Zaharin Wahab
Sofiyan Yahya
Sheikh Azree Mokhtar
Bank Secretary
Tunku Dato' Ahmad Burhanuddin Tunku Datuk Seri Adnan
Tunku Dato' Ahmad Burhanuddin Tunku Datuk Seri Adnan
Independent Non-Executive Director
AGE: 59
EDUCATION
- Fellowship, Association of Chartered Certified Accountants, United Kingdom, 2001
- Associate, Association of Chartered Certified Accountants, United Kingdom, 1996
- Associate, Malaysian Institute of Accountants, Malaysia, 1996
- Graduate, Association of Chartered Certified Accountants, United Kingdom, 1984
- Certificate & Diploma, Luton College of Higher Education, United Kingdom, 1982
- Graduate, Brighton Technical College, United Kingdom, 1980
- Certificate, The Malay College, Malaysia, 1978
APPOINTMENT AS BOARD OF DIRECTOR
- Appointment as Board of Director: 1 October 2019 – 30 September 2021.
OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP
- Chairman, Board Financing Committee
- Chairman, Audit & Examination Committee
- Member, Board Tender Committee
- Member, Board Risk Committee
OTHER POSITIONS HELD
- Director, Jaya Raya Sdn Bhd
- Director, MAA Group Berhad
- Director, MYMY Payments Malaysia Sdn Bhd
- Director, Tabs Agro Business Services Sdn Bhd
- Director, International Paint Sdn Bhd
- Director, Granatum Ventures Sdn Bhd
- Director, Raden Tabs Sdn Bhd
PREVIOUS EXPERIENCE
- Group Managing Director & Group Chief Executive Officer, Themed Attractions Resorts and Hotels Sdn Bhd
- Managing Director/Chief Executive Officer, Themed Attractions and Resorts Sdn Bhd
- Executive Director CIMB Bank Berhad
- Group CEO’s Office CIMB Bank Berhad and CIMB Investment Bank Berhad
- Group Chief Internal Auditor, Bumiputra-Commerce Bank Berhad
- Head - Retail Financial Services, Bumiputra-Commerce Bank Berhad
- Strategic Corporate Planner, Bumiputra-Commerce Bank Berhad
- Executive Director Commerce Asset Fund Managers Sdn Bhd
- Financial Controller Commerce Asset-Holding Berhad
- Group General Manager & Company Secretary Lenggang Holdings Sdn. Bhd.
- Senior Bank Officer, Bank of Commerce Berhad
Sofiyan Yahya
Sofiyan Yahya
Independent Non-Executive Director
AGE: 63
EDUCATION
- BSc (Hons) Mechanical Engineering City University London, United Kingdom, 1979
APPOINTMENT AS DIRECTOR
- Appointment as Board of Director: 31 October 2019 – 30 October 2021
OTHER POSITIONS HELD IN BANK RAKYAT
- Chairman, Board Tender
- Member, Board Investment Committee
- Member, Board Nomination & Remuneration Committee
OTHER POSITIONS HELD
- Executive Chairman, Cekap Technical Services Sdn Bhd
- Chief Executive Officer, SEAMOG Group Sdn Bhd
- Independent Non-Executive Chairman, Ni Hsin Resources Bhd
- Chairman, Koperasi Tenaga & Petroliam Bhd
- Chairman, Malaysia Chapter Society for Protective Coatings (SSPC)
- Advisor and Trustee, Malaysian Oil & Gas Services Council (MOGSC)
- Fellow, Institute of Materials, Malaysia (IMM)
- Professional Technologist, Malaysia Board of Technologists (MBOT)
PREVIOUS EXPERIENCE
- Chairman, Jord Malaysia Sdn Bhd
- Vice President, KNM Group Bhd / KNM Process Systems Sdn Bhd
- General Manager/Managing Director, Atkins Inspection Services Sdn Bhd Later Merged As Oilfield Inspection Services Sdn Bhd
- Area Manager, East Malaysia, Solus Oceaneering Sdn Bhd
- Mechanical Engineer, PAPPOS Sdn Bhd
- Engineer, Production Department, Petronas
Abd Rani Lebai Jaafar
Abd Rani Lebai Jaafar
Independent Non-Executive Director
AGE: 63
EDUCATION
- Member, Chartered Institute of Islamic Finance Professionals(CIIF)
- Financial Institutions Directors’ Education Programme (FIDE), Bank Negara Malaysia
- Leadership Development Summer Program (GLDP), Harvard University Boston, Massachusetts, United States of America
- Charter Member of Certified Risk Professional, Operation & Credit (CRP) BAI Center for Certification, United States of America
- Member (MIBM) Institut Bank-Bank Malaysia
- Master of Business Administration Finance & Marketing, University of New Haven, Connecticut, United States of America
- Bachelor of Science in Business Finance, Indiana University Bloomington, Bloomington, Indiana, United States of America.
- Diploma in Accountancy, MARA Institute of Technology
APPOINTMENT AS DIRECTOR
- First Appointment as Board of Director: 1 January 2018 – 31 December 2019
- Re-appointment as Board of Director: 1 January 2020 – 31 December 2020
OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP
- Chairman, Nomination & Remuneration Committee
- Chairman, Board Risk Committee
- Member, Audit & Examination Committee
- Member, Board Financing Committee
OTHER POSITIONS HELD
- Board Member, Leadership & Entrepreneurship Advance Institute (LEAD), Management & Science University (MSU)
- Adjunct Professor, Management & Science University (MSU)
PREVIOUS EXPERIENCE
- Chairman & Director, Zikay Factoring Sdn Bhd
- Director, Public Sector & Business Development, RHB Capital
- Chief Executive Officer/ Managing Director, RHB Islamic Bank
- Deputy Chief Executive Officer, Affin Islamic Bank
- Senior Vice President, Contract Financing & SME Department, Affin Bank Bhd
- First Vice President, Enterprise Banking, Affin Bank Bhd
- Deputy General Manager, Banking Division, Affin Bank Bhd
- Head of Operations Division, Affin Bank Bhd
- Branch Manager, Affin Bank Bhd
- Account Relationship Manager, Corporate Banking
Yuri Zaharin Wahab
Yuri Zaharin Wahab
Independent Non-Executive Director
AGE: 56
EDUCATION
- Bachelor Science Computer Sc. And Economics, Monash University, Australia 1984
APPOINTMENT AS BOARD OF DIRECTOR
- Appointment as Board of Director: 4 October 2019 – 3 Oktober 2021
OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP
- Chairman, Board Oversight Committee (COBRA)
- Member, Board Risk Committee
- Member, Nomination & Remuneration Committee
OTHER POSITION HELD
- Enterprise Consultant & Advisor Huawei Malaysia, Paracell (M) Sdn.Bhd
PREVIOUS EXPERIENCE
- Group Chief Executive Officer, Puncak Semangat Technology Ventures (Part of Al Bukhary Group of Companies)
- Chief Executive Officer, Synergy Cloud Sdn. Bhd, (A Puncak Semangat & Al Bukhary Group of Companies)
- Managing Director, CISCO Sytems (Malaysia) Sdn.Bhd
- Managing Director, Dell Sales Malaysia (DSM) Sdn.Bhd
- Managing Director, Nortel Networks Malaysia & Brunei
- Sales Director, Nortel Networks Malaysia
- Sr. Vice President, Alcatel Network Systems Malaysia
- Vice President / General Manager, Sapura Marketing Sdn. Bhd
- Assistant General Manager Sales & Marketin,g Sapura Digital (ADAM)
- Senior Manager, Teledata Marketing (subsidiary of Sapura)
- Product Manager Product Manager Teledata Marketing
- Retail Representative Mobil Oil Malaysia
- International Business Executive Sapura Holdings
- Marketing Executive, Sapura Holdings
Sheikh Azree Mokhtar
Sheikh Azree Mokhtar
Bank Secretary
AGE: 46
EDUCATION
- April 2002, Licensed Company Secretary, Companies Commission Malaysia
- June 2001, Bachelor in Corporate Adminstration (UiTM)
- 1994, Diploma in Accountancy (UiTM)
APPOINTMENT AS BANK SECRETARY
- Appointment as Bank Secretary: 15 July 2019
PREVIOUS EXPERIENCE
- Commission Secretary, Suruhanjaya Pengangkutan Awam Darat (SPAD)
- Company Secretary , UEM Edgenta Berhad
- Company Secretary, PLUS Malaysia Berhad
- Company Secretary, Perbadanan Usahawan Nasional Berhad (PUNB)
Prof. Dr Obiyathulla Ismath Bacha
Prof. Dr Obiyathulla Ismath Bacha
Independent Non-Executive Director
AGE: 62
EDUCATION
- Doctor of Business Administration (with specialization in Finance), Boston University, United State of America, May 1993
- Master in Business Administration (with High Honors), Boston University, United State of America, May-87
- Master of Arts (Economics), Boston University, United State of America, January 1988
- Bachelor Soc Sc (Hons, 2nd upper), Science University of Malaysia, Malaysia, August 1984
APPOINTMENT AS BOARD OF DIRECTOR
- First appointment as Board of Director: 1 April 2019 - 31 March 2022
OTHER POSITION HELD IN BANK RAKYAT/ BANK RAKYAT GROUP
- Chairman, Investment Committee
- Member, Board Audit & Examination Committee
- Member, Board Financing Committee
- Member, Board Oversight Committee (CoBRa)
OTHER POSITION HELD
- Professor of Finance, Depart. of Finance and Accounting, International Centre for Education in Islamic Finance (INCEIF), 2008 to present
- Shariah Committee Member, SABANA, Real Estate Investment Trust (REIT), 2010 - present
PREVIOUS EXPERIENCE
- Advisor, Great Eastern Life Insurance, 2004-2019
- President of Malaysia Finance Association
- Adjunct Professor of Finance, Luxembourg School of Finance, University of Luxembourg, France, 2014-2018
- Shariah Committee Member, HSBC Amanah, 2011-2017
- Shariah Committee Member, Asia Equity partners (AEP) Private Equity, Singapore, 2011-2015
- Investment Committee Member, Pacific Mutual Fund, Malaysia, 1998-2008
- Derivatives Market Consultative Panel, Bursa Malaysia, Malaysia, 2007-2008
- Consultant IDB - BNM Joint Working Group for Resource Mobilication, BNM/IDB, Malaysia, 2013-2014
- Consultant, IRTI-IFSB Midterm Review Islamic Capital markets, IRT-IFSB, Malaysia, 2013 -2014
- Consultant, The World Bank Project on Feasibility of Using Sukuk For Local Government Financing, WORLD BANK - Turkey Branch office, Turkey, 2015
- Consultant, UNESCAP, Ideas from Islamic Capital Markets for Sustainable Development in Asia and the Pacific, UNESCAP – Bangkok, Thailand, 2016
- Consulting on Proposed Risk Sharing Sukuk for Indonesia, Maybank Islamic, Malaysia, 2018
- Head / Dean of Graduate Studies, International Centre for Education in Islamic Finance (INCEIF), Malaysia, 2009-2014
- Professor of Finance, Dept. of Business Administration, Faculty of Economics and Management Sciences, International Islamic University, Malaysia, 2006- 2008
- Professor and Director, Management Centre, International Islamic University, Malaysia, 2002-2006
- Associate Professor & Director, Management Centre, International Islamic University, Malaysia, 1998-2002
- Head, MBA Programme, International Islamic University, Malaysia, 1995-2002
- Associate Professor & Head, Department of Business Admin, International Islamic University, Malaysia, 1996-1998
- Assistant Professor & Head of Department of Business Admin, International Islamic University, Malaysia, 1994-1996
- Assistant Professor of Finance, Boston, University, Unites State of America, 1993-1994
- Credit Officer, Malayan Banking Berhad, 1984-1985
PROF. DR. OBIYATHULLA ISMATH BACHA
Independent Non-Executive Director
AGE: 61
EDUCATION
Doctor of Business Administration (with specialization in Finance), Boston University, United State of America, May 1993
Master in Business Administration (with High Honors), Boston University, United State of America, May-87
Master of Arts (Economics), Boston University, United State of America, Jan-88
Bachelor Soc Sc (Hons, 2nd upper), Science University of Malaysia, Malaysia, Aug-84
APPOINTMENT AS BOARD OF DIRECTOR
First appointment as Board of Director: 1 April 2019 – 31 March 2022.
OTHER POSITION HELD
Professor of Finance, Depart. of Finance and Accounting, International Centre for Education In Islamic Finance (INCEIF), 2008 to present
Advisor, Great Eastern Life Insurance, 2004- present
Shariah Committee Member, SABANA, Real Estate Investment Trust (REIT), 2010 – present
PREVIOUS EXPERIENCE
Adjunct Professor of Finance, Luxembourg School of Finance, University of Luxembourg, France, 2014-2018
Shariah Committee Member, HSBC Amanah, 2011-2017
Shariah Committee Member, Asia Equity partners (AEP) Private Equity, Singapore, 2011-2015
Investment Committee Member, Pacific Mutual Fund, Malaysia, 1998-2008
Derivatives Market Consultative Panel, Bursa Malaysia, Malaysia, 2007-2008
Consultant IDB - BNM Joint Working Group for Resource Mobilication, BNM/IDB, Malaysia, 2013-2014
Consultant, IRTI-IFSB Midterm Review Islamic Capital markets, IRT-IFSB, Malaysia, 2013 -2014
Consultant , The World Bank Project on Feasibility of Using Sukuk For Local Government Financing, WORLD BANK - Turkey Branch office, Turkey, 2015
Consultant, UNESCAP, Ideas from Islamic Capital Markets for Sustainable Development in Asia and the Pacific, UNESCAP – Bangkok, Thailand, 2016
Consulting on Proposed Risk Sharing Sukuk for Indonesia, Maybank Islamic, Malaysia, 2018
Head / Dean of Graduate Studies, International Centre for Education In Islamic Finance (INCEIF), Malaysia, 2009-2014
Professor of Finance, Dept. of Business Administration, Faculty of Economics and Management Sciences, International Islamic University, Malaysia, 2006-2008
Professor and Director, Management Centre, International Islamic University, Malaysia, 2002-2006
Associate Professor & Director, Management Centre, International Islamic University, Malaysia, 1998-2002
Head, MBA Programme, International Islamic University, Malaysia, 1995-2002
Associate Professor & Head, Department of Business Admin, International Islamic University, Malaysia, 1996-1998
Assistant Professor & Head of Department of Business Admin, International Islamic University, Malaysia, 1994-1996
Assistant Professor Of Finance, Boston, University, Unites State of America, 1993-1994
Credit Officer, Malayan Banking Berhad, 1984-1985
Muhamad Shahril Othman
Muhamad Shahril Othman
Non- Independent Non-Executive Director
AGE: 43
EDUCATION
- 2008, Master of International Economics & Finance, (University of Queensland, Australia), February 2008 – July 2009
- 1999, Bachelor of Business Administration with Honors (Marketing), (Universiti Teknologi MARA, Malaysia), July 1999 – October 2001
- 1995, Diploma in Banking Studies, (Universiti Teknologi MARA, Malaysia), July 1995 – June 1999
APPOINTMENT AS BOARD OF DIRECTOR
- Appointment as Board of Director: 8 July 2019 – 7 July 2022.
OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP
- Member, Nomination & Remuneration Committee
- Member, Board Oversight Committee (COBRA)
- Member, Board Financing Committee
OTHER POSITIONS HELD
- May 2020, Section Head, National Budget Office, Ministry of Finance
- Non-Independent Non-Executive Director, Danajamin Nasional Berhad
- Member, Perbadanan Padang Golf Subang
- Member, Perbadanan Kemajuan Negeri Kedah
PREVIOUS EXPERIENCE
- September 2018, Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance, Malaysia
- December 2016, Section Head, Strategic Investment Division, Ministry of Finance, Malaysia
- December 2014, Advisor to the Executive Director, The World Bank Group and Affiliates, Washington DC, USA
- October 2011, Senior Principal Assistant Secretary, Strategic Investment Division, Ministry of Finance, Malaysia
- October 2010, Manager Corporate Planning, Malaysia Airports Holdings Berhad (MAHB), Sepang, Malaysia
- July 2009, Principal Assistant Director, Public Private Partnership (PPP) Unit, Prime Minister Department, Malaysia
- October 2005, Principal Assistant Director, Ministry of Health Malaysia
- November 2002, Assistant Secretary, Ministry of Work Malaysia, Kuala Lumpur, Malaysia
- May 2002, Trainee Officer, National Institute of Public Administration Malaysia (INTAN), Kuala Lumpur, Malaysia
Sheikh Azree Mokhtar
Sheikh Azree Mokhtar
Bank Secretary
AGE: 46
EDUCATION
- April 2002, Licensed Company Secretary, Companies Commission Malaysia
- June 2001, Bachelor in Corporate Adminstration (UiTM)
- 1994, Diploma in Accountancy (UiTM)
APPOINTMENT AS BANK SECRETARY
- Appointment as Bank Secretary: 15 July 2019
PREVIOUS EXPERIENCE
- Commission Secretary, Suruhanjaya Pengangkutan Awam Darat (SPAD)
- Company Secretary , UEM Edgenta Berhad
- Company Secretary, PLUS Malaysia Berhad
- Company Secretary, Perbadanan Usahawan Nasional Berhad (PUNB)
Yuri Zaharin Wahab
Yuri Zaharin Wahab
Independent Non-Executive Director
AGE: 57
EDUCATION
- Bachelor Science Computer Sc. And Economics, Monash University, Australia 1984
APPOINTMENT AS BOARD OF DIRECTOR
- Appointment as Board of Director: 4 October 2019 – 3 Oktober 2021
OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP
- Chairman, Board Oversight Committee (COBRA)
- Member, Board Risk Committee
- Member, Nomination & Remuneration Committee
OTHER POSITION HELD
- Enterprise Consultant & Advisor Huawei Malaysia, Paracell (M) Sdn.Bhd
PREVIOUS EXPERIENCE
- Group Chief Executive Officer, Puncak Semangat Technology Ventures (Part of Al Bukhary Group of Companies)
- Chief Executive Officer, Synergy Cloud Sdn. Bhd, (A Puncak Semangat & Al Bukhary Group of Companies)
- Managing Director, CISCO Sytems (Malaysia) Sdn.Bhd
- Managing Director, Dell Sales Malaysia (DSM) Sdn.Bhd
- Managing Director, Nortel Networks Malaysia & Brunei
- Sales Director, Nortel Networks Malaysia
- Sr. Vice President, Alcatel Network Systems Malaysia
- Vice President / General Manager, Sapura Marketing Sdn. Bhd
- Assistant General Manager Sales & Marketin,g Sapura Digital (ADAM)
- Senior Manager, Teledata Marketing (subsidiary of Sapura)
- Product Manager Product Manager Teledata Marketing
- Retail Representative Mobil Oil Malaysia
- International Business Executive Sapura Holdings
- Marketing Executive, Sapura Holdings
DATO’ SRI HAJI MOHAMMAD BIN MENTEK
DATO’ SRI HAJI MOHAMMAD BIN MENTEK
Non- Independent Non-Executive Director
AGE: 56
EDUCATION
- Diploma in Public Administration (DPA), National Institute of Public Administration (INTAN), Malaysia, (1991- 1992)
- MSc. Statistics, University of Minnesota, United State of America, (1987- 1989)
- B.Sc. Mathematics (Sponsored Department of Public Service), University of Minnesota, United States of America, (1983- 1987)
APPOINTMENT AS BOARD OF DIRECTOR
- Appointment as Board of Director: 19 May 2020 – 18 May 2022.
OTHER POSITION HELD
- Secretary-General of the Ministry of Entrepreneur and Cooperative Development, March 23, 2020
- Board Member of UDA Holdings, June 2, 2020
PREVIOUS EXPERIENCE
- Secretary-General, Ministry of Housing and Local Government (KPKT), May 27, 2015
- Deputy Secretary General (Management), Ministry of Urban Wellbeing, Housing and Local Government (KPKT), February 16, 2015
- Secretary of the Division, Human Resources Division of the Ministry of Education, 1 October 2014
- Director, INTAN SABAH (Temporary placement), August 6, 2014
- Director-General, The Eastern Sabah Security Command (ESSCOM) of the Prime Minister's Department, April 1, 2013
- Director of State Immigration, Immigration Department of Malaysia, State of Sabah, August 14, 2010
- Director of the National Institute of Public Administration (INTAN) Sabah Branch, October 1, 2001
- Director of State Immigration, Labuan Federal Territory Immigration Department, 16 June 2001
- Assistant State Financial Officer (Development), Perak State Financial Office Assistant of State Financial Office, 16 June 1998
- Assistant Secretary, Employment, Services and Training Branch of the Ministry of Energy, Telecommunications and Post, October 1, 1992