Corporate Info

NORIPAH KAMSO
Independent Non-Executive Director

AGE: 63

EDUCATION

• 1980, Master in Business Administration, Marshall University, Huntington, West Virginia, United State of America
• 1979, Bachelor of Science, Northern Illinois University, Dekalb, Illinois, United State of America
• 1978, Diploma in Business Studies, Institute Technology MARA

APPOINTMENT AS CHAIRMAN

• First Appointment as Chairman: 11 December 2018 – 10 December 2020

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Chairman of Board of Trustee, Yaysan Bank Rakyat

OTHER POSITIONS HELD

• Director, Top Glove Corporation Berhad
• Appeal Committee Member for SIDREC (Securities Industry Dispute Resolution Center), Securities Commission Malaysia
• Co-Chairman, Islamic Finance Industry Council, Malaysia-US Chamber of Commerce, Washington DC

PREVIOUS EXPERIENCE

• 2016 to 2017, Visiting Fellow in Islamic Finance at Oxford Centre for Islamic Studies
• 2015, Global Practitioner in Residence in the Center for Global Citizenship of Principal Financial Group, Drake University, Des Moines Iowa, United State of America
• April 2013 to April 2014, Advisor, CIMB Islamic
• August 2008 to December 2012, Chief Executive Officer, CIMB Principal Islamic Asset Management
• October 2004 to August 2008, Chief Executive Officer, CIMB Principal Asset Management Berhad
• October 1996 to September 2004, Executive Director / Chief Executive Officer, CIMB Futures Sdn Bhd
• January 1993 to August 2004, Deputy General Manager, General Manager, Director, Corporate Banking, Commerce International Merchant Bankers Berhad (CIMB)
• March 1983 to December 1992, Executive-Senior Manager Corporate Banker, Bank of Commerce (M) Berhad
• March 1980 to February 1983, Development Officer, Project Division, Urban Development Authority (UDA)
   

WAN SURAYA WAN MOHD RADZI
Non-Independent Non-Executive Director

AGE: 51

EDUCATION

• LLB (HONS,) University Of Sheffield, Sheffield, United Kingdom
• Postgraduate Diploma in Public Management Programme, Kuala Lumpur, Malaysia
• Diploma in Trade Policy, World Trade Organisation (WTO), Geneva, Switzerland
• High Potentials Leadership Programme, Harvard Business School, Boston, Massachusetts United State of America
• ASEAN Government Leadership Programme, GE Crotonville, New York, United State of America

APPOINTMENT AS BOARD OF DIRECTOR

• First Appointment as Board of Director: 11 December 2018 – 10 December 2021

OTHER POSITIONS HELD IN THE BANK RAKYAT/ BANK RAKYAT GROUP

• Member, Nomination & Remuneration Committee
• Member, Board Investment Committee
• Member, Board Tender Committee
• Chairman, Rakyat Holdings Sdn Bhd
• Chairman, Rakyat Travel Sdn Bhd

OTHER POSITIONS HELD

• Secretary-General, Ministry of Entrepreneur Development and Cooperatives, Malaysia
• Director, UDA Holdings Berhad
• Board of Trustee, TEKUN Nasional

PREVIOUS EXPERIENCE

• Deputy Secretary-General (Strategy & Monitoring), Ministry of International Trade & Industry (MITI), Malaysia
• Senior Director (Sectoral Policy), Ministry of International Trade & Industry (MITI), Malaysia
• Senior Director (Investment Policy and Trade Facilitation), Ministry of International Trade & Industry (MITI), Malaysia
• Advisor on Economic Affairs, MITI Overseas Office (Singapore), Ministry of International Trade & Industry (MITI)
• Minister's Advisor on Economic Affairs, MITI Overseas Office (Brussels), Ministry of International Trade & Industry (MITI)
• Chief Assistant Director (ASEAN Economic Integration), Ministry of International Trade & Industry (MITI), Malaysia
• Assistant Director (International Trade), Ministry of International Trade & Industry (MITI), Malaysia

Datuk Siti Zauyah Md. Desa
Non-Independent Non-Executive Director

AGE: 60

EDUCATION

• Masters in Business Administration (International Banking) (Board of Directors’ List), University of Manchester, United Kingdom
• Bachelor of Science (Hons) in Quantity Surveying, University of Reading, United Kingdom
• Diploma in Public Administration (Excellent), National Institute of Public Administration (INTAN) Malaysia
• GCE ‘A’ Levels, Aston College, Wrexham, Wales, United Kingdom.

APPOINTMENT AS DIRECTOR

• First Appointment as Board of Director:1 July 2015 – 30 June 2017
• Reappointment: 1 July 2017 – 30 June 2019

OTHER POSITIONS HELD IN THE BANK RAKYAT

• Member, Board Investment Committee
• Member, Board Risk Committee
• Member, Board Financing Committee
• Member, Board Tender Committee
• Member, Board Nomination Committee

OTHER POSITIONS HELD IN THE BANK RAKYAT GROUP

• Chairman, Rakyat Asset Management Sdn Bhd
• Board of Dierctor, Rakyat Holdings Sdn Bhd
• Board of Director, Rakyat Hartanah Sdn Bhd
• Board of Director, Rakyat Management Services Sdn Bhd

OTHER POSITIONS HELD

• Deputy Secretary-General (Policy), Ministry of Finance
• Director, Johor Corporation
• Director, Majlis Amanah Rakyat (MARA)
• Director, Employees Provident Fund
• Director, National Trust Fund
• Director, Pengurusan Aset Air Berhad
• Director, Bintulu Port Holdings Berhad
• Director, Petroliam Nasional Berhad (PETRONAS)
• Director, Malaysia Airports Holdings Berhad

PREVIOUS EXPERIENCE

• Director, National Budget Office, Ministry of Finance
• Under Secretary, Government Investment Company Division, Ministry of Finance
• Under Secretary, Loan Management, Financial Market and Actuarial Divison, Ministry of Finance
• Deputy Secretary (Economy), Investment, Ministry of Finance (Inc) & Privatisation Division, Ministry of Finance
• Deputy Secretary (Infrastructure), Investment, Ministry of Finacne (Inc) & Privatisation Division, Ministry of Finance
• Head of Section (External Funding), Loan Management, Financial Markets & Actuary Division, Ministry of Finance
• Principal Assistant Secretary (Multilateral Unit), Loan Management, Financial Markets & Actuarial Division, Ministry of Finance
• Advisor to Director of the constituency belonging to Malaysia, Myanmar, Nepal, Singapore and Thailand
• Director, Social Security Fund of Malaysia
• Director, National Defence Univeristy of Malaysia
• Director, Malaysia AIrport Holdings Bhd (Alternate Director)
• Director, Jambatan Kedua Sdn Bhd (Alternate Director)
• Director, Export-Import Bank Of Malaysia
• Director, Aerospace Technology Systems Corporation Sdn Bhd
• Director, Bank Pembangunan Malaysia Berhad
• Director, UDA Holdings Berhad
• Director, Amanah Raya Bhd Director
• Director, KWAP Investment Panel
• Director, EPF Investment Panel
• Director, Islamic Corporation for the Development of the Private Sector (ICD)
• Director, Global Maritime Ventures Berhad
• Director, Syarikat Prasarana Malaysia Berhad
• Director, Bank Simpanan Nasional
• Director, Westports Malaysia Sdn Bhd Director
• Director, Telekom Malaysia Berhad (Alternate Director)
• Director, Malaysia Debt Ventures Berhad
• Director, DanaInfra Nasional Berhad
• Director, Govco Holdings Berhad
• Director, Turus Pesawat Sdn Bhd
• Director, Felda Global Ventures Holding Berhad
• Director, Felda Holdings Berhad
• Director, Malaysia Digital Economy Corporation Sdn Bhd
• Director, Retirement Fund (Incorporated)

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
Independent Non-Executive Director

AGE: 63

EDUCATION

• BSc (Hons) Mechanical Engineering City University London, United Kingdom, 1979
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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
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
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
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)

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

• Member, Board Nomination & Remuneration Committee
• Member, Board Oversight Committee (COBRA)
• Member, Board Financing Committee

OTHER POSITIONS HELD

• September 2018 – Current, Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance, Putrajaya, Malaysia
• Non-Independent Non-Executive Director, Danajamin Nasional Berhad
• Alternate Director, Malaysian Timber Industry Board
• Director, Perbadanan Padang Golf Subang
• Director, Perbadanan Kemajuan Negeri Kedah

PREVIOUS EXPERIENCE

• December 2016, Section Head, Strategic Investment Division, Ministry of Finance, Putrajaya, 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, Putrajaya, 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, Putrajaya, Malaysia
• October 2005, Principal Assistant Director, Ministry of Health Malaysia, Putrajaya, 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