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Board of Directors
Datuk Noripah Kamso
Chairman
Dato' Rosman Mohamed
Acting Managing Director
Datuk Wan Suraya Wan Mohd Radzi
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
Datuk Noripah Kamso
NORIPAH KAMSO
Independent Non-Executive Director
AGE: 62
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
- 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
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March 1980 to February 1983, Development Officer, Project Division, Urban Development Authority (UDA)
Datuk Wan Suraya Wan Mohd Radzi
WAN SURAYA WAN MOHD RADZI
Non-Independent Non-Executive Director
AGE: 50
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
- Member, Board Nomination Committee
- Member, Board Remuneration Committee
- Member, Board Investment Committee
- Member, Board Tender Committee
OTHER POSITIONS HELD
- Secretary-General, Ministry of Entrepreneur Development, Malaysia
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
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)
Dato' Sri Jamil Salleh
Dato' Sri Jamil Salleh
Independent Non-Executive Director
AGE: 60
EDUCATION
- Bachelor of Arts (Hons) Anthropology and Sociology, University of Malaya
- Diploma in Public Administration, National Institute of Public Administration (INTAN) Malaysia
APPOINTMENT AS DIRECTOR
- First Appointment as Board of Director: 1 October 2016 – 30 September 2019
OTHER POSITIONS HELD IN THE BANK RAKYAT GROUP
- Member, Board Nomination Committee
- Member, Board Renumeration Committee
- Member, Board Investment Committee
- Member, Board Tender Committee
- Member, Board Financing Committee
OTHER POSITIONS HELD IN THE BAMK RAKYAT GROUP
- Chairman, Rakyat Holdings Sdn Bhd.
- Chairman, Rakyat Travel Sdn Bhd.
PREVIOUS EXPERIENCE
- Secretary-General, Ministry of Domestic Trade, Co-operatives and Consumerism
- Chairman, Companies Commission of Malaysia
- Secretary-General, Ministry of Youth and Sports
- Deputy Secretary- General, Ministry of Youth and Sports
- Deputy Secretary, Ministry of Home Affairs
- Director, Prison Department, Minsitry of Home Affairs
- Unit Head, Prison Department, Ministry of Home Affairs
- Assistant Secretary, Ministry of Defence
- Assistant Secretary, Ministry of Home Affairs
- Senior Assistant Director, Ministry of Youth and Sports
- Assistant Director, Ministry of Youth and Sports.
Wan Zamri Wan Zain
Wan Zamri Wan Zain
Independent Non-Executive Director
AGE: 59
EDUCATION
- Master of Business Administration (Financial Management and Management Information System), West Coast University, Los Angeles, California, United States of America
- Bachelor of Science in Finance and Business Economics, Southern Illinois University, Carbondale, Illinois, United States of America
- Associate Financial Planner, Institute of Financial Planners, Hong Kong
- International Certificate for Financial Advisors, Chartered Institute of Insurers, United Kingdom
- Diploma in Direct Marketing, Institute of Direct Marketing
APPOINTMENT AS DIRECTOR
- First Appointment as Board of Director: 9 October 2017 – 8 October 2019
OTHER POSITIONS HELD IN BANK RAKYAT
- Interim Chairman, Board Audit and Examination Committee
- Chairman, Board Tender Committee
- Chairman, Board Financing Committee
- Member, Board Nomination Committee
- Member, Board Renumeration Committee
- Member, Board Investment Committee
- Member, Board Risk Committee
OTHER POSITIONS HELD
- Director, Zurich General Insurance Bhd.
PREVIOUS EXPERIENCE
- Chief Executive Officer, AmMetlife Takaful Bhd
- Chief Executive Officer, AIA Takaful International Bhd
- Head of Group Business, HSBC Amanah Takaful (Malaysia) Sdn Bhd
- Head of Channel Management, HSBC Amanah Takaful (Malaysia) Sdn Bhd
- Senior Regional Sales & Distribution Manager, HSBC, Hong Kong, Asia Pacific, Personal Financial Services
- Regional Investment and Insurance Manager, HSBC, Hong Kong, Asia
- Pacific, Personal Financial Services
- Regional Manager, Ipoh and Cameron Highland Branches, HSBC Malaysia
- Manager Personal Banking, Ipoh Branch, HSBC Malaysia
- Manager Investment & Insurance Services, HSBC Malaysia
- Assistant Manager Corporate Credit, HSBC Malaysia
- Trade Services Executive, HSBC Malaysia
- Corporate Credit Executive, HSBC Malaysia
- Operations Officer, HSBC Malaysia
- Pegawai Operasi, HSBC Malaysia.
Abd Rani Lebai Jaafar
Abd Rani Lebai Jaafar
Independent Non-Executive Director
AGE: 61
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
OTHER POSITIONS HELD IN BANK RAKYAT
- Chairman, Board Nomination Committee
- Chairman, Board Remuneration Committee
- Chairman, Board Risk Committee
- Member, Board Investment Committee
- Member, Board Audit and 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, Standard Chartered Bank
Edham Reza Shah Abdul Rahman
Edham Reza Shah Abdul Rahman
Independent Non-Executive Director
AGE: 38
EDUCATION
- Professional Certificate in Trade Finance, International Association of Accounting Professionals IAAP, United Kingdom
- Commissioner for Oath, Federal Court of Malaysia, Malaysia
- Certificate of Eligibility on Qualified Lawyers Transfer Scheme (QLTS) as Solicitor of England and Wales, Law Society, England, United Kingdom
- Certificate in Oil & Gas Law - Brickfields Asia College, Kuala Lumpur, Malaysia
- Associate Member of The Chartered Institute of Malaysia ("CTIM"), The Chartered Institute of Malaysia ("CTIM"), Malaysia
- Islamic Finance & Takaful Arbitrator, The Asian International Arbitration Centre (Malaysia) (“AIAC”), Malaysia
- Certificate in Islamic Finance (IFQ), Chartered Institute for Securities & Investment (CISl), United Kingdom
- Masters in Banking Law (Majoring in Islamic Banking Finance & Takaful) (LLM), International Islamic University Malaysia (IIUM), Malaysia
- Admitted as an Advocate & Solicitor to the Malaysia Bar, Bar Council Malaysia
- Admitted as Utter Barrister-at-Law, Gray’s Inn London, United Kingdom
- Post Graduate Diploma in Bar Vocational Course (BVC), BPP Law School, United Kingdom London
- LLB (Hons), University of Sheffield, United Kingdom
APPOINTMENT AS BOARD OF DIRECTOR
- First appointment as Board of Director: 2 January 2019 – 1 January 2022
OTHER POSITIONS HELD IN BANK RAKYAT
- Interim Chairman, Audit & Examination Committee
- Interim Chairman, Board Tender Committee
- Interim Chairman, Board Financing Committee
- Member, Board Nomination Committee
- Member, Board Remuneration Committee
- Member, Board Risk Committee
- Member, Board Oversight Committee
OTHER POSITION HELD
- Joint Managing Partner, Abdul Rahman & Partners
PREVIOUS EXPERIENCE
- Partner, Head of Corporate Banking & Islamic Finance Takaful Practice, Abdul Rahman & Partners
- Associate, Corporate Banking & Finance, Albar & Partners
- Read in Chambers of Dato’ Syed Zaid Albar, Chambers of Dato’ Syed Zaid Albar
Dato' Rosman Mohamed
Dato' Rosman Mohamed
Non-Independent Executive Director
AGE: 58
EDUCATION
- May 1991, Executive Diploma In Marketing & Selling Bank Services, International Management Centre, Buckingham, England
- 1987, Master's in Business Administration (MBA), St-Louis University, Missouri, United States of America
- 1985, Bachelor's in Business Administration, Urbana University, Ohio, United States of America
APPOINTMENT AS BOARD OF DIRECTOR
- First appointment as Board of Director: 1 April 2019 - 31 March 2020
OTHER POSITION HELD
- Director, RM 48 Ventures Sdn Bhd
- Director, Zent Electric Dreams Sdn Bhd
- Board Member, Koperasi Harapan Berhad
- Chairman, Koperasi Rangkaian Global Malaysia Berhad
PREVIOUS EXPERIENCE
- July 2015 to 30 April 2018, Managing Director, Centre of Excellence, Abdul Latif Jameel, Jedadh Saudi Arabia
- January 2014 to June 2015, Managing Partner, LDS (M) Sdn Bhd & Top Performers Leadership Centre
- October 2012 to December 2013, Senior General Manager, Corporate Services, Bank Rakyat
- July 2008 to June 2012, Managing Director Kaizen Business Development and Human Resources, Abdul Latif Jameel, Jeddah Saudi Arabia
- December 2001 to June 2008, Regional Business Development & HR Director Asia Pacific, CABOT
- January 1998 to November 2001, Senior Manager -Change Management, British American Tobacco
- February 1993 to December 1997, Founder and Consultant, Growthworks (Asia) Sdn Bhd
- January 1993 to August 1998, Head of Training/Credit Manager, Maybank
- August 1982 to December 1983, Executive Accounting Officer, Road Transport Department (JPJ)
Prof. Dr Obiyathulla Ismath Bacha
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 IN BANK RAKYAT
- Chairman, Investment Committee
- Interim Chairman, Board Oversight Committee
- Member, Board Risk Committee
- Member, Audit and Examination Committee
OTHER POSITION HELD
- Professor of Finance, Depart. of Finance of Accounting, International Centre for Education In Islamic Finance (INCEIF), 2008 to present
- Advisor, Great Eastern Lift 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 Market 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 Unviversity, Malaysia, 1998-2002
- Associate Professor & Director, Management Centre, International Islamic University, Malaysia, 1998-2002
- Head, MBA Programme, International Islamic Univeristy, Malaysia, 1995-2002
- Associate Professor & Head, Department Business Admin, International Islamic Univeristy, Malaysia, 1996-1998
- Assistant Professor & Head of Department of Business Admin, International Islamic University, Malaysia, 1994-1996
- Assistant Professor Of Finance, Boston, Univeristy, United 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
OTHER POSITIONS HELD IN BANK RAKYAT
- Member, Board Nomination Committee
- Member, Board Remuneration Committee
- Member, Board Oversight Committee
Sheikh Azree Mokhtar
Sheikh Azree Mokhtar
Bank Secretary