Shariffuddin was appointed as an Independent Non-Executive Director (“INED”) of Maybank Islamic Berhad effective from 13 June 2019. In 2019, both emerging and developed markets saw an increase in the percentage of companies adding female board directors. She also serves as a member of the Risk Management, Nomination and Remuneration, Employees’ Share Grant Plan and Credit Review Committees of the Board. He also serves as Chairman of Credit Review Committee of the Board and a member of the Risk Management and Compliance Committees of the Board. Datuk R. Karunakaran : Non-Independent . About Maybank Career News & Announcement Apply Online Promotion. OUR … He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. All rights reserved. Independent Commissioners: 12. 11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019 Declaration of Interest: He has no conviction for offences within the past 5 years other than traffic offences. 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). 26 February 2019. She served as Head, Institutional Business of Guidance Financial Group from 2002 to 2011. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. 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. She was the Director of Financial Conglomerates Supervision Department of BNM since 2004 until her retirement on 30 April 2017. She brings 25 years of global financial management experience in the field of asset management, structured finance and asset securitisation. During his tenure with Bank Rakyat, he led a strategic plan to steer Bank Rakyat to greater heights with focus on strategic initiatives involving financing and deposits as well as improving fee based income and tighten the cost management. His current directorships in companies within the Maybank Group include Maybank Singapore Limited and President Commissioner of PT Bank Maybank Indonesia Tbk. 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 sits on the Board of Kumpulan Fima Berhad. Currently, Dato’ Zulkiflee also sits on the Board of Maybank Islamic Berhad. 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 BOaRD Of DIRECTORs tun dr mahathIr mohamad Chairman Tun Dr Mahathir Mohamad is the current Prime Minister of Malaysia. He was also part of the pioneer team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. 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 … 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. 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