Chairman,
Non-Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/76/Male

Date of Appointment:
7 February 2018

Academic/Professional Qualification(s):

• Bachelor of Arts (Hons) in History, University of Malaya

Working Experience and Occupation:
Present Directorship(s) and/or Appointment(s)

• Chairman, Malaysia Building Society Berhad
• Chairman, Sedania Innovator Berhad
• Chairman, Universiti Teknologi Malaysia

Past Directorship(s) and/or Appointment(s):

• Chairman, IJM Corporation Berhad (2007-2019)
• Chairman of the Employees Provident Fund (2001-2007)
• Chief Secretary of the Government (1996-2001)
• Secretary General of the Ministry of Foreign Affairs (1996)
• Deputy Secretary General I (Political Affairs) (1991-1996)
• Malaysian Ambassador to Austria (1988-1991)
• Deputy Secretary General III (Administration) of the Ministry of Foreign Affairs (1985-1988)
• Malaysian Ambassador to Vietnam (1982-1985)
• Malaysia Deputy Permanent Representative to the United Nations (1979-1982)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• NIL

Non-Independent 
Executive Director

Nationality/Age/Gender:
Malaysian/47/Male

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• ACCA (UK)
• BA Hons in Accounting & Finance, Southbank University, United Kingdom
• Diploma in Accountancy, UITM

Working Experience and Occupation:
Present Directorship(s) and/or Appointment(s)

• Chief Financial Officer of the Employees Provident Fund

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2017-2018)
• Director, HSBC Amanah Takaful (Malaysia) Berhad (2013-2017)
• Senior Manager (Assurance), Pricewaterhouse Coopers (1997-2006)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Member, Board Investment & Credit Committee

Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB Bank and does not have any management responsibilities in MBSB Bank. His designation as Non-Independent Executive Director (“NIED”) of MBSB Bank is pursuant to the definition of “executive director” in Bank Negara Malaysia’s Guidelines on Corporate Governance which define “executive director” as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB Bank and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF.

Senior Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/70/Male

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Member, Malaysian Institute of Accountants (MIA)
• Member, Malaysian Institute of Certified Public Accountant (MICPA)
• Fellow, Institute of Chartered Accountants in England & Wales (ICAEW)

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2005-2018)
• Director, Quill Capita Management Sdn Bhd (2006–2015)
• Corporate Advisor, Quill Group of Companies (2004–2010)
• Director, KP Keningau Berhad (2000–2006)
• Director, RHB Finance Berhad (1995-1999)
• Director, RHB Leasing Sdn Bhd (1990–1999)
• Director, RHB Nominees Sdn Bhd (1983-1999)
• Senior General Manager, Branch Network/Risk Management, RHB Bank Berhad (1978–1999)
• Audit Senior/Manager, Ernst & Whinney (1974-1977)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Chairman, Board Audit Committee
• Member, Board Risk Management & Compliance Committee
• Member, Board Nominating & Remuneration Committee

Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/67/Male

Date of Appointment:
19 December 2017

Academic/Professional Qualification(s):

• Bachelor of Economics, University of Malaya

Present Directorship(s) and/or Appointment(s):

• Chairman, Malaysian Re (Dubai) Ltd
• Chairman, MNRB Holdings Berhad
• Chairman, Takaful Ikhlas Family Berhad
• Chairman, Takaful Ikhlas General Berhad
• Director, Motordata Research Consortium Sdn Bhd
• Director, Rural Capital Berhad
• Director, Dagang NeXchange Berhad

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2017-2018)
• Director, Bank Pertanian Malaysia Berhad (Agro Bank)(2010-2016)
• Director, Amanah Raya Group (2010-2016)
• Director, Aseambankers (2000-2002)
• Director, Etiqa Insurance (2004-2010)
• Director, Maybank Trustee Berhad (2007-2010)
• Director, Maybank Islamic Berhad (2006-2010)
• Various Senior positions in Maybank Group (1976–2010)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Chairman, Board Investment & Credit Committee
• Chairman, Board Nominating & Remuneration Committee

Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/50/Female

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Member, Malaysian Bar
• Member, Bar Council Malaysian Mediation Centre
• Master of Arts, University of Cambridge
• Bachelor of Arts (Hons), University of Cambridge

Present Directorship(s) and/or Present Appointment(s):

• Director, Malaysia Building Society Berhad
• Director, Themed Attractions Resorts and Hotels Sdn Bhd
• Consultant, Sanjay Mohan, Advocates & Solicitors

Past Directorship(s) and/or Appointment(s):

• Panel of Mediators, Securities Industry Dispute Resolution Center (SIDREC) (2015-2019)
• Partner, Chua Associates, Advocates & Solicitors (2015-2018)
• Partner, Kadir Andri & Partners (2011-2015)
• Partner, Zaid Ibrahim & Co (2002-2011)
• Partner, Raslan Loong (2000-2002)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Investment and Credit Committee
• Member, Board Nominating & Remuneration Committee

Non-Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/56/Female

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Doctorate in Islamic Finance, International Centre for Education in Islamic Finance, Malaysia
• Green Templeton College – Advanced Management Programme, Oxford University
• Masters in Law (Corporate and Commercial Law), King’s College, London
• Bachelor of Laws, University Malaya

Present Directorship(s) and/or Appointment(s):

• Director, Malaysian Pacific Industries Berhad
• Director, IJM Corporaton Berhad
• Director, Batu Kawan Berhad
• Director, Joyous Waves Sdn Bhd
• Director, Preci Horizon Sdn Bhd
• Chairperson, JA Russell & Co Sdn Bhd
• Trustee, Raja Alias Foundation

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2017-2018)
• Partner, Wong Lu Peen & Tunku Alina, Advocates & Solicitors (1992-2011)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Risk Management & Compliance Committee
• Member, Board Audit Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/50/Male

Date of Appointment:
01 March 2017

Academic/Professional Qualification(s):

• Chartered Professional in Islamic Finance
• Executive Education - Driving Digital Strategy, Harvard Business School, USA
• Leadership Programme, Oxford University, UK
• MBA, International Business, University of Hartford, Connecticut, USA
• BBA Marketing, Wichita State University, USA
• Diploma in Business Studies, UiTM Malaysia

Present Directorship(s) and/or Appointment(s):

• Director, Goldina International Sdn Bhd
• Independent Director, AmMetlife Takaful Berhad
• Executive Director, CR FinaCapital Sdn Bhd
• Director, Petrowangsa Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• Director, Dagong PMB Holdings Berhad (2018-2019)
• Group Strategic Financial Advisor, Syarikat Perumahan Negara Berhad (SPNB) (2018-2019)
• Director, Bintai KA Development Sdn Bhd (2017-2019)
• Executive Director, OCR Group Berhad (2016-2018)
• Chief Executive Officer, Al Rajhi Banking & Investment Corporation Malaysia Berhad (2012-2014)
• Chief Executive Officer, Standard Chartered Sa’adiq Berhad (2008–2011)
• Director & Head of Islamic Banking Division, Standard Chartered Bank Malaysia Berhad (2005-2008)
• Vice President, Citibank Malaysia Berhad (1996-2005)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Investment & Credit Committee
• Member, Board Information Technology Oversight Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/62/Male

Date of Appointment:
01 June 2018

Academic/Professional Qualification(s):

• PhD in Management Studies, Universiti Kebangsaan Malaysia (UKM)
• Advanced Management Program (AMP) Graduate, The Wharton School of University of Pennsylvania, USA
• International Banking Summer School (IBSS) Programme, Sorrento, Italy

Present Directorship(s) and/or Appointment(s):

• Director, Pacific & Orient Insurance Co. Berhad
• Member, Rating Committee, Malaysian Rating Corporation Berhad

Past Directorship(s) and/or Appointment(s):

• Director, Transnational Insurance Brokers (M) Sdn Bhd (2012-2019)
• Director, Asian Finance Bank Berhad (2017-2018)
• Director, WTK Holdings Berhad (2014-2018)
• Member, Board Risk Committee, Sarawak Economic Development Corporation [SEDC] (2013-2017)
• Director, YKGI Holdings Berhad (2015-2017)
• Director, YFG Berhad (2012-2015)
• Senior Director, Kenanga Investment Bank Berhad (2006-2011)
• Senior Vice President, Affin Merchant Bank Berhad (2006)
• Head, Commercial Banking, Eon Bank Berhad, HO, KL (2002-2005)
• Head, Sarawak & Sabah Region, Eon Bank Berhad (1996-2002)

Current Membership of Board Committee(s) in MBSB Bank:

• Chairman, Board Risk Management & Compliance Committee
• Member, Board Audit Committee
• Member, Board Information Technology Oversight Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/45/Male

Date of Appointment:
1 October 2019

Academic/Professional Qualification(s):

• British A-Levels, New College Cardiff, United Kingdom
• BEng (Hons) Electrical and Electronics Engineering, Imperial College of Science & Technology, London, United Kingdom

Present Directorship(s) and/or Appointment(s):

• Managing Director, LCTAsia Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• Managing Director of a Military Cybersecurity Company (2014 – 2017)
• Managing Director, Endeavor Malaysia (2013 – 2014)
• CEO, CaterhamJet Malaysia (2013)
• Director, Asian Aviation Centre of Excellence (2011 – 2013)
• Regional Head of Customer Experience, AirAsia (2011 – 2013)
• Regional Head of Strategy and Planning, AirAsia (2010 – 2011)
• Various senior positions in PETRONAS Group (2006 – 2010)
• Formula 1 Electronics Engineer (2000 - 2005)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, BRMCC