Appointment to current position
7 February 2018

Committee memberships

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Initial Alert Report Committee (IAR)
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)

Qualifications

• Master of Business Administration, Charles Stuart University, Australia
• Bachelor of Science in Accounting, University of Wyoming, USA
• American Associate Degree, Indiana University, Bloomington, USA
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience

Datuk Nor Azam has more than 25 years of experience in banking and finance sector in the areas of auditing, structured lending, business banking and corporate business. Before Malaysia Building Society Berhad, he was Head of Business Banking in Bank Islam (M) Berhad. Datuk Nor Azam joined Malaysia Building Society Berhad on 8 November 2010 as General Manager, heading the Corporate Business Division which main function was to provide a comprehensive financial solution to corporate and institutional clients

In 2018, Datuk Nor Azam was appointed as Chief Business Officer (CBO) of MBSB Bank. His role as CBO is to enhance business strategies of the Bank, develop, guide, motivate and direct the implementation of specific plans and programs for the different types of banking and overall performance. He leads the team in overall management of sales strategies; maintain effective relationship with regulatory, governmental, industry, financial and community groups so as to enhance financial performance and business effectiveness.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2017.

Appointment to current position
7 February 2018

Committee memberships

• Credit and Rehabilitation Assessment committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Qualifications

• Bachelor of Business Administration (Hons) Finance, University of Technology MARA (UiTM)
• American Degree Program (ADP) Centre of Preparatory Education, University of Technology MARA (UiTM)
• Persatuan Kewangan Malaysia Certificate (PKMC), ACIFinancial Markets Association of Malaysia (ACI-FMAM) and Asian Institute of Chartered Bankers (AICB)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Hj Asrul Hazli joined Malaysia Building Society Berhad on 1 October 2010 as the Assistant General Manager of Treasury Division bringing with him years of experience and knowledge on treasury and capital markets, specializing in liquidity, asset and liability and balance sheet management from several financial institutions. Prior to joining Malaysia Building Society Berhad, Hj Asrul Hazli was the Senior Dealer and Head of ALM & Funding Desk of Treasury and Capital Markets Department at Bank Muamalat Malaysia Berhad.

Hj Asrul Hazli was appointed as Chief Operations Officer of MBSB Bank in 2018. He is responsible in providing strategic direction for the Bank’s overall operational matters and execution of the day-to-day activities for all the departments under his purview. He also oversees the Global Markets Department’s affairs involving the Bank’s liquidity, balance sheet management and FX portfolios.

As Chief Operations Officer, Hj Asrul Hazli is responsible in formulating the development of operational strategies of MBSB Bank and manages the efficiency and effectiveness of the related activities in ensuring for smooth and seamless operational alignment to the business goals and objectives of the Bank.

Hj Asrul Hazli is also a member of ACI-Financial Markets Association of Malaysia (ACI-FMAM) since 2001.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018.

Appointment to current position
7 February 2018

Committee memberships

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Qualifications

• Bachelor in Accountancy (Hons), University of Northumbria, Newcastle, England
• Diploma in Accountancy, University of Technology MARA (UiTM)
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Azlina joined Malaysia Building Society Berhad on 6 April 2009 as a Senior Manager, Transformation Management Office, CEO’s Office. Amongst her major responsibilities were to assist the CEO in planning and ensuring the successful implementation of all strategic business and operational initiatives being undertaken by the business and support divisions. She has a wealth of experience in the financial sector, spanning over 21 years, with previous employment at AmIslamic Bank, undertaking the Business Management function. Azlina also plays a primary role in establishing Malaysia Building Society Berhad’s and MBSB Bank’s brand names as key players in the financial industry. In 2018, she was appointed as the Chief Corporate Officer of MBSB Bank. In assuming this position, she oversees the Corporate Services Division and is tasked to direct Strategic Planning, Strategic Communication, Human Resource, Shariah Secretariat and Advisory, Legal and Customer Experience Management.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, she has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018.

Appointment to current position
20 May 2013

Committee memberships

• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)

Qualifications

• Master of Business Administration (Finance), University of Kansas, USA
• Bachelor of Business Administration (Finance), University of Oklahoma, USA
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Lim Seong Soon joined Malaysia Building Society Berhad on 20 May 2013 as Chief Risk Officer (CRO). As CRO, he leads the development and drive the execution of a comprehensive risk policy framework and strategy to mitigate risks for MBSB Bank at an organization-wide level. He has 31 years of extensive experience in the banking industry and was previously attached with major financial institutions in Malaysia. Lim Seong Soon was the General Manager/Head of Risk Management at Bank of China (Malaysia) Berhad before joining Malaysia Building Society Berhad where he held various positions within the bank including Chairman for the Credit & Loans Committee (C&LC), Vice Chairman of the Risk Management and Internal Control Committee (RMICC) and Secretary of the Board Risk Committee.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018.

Appointment to current position
7 February 2018

Committee memberships

• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)

Qualifications

• Bachelor of Science in Business Administration (Finance), Northern Arizona University, USA
• Certificate in Internal Auditing for Financial Institutions (CIAFIN), Asian Institute of Chartered Bankers (AICB)
• Certificate in Regulatory Compliance, Asian Institute of Chartered Bankers (AICB)
• Associate Qualification in Islamic Finance (AQIF), Islamic Banking and Finance Institute Malaysia (AQIF)
• Certificate in Shariah Audit, University Sains Islam Malaysia

Skills and experience

Tengku Khalizul joined Malaysia Building Society Berhad as Senior Manager on 5 May 2014. Heading the Compliance Division, he is responsible in coordinating the identification and management of compliance risk in the organisation. In 2018, Tengku Khalizul was appointed as Chief Compliance Officer of MBSB Bank where he leads and manages the Bank’s Compliance function and act as the focal point for all compliance related initiatives including compliance risk, Anti Money Laundering and CTF (Counter Terrorism Financing). Tengku Khalizul’s statutory responsibilities in the Bank include AML/CFT Compliance Officer, FATCA Officer and PDPA Officer. Previously he was Manager in the Internal Audit Department at Kuwait Finance House (Malaysia) Berhad.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018.

Appointment to current position
1 January 2017

Committee memberships

• Secretary for Audit Committee
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• IT Steering Committee

Qualifications

• Bachelor in Science in Finance & Management, University of Oregon, USA
• Professional Certificate in Islamic Banking, INCEIF – The Global University of Islamic Finance
• Shariah Audit Certificate – Universiti Sains Islam Malaysia (USIM)
• Certificate in Internal Auditing for Financial Institutions – Asian Institute of Chartered Bankers
• Certification for Bank Auditors – Asian Institute of Chartered Bankers

Skills and experience

Aniza began her employment at Malaysia Building Society Berhad on 13 August 2014 as Assistant Vice President, Internal Audit Division, after acquiring over 20 years of industry experience from several banking institutions in Malaysia. On 1 January 2017, she was then appointed as Chief Internal Auditor for Malaysia Building Society Berhad. Her major responsibilities are to formulate strategies and execution of an independent, cost effective and efficient audit and examination function for MBSB Bank’s operations, and provide independent and objective assessments of control and risk levels in the bank entities. Prior to joining Malaysia Building Society Berhad, Aniza was a Senior Manager of Internal Audit Division at Kuwait Finance House Malaysia Berhad. Aniza is also an Associate Member of The Institute of Internal Auditors Malaysia (IIAM) and Senior Associate Member of Chartered Institute of Islamic Finance Professionals and Associate of Asian Institute of Chartered Bankers

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, she has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018.

Appointment to current position
2 February 2021

Committee memberships

• CARAC/Management Investment & Credit Committee (MICC)
• Management Committee (MANCO)
• Assets Liability Committee (ALCO)
• Balance Sheet & Capital Management Committee (CMC)
• Initial Alert Report (Corporate & Retail) Committee
• Project Steering Committee (PSC)-Regulatory Reporting System (RRS)

Qualifications

• Bachelor degree of Accounting (Hons) – UKM(1987)
• Master in Business Administration – UPM(1998)
• FCPA Australia (2017)
• Malaysian Institute of Accountants (MIA)
• Certified Credit Professional (AICB)

Skills and experience

Mr. Ramanathan joined MBSB Bank on the 2^nd February 2021 as Chief Financial Officer(CFO). As CFO, he oversees all financial functions for the Holding company, Bank and its subsidiaries. Before joining the Bank, he was the CFO of a local Bank. He began his career in 1988 as an audit trainee with the big 4 auditing firm before joining the banking industry in 1991 as an Executive in Finance Division. With an extensive experience of over 31 years ranging from auditing, financial accounting, financial management, capital management, regulatory reporting and recovery, Rama serves as a strategic Business Partner to the Senior Management to achieve the overall objective of the Bank. He is a Fellow member of CPA Australia, a member of the Malaysian Institute of Accountants and a certified Credit Professional from Asian Institute of Chartered Bankers. He has also completed the Summer School Programme at Judge Business School, University Of Cambridge.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offence, he had not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies.

Appointment to current position
2 February 2021

Committee memberships

• Management Committee (MANCO)

Permanent Invitees

• Project Steering Committee RRS (Regulatory Reporting
• IT Steering Committee (ITSC)

Qualifications

• B.Sc in Computer Science - Bishop's University, Canada (1987)
• Certificate in Islamic Finance - INCEIF

Skills and experience

Amran has over 30 years of working experience ranges from managing IT and Digital Divisions within Financial Institutions. Amongst his notable positions includes Head of eChannels for Maybank(7 years) Chief Information Technology (CIO) of Kuwait Finance House Malaysia for 6 years, CIO for RHB Bank, CIO of Al Rajhi Bank, General Manager of IT at Lembaga Tabung Haji and CIO of Bank Simpanan Nasional.

Disclaimer

• No family relationship with any director and major shareholders of MBSB
• No conflict of interest with MBSB and its subsidiaries
• Other than traffic offence, he had not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies