Tan Sri Dato’ Seri
Mohd Bakke Salleh
Chairman
Non-Independent
Non-Executive Director/
Chairman
YM Datuk Tengku Muhammad Taufik Tengku Kamadjaja Aziz
President &
Group Chief Executive Officer
Executive Director
Ainul Azhar Ainul Jamal
Chairman of Audit Committee
Member of Nomination &
Remuneration Committee
Independent Non-Executive Director
Dato’ Razali Mohd Yusof
Chairman of Nomination &
Remuneration Committee
Member of Risk Committee
Independent Non-Executive Director
Thayaparan S. Sangarapillai
Chairman of Risk Committee
Member of Audit Committee
Independent Non-Executive Director
Datuk K Y Mustafa
Non-Independent
Non-Executive Director
YB Dato Haji Ibrahim Haji Baki
Member of Risk Committee
Non-Independent
Non-Executive Director
Tan Sri Zaharah Ibrahim
Member of Audit Committee
Member of Nomination &
Remuneration Committee
Independent
Non-Executive Director
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Executive Director
Intan Shafinas (Tuty) Hussain
Company Secretary
Nur Ashikin Khalid
Company Secretary