Tan Sri Dato’ Seri
Mohd Bakke Salleh
Chairman
Non-Independent
Non-Executive Director/
Chairman
YM Tan Sri Tengku Muhammad Taufik Tengku Kamadjaja Aziz
President &
Group Chief Executive Officer
Executive Director
Azizan Zakaria
Chairman of Audit Committee
Acting Chairman of Risk Committee
Member of Nomination & Remuneration Committee
Independent
Non-Executive Director
Tan Sri Zaharah Ibrahim
Chairman of Nomination &
Remuneration Committee
Member of Audit Committee
Member of Risk Committee
Independent
Non-Executive Director
Datuk Dr Shahrazat binti Haji Ahmad
Member of Audit Committee
Member of Nomination & Remuneration Committee
Member of Risk Committee
Non-Independent
Non-Executive Director
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Executive Director
Azizi Md Ali
Company Secretary
Nur Ashikin Khalid
Company Secretary