Board Of Directors
Tan Sri Dato' Seri Shamsul Azhar bin Abbas
Independent
Non-Executive Chairman
Datuk Vivekananthan
a/l M.V. Nathan
Non-Independent
Non-Executive Deputy Chairman
Ramanrao bin Abdullah
Group Chief Executive Officer
Dato' Izham bin Mahmud
Non-Independent
Non-Executive Director
Lee Yoke Khai
Senior Independent
Non-Executive Director
Datuk Manharlal a/l Ratilal
Independent
Non-Executive Director
Datin Aisah Eden
Independent
Non-Executive Director
Kathirithamby Sivasankar
Alternate Director to
Datuk Vivekananthan a/l M.V. Nathan
Board Committees
The Board has established the following Board Committees which operate within their own clearly defined terms of reference in order to enhance business and operational efficacy and to assist in the effective functioning of the Board:
Audit Committee
Chairman:
Datuk Manharlal a/l Ratilal
Members:
- Lee Yoke Khai
- Datin Aisah Eden
Joint Remuneration And Nomination Committee
Chairman:
Datin Aisah Eden
Members:
- Datuk Manharlal a/l Ratilal
- Lee Yoke Khai
Board Risk and Investment Committee
Chairman:
Lee Yoke Khai
Members:
- Datuk Vivekananthan a/l M.V. Nathan
- Datin Aisah Eden