He also serves as Chairman of the Group Executive Committee and a member of the Credit Review Committee of the Board. His current directorships in companies within the Maybank Group include as Chairman of Maybank Singapore Limited, Etiqa International Holdings Sdn Bhd and Maybank Ageas Holdings Berhad. In a statement today, Maybank said Megat Zaharuddin had served on its board of directors for about 12 years, with the last seven-and a-half years as … Datuk R. Karunakaran : Non-Independent . She brings 25 years of global financial management experience in the field of asset management, structured finance and asset securitisation. Icons Used in This Report Our identified material matters are: Cross references: Tells you where you can find more information online at www.maybank.com Tells you where you can find more information within the reports Responsible Financing Risk Culture Sustainable Anthony Brent Elam was appointed as an Independent Non-Executive Director of Maybank on 15 November 2016. BOaRD Of DIRECTORs tun dr mahathIr mohamad Chairman Tun Dr Mahathir Mohamad is the current Prime Minister of Malaysia. Highlights FY18. He subsequently joined Affin Bank Berhad in 2005 as Director, Business Banking and was appointed as the Managing Director/Chief Executive Officer (“CEO”) of Affin Bank Berhad in 2009. ... As of October 2019 . He has more than 30 years of experience in the entire value-chain of investment management business including equity and fixed income valuation, equity trading and portfolio management. The interest will be credited into your Maybank Privilege Plus Savings Account. AmBank Group Profile: Our Purpose; Board of Directors; Board Charter; Terms of Reference Corporate Profile He started his career with Maybank in 1981 covering several areas of banking, among others, Enterprise Banking, Corporate Banking, International Banking and Credit Management. The Board of Directors and Stockholders Maybank Philippines, Incorporated Report on the Audit of the Financial Statements Opinion We have audited the financial statements of Maybank Philippines, Incorporated (the Bank), which comprise the statements of financial position as at December 31, 2018 and 2017, and the statements of General Meeting of Shareholders . During his service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investments in Malaysia. From 2006 to 2008, she was with Standard Chartered Bank Berhad as Managing Director, Strategic Client Coverage Group. Our Board of Directors, among the most experienced and dedicated people in the relevant industries, bringing together a wealth of skills and expertise to Malaysia Airports. He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. Currently, she is also a Public Interest Director of the Federation of Investment Managers Malaysia, member of the Investment Panel, Lembaga Tabung Angkatan Tentera (LTAT) and an External Expert of the International Monetary Fund. She also serves as a member of the Risk Management, Nomination and Remuneration, Employees’ Share Grant Plan and Credit Review Committees of the Board. He began his career as a research analyst with PNB in 1983 undertaking industry and sectorial research and has carved an illustrious career before retiring as the Deputy President and Group Chief Operating Officer of PNB on 31 December 2018. Notice is hereby given by virtue of resolution of the Board of Directors of Maybank Kim Eng Securities (Thailand) ublic Company Limited, at its meeting No.P 2/2019, held on 11February 2019 to convene the Annual General Meeting of Shareholders of the year 2019 (the “ Shareholders’ He then joined Bank Negara Malaysia (“BNM”) in 2008 as pioneer Director of the Malaysia International Islamic Finance Centre (“MIFC”) and served for nearly 10 years and the last position he held was Director, Strategic Communications reporting directly to the Governor of BNM. About Us Etiqa's history began in 2005 when Maybank Ageas (formerly known as Mayban Ageas), Maybank's insurance and takaful arm consisting of Mayban General Assurance, Mayban Life Assurance and Mayban Takaful merged with Malaysia National Insurance Berhad, Malaysia's largest national insurer and its subsidiary, Takaful Nasional Sdn Bhd, Malaysia's premier Takaful provider. Che Zakiah Che Din was appointed as an Independent Non- Executive Director of Maybank on 1 March 2018. Non Independent Non-Executive Director . Call 1-800-88-3231 or +603-2072 1373 for credit cards and 1-300-88-6688 for ATM cards to report it immediately, Reach our internet banking fraud hotline at +603-5891 4744, For complaints related to banking services such as customer service issues, statement requests, transaction inquiries etc., please contact our Customer Care Hotline 1-300 88 6688 (Malaysia), +603-7844 3696 (Overseas), Email:mgcc@maybank.com.my. PROFILE OF THE BOARD OF DIRECTORS (cont’d) Datuk Karunakaran was appointed as an Independent Non-Executive Director of Maybank IB on February 18, 2010. Datuk R. Karunakaran was a member of the Cabinet Committee on Investment for High Impact Projects. Maybank : Author: LIM SIOW YEE Created Date: 10/29/2019 … Subsequently, he joined Bank Mandiri as the Executive Vice President, Treasury and International from 1999 to 2000 and thereafter, left Bank Mandiri to take on the role as the Chief Executive Officer of Indonesian Banking Restructuring Agency from 2000 to 2001. Maybank’s Board of Directors have declared a single-tier interim cash dividend in respect of the financial year ending 31 December 2019 of RM0.25 per ordinary share. He has also attended the Accelerated Development Programme at London Business School, United Kingdom. En. :196001000142) Maybank Islamic Berhad (Co. Reg. The Board of Directors establishes policy for Rotary International and provides guidance that helps our clubs thrive. Currently he also sits on the Board of Marine & General Berhad, a public company listed on the Main Market of Bursa Malaysia, as well as its subsidiaries. He serves as a member of the Audit Committee of the Board, Credit & Underwriting Review Committee of the Board and as Chairman of the Risk Management Committee. Fauziah Hisham has over 30 years of experience in the banking industry having worked in 3 foreign owned financial institutions over the span of her career. He stepped down from the said positions in April 2016. Should there be any Overnight Policy Rate (OPR) change, the offer rates may be revised. Dato’ Zulkiflee holds a Master Degree in Business Administration and a Bachelor of Science Degree in Marketing, both from Southern Illinois University, United States. No: 200701029411). He joined the Maybank Group in 2008 and was the Deputy President and Head, Global Banking from 1 July 2010 before his appointment as Group President and Chief Executive Officer. He had served a number of key positions as a member/President of Board of Commissioners/Directors of banking institutions and private companies. For inquiries or complaints, you may contact Maybank Customer Service hotline at (02) 8588 3888 or our toll-free number 1800 10 588 3888 He was responsible for overseeing the unit trust and investment management operations of PNB. She started her banking career with The Chase Manhattan Bank in Malaysia (now known as J.P. Morgan Chase Bank Berhad) in 1980. He had served a number of key positions as a member/President of Board of Commissioners/Directors of banking institutions and private companies. He is a practising corporate lawyer at Messrs Skrine, where he commenced legal practice after his admission to both Singapore and Malaysian Bar in 1990. Dato’ Zulkiflee Abbas Abdul Hamid was appointed as an Independent Non-Executive Director of Maybank on 15 August 2019. Throughout his practice, he has been involved in a broad range of corporate exercises involving takeovers, mergers and acquisitions and corporate restructuring. Having served MIDA for about 36 years, Datuk R. Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. Currently, Dato’ Zulkiflee also sits on the Board of Maybank Islamic Berhad. He is a member of the Board of Directors of the under listed companies with controlling shares in majority of them: Trobell International Nigeria Limited, Trobell Aviation Limited, Trobell Fertilizer and Agro Allied Limited, Quantilex 196001000142). Maybank Singapore Dollar Privilege Plus Time Deposit. He has more than 35 years of experience in the banking industry. Prior to joining BCA, he served as an advisor to the Chairman of the Indonesian Bank Restructuring Agency of PT Bahana Pembinaan Usaha Indonesia from November 1996 to December 2001. She served as Head, Institutional Business of Guidance Financial Group from 2002 to 2011. En. Board of Directors: 13. This report was approved by Maybank Group’s Board of Directors on 27 February 2020. MKET Shareholder Meeting 2019 On1 April2019, Mr. Yuth Vorachattarn, Chairman, Mr. Montree Sornpaisarn, CEO, Maybank Kim Eng Securities (Thailand), and the Board of Director member arranged an ordinary shareholder meeting 2019 to announce the company’s financial performance and dividend payment approval of 0.28 baht per share at Arnoma Hotel. Final dividend of 32 sen per share proposed. Datuk R. Karunakaran also sits on the boards of several public listed companies such as Integrated Logistics Berhad, IOI Corporation Berhad and Bursa Malaysia Berhad. Shariffuddin is a Fellow Member of The Chartered Institute of Management Accounts, United Kingdom. He has vast experience spanning more than 30 years in the telecommunication industry, beginning in Telekom Malaysia Berhad (“TM”) where he served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd, where he was Chief Executive Officer (“CEO”). Shariffuddin Khalid. He is a fellow of CPA Australia and a member of the Australian Institute of Company Directors. She is also a member of the Small Debt Resolution Committee, Bank Negara Malaysia. Berhad and Seriemas Development Sdn. He has over 30 years’ experience in the banking and corporate sector. About Maybank Career News & Announcement Apply Online Promotion. It should have a mix of executive and non-executive (including independent directors) members. Mr. Sandin was appointed as Independent Director of Maybank Kim Eng Securities (Thailand) Public Company Limited on 4 May 2018, and got the approval from SEC on 14 May 2018. PTMAM will still continue the activities related to investment manager, transactions and services with operational hours Monday – Friday, 8.30 am – 4.30 pm. As provided in the Company's By-Laws and Manual of Corporate Governance, which is based on the SEC's Revised Code of Corporate Governance of 2009, the Board of Directors of Maybank ATR Kim Eng shall have at any time at least 2 independent directors. He had been a Director of PT Bank Central Asia Tbk (“BCA”) since May 2002. Our esteemed board of directors, people who have TNB’s interests at heart. He was conferred a special individual award for ‘Outstanding Contribution to the Industry’ at the 2017 Frost & Sullivan Malaysia Excellence Awards and named the prestigious Telecom CEO of the Year at the 20th Telecom Asia Awards 2017. An Islamic Term Deposit with pre-determined profit rate. Board Recruitment Network(Member-only service) April 1, 2020 In-house governance program (Member-only service) March 26, 2020 Action Guidelines for Independent Directors … He has served BNM for nearly 10 years and the last position he held was Director, Strategic Communications. Dr. Hasnita has been appointed as Chairman of the Majlis Amanah Rakyat (MARA) with effect from 1 October 2018 and as a member of the National Economic Action Council on 11 February 2019. © 2021 Malayan Banking Berhad (Co.Reg.No. He joined Maybank Islamic Berhad in April 2016 as an Independent Non-Executive Director for one (1) year before leaving to accept the appointment as President/Managing Director of Bank Kerjasama Rakyat Malaysia Berhad (“Bank Rakyat”) in April, 2017. Currently, she is also a director of Guidance Investments (Labuan) Ltd, Guidance Atel Investments Ltd, Guidance ATEL GCC Investments Ltd and REDACHEM Malaysia Sdn Bhd. Her main responsibility under this role was to oversee the implementation of prudential supervision on 8 domestic banking groups on consolidated basis. She also serves as a member of the Risk Management, and Compliance Committees of the Board. June 19,2019. At least three but not more than fourteen Directors shall sit on the Board, and in the case that two or more Directors are nominated, the cumulative voting system as defined in Article 382-2 of the … 1 online banking site. Maybank Philippines Inc., is regulated by the Bangko Sentral ng Pilipinas (BSP). Dato’ Idris Kechot was appointed as the Chairman of Maybank Asset Management Group and Maybank Asset Management Malaysia on 2 November 2020 and has been an Independent Non-Executive Director of Maybank Asset Management Group Berhad since 24 October 2019. She holds a PhD in Nuclear Physics from Oxford University and a Bachelor of Science in Physics from Surrey University. She holds a Bachelor Degree in Economics from University of Malaya. Mohammad Izani bin Ashari He is also a director of Malaysia Aviation Group Berhad. He is also a member of Board Oversight Committee for Information Technology of Maybank Ageas Holding Berhad and a Director of MBB Labs Pvt. Maybank Asset Management (“Maybank AM”) is Maybank’s fund management arm offering investment solutions through our strong local presence in ASEAN and focused expertise in Asia for both conventional and Islamic offerings. He was also a member of PEMUDAH, a special task force set up by the Prime Minister to facilitate business, improve public service delivery systems in terms of process, procedures, legislation and human resources. She also serves as Chairman of the Compliance Committee of the Board and a member of the Audit and Credit Review Committees of the Board. 1-300-88-6688 or +603-7844 3696 (overseas) any time, any day. She is an Associate Member of the Institute of Chartered Secretaries and Administrators, United Kingdom. He also sits on the Board of Kumpulan Fima Berhad. She is also known to be a pioneer and innovator in Islamic finance and has extensive relationships with large investors and key business players particularly from the Gulf countries. Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 ... Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board… Total number of meetings convened by the Committee for the financial year ended 31 March 2019 was 8 meetings BOARD CREDIT COMMITTEE Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman) Independent Non-Executive Director Non-Executive Director . Currently, he serves as the Chairman of Maybank Trustees Berhad. Board of Commissioners: 11. Amongst them were as Independent Commissioner of Bank Central Asia (2002-2003) and Bank Danamon (2003-2005), President Commissioner of Bank Mandiri (2005-2014) and President Director of PT BHP Billiton Indonesia (2007-2013) and Independent Commissioner of PT Indonesia Infrastructure Finance from December 2014 to February 2018. lipkarlock Posts: 37 Joined: Nov 2019 Male, MYS 30 Nov 2019, 04:18 AM Post #25 [MAYBANK LATEST Shariffuddin Khalid was appointed as an Independent Non-Executive Director of Maybank on 14 June 2018. His current directorships in companies within the Maybank Group include Maybank Singapore Limited and President Commissioner of PT Bank Maybank Indonesia Tbk. She was appointed as the Chief Executive Officer of Guidance Investments Sdn Bhd, an investment arm of Guidance Financial Group and a global investment company with asset under management of around USD1 billion, from May 2012 to December 2016. He has been a partner of Messrs Skrine since 1997 and has been in practice for over 28 years. He is also a Commissioner of PT Lombok Saka and an Independent Director of PT Sarana Menara Nusantara Tbk. Her current directorship within the Maybank Group includes Maybank Philippines Inc. She also sits on the Boards of Hengyuan Refining Company Berhad and Agensi Kaunseling dan Pengurusan Kredit (AKPK). He served as General Manager, Communications and Human Resource, Danaharta, from its establishment in 1998 until 2005. He was also part of the pioneer team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. GHC Intelligence & Operations CentreEmail: mbb_screening@maybank.com Contact: +603 2074 7916. Her last position there was as Executive Director and Chief Executive Officer, a position she held for four years. Prior to joining Maybank, Datuk Abdul Farid has over 20 years of experience in investment banking, corporate finance and capital markets with Aseambankers Malaysia Berhad (1992-1994), Schroders (1994-1995), Malaysian International Merchant Bankers Berhad (1996-1997), J.P. Morgan (1997-2005) and Khazanah Nasional Berhad (2005-2008). Berhad. He joined the Malaysian Investment Development Authority (formerly known as Malaysian Industrial Development Authority) ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He then retired from Affin Bank Berhad and Affin Holdings Berhad in March, 2015. He has also attended the Strategic Leadership Programme at the University of Oxford’s Saïd Business School and the IMD CEO Roundtable at Lausanne, Switzerland in 2013. Maybank FY18 PBT up 8% to record RM10.9b on strong Q4 earnings. His last position in Maybank was as Chief Credit Officer prior to leaving in 2005. Former member of the Board of Directors of Jarislowsky Fraser Limited, a global investment management firm, from 2016 to 2018, former member of the Boards of Directors of DBRS Limited and DBRS, Inc., an international credit Her current directorships in companies within the Maybank Group include Maybank Asset Management Group Berhad, Maybank Asset Management Sdn Bhd and Maybank Islamic Asset Management Sdn Bhd. The Board of Directors Meeting is held twice a year in spring and fall. The supervision focused on the enforcement of prudential regulations and measures to mitigate Anti- Money Laundering (AML) and combating the financing of terrorism (CFT) risks. MAYBANK OVERVIEW Established in 2019, Maybank is the largest financial services group in Malaysia with an established presence in the ASEAN region. His current directorship within the Maybank Group includes PT Bank Maybank Indonesia Tbk. For improper conduct by our staff or any representative of Maybank, disclosure/report can be made to the following whistleblowing channels. He has over 30 years’ experience in the banking and corporate sector, serving in key positions in the corporate services, business development, corporate communications and human resource functions. Dato’ Idris holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom and a Bachelor in Agribusiness from Universiti Putra Malaysia. He also serves as Chairman of the Risk Management Committee of the Board and a member of the Nomination and Remuneration and Employees’ Share Grant Plan Committees of the Board. 26 February 2019. Box 11635, 50752 Kuala Lumpur, Non-Independent Non-Executive Director/Chairman, Non-Independent Executive Director (Group President & Chief Executive Officer), Senior Independent Non-Executive Director, Malaysia International Islamic Financial Centre, Islamic Banking and Finance Institute Malaysia, © 2020: Malayan Banking Berhad (Company No. Cheng Kee Check was appointed as a Non-Independent Non-Executive Director of Maybank on 19 November 2014. BOARD OF DIRECTORS Associate Professor Dr Aznan Hasan. More information is available on Bursa Malaysia. All rights reserved. Result of Good Governance Implementation Self Assessment 2019: 15. In 2015, she was appointed as Maybank Islamic’s Chief Risk Officer overseeing the risk, strategy and finance We have promoted long -term competitiveness, monitored strategic risks and the asset quality of our securities business. node.content_display_type.children.ct_title[0]. He was also the Chief Risk Officer and Director of Risk Management of BCA, responsible for Enterprise Wide Risk Management and Loan Recovery. Profit before tax up 8.0% to RM10.9b Y-o-Y; Net profit surpasses RM8b for first time, touching RM8.11b or 7.9% higher Y-o-Y; 4QFY18 net profit at RM2.33b, 9.1% higher than a year earlier Dr. Hasnita Dato’ Hashim was appointed as an Independent Non-Executive Director of Maybank on 1 July 2016. Shariffuddin was appointed as an Independent Non-Executive Director (“INED”) of Maybank Islamic Berhad effective from 13 June 2019. Prior to his appointment, Wilianto had been overseeing the business as Officer-in-Charge in addition to managing the responsibilities that come with being Head of Research. He was previously a director of PNB Development Sdn. Tan Sri Dato' Sri Zamzamzairani holds a Bachelor of Science in Communications Engineering from Plymouth Polytechnic, United Kingdom and has completed the Corporate Finance, Strategies for Creating Shareholder Value programme at Kellogg School of Management, Northwestern University, United States of America. He is a Fellow Member of The Chartered Institute of Management Accountants, United Kingdom. He returned to TM in 2005 as Senior Vice President, Group Strategy and Technology and was later promoted to CEO, Malaysia Business, before being appointed as the Group CEO and Managing Director in April 2008 until his retirement on 30 April 2017. BOARD OF DIRECTORS En. He was appointed as the Chairman of the Shariah Committee on 1 May 2014 and a Non-Independent Non-Executive Director on 25 April 2019 at Maybank Islamic. He joined Bank Negara Malaysia (“BNM”) in 2008 as pioneer Director of the Malaysia International Islamic Finance Center. She was also a director of Guidance SEARE Advisors GP Limited. He is also currently an Independent Non-Executive Director of Maybank since 15 May 2019. He was part of the pioneer management team tasked with the establishment of Pengurusan Danaharta Nasional Berhad (“Danaharta”) during the 1998 Asian financial crisis. Datuk R. Karunakaran was appointed as an Independent Non-Executive Director of Maybank on 16 July 2014. He previously served as Prime Minister from 1981 to 2003. Currently, Dato’ Idris is a nominee of PNB appointed on the Boards of Chemical Company of Malaysia Berhad, Goodyear Malaysia Berhad and Perusahaan Otomobil Kedua Sdn Bhd (PERODUA). Within Maybank Group, En. Thereafter, she joined Australia & New Zealand Banking Group in its Representative Office in Malaysia as the Country Group Representative and Executive Director, Institutional Banking until her retirement in July 2014. These figures stand well below the proportion of the non-White population in the U.S. of approximately 40 percent, according to the U.S. census bureau . Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. KUALA LUMPUR (March 2): Malayan Banking Bhd (Maybank) has named Datuk Mohaiyani Shamsudin as its new chairman, succeeding Tan Sri Megat Zaharuddin Megat Mohd Nor, who announced he will be stepping down at the end of this month. Group Compliance, P.O. From our Standard Chartered board of directors and management team to frontline staff, we’re the people who make Standard Chartered what it is. Edwin Gerungan was appointed as a Non-Independent Non-Executive Director of Maybank with effect from 24 August 2015 and was re-designated as an Independent Non-Executive Director with effect from 27 February 2017.
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