People: AMMB Holdings Bhd (AMMB.KL)

AMMB.KL on Kuala Lumpur Stock Exchange

6.60MYR
26 Dec 2014
Price Change (% chg)

RM0.02 (+0.30%)
Prev Close
RM6.58
Open
RM6.58
Day's High
RM6.67
Day's Low
RM6.56
Volume
1,644,900
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Summary

Name Age Since Current Position

Azman Hashim

75 2004 Non-Independent Non-Executive Chairman of the Board

Ashok Ramamurthy

52 2014 Chief Executive Officer, Group Managing Director

Azlan bin Hashim

72 1992 Non-Independent Non-Executive Deputy Chairman of the Board

Travis Atkinson

Chief Executive Officer - AmGeneral Insurance Berhad

Tuck Cheong Kok

Managing Director, Chief Executive Officer - AmInvestment Bank Berhad

Hong Cheong Low

Chief Executive Officer - AmLife Insurance Berhad

Maznah Mahbob

Chief Executive Officer AmInvest

Mahdi Murad

Chief Executive Officer - AmIslamic Bank Berhad

Wan Zamri Wan Zain

Chief Executive Officer AmFamily Takaful Berhad

Ross Foden

Chief Operations Officer AmBank Group

Ahmad Johan bin Mohammad Raslan

55 2014 Executive Director

Fauziah Yacob

Chief Human Resource Officer - AmBank Group

Mohamed Azmi Mahmood

Deputy Group Managing Director AmBank Group

Nigel Christopher Denby

Chief Risk Officer - AmBank Group

Paul Lewis

Managing Director - Retail Banking AmBank (M) Berhad

Cheng Poh Lim

Managing Director - Business Banking AmBank (M) Berhad

Kheng Peng Phe

Managing Director - Markets Division AmBank Group

Pushpa Rajadurai

55 Managing Director - Corporate & Intitutional Banking AmInvestment Bank Berhad

Mandy Simpson

42 2012 Chief Financial Officer - AmBank Group

Kim Mon Thein

Chief Internal Auditor

Phaik Gunn Koid

2010 Group Company Secretary

Shayne Elliott

49 2013 Non-Independent Non-Executive Director

Mohammed Hanif Omar

74 2011 Non-Independent Non-Executive Director

Kim Wai Soo

53 2002 Non-Independent Non-Executive Director

Mark Whelan

53 2009 Non-Independent Non-Executive Director

Nyap Liow Gan

60 2012 Independent Non-Executive Director

Clifford Herbert

72 2011 Senior Independent Non-Executive Director

Aris Othman

68 2004 Independent Non-Executive Director

Rohana Tan Sri Mahmood

59 2011 Independent Non-Executive Director

Biographies

Name Description

Azman Hashim

Y. Bhg. Tan Sri Azman Hashim serves as Non-Independent Non-Executive Chairman of the Board of AMMB Holdings Bhd. He was appointed to the Board on August 15, 1991 and has been the Chairman of the Company since 1991. He is a member of the Company’s Group Nomination Committee and Group Remuneration Committee. He is also the Chairman of the Board of several subsidiaries of the Company, namely AmInvestment Group Berhad, AMFB Holdings Berhad, AmBank (M) Berhad, AmInvestment Bank Berhad, AmIslamic Bank Berhad, AmG Insurance Berhad, AmLife Insurance Berhad and AmFamily Takaful Berhad. Tan Sri Azman, a Chartered Accountant (FCPA), a Fellow of the Institute of Chartered Accountants and a Fellow of the Institute of Chartered Secretaries and Administrators, has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh and Co. from 1964 to 1971. He joined the Board of Malayan Banking Berhad from 1966 until 1980 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of Malayan Banking Berhad, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad. Tan Sri Azman is the Executive Chairman of Amcorp Group Berhad and RCE Capital Berhad, and Chairman of Malaysian South-South Corporation Berhad, MCM Technologies Berhad and the Institute of Bankers Malaysia. He serves as a member on the Board of Pembangunan MasMelayu Berhad and the Asian Institute of Finance Berhad. Tan Sri Azman is the Chairman of Malaysian Investment Banking Association, Malaysia Productivity Corporation and East Asia Business Council. He is the Chairman Emeritus of Pacifi c Basin Economic Council (PBEC) International and Co-Chairman of Malaysia – Singapore Roundtable.

Ashok Ramamurthy

Mr. Ashok Ramamurthy serves as Chief Executive Officer and Group Managing Director of AMMB Holdings Berhad since December 9, 2014. He served as Executive Director from April 2, 2012 until December 9, 2014, and as Chief Financial Officer until December 9, 2014. He is a Fellow of the Financial Services Institute of Australasia (2005) and Fellowship from FINSIA. He holds Bachelor of Commerce in Accounting from University of Madras in 1981 and postgraduate diploma (MBA equivalent) in Business Administration from Xavier Labour Relations Institute (XLRI), India in 1983.

Azlan bin Hashim

Y. Bhg. Dato' Azlan Bin Hashim serves as Non-Independent Non-Executive Deputy Chairman of the Board of AMMB Holdings Bhd. He was appointed on February 12, 1992. He is the Chairman of the Company’s Group Information Technology Committee and a member of the Audit and Examination Committee. Dato’ Azlan is currently the Non-Executive Chairman of AmFraser International Pte Ltd, AmFraser Securities Pte Ltd, AmInternational (L) Ltd, PT. AmCapital Indonesia, Am Ara REIT Holdings Sdn Bhd and Am Ara REIT Managers Sdn Bhd. He also serves on the Boards of Metrod (M) Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad and Global Carriers Berhad. He is a Trustee of AmGroup Foundation. Dato’ Azlan served the Malayan Railways from 1966 to 1971, where he was the Chief Accountant for two years. In 1972, he became a Partner of a public accounting fi rm, Azman Wong Salleh & Co., and was a Senior Partner there prior to joining Amcorp Properties Berhad’s Board from 1982 to July 2007. Dato’ Azlan is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute, World Bank, Washington D.C., U.S.A. and Institute of Bankers Malaysia. He is also a Certifi ed Public Accountant.

Travis Atkinson

Tuck Cheong Kok

Hong Cheong Low

Maznah Mahbob

Mahdi Murad

Wan Zamri Wan Zain

Ross Foden

Ahmad Johan bin Mohammad Raslan

Dato' Seri Ahmad Johan bin Mohammad Raslan serves as Executive Director of AMMB Holdings Berhad since December 9, 2014. He is member of the Institute of Chartered Accountants in England & Wales, Fellow (FCA) and Associate Member (ACA). He holds Bachelor of Science in Economics and Accountancy from University of Hull, UK. He sits on the board of Eco World International Berhad. He served in various posts at PricewaterhouseCoopers (Malaysia), including as Senior Manager (July 1, 1990-January 31, 1992), Executive Director (February 1, 1992-June 30, 1993), Partner (July 1, 1993-June 30, 2004) and Executive Chairman (July 1, 2004-June 30, 2012).

Fauziah Yacob

Mohamed Azmi Mahmood

Nigel Christopher Denby

Paul Lewis

Cheng Poh Lim

Kheng Peng Phe

Pushpa Rajadurai

Mandy Simpson

Ms. Mandy Jean Simpson serves as Chief Financial Officer - AmBank Group of AMMB Holdings Bhd. She was appointed on May 16, 2012. She was a Recognised Mentor of Institute of Chartered Accountants New Zealand (1999); Chartered Accountant of the Institute of Chartered Accountants New Zealand (1997); and has Bachelor of Commerce (Accounting and Business Administration), University of Canterbury (1990 to 1992).

Kim Mon Thein

Phaik Gunn Koid

Ms. Koid Phaik Gunn serves as Group Company Secretary of AMMB Holdings Bhd. She is a Chartered Secretary of Institute of Chartered Secretaries and Administrators (ICSA) and a Fellow of the Malaysian Institute of Chartered Secretaries and Administrators. She holds a Bachelor of Laws.

Shayne Elliott

Mr. Shayne Cary Elliott is Non-Independent Non-Executive Director of AMMB Holdings Bhd since June 18, 2013. He holds Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand. He was appointed Chief Financial Officer of Australia and New Zealand Banking Group Limited (ANZ) from June 2012. Mr. Elliott is responsible for all aspects of Finance as well as Legal, Treasury and Investor Relations. In this role, Mr. Elliott also has responsibility for Group Strategy and Mergers and Acquisitions. Mr. Elliott joined ANZ in June 2009. Previously, he was Chief Operating Officer, EFG Hermes, an investment bank in the Middle East. Mr. Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: Chief Executive Officer Global Transaction Services Asia Pacific, Chief Executive Officer Corporate Bank Australia/New Zealand & Country Corporate Officer, Vice President Strategic Planning New York, Head of Investor Derivative Sales London, and Head of New Zealand Derivatives Sales and Trading.

Mohammed Hanif Omar

Y. A. Bhg. Tun Mohammed Hanif Omar serves as Non-Independent Non-Executive Director of AMMB Holdings Bhd since June 7, 2011. He was first appointed to the Board on May 6, 1994. He is the Chairman of the Company’s Nomination Committee. He is also a Board Member of the Company’s subsidiaries, namely AMFB Holdings Berhad, AmBank (M) Berhad, AmIslamic Bank Berhad and AmInvestment Bank Berhad. He is currently the Non-Executive Chairman of General Corporation Berhad and Deputy Executive Chairman of Genting Berhad and Genting Malaysia Berhad. He has been the President of the Malaysian Institute of Management since 2001. He was the Inspector-General of the Malaysian Police for 20 years until his retirement in January 1994. He received his Bachelor of Arts from University of Malaya, Singapore, in 1959, Bachelor of Laws (LLB) from University of Buckingham, the United Kingdom, in 1986 and Certificate of Legal Practice from the Legal Qualifying Board in 1987.

Kim Wai Soo

Mr. Soo Kim Wai serves as Non-Independent Non-Executive Director of AMMB Holdings Bhd. He was appointed on October 4, 2002. He is a member of the Company’s Group Remuneration Committee. He is currently the Group Managing Director of Amcorp Group Berhad. Mr. Soo joined Amcorp Group Berhad in 1989 as Senior Manager, Finance, and has since held various positions before he was promoted to his current appointment. Prior to that, he was with Plantation Agencies Sdn Bhd from 1985 to 1989, and in the accounting profession for five years with Deloitte KassimChan from 1980 to 1985. He sits on the Board of RCE Capital Berhad, MCM Technologies Berhad, Amcorp Properties Berhad and other private limited companies. Mr. Soo is a Chartered Accountant (Malaysian Institute of Accountants), a Certified Public Accountant (Malaysian Institute of Certified Public Accountants) and Fellow of the Certified Practising Accountant (CPA), Australia and Association of Chartered Certified Accountants (ACCA), United Kingdom.

Mark Whelan

Mr. Mark David Whelan serves as Non-Independent Non-Executive Director of AMMB Hldg Bhd. He was appointed on January 2, 2009. He is a Member of Company's Group Risk Management Committee. He is currently the Managing Director of Institutional and Commercial for Asia Pacific, Europe and America of Australia and New Zealand Banking Group Limited (ANZ). His duties include relationship banking, specialized lending, markets, transaction banking across the region. He joined ANZ in November 2004 as Head of Sales, Markets and thereafter as Joint Managing Director Markets. He previously worked at Westpac Bank where he held several senior roles, including General Manager of Global Investor Sales and General Manager of Institutional Banking, Victoria. Before joining Westpac Bank, has worked with Citibank and Caterpillar. He holds a graduate diploma in Taxation and a diploma in Accounting from the Royal Melbourne Institute of Technology. He is a Fellow of the Certified Practicing Accountants and a Member of the Financial Treasury Association Limited, the Australian Financial Markets Association and the Australian Institute of Company Directors.

Nyap Liow Gan

Y. Bhg. Dato' Gan (Larry) Nyap Liou @ Gan Nyap Liow serves as Independent Non-Executive Director of AMMB Holdings Bhd. He is a member of the Company’s Audit and Examination Committee and Group Information Technology Committee. Dato’ Larry Gan is currently the Chairman of Cuscapi Berhad, Catcha Media Berhad and Diversified Gateway Solutions Berhad. He sits on the Boards of AmBank (M) Berhad, AmIslamic Bank Berhad, Tien Wah Press Holdings Berhad, Amcorp Properties Berhad, Tanjong Public Limited Company, Prestariang Berhad, Formis Resources Berhad, Saujana Resort (M) Berhad and other private limited companies. Dato’ Larry Gan is a Director of Minority Shareholder Watchdog Group and Chairman & Director of British Malaysian Chamber of Commerce. Dato’ Larry Gan was with Accenture, a global management and technology consulting firm for 26 years until his retirement in December 2004. He was a worldwide partner for 16 years and held many global leadership positions including Managing Partner of Asia and Corporate Development Asia Pacific. He was Chairman of the CEO Advisory Council and a member of the Global Management Council from 1997 to 2004. He had served as Chairman of the Association of Computer Industry Malaysia (PIKOM), and a member of the Ministry of Science and Technology Think Tank, Copyright Tribunal and the Labuan International Financial Exchange Committee. Dato’ Larry Gan is a Certified Management Consultant and a Chartered Accountant.

Clifford Herbert

Y.Bhg. Tan Sri Datuk Clifford Francis Herbert serves as Senior Independent Non-Executive Director of AMMB Holdings Bhd. He was appointed on June 28, 2011. He is the Chairman of the Company’s Risk Management Committee and a Member of the Company’s Audit, Examination and Nomination Committees. He currently sits on the Board of AmInvestment Bank Berhad, AmBank (M) Berhad, AmIslamic Bank Berhad, Genting Malaysia Berhad and Shell Refining Company (Federation of Malaya) Berhad. He joined the Malaysian Civil Service in 1964 as Assistant Secretary in the Public Services Department from 1964 to 1968. Subsequently, he served in the Ministry of Finance from 1975 to 1997, culminating as Secretary General to the Treasury. He retired from the civil service in 1997. As Secretary General in the Ministry of Finance, he was also appointed as an alternate Governor of the World Bank. From 1994 to 2000, he was the Chairman of KL International Airport Berhad which built the Kuala Lumpur International Airport. He had been a Board Member of numerous statutory bodies and government related public companies, including Kumpulan Khazanah Nasional Berhad, Malaysia Airline System Berhad, Petroliam Nasional Berhad, Bank Negara Malaysia, the Securities Commission and Chairman of Percetakan Nasional Malaysia Berhad. He is also involved in several non-government organizations (NGO). He holds a Master of Public Administration from University of Pittsburgh, the United States, and a Bachelor of Arts in Economics from University of Malaya.

Aris Othman

Dr. Aris Othman serves as Independent Non-Executive Director of AMMB Holdings Bhd. He was appointed on April 1, 2004. He is the Chairman of the Company’s Audit and Examination Committee, and a member of the Group Nomination Committee, Group Remuneration Committee and Group Risk Management Committee. Tan Sri Datuk Dr. Aris is also a Board member of the Company’s subsidiary, AmInvestment Bank Berhad. He is currently the Chairman of Malaysia Airports Holdings Berhad and a Director of YTL Power International Berhad. Tan Sri Datuk Dr. Aris had served in various positions in the Economic Planning Unit, Prime Minister’s Department from 1966 to 1986. He was seconded to Bank Bumiputra Malaysia Berhad, Kuala Lumpur as Chief General Manager (Corporate Planning, Financial Subsidiaries, Treasury and Human Resources) from 1986 to 1989. From 1989 to 1999, Tan Sri Datuk Dr. Aris was with the Ministry of Finance, during which he had served as Executive Director (South-East Asia Group) of the World Bank, Washington D.C., U.S.A. from 1991 to 1994 and Secretary General to the Treasury from 1998 to mid-1999. This was followed by a career in banking, where he had held the positions of Executive Chairman and Managing Director/Chief Executive Offi cer of Bank Pembangunan dan Infrastruktur Malaysia Berhad. He was also the Chairman of Malaysia Design and Innovation Centre, Cyberjaya. Tan Sri Datuk Dr. Aris holds a PhD in Development Economics and a Master of Arts in Political Economy both from Boston University, Massachusetts, a Master of Arts in Development Economics from Williams College, Massachusetts, and a Bachelor of Arts (Honours) in Analytical Economics from University of Malaya.

Rohana Tan Sri Mahmood

Y. Bhg. Dato' Rohana Tan Sri Mahmood serves as Independent Non-Executive Director of AMMB Holdings Bhd. She was appointed on July 8, 2011. She is a member of the Company’s Group Information Technology Committee. She has Bachelor of Arts (Honours) in Politics from University of Essex, United Kingdom and Masters in International Relations from University of Sussex, United Kingdom. She is currently the Chairman and co-founder of Ethos Capital Sdn Bhd, a Malaysian private equity fund since 2007. She is the Chairman of Dijaya Corporation Berhad and OMNI Petromaritime Sdn Bhd, and a Board member of Paramount Corporation Berhad, KDU College Sdn Bhd, YIM Technology Resources Sdn Bhd and AmWater Investments Management Pte Ltd. Datuk Rohana is the President and founding member of the Kuala Lumpur Business Club, a Founding Board Member of the Malaysian Strategic Research Centre and a Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia. Prior to ISIS, Datuk Rohana was attached to the Ministry of Foreign Affairs Malaysia. She is a Member of Board of Trustees of the Asia Society, New York. She is also a Member Founder and Member of Board of Trustees of Yayasan Inovasi Malaysia, Member of the Malaysian Committee of the Council for Security Cooperation in the Asia Pacific and Member of the National Information Technology Council. She is the Chairman of National Science Centre and Trustee of Malaysian Youth Orchestra Foundation.
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