People: CIMB Group Holdings Bhd (CIMB.KL)


CIMB.KL on Kuala Lumpur Stock Exchange

8.29MYR
19 Jun 2013
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Summary

Name Age Since Current Position

Md Nor Md Yusof

 65 2006 Non-Independent Non-Executive Chairman of the Board

Nazir Razak

 46 2006 Chief Executive Officer, Group Managing Director, Executive Director

Wee Beng Gan

 65 Deputy Chief Executive Officer - Group Risk Management

Kok Kwan Lee

 47 Deputy Chief Executive Officer - Corporate Banking, Treasury & Markets

Charon Wardini Mokhzani

 49 Deputy Chief Executive Officer - Corporate and Investment Banking, Chief Executive Officer - CIMB Investment Bank

Renzo Viegas

 51 2012 Deputy Chief Executive Officer, Head - Consumer Banking

Kenny Kim

 45 Group Chief Financial Officer, Head - Group Strategy and Strategic Investment

Badlisyah Abdul Ghani

 39 Head - Group Islamic Banking, Chief Executive Officer - CIMB Islamic Bank

Lye Mun Mak

 55 Country Head - Singapore, Chief Executive Officer - CIMB Bank, Singapore

Arwin Rasyid

 56 2008 Country Head - Indonesia, President Director & Chief Executive Officer - CIMB Niaga

Subhak Siwaraksa

 56 Country Head - Thailand, President & Chief Executive Officer - CIMB Thai Bank

David Thomas

 53 2012 Group Chief Risk Officer

Effendy Shahul Hamid

 40 Head - Group Marketing and Communications

Sooi Lin Kong

 52 Head - Corporate Client Solutions, Deputy Chief Executive Officer - CIMB Investment Bank

Tiang Siew Lim

 56 Group Chief Internal Auditor

Hamidah Naziadin

 49 Head - Group Corporate Resources

Iswaraan Suppiah

 49 Head - Group Information and Operations Division

Rossaya Binti Mohd Nashir

 44 2002 Company Secretary

Dau Meng Cheim

 61 2006 Non-Independent Non-Executive Director

Katsumi Hatao

 55 2012 Non-Independent Non-Executive Director

Hamzah bin Bakar

 69 2006 Independent Non-Executive Director

Zainal Abidin Bin Putih

 67 2006 Independent Non-Executive Director

Syed Muhamad Bin Syed Abdul Kadir

 66 2006 Senior Independent Non-Executive Director

Watanan Petersik

 52 2010 Independent Non-Executive Director

Muhammad Surya Yusuf

 57 2010 Independent Non-Executive Director

Mohammad Hashim Kamali

 69 Chairman of the Shariah Supervisory Board

Yousef Abdullah Al Shubaily

 42 Member of the Shariah Supervisory Board

Mohd Naim Haji Mokhtar

 46 Member of the Shariah Supervisory Board

Shafaai Musa

 46 Member of the Shariah Supervisory Board

Noor Inayah Yaakub

 44 Member of the Shariah Supervisory Board

Nedham Yaqoobi

 54 Member of the Shariah Supervisory Board
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Biographies

Name Description

Md Nor Md Yusof

 Tan Sri Dato' Md Nor Md Yusof serves as Non-Independent Non-Executive Chairman of the Board of CIMB Group Holdings Berhad since July 31, 2006. He joined the Board on June 27, 2006. He is a Member of the Board Risk Committee. Tan Sri Dato’ Md Nor graduated with a Bachelor’s Degree in Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant. Tan Sri Dato’ Md Nor has spent 18 years of his working career with the Group as a Director of CIMB Group and more notably as President and Chief Executive Officer of Bank of Commerce (M) Berhad (now known as CIMB Bank). Tan Sri Dato’ Md Nor had completed his term as Executive Chairman of the Securities Commission on March 31, 2006. Prior to that, he was the Managing Director of Malaysian Airline System Berhad after serving a period as advisor to the Ministry of Finance. Tan Sri Dato’ Md Nor is also a Director and Chairman of the Executive Committee of Khazanah Nasional Berhad. He sits on the boards of several companies and institutions including Malaysian Agrifood Corporation Berhad, Pelaburan Hartanah Berhad and is a Trustee of Yayasan Khazanah. He is also a Trustee of CIMB Foundation.

Nazir Razak

 Dato’ Sri Nazir Razak serves as Chief Executive Officer, Group Managing Director and Executive Director of CIMB Group Holdings Berhad since November 7, 2006. He joined the Board in January 27, 2006. He is the Deputy Chairman of CIMB Investment Bank and CIMB Bank. He is also Director and Deputy Chairman of CIMB Islamic. Dato’ Sri Nazir graduated from the University of Bristol with a Bachelor of Science (Hons) degree and obtained a Master of Philosophy (MPhil) from the University of Cambridge. He joined the corporate advisory department of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank) in 1989 and managed various fund raising, privatisation, listing and corporate restructuring exercises. In 1993, he transferred to the bank’s stockbrocking arm where he rose to the position of Executive Director. He moved back to CIMB Investment Bank as Deputy Chief Executive on June 1, 1996 and became Chief Executive on June 1, 1999. He assumed the position of Group Managing Director/Chief Executive Officer of CIMB Group on November 7, 2006. Dato’ Sri Nazir is a member of the Investment Panel and Chairman of the Investment Panel Risk Committee of Employees Provident Fund. He holds directorships in various CIMB Group companies, Malaysian Electronic Payment System (1997) Sdn Bhd and is an Executive Committee member of the Malaysia International Islamic Financial Centre. He is the Chairman of the World Islamic Economic Forum (WIEF) Young Leaders Network. He is also a trustee of both the Rahah Foundation and the Pride Foundation.

Wee Beng Gan

 Dato' Dr. Gan Wee Beng serves as Deputy Chief Executive Officer - Group Risk Management of CIMB Group Holdings Berhad. He is also an Executive Director of CIMB Bank. He has been a consultant to various local and international agencies, which included Bank Negara Malaysia (BNM), the Economic Planning Unit of the Prime Minister’s Department, Ministry of Finance, World Bank, International Labour Organisation, Asian Development Bank, and the United Nations Conference on Trade and Development. He was a member of BNM’s Working Group on Market Risk Capital Adequacy Framework and was also a member of National Economic Advisory Committee on Price Control and Subsidies. He is currently a member of the Oliver Wyman CEO Forum. Dato’ Dr. Gan is also a member of the Institute of International Finance’s Asia Pacific Chief Risk Officer Forum which discusses regional risk-management challenges and priorities. Prior to joining CIMB Bank, Dato’ Dr. Gan was the Senior Adviser (Economics) for the Monetary Authority of Singapore besides having held the position of Associate Professor at the University of Malaya. He is also a receipient of the Tun Abdul Razak Foundation Award for Best Published Article in an academic journal. He holds a Bachelor’s and Masters’ degree in Economics from the University of Malaya and obtained his Ph.D from the University of Pennsylvania, United States of America.

Kok Kwan Lee

 Dato' Lee Kok Kwan serves as Deputy Chief Executive Officer - Corporate Banking, Treasury & Markets of CIMB Group Holdings Berhad. Dato’ Lee’s primary responsibilities include the Group’s regional and domestic activities in the following 5 main areas. The first is the Group’s activities in trading, market-making and sales businesses in interest rates, credit, foreign exchange, commodities and derivatives; secondly, management of the consumer and commercial banks’ loan and deposit balance sheets focusing on Net Interest Income and economic value risk return management; and thirdly, the debt capital markets bond origination franchise. His final two areas of responsibilities are the investment of the Group’s shareholders funds and capital management and debt gearing structure of CIMB Group Holdings Berhad and its banking subsidiaries. Prior to joining the Group, Dato’ Lee had more than 7 years of markets and treasury experience in the Canadian banking industry, where in his last posting prior to moving back to Malaysia in 1996, he was the Treasury Portfolio Manager responsible for interest rate and optionality risk and return management for a Canadian bank and a member of its Senior ALCO. He holds a BBA Joint Honours (1st Class) degree in Business Administration and Economics and a Master of Business Administration degree from Simon Fraser University, Canada.

Charon Wardini Mokhzani

 Dato’ Charon Wardini Mokhzani serves as Deputy Chief Executive Officer - Corporate and Investment Banking and Chief Executive Officer - CIMB Investment Bank of CIMB Group Holdings Berhad. He is the Chairman of CIMB Wealth Advisors Bhd and CIMB-Mapletree Management Sdn Bhd, a Director of CIMB Securities International Pte Ltd (formerly known as CIMB-GK Pte Ltd) and CIMB Bank (L) Limited, and an alternate director and chairman of CIMB-Principal Asset Management Bhd. Dato’ Charon is a council member of the Malaysia Investment Banking Association and the Institute of Bankers Malaysia and a Director of Akademi IBBM Sdn Bhd. He is a Director of Cagamas Holdings Berhad and a member of their board audit committee and is also a member of the Boards of the Yayasan Tuanku Syed Putra Perlis and Yayasan Tuanku Fauziah. His background is in law and corporate finance and he was an independent director of CIMB Berhad when it was first listed. Dato’ Charon was educated at the Malay College Kuala Kangsar and Bloxham School, England, and read Philosophy, Politics and Economics at Balliol College, University of Oxford (BA Hons) and Law at the School of Oriental and African Studies, University of London (LLB Hons). He is a non-practicing barrister of the Middle Temple and advocate and solicitor of the High Court of Malaya.

Renzo Viegas

 Mr. Renzo Christopher Viegas is Deputy Chief Executive Officer and Head - Consumer Banking of CIMB Group Holdings Bhd. He was appointed with effect from April 2, 2012. He heads consumer banking in Malaysia and also oversees operations in Singapore and Cambodia. His areas of responsibility include the development and smooth implementation of overall business strategies for consumer banking in Malaysia, Singapore and Cambodia. He is also responsible for the overall performance of Malaysian consumer banking, from planning and management to day-to-day operations. Viegas has experience in the banking industry and started his working career with Citibank in 1985, where he progressively held senior positions in various Asia Pacific countries including regional responsibilities. In 2008, he joined a Malaysian bank where he rose to the position of Deputy Managing Director before joining CIMB Group. He holds a Bachelor of Commerce degree from the University of Bombay. He is also a Fellow of the Institute of Chartered Accountants of India.

Kenny Kim

 Mr. Kenny Kim serves as Group Chief Financial Officer and Head - Group Strategy and Strategic Investment of CIMB Group Holdings Berhad. He is also a Director of CIMB Thai Bank PCL. As Head of Group Strategy and Finance, Kenny is responsible for identifying, developing, executing and managing the Group’s key strategic initiatives, both domestically and regionally. The Group’s mergers and acquisitions and other corporate finance activities as well as investor relations are also under his management. He also oversees the finance functions of the CIMB Group which covers financial reporting and budgeting, finance operations, as well as providing strategic advice on tax, accounting and financial matters for the Group. Kenny oversaw most of CIMB Group’s corporate exercises, including the acquisitions of BCB, SBB, Bank Niaga, Bank Lippo, BankThai and Bank of Yingkou, as well as the regional integration of all the business under the CIMB Group. Prior to joining CIMB Group, he worked as an auditor with Moore Stephens Chartered Accountants, London. He was with the Group’s Investment Banking Division for 13 years before assuming his current position. Kenny is a fellow of the Association of Chartered Certified Accountants, United Kingdom, a member of the Malaysian Institute of Accountants and a member of the Institute of Chartered Accountants in England and Wales’ Corporate Finance Faculty. He holds a Masters of Science in Finance degree from the University of Lancaster (Lancaster University), United Kingdom.

Badlisyah Abdul Ghani

 Mr. Badlisyah Abdul Ghani serves as Head - Group Islamic Banking and Chief Executive Officer - CIMB Islamic Bank of CIMB Group Holdings Berhad. He is the Head of Corporate Client Solutions (Middle East and Brunei). He is Executive Director and Chief Executive Officer of CIMB Islamic Bank Berhad, Chairman of CAPASIA Islamic Infrastructure Fund (General Partner) Limited, Director of CIMB Middle East BSC (C) (Bahrain), alternate Director to the Chairman of CIMB Principal Islamic Asset Management Berhad, alternate Director of CIMB Principal Asset Management Berhad and CIMB Wealth Advisors Berhad and member of the Investment Committee of CIMB Principal Asset Management Berhad. Badlisyah manages and oversees the overall Islamic banking and finance franchise of CIMB Group known as CIMB Islamic. His areas of responsibility cut across all legal entities within the Group as CIMB Islamic operates as a parallel franchise leveraging on the Groups’ infrastructure and network both locally and globally. He sits on the Islamic Capital Market Consultative Panel of Bursa Malaysia and the Exchange Committee and Licensing Committee of the Labuan International Financial Exchange. Badlisyah is a Council Member of the Association of Islamic Banks in Malaysia, Chairman of the Islamic Capital Market Committee of the Malaysian Investment Banking Association, member of the Working Group on Islamic Accounting Standards, Malaysian Accounting Standards Board and member of the Islamic Finance Committee of the Malaysia Institute of Accountant. He is a lifetime member of ANSARA Taiping and was the Co-Founder of the United Kingdom and Eire Council for Malaysian Students (UKEC). Badlisyah holds a Bachelor of Laws degree from the University of Leeds, United Kingdom.

Lye Mun Mak

 Mr. Mak Lye Mun serves as Country Head - Singapore and Chief Executive Officer - CIMB Bank, Singapore of CIMB Group Holdings Berhad. Lye Mun joined CIMB following the acquisition of GK Goh Securities Pte Ltd in 2005. He joined GK Goh Securities Pte Ltd in 2002 where he served as the Head of Corporate Finance. He was appointed Chief Executive Offi cer of CIMB Bank, Singapore in August 2008 and assumed the position of Country Head of CIMB Group, Singapore in January 2009. He is also the Head of Corporate Client Solutions Division in Singapore and Hong Kong, and a director of CIMB Securities (Singapore) Pte Ltd. Prior to joining CIMB, Lye Mun was Head of Mergers & Acquisitions Advisory Department with the then Development Bank of Singapore (now DBS Bank Ltd). He had held various senior positions in the corporate fi nance divisions at Vickers Ballas & Co. Pte Ltd, Ernst & Young, Oversea-Chinese Banking Corporation Limited and Citicorp Investment Bank (Singapore) Limited. He holds non-executive directorships in Boardroom Limited and Tat Hong Holdings Ltd. Lye Mun holds a Bachelor of Civil Engineering Degree (1st Class Honours) from the University of Malaya, Malaysia and a Master of Business Administration Degree from the University of Texas at Austin, USA. He is also a Charterholder of CFA Singapore.

Arwin Rasyid

 Mr. Arwin Rasyid serves as Country Head - Indonesia and President Director & Chief Executive Officer - CIMB Niaga of CIMB Group Holdings Berhad. He was previously the President Director of PT Telekomunikasi Indonesia Tbk, Vice President Director of PT Bank Negara Indonesia Tbk, and President Director of PT Bank Danamon Tbk. He began his career with Bank of America in 1980 and later joined Bank Niaga in 1987. His last position held at Bank Niaga until 1999 was Vice President Director where he was also responsible for the Bank Recapitalisation Program. In 1999, Arwin was later appointed as Expert Staff in the Indonesian Bank Restructuring Agency (IBRA), responsible for risk management in Asset Management Investment and Asset Management Credit, as well as Forensic Investigation and was then appointed as Vice Chairman of IBRA in 2000. He graduated in 1981 from the Faculty of Economics, University of Indonesia holding a Bachelor’s degree in Development Studies and a Master of Arts degree in International Economics and International Business from University of Hawaii, Honolulu, Hawaii, USA. He has attended several noteworthy executive programmes from the Harvard Business School, Wharton Business School and INSEAD.

Subhak Siwaraksa

 Mr. Subhak Siwaraksa serves as Country Head - Thailand and President & Chief Executive Officer - CIMB Thai Bank of CIMB Group Holdings Berhad. He was previously an Executive Director and the Chairman of the Compensation Committee of the Export-Import Bank of Thailand, the Chairman of the Board of Directors of TMB Asset Management Company and also a Director of Bangkok Expressway and ThaiCom respectively. Prior to joining CIMB Thai, Subhak was at TMB Bank PLC since 1990, where he was President/Chief Executive Officer from 2003 to 2008. Subhak holds a Ph.D in Economics and Monetary Econometrics from the University of Pennsylvania, a Masters’ degree in Law and Diplomacy from the Fletcher School of Law and Diplomacy, Tufts University, and a Bachelor’s degree in English Literature and Economics from Georgetown University.

David Thomas

 Mr. David Richard Thomas is Group Chief Risk Officer of CIMB Group Holdings Bhd. He joined CIMB in July 2012. David heads the Group Risk Division overseeing the risk management functions of CIMB Group. These includes credit, market, operational and asset liability management risk as well as risk analytics and risk infrastructure. The Group Risk Division is responsible for ensuring the consistent implementation of the Group’s risk management policies and frameworks, and the identification, assessment, measurement, control and reporting of the material risks of the Group which may impact the Group’s business operations, profitability, capital and reputation. Before joining the Group, David served as the Chief Risk Officer – Asia Pacific for the Royal Bank of Scotland. Prior to RBS, he served as the Chief Credit Officer - Asia Pacific for Bank of America. He has held various senior level risk positions based in Singapore, Hong Kong, Thailand and Taiwan during his 19-year tenure in Asia. He began his career at Wells Fargo Bank in California, USA. He holds a bachelor’s degree from Whitman College, Washington State, USA.

Effendy Shahul Hamid

 Mr. Effendy Shahul Hamid serves as Head - Group Marketing and Communications of CIMB Group Holdings Berhad. In this role, Effendy oversees the marketing and communications infrastructure of CIMB Group. His areas of responsibility cover the entire spectrum of strategic marketing and communications which include brand management, marketing, sponsorships, events, media relations, internal communications and annual reporting. He also drives the channel activation functions within the Group, ensuring all customer touchpoints are consistent and effectively potrayed. A portion of Effendy’s responsibilities also include managing franchise-wide efforts in view of establishing a consistent and differentiated CIMB brand for all of the Group’s businesses across the region. Prior to assuming his current role, Effendy had always served either as an investment banker or a corporate development professional. He was most recently a Director in CIMB Group’s Investment Banking Division, primarily focusing on corporate advisory and origination. Previously, Effendy also served with several companies in a corporate development capacity, primarily involved in merger and acquisition activities across Asia Pacific and general business expansion initiatives. Effendy has spent most of his professional life in a regional capacity, working out of Hong Kong, Singapore and Malaysia. On full scholarship, Effendy graduated with Honours in Electronic Engineering with Optoelectronics from the University College London.

Sooi Lin Kong

 Ms. Kong Sooo Lin serves as Head - Corporate Client Solutions and Deputy Chief Executive Officer - CIMB Investment Bank of CIMB Group Holdings Berhad. Sooi Lin is also a member of the Business Review Group as well as a member of the Board of Directors of CIMB Securities Indonesia. As Head of CCS, she manages the corporate sales and marketing activities of CIMB Group. Her primary areas of responsibilities include managing and enhancing the Group’s client relationship coverage in Malaysia, Indonesia and Thailand. She also oversees the management of Japanese and multinational clients across the region. Additionally, she manages the investment banking businesses in other markets such as India, Korea and Vietnam to further entrench the Group’s footprint. With 22 years of investment banking experience, Sooi Lin is acknowledged as one of the key players in the Malaysian capital market. Throughout her long-standing career, she has advised on profiled corporate exercises in the Malaysian capital markets as well as in Asia. Her advisory experience spans the entire spectrum of the equity and debt markets ranging from advising on IPO/equity deals, debt issues, corporate banking, project advisory to mergers and acquisitions and restructuring exercises. Prior to joining CIMB, she had worked in Bumiputra Merchant Bankers Berhad where she was instrumental in the pioneering of its debt capital market, project financing and corporate banking operations. She has also worked in the accounting firms of Ernst & Young and Arthur Andersen. Sooi Lin graduated with an honours degree in Commerce from the University of New South Wales.

Tiang Siew Lim

 Mr. Lim Tiang Siew serves as Group Chief Internal Auditor at CIMB Group Holdings Berhad. He joined CIMB Investment Bank in January 1991 as an assistant manager in the Corporate Finance Department before eventually becoming the Head. Following the acquisition of BCB by CIMB and the subsequent merger of BCB with SBB, Tiang Siew was appointed the Group Chief Financial Officer, a position he held for approximately 2 years before being appointed the Group Chief Internal Auditor. As Group Chief Internal Auditor, Tiang Siew ensures that the Group Internal Audit Division supports the CIMB Group Audit Committee in discharging its responsibilities as well as Management in its governance, risk and control functions. He oversees a staff force of approximately 150 people in Malaysia as well as the Internal Audit functions in the region the CIMB Group operates in. Tiang Siew started his career in 1976 with an accounting firm, where he spent some 10 years, including 18 months overseas. He moved into the corporate finance industry in 1987. His tenure in the corporate finance department involved all areas of corporate finance work, both domestic and cross border, including mergers, acquisitions and fund raising transactions of some of the companies listed on Bursa Malaysia. He had been actively involved in the formulation and amendments to guidelines, regulations and law reforms in relation to capital market matters. Tiang Siew is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He is also an examiner for the Malaysian Institute of Certified Public Accountants, a position he has held for more than 20 years.

Hamidah Naziadin

 Ms. Hamidah Naziadin serves as Head - Group Corporate Resources of CIMB Group Holdings Berhad. She joined CIMB Securities Sdn Bhd (now known as CIMBS Sdn Bhd) in 1991. She currently serves as the Chairman of Semerak Services Sdn Bhd, a company that provides security services to the Group. As Head of Group Corporate Resources, Hamidah has regional responsibility over Group Human Resources, Group Administration and Property Management and Sports & Recreation. This includes areas like manpower planning, rewards and performance, learning and capability development, industrial relations, property management, procurement, as well as sports and recreation activities which unite 37,000 employees across the region. She also oversees the Commerce Leadership Institute, established to nurture talents and build future visionary leaders. Hamidah has over 25 years experience in human resources in the financial industry, covering commercial and investment banking, and was previously attached to another financial institution. For her contributions in Human Resource Development, Hamidah was awarded the "HR Community Award at the Asia HRD Congress 2009". She holds a Bachelor of Laws degree from the University of Wolverhampton, United Kingdom.

Iswaraan Suppiah

 Mr. Iswaraan Suppiah serves as Head - Group Information and Operations Division of CIMB Group Holdings Berhad. Iswaraan heads the Operations, Information Technology, Risk Monitoring, Business Process Development functions and oversees Compliance and the Transformation Office for CIMB Group’s businesses including consumer and investment banking. He heads a staff force of about 7,000 people across the Group’s regional footprint. He is custodian for the design and implementation of the Group’s regionally-integrated technology and operating vision to deliver a unified, seamless financial services value proposition in Southeast Asia. He started his career with Messrs Arthur Andersen & Co, a firm of public accountants in 1984. He has been with the Group since 1994, when he joined CIMB Securities Sdn Bhd. The positions he held there include Executive Director of Operations and Head of Equity Risk Management Department, before he assumed the position of Head of Strategic Risk and Compliance with Commerce International Merchant Bankers Berhad. He is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia.

Rossaya Binti Mohd Nashir

 Datin Rossaya Binti Mohd Nashir serves as Company Secretary of CIMB Group Holdings Berhad since September 2002. She oversees the corporate secretarial function in CIMB Group and this includes ensuring that corporate governance practices are implemented throughout the Group and in the context of the Group’s regional operations. She also acts as Secretary to various Board Committees as well as the Group Management Committee, and is a director of several subsidiaries in the CIMB Group. She sits on the Companies Commission of Malaysia’s Corporate Practice Consultative Forum, representing the interests of Government Linked Companies under the auspices of Khazanah Nasional Berhad. She started her career by working with the Time Engineering Group and was later attached to Permodalan Nasional Berhad, where she was Joint Company Secretary for several subsidiaries. She joined Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank) in April 2002 and was initially attached to the Corporate Legal Services Unit, before setting up the Company Secretarial Department in July 2004. Datin Rossaya holds a Bachelor of Laws degree (majoring in Business Law) from Coventry University, United Kingdom and is an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators.

Dau Meng Cheim

 Dato' Cheim (Robert) Dau Meng serves as Non-Independent Non-Executive Director of CIMB Group Holdings Berhad since November 7, 2006. He is a Member of the Board Risk Committee and Group Nomination and Remuneration Committee. Dato’ Robert Cheim is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Accountants. He is currently an Adviser for the Corporate and Investment Banking Division of the Group, Vice Chairman of CIMB Thai Bank Public Company Limited, as well as a Director of CIMB Group Sdn Bhd and CIMB Securities International Pte Ltd. Dato’ Robert Cheim joined Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank) in 1984 and held the position of Head of Corporate Finance, General Manager and Executive Director, before assuming the position of Chief Executive Officer from 1993 to 1999. From 1999 to 2006, he was an Executive Director of CIMB Investment Bank. Prior to joining CIMB Investment Bank, Dato’ Robert Cheim served in various management positions with the former United Asian Bank Berhad (now known as CIMB Bank Berhad) between 1977 and 1984. He has also worked in various accounting firms in London. He is also the Chairman and Independent Non-Executive Director of Tanjong Plc.

Katsumi Hatao

 Mr. Katsumi Hatao serves as Non-Independent Non-Executive Director of CIMB Group Holdings Berhad since February 23, 2012. He is a member of the Board Risk Committee. He graduated with a Bachelor of Laws degree from the University of Tokyo in 1981. He is currently Managing Executive Officer and Deputy Chief Executive of the Global Business Unit of The Bank of Tokyo- Mitsubishi UFJ, Ltd. (BTMU), a wholly-owned commercial banking subsidiary of Mitsubishi UFJ Financial Group, Inc. (MUFG). Mr. Hatao commenced his banking career with The Bank of Tokyo, Ltd., one of the predecessors of BTMU, in 1981. He gained notable global banking experience in the following years through various assignments with the bank, including at a banking subsidiary in Canada and securities subsidiary in Hong Kong, where he was responsible for debt origination and syndication business for Asian sovereign and corporate clients. He returned to the bank’s headquarters in 2000, where he held a series of managerial positions in the areas of corporate planning and human resources. Mr. Hatao was promoted to Executive Officer and General Manager of Corporate Risk Management Division at both BTMU and MUFG in May 2007. In April 2008, he became Executive Officer and General Manager of the Global Planning Division before assuming his current positions in May 2011.

Hamzah bin Bakar

 Dato' Hamzah bin Bakar serves as Independent Non-Executive Director of CIMB Group Holdings Berhad since November 7, 2006. He is the Chairman of the Board Risk Committee. He is a Member of the Audit Committee and Group Nomination and Remuneration Committee. Dato’ Hamzah holds a Bachelor of Science (Hons) degree in Economics from the Queen’s University of Belfast, Northern Ireland and a Masters of Arts degree in Public Policy and Administration, with Development Economics, from the University of Wisconsin, United States of America. He sits on the Board of CIMB Group and is the Chairman of CIMB Investment Bank. He has 20 years experience in various senior management and Board positions in Petroliam Nasional Berhad (Petronas), including Senior Vice President for Refining and Marketing, Senior Vice President for Corporate Planning and Development and Main Board Director. Prior to joining Petronas, he was a Director of the Economic Planning Unit in the Prime Minister’s Department. He is currently the Chairman of SapuraCrest Petroleum Berhad.

Zainal Abidin Bin Putih

 Dato’ Zainal Abidin Bin Putih serves as Independent Non-Executive Director of CIMB Group Holdings Berhad since November 7, 2006. He is the Chairman of the Audit Committee and Member of the Board Risk Committee and Group Nomination and Remuneration Committee. Dato’ Zainal Abidin qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales and is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Dato’ Zainal Abidin sits on the Boards of CIMB Group, CIMB Bank, CIMB Investment Bank and Southeast Asia Special Asset Management Berhad. He is also the Chairman of Touch ’n Go Sdn Bhd. He has experience in audit, management consulting and taxation, having been involved as a practicing consultant throughout his career. He was the Chairman of Pengurusan Danaharta Nasional Berhad up to December 2005. He was an Adviser with Ernst & Young Malaysia until his retirement on December 31, 2004 and was formerly the Country Managing Partner of Hanafiah Raslan and Mohamad which merged with Arthur Andersen in 1990. He is also the Past President of the Malaysian Institute of Certified Public Accountants, Malaysian Accounting Standards Board and previously served as a member of the Malaysian Communication and Multimedia Commission. He was previously a member of the Investment Panel of the Employees Provident Fund. He is currently the Chairman of Dutch Lady Milk Industries Berhad and Land & General Berhad. He also sits on the boards of Esso Malaysia Berhad and Tenaga Nasional Berhad. He is also the Chairman of Mobile Money International Sdn Bhd and holds directorships in a number of private companies and a trustee of the National Heart Institute Foundation.

Syed Muhamad Bin Syed Abdul Kadir

 Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir, Ph.D. serves as Senior Independent Non-Executive Director of CIMB Group Holdings Berhad since November 7, 2006. He is the Chairman of the Group Nomination and Remuneration Committee, and Member of the Audit Committee and Board Risk Committee. He graduated with a Bachelor of Arts (Hons) degree from the University of Malaya in 1971. He obtained a Masters of Business Administration degree from the University of Massachusetts in 1977 and obtained a Ph.D (Business Management) from Virginia Polytechnic Institute and State University in 1986. In 2005, he obtained a Bachelor of Jurisprudence (Hons) degree from the University of Malaya and obtained a Certificate in Legal Practice in 2008. In November 2009, he completed his LLM (Corporate Law) degree from Universiti Teknologi MARA (UiTM). He is the Chairman of CIMB Islamic, CIMB Middle East BSC and CIMB-Principal Islamic Asset Management Sdn Bhd. He is also the Director of CIMB Group Sdn Bhd and CIMB Bank. He started his career in 1973 as Senior Project Officer, School of Financial Management at the National Institute of Public Administration and held various positions before his final appointment as Deputy Director (Academic). In November 1988, he joined the Ministry of Education as Secretary of Higher Education and thereafter assumed the position of Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury. From 1993 to 1997, he joined the Board of Directors of Asian Development Bank, Manila, Philippines, first as Alternate Executive Director and later as Executive Director. He then joined the Ministry of Finance as Secretary, Tax Analysis Division and later became Deputy Secretary General (Operations). Prior to his retirement, he was Secretary General in the Ministry of Human Resource. He is a Director of Bursa Malaysia Berhad, Euro Holdings Berhad, Solutions Engineering Holdings Berhad, BSL Corporation Berhad, and ACR ReTakaful SEA Berhad.

Watanan Petersik

 Ms. Watanan Petersik serves as Independent Non-Executive Director of CIMB Group Holdings Berhad since January 25, 2010. She is a Member of the Board Risk Committee. Watanan Petersik is currently an Independent Director and Chairman of the Nomination and Remuneration Committee of CIMB Thai. She joined the Board of CIMB Thai Bank Public Company Limited in 2007 as a nominee of Texas Pacific Group (TPG). She graduated from Bryn Mawr College, Pennsylvania, United States of America with a Bachelor of Arts degree (Magna Cum Laude) in 1981. She has had experience in the financial services industry spanning more than 26 years including 10 years at Goldman Sachs and 3 years as an Adviser to TPG.

Muhammad Surya Yusuf

 Mr. Glenn Muhammad Surya Yusuf serves as Independent Non-Executive Director of CIMB Group Holdings Berhad since January 25, 2010. He is a Member of the Board Risk Committee and Group Nomination and Remuneration Committee. Glenn Muhammad Surya Yusuf graduated from the University of the Philippines in Manila with a Bachelor’s degree in Economics in 1979 and earned his Masters degree in Business Management from the Asian Institute of Management, Manila in 1981. He has served on CIMB Group’s International Advisory Panel since 2006 and was Deputy Chairman of the Bank Niaga-Bank Lippo Integration Steering Committee in 2008. He has over 28 years of experience in the corporate and financial sectors, including a tenure at the then PT Bank Niaga Tbk (1985-1994) where he rose to the position of Finance Director, and serving as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000. He was also a President Director of PT (Persero) Danareksa, PT Perusahaan Perkebunan London Sumatra Tbk and a Director of PT Bahana Pembinaan Usaha Indonesia.

Mohammad Hashim Kamali

 Sh. Prof. Dr. Mohammad Hashim Kamali is Chairman of the Shariah Supervisory Board of CIMB Group Holdings Bhd. He is the Chairman and Chief Executive Officer of the International Institute of Advanced Islamic Studies. He is also a member of the Securities Commission’s Shariah Advisory Council for the period from July 2010 to June 2012. He formerly served as a Professor at the International Institute of Islamic Thought and Civilisation and the Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia. He has been teaching Islamic law and jurisprudence since 1985. He is also a writer in the area of Islamic law and jurisprudence and has written many books and articles on the subject. He holds a Bachelor of Arts (1st Class Honours) degree in Law and Political Science from Kabul University, Afghanistan, a LLM degree from the London School of Economics, United Kingdom and a Ph.D in Islamic Law from the School of Oriental and African Studies, University of London, United Kingdom.

Yousef Abdullah Al Shubaily

 Sh. Dr. Yousef Abdullah Al Shubaily is Member of the Shariah Supervisory Board of CIMB Group Holdings Bhd. He lectures at the Comparative Jurisprudence Department, High Institute of Judiciary, Imam Muhammad Bin Saud Islamic University in the Kingdom of Saudi Arabia. He also serves as a Cooperating professor for the American Open University. Beyond his academic career, Dr. Yousef has experience in serving on various Shariah boards of a number of banks and financial institutions in the Kingdom of Saudi Arabia, Bahrain, Kuwait, the United Arab Emirates, Qatar, the United States of America and Britain. Dr. Yousef has written many books, academic papers and articles on Islamic jurisprudence and commercial law and has actively participated in numerous seminars and conventions in related areas. He also participates in religious and economic programmes on television and radio broadcasts in the Kingdom of Saudi Arabia and abroad. He is 42 years old and obtained a Bachelor’s degree from the Faculty of Shariah and Fundamentals of Islam and a Masters’ degree from the Department of Comparative Jurisprudence at Imam Muhammad Bin Saud Islamic University, Riyadh, Kingdom of Saudi Arabia in 1993 and 1996, respectively. In 2001, he obtained a Ph.D in Islamic Jurisprudence from the same university.

Mohd Naim Haji Mokhtar

 Sh. Dr. Haji Mohd Nai'm Haji Mokhtar is Member of the Shariah Supervisory Board of CIMB Group Holdings Bhd. He is Director of the Family Support Division, Department of Syariah Judiciary Malaysia and Syariah High Court Judge of Selangor. He served as a lecturer at the Ahmad Ibrahim Kuliyyah of Laws, International Islamic University, Malaysia from 1990 to 1997. He then joined Messrs Zulkifli Yong, Azmi & Co. as a Shariah lawyer before being appointed as a Shariah judge in 1998. He was a research officer at the Malaysian Shariah Judiciary Department, Prime Minister’s Department from 2003 to 2004, as well as a Shariah Subordinate Court Judge for Federal Territory from 2007 to 2008 and a Shariah Prosecutor, Federal Territory and a Shariah Officer in 2008, before assuming his current position. He holds a LLB degree from the International Islamic University Malaysia (IIUM), a LLM from the University of London, United Kingdom and a Ph.D in Shariah from Universiti Kebangsaan Malaysia. He also holds a Diploma in Shariah Law & Practice and a Diploma in Administration and Islamic Judiciary both from IIUM. Currently, he serves as Visiting Fellow, Islamic Legal Studies Program at Harvard Law School. Harvard University, USA and had also served as Chevening Visiting Fellow, Oxford Centre for Islamic Studies, Oxford University in 2008/2009.

Shafaai Musa

 Sh. Assoc. Prof. Dr. Shafaai Musa is Member of the Shariah Supervisory Board of CIMB Group Holdings Bhd. He is currently serving as Chief Executive Officer at International Islamic College, a wholly owned subsidiary of the International Islamic University Malaysia (IIUM) and an Executive Director at the IIUM Centre for Continuing Education Sdn. Bhd. He is the Chairman of CIMB Aviva Takaful Shariah Committee and also a lecturer at the Ahmad Ibrahim Kuliyyah of Laws, IIUM. He has more than ten years of experience in teaching Islamic law and jurisprudence and wrote several researches and articles. He served as a Shariah adviser for the Department of Islamic Development Malaysia in 2005. Associate Professor Dr. Shafaai received his Bachelor’s degree in Shariah from the University of Al-Azhar, Egypt, a Masters’ degree in Comparative Laws from IIUM and Ph.D from the Glasgow Caledonian University, United Kingdom.

Noor Inayah Yaakub

 Prof. Dr. Noor Inayah Yaakub is Member of the Shariah Supervisory Board of CIMB Group Holdings Bhd. She is a Professor at the Faculty of Economics and Management, Universiti Kebangsaan Malaysia (UKM) and currently appointed as a Principal Fellow of Institute of West Asian Studies UKM. She formally practiced law at Messrs. Abraham & Ooi and Co. before becoming a lecturer at UKM in 1998. She has more than fifteen years of experience in academic fields such as Islamic Law, Islamic and Conventional Banking Law, Takaful and Insurance Law, Equity & Trust Law and Business Law and Ethics. She has produced several research papers and articles mainly on the subject of Islamic and conventional banking law as well as takaful and insurance law. Some of her research has been presented at Islamic banking and finance conferences and published in Malaysian and international journals. She received a Bachelor of Shariah Law (Hons) and Bachelor of Law (Hons) degree from the International Islamic University Malaysia, a LLM (Master of Comparative Civil & Banking Law) from the University of Bristol, United Kingdom and a Ph.D in Comparative Civil & Islamic Banking Law of Guarantee from the University of Manchester, United Kingdom. She was admitted to the Malaysian Bar as an advocate & solicitor of the High Court in Malaya in 1996 and on the same year obtained her Shariah Lawyer Certificate.

Nedham Yaqoobi

 Sh. Nedham Yaqoobi is Member of the Shariah Supervisory Board of CIMB Group Holdings Bhd. He is a Shariah scholar. He sits on various Shariah boards of Islamic banking and financial institutions globally including the Dow Jones Islamic Market Indexes, the Accounting and Auditing Organisation for Islamic Financial Institutions and the International Islamic Financial Market. He is the author of several articles and publications on Islamic finance and other sciences, in English and Arabic. He was educated in classical Shariah in his native Bahrain and in Makkah under the guidance of eminent scholars, including Sheikh Abdulla al-Farisi, Sheikh Yusuf al-Siddiqi, Sheikh Muhammed Saleh al-Abbasi, Sheikh Muhhamed Yasin al Fadani (Makkah), Sheikh Habib-ur-Rahman A. Zaini (India), Sheikh Abdulla bin Al-Siddiq Al-Ghumar (Morocco), and others. He is has a Bachelor of Arts degree in Economics and Comparative Religion and a Master of Science degree in Finance from McGill University, Montreal, Canada. Currently, he is a Ph.D candidate in Islamic Law at the University of Wales, United Kingdom.

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