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MNRB Holdings Bhd (MNRB.KL)

MNRB.KL on Kuala Lumpur Stock Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Sharkawi Bin Alis

66 2007 Non-Independent Non-Executive Chairman

Mohd Din Merican

51 2012 President, Chief Executive Officer, Non-Independent Executive Director

Norazman Bin Hashim

Group Chief Financial Officer, Executive Vice President, Company Secretary

Sharmini Perampalam

2011 Senior Vice President, Head - Finance

Ramlan Abdul Rashid

2011 Group Chief Operating Officer

Akhter Abdul Manan

Senior Vice President, Group Chief Investment Officer

Azlan Azizee

2005 Senior Vice President, Group Chief Information Officer

Mohd Radzuan Mohamed

2011 Senior Vice President, Compliance Officer, Group Chief Risk Officer

Ali Azizan Mohamad

2011 Senior Vice President, Head - Human Capital Management

Lena Abd Latif

2011 Senior Vice President, Head - Legal, Company Secretary

Ahmad Ruhaizad Hashim

2008 Senior Vice President, Group Chief Strategy Officer

Romie Khalid

2007 Senior Vice President, Group Chief Internal Auditor

Noorazimah Tahir

Vice President, Head - Corporate Communications

Hashim Harun

59 2008 Non-Independent Executive Director

Paisol Bin Ahmad

62 2008 Non-Independent Non-Executive Director

Hijah Arifakh Binti Othman

55 2015 Non-Independent Non-Executive Director

Mustaffa bin Ahmad

60 2016 Non-Executive Independent Director

Dziauddin Bin Megat Mahmud

67 2017 Senior Independent Non-Executive Director

Noor Rida Binti Hamzah

55 2017 Non-Executive Independent Director

Rosinah Binti Mohd Salleh

47 2017 Non-Executive Independent Director

Arul Sothy Mylvaganam

60 2017 Non-Executive Independent Director

Biographies

Name Description

Sharkawi Bin Alis

Encik Sharkawi Bin Alis serves as Non-Independent Non-Executive Chairman at MNRB Holdings Berhad. He was a Non-Independent Non-Executive Director since January 7, 2005 and was subsequently appointed as Non-Independent Non-Executive Chairman on September 3, 2007. He is a Member of the Nomination Committee. He is a Barrister-at-Law from Middle Temple, London where he was called in 1971. He served in the Malaysian Judicial and Legal Service in various capacities for 11 years before he was appointed as the Group Legal Adviser of Malaysia Mining Corporation Berhad. In January 1997, he joined the Securities Commission, Malaysia as Director of Market Supervision and subsequently as Director of Corporate Resources Division till March 2003. He is also a Chairman of Malaysian Re, Takaful IKHLAS, MRT, Labuan Re and MRDL. He is a Director of MIDF Amanah Asset Management Berhad, Malaysian Industrial Development Finance Berhad, MIDF Amanah Investment Bank Berhad, MIDF Property Berhad and MRC.

Mohd Din Merican

Mr. Mohd Din Merican serves as President, Chief Executive Officer and Non-Independent Executive Director of MNRB Holdings Bhd since January 9, 2012. He is an Associate of the Malaysian Insurance Institute (AMII), Malaysian Insurance Institute, Malaysia (1991). He has Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada (1985) and Secondary School Honour Graduation Diploma from Cosmopolitan College, Toronto, Canada (1981).

Norazman Bin Hashim

Encik Norazman Bin Hashim serves as Group Chief Financial Officer, Executive Vice President and Company Secretary at MNRB Holdings Berhad. He obtained his Masters degree in Business Administration from the Cranfield School of Management, United Kingdom in 1990. He is also a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a member of the Malaysian Institute of Accountants (MIA). He joined the then Malaysian National Reinsurance Berhad in 1985 and was appointed as its Financial Controller and Company Secretary in 1994. He was subsequently transferred to Malaysian Re on April 1, 2005 and promoted to General Manager to head the Corporate Services Division, comprising Administration, Legal & Secretarial, Corporate Communications, Human Capital Management and Finance Departments in June 2005. He was transferred to MNRB on April 1, 2008 and assumed his current position. He is also a Director of MSSB, Alternate Director to Anuar Mohd Hassan on the Board of Labuan Re and the Company Secretary of Malaysian Re, MRT, MRDL and Takaful IKHLAS.

Sharmini Perampalam

Ms. Sharmini Perampalam is Senior Vice President and Head - Financeof MNRB Holdings Berhad. She holds an Honours degree in Accountancy from Universiti Putra Malaysia and is a member of the Malaysian Institute of Accountants. She joined the then Malaysian National Reinsurance Berhad in 1995 as an Internal Audit Executive and was promoted to Assistant Manager on April 1, 1998. She was promoted to Manager and then transferred to the Finance Department on July 1, 2002. She was subsequently transferred to Malaysian Re on April 1, 2005. In October 2005, she was promoted to the position of Vice President, Head of Finance. On May 1, 2008 when the Group implemented shared services, she was transferred back to MNRB. She was promoted to her current position in 2011. She has over nineteen (19) years of working experience. Prior to joining MNRB, Sharmini worked with Genting Berhad and BDO Binder Tax KL.

Ramlan Abdul Rashid

Datuk Ramlan Abdul Rashid is Group Chief Operating Officer of MNRB Holdings Berhad since April 1, 2011. He joined MNRB Retakaful Berhad in March 2010 as Executive Vice President & Deputy CEO and has twenty-five (25) years experience in the insurance/takaful industry. Prior to joining the Group, he was the Chief Executive Officer/Executive Director of a local composite insurance company. He was also the Vice President of Life Insurance Association of Malaysia (LIAM) for 2006/2007, a Director of Malaysian Insurance Institute as well as Malaysian Life Reinsurance Group Berhad for 2006/2007 and a member of the Management Committee of PIAM from 2002 to 2007. Datuk Ramlan graduated with B.Sc (Hons) in Mathematics from Universiti Sains Malaysia (USM) in 1983 and Master in Actuarial Science from Ball State University, Indiana, United States of America in 1985 under the sponsorship of the Asia Foundation Scholarship.

Akhter Abdul Manan

Mr. Akhter Abdul Manan serves as Senior Vice President and Group Chief Investment Officer at MNRB Holdings Berhad. He graduated from University Science of Malaysia with a Bachelor of Social Science (Honours) majoring in Management. He is responsible for the overall investment and property division of MNRB Group. He started his career in the Investment and Securities Department (IVS) of Malaysian International Merchant Bankers Berhad (MIMB) in 1987 as an Investment Analyst. In 1991, he was promoted to Manager, Head of IVS and in 1995 to Assistant General Manager. He was subsequently promoted to General Manager of IVS in 1997. He was then seconded to MIDF Aberdeen Asset Management Sdn. Bhd. (MIDF Aberdeen), which he set up in 1998. On January 1, 2001, he was appointed as the Chief Executive Officer and Executive Director of MIDF Aberdeen. He joined Asia Unit Trust Berhad (AUTB) on September 1, 2004 as Chief Executive Officer following the transfer of business of MIDF Aberdeen to Amanah SSCM Asset Management Berhad. He left AUTB on July 16, 2007 and joined MNRB on July 17, 2007. In total, he brings along to the Company more than 20 years experience in the fund management industry.

Azlan Azizee

Mr. Azlan A. Azizee serves as Senior Vice President and Group Chief Information Officer at MNRB Holdings Berhad. He obtained his Bachelor of Science degree in Computer Science from the University of Wisconsin, Green Bay, United States of America and a Masters of Science degree in Information Systems Technology from the George Washington University, Washington D.C., United States of America. He joined the then Malaysian National Reinsurance Berhad in 1987 and was promoted to Assistant General Manager in 1994. He was transferred to Malaysian Re on April 1, 2005. On April 1, 2005, he was transferred to MNRB to assume his current position.

Mohd Radzuan Mohamed

Mr. Mohd Radzuan Mohamed is Senior Vice President, Compliance Officer and Group Chief Risk Officer of MNRB Holdings Berhad. He graduated in 1995 with a Bachelor (Honours), Risk Management from the Glasgow Caledonian University, Scotland and BBA (Honours) Risk Management and Insurance from UiTM in 1994. He is a member of the Institute of Risk Management, UK since 1996. His career started in 1997 when he joined the then Malaysian National Reinsurance Berhad as a graduate trainee and promoted to Assistant Manager of the Technical Services department. He served the then Malaysian National Reinsurance Berhad for more than six (6) years until 2003 when he decided to join Takaful Nasional Sdn. Bhd. as Manager, Risk Management Department and left in 2005. He then joined Mayban Fortis Holdings Berhad as an Assistant Vice President, Risk Mitigation and Analytics, Operational Risk Management. He later joined Syarikat Takaful Malaysia Berhad as an Assistant General Manager, Risk Management Division from 2007 until 2010. He joined MNRB on 3 January 2011.

Ali Azizan Mohamad

Dr. Ali Azizan Mohamad is Senior Vice President and Head - Human Capital Management of MNRB Holdings. He has more than twenty (20) years experience in Organisational Development, Human Capital Management and Leadership Development. He has been involved in the Design and Development of Competency-Based HR Applications, Leadership Development and Talent Management. He has served as feedback coach to Senior Executives in both private and public sectors across the Asia Region and have spent more than ten (10) years in Senior Management positions in Human Resources in Telekom Malaysia Berhad and Maybank. Prior to joining MNRB, he was the Director of Programs, International Centre for Leadership in Finance (ICLIF). A HR Professional and Leadership Development Specialist by profession, he graduated with degrees in Sciences from Northern Illinois University, University of Illinois and University of Southern California and a PhD from Universiti Kebangsaan Malaysia.

Lena Abd Latif

Ms. Lena Abd Latif is Senior Vice President, Head - Legal and Company Secretary of MNRB Holdings Berhad. She holds an honours Bachelor of Laws degree from the International Islamic University, Malaysia and has been called to the Malaysian Bar. She joined the then Malaysian National Reinsurance Berhad in 2003 as Manager, Legal & Secretarial and was appointed as its Company Secretary in February 2004. She was subsequently transferred to Malaysian Re on 1 April 2005. In October 2005, she was promoted as Vice President, Head of Legal & Secretarial. On May 1, 2008, when the Group implemented shared services, she was transferred back to MNRB. She was promoted to her current position in 2011. She has over twenty (20) years of working experience in both legal practice and corporate firms. She was employed by Utusan Melayu (Malaysia) Bhd as its legal advisor in 1991 and thereafter, as the General Manager, Corporate Affairs/ Group Company Secretary at Land & General Berhad between 1993 and 2000.

Ahmad Ruhaizad Hashim

Mr. Ahmad Ruhaizad Hashim is Senior Vice President and Group Chief Strategy Officer of MNRB Holdings Berhad. He graduated in 1990 with a Bachelor of Economics and Accounting Degree from the University of Leeds, England. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) since 1995 as well as a member of the Malaysian Institute of Accountants (MIA). He brings more than twenty (20) years experience in corporate management and advisory services. His career started in 1991 when he joined Arthur Andersen as an auditor where he served for more than five (5) years until 1996 when he left to join KUB Malaysia Berhad. He then rejoined Arthur Andersen in 1999 to head the Kuala Terengganu branch operation. In 2002, he joined Putrajaya Holdings Sdn. Bhd. as the Head of the Corporate Planning Department. He joined MNRB on January 2, 2008.

Romie Khalid

Mr. Romie Khalid serves as Senior Vice President and Group Chief Internal Auditor at MNRB Holdings Berhad. He graduated in 1996 with a Bachelor of Science (Economics), majoring in Accounting & Finance from the London School of Economics & Political Science (University of London). He started his career as an auditor with Arthur Andersen in 1997, where he served in the financial services group of the audit division. In 2003, he joined the then Malaysian National Reinsurance Berhad as an Executive in the Finance Department. He was then transferred to the Risk Management Department in 2004 to take up the role as the Risk Management Officer (RMO). On April 1, 2005, he was transferred to Malaysian Re, serving as the Malaysian Re’s RMO. Subsequently on August 1, 2007, he was transferred back to MNRB and assumed his current position on August 7, 2007.

Noorazimah Tahir

Hashim Harun

Mr. Hashim Harun is Non-Independent Executive Director of MNRB Holdings Bhd. Currently, he is the President & Chief Executive Officer of Malaysian Re. He is the Chairman of Malaysian Insurance Institute (MII), a Director of MRDL, MMIP Services Sdn. Bhd., Financial Park (Labuan) Sdn. Bhd. and Asian Institute of Finance (AIF). Obtained his Bachelor of Arts (Hons.) Degree from the University of Malaya. He started his career at Credit Corporation (M) Berhad, a finance company, in 1977. He served in various capacities and was appointed as General Manager in 1988. In 1996, with the acquisition of Credit Corporation (M) Berhad by the DRB Hicom Group, he was appointed as the General Manager at one of its subsidiaries, Automotive Corporation (M) Sdn. Bhd., assembler and distributor of Isuzu vehicles and the national truck, Hicom. In 1998, he served on the Board of SEA Insurance Berhad (now UNI.Asia General Insurance Berhad) and subsequently appointed as CEO in 1999. He served as a Director at UNI.Asia Capital Berhad and UNI. Asia Life Assurance Berhad from 1999 to 2008. Held the position of Chairman of Central Administration Bureau (CAB) from 2003 to 2005. A Director of Malaysian Rating Corporation Berhad from 2005 to 2007 and he served as the Chairman of Persatuan Insurans Am Malaysia (PIAM) from 2009 to 2012.

Paisol Bin Ahmad

Encik Paisol Bin Ahmad has been Non-Independent Non-Executive Director of MNRB Holdings Berhad since 11 April 2008. He is a Member of the Audit Committee, Nomination Committee and the Investment Committee. He obtained Diploma in Accountancy from Universiti Teknologi MARA. He is Fellow of the Association of Chartered Certified Accountants, United Kingdom, Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Financial Services Institute of Australasia and a Certified Financial Planner with the Financial Planning Association of Malaysia. He was the Senior Accountant of Pernas Charter Management Sdn. Bhd. Then he held various positions in Amanah Saham Nasional Berhad before being appointed as its Executive Director/Senior Vice President II. Subsequently, he was transferred to Permodalan Nasional Berhad and is currently the Senior Vice President I of its Financial Management Audit & Risk Management Division. He is also a director of Takaful Ikhlas Sdn. Bhd. and another private limited company.

Hijah Arifakh Binti Othman

Puan Hijah Arifakh Binti Othman has been Non-Independent Non-Executive Director at MNRB Holdings Berhad since June 1, 2015. She holds Bachelor of Science Degree in Mathematics and Computer Science, City University of London, United Kingdom (1980). Her experience includes: October 2009 to October 2011 - Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad; May 2006 to May 2009 - Executive Vice President, Head of Group Treasury Business of Malayan Banking Berhad; March 2000 to June 2005 - Director, Head of Asian Fixed Income of Standard Chartered Bank Malaysia Berhad; August 1998 to February 2000 - Assistant General Manager, Head of Treasury Danamodal of Bank Negara Malaysia; 1989 to 1998 - Manager, Head of Fixed Income Management External Reserves Banking Department of Bank Negara Malaysia; and 1984 to 1989 - Executive/Senior Executive, Regulation Department of Bank Negara Malaysia. She is Director at KAF Investment Bank Berhad.

Mustaffa bin Ahmad

Encik Mustaffa bin Ahmad has been Non-Executive Independent Director at MNRB Holdings Berhad since April 1, 2016. He holds Bachelor of Science (Honours) Statistics from Heriot-Watt University, Edinburgh, Scotland in 1978. His experience includes: 2005 to 2010 - Executive Vice President / Chief Operating Officer of Malaysian Reinsurance Berhad; 1996 to 2005 - Senior General Manager of Malaysian National Reinsurance Berhad; 1994 to 1996 - General Manager of Malaysian National Reinsurance Berhad; 1991 to 1994 - Assistant General Manager of Malaysian National Reinsurance Berhad; 1989 to 1991 - Senior Manager of Malaysian National Reinsurance Berhad; 1985 to 1989 - Claims & Treaty Manager of UMBC Insurance Sdn Bhd; 1981 to 1985 - Claims / Reinsurance Manager of Traders & Merchant Insurance Sdn Bhd; and 1978 to 1981 - Executive of The New Zealand Insurance Co. Ltd. He is Director at MIDF Amanah Investment Bank Berhad and Malaysian Reinsurance Berhad.

Dziauddin Bin Megat Mahmud

Tuan Haji Megat Dziauddin Bin Megat Mahmud serves as Independent Non-Executive Director at MNRB Holdings Berhad since August 24, 2006. He is the Chairman of the Remuneration Committee and Audit Committee, and a member of the Investment Committee. He holds a Bachelor of Science (Econs.) (Hons.) degree from the Queen’s University of Belfast, Northern Ireland and is a Fellow of the Institute of Chartered Accountants in Ireland as well as a Chartered Accountant with the Malaysian Institute of Accountants. He had served Golden Hope Plantations Berhad as Group Director, Finance, Arab-Malaysian Merchant Bank, first as General Manager - Operations and later as General Manager - Investment, Bank Simpanan Nasional as Finance Manager and the Accountant - General Department as Treasury Accountant. He is also a Director of Malaysian Re, Pernec Corporation Bhd., Alliance Financial Group Bhd. (formerly known as Malaysian Plantations Berhad), Alliance Bank Berhad, Alliance Investment Bank Berhad , Alliance Investment Management Berhad, MRT and several private limited companies.

Noor Rida Binti Hamzah

Puan Noor Rida Binti Hamzah is Non-Executive Independent Director of the company. Her Qualifications Audit Training School from Arthur Andersen Training Centre, St Charles Chicago BA (Hons) in Accounting & Finance from Liverpool John Moores University, United Kingdom Working experience and occupation 2002 to 2011 - Partner (Tax) at Ernst & Young, Malaysia 1997 to 2002 - Director / Partner (Tax) at Arthur Andersen, Malaysia 1995 to 1997 - National Tax Manager and Trustee of BP Retirement Fund at BP Malaysia 1985 to 1995 - Tax Assistant / Senior / Manager at Arthur Andersen, Malaysia.

Rosinah Binti Mohd Salleh

Puan Rosinah Binti Mohd Salleh is Non-Executive Independent Director of the company. She hold Master of Business Administration (International Industrial Management) from University of Applied Sciences, Esslingen, Germany Bar-at-law at Lincoln's Inn, London, England Bachelor of Laws (LLB) from University of Kent at Canterbury, England Working experience and occupation 2012 to present - Partner at Messrs Azmi & Associates 2011 to 2012 - Coordinator, Product Certification Department at TUV Rheinland Japan Ltd, Japan 2007 to 2011 - Senior Counsel at Messrs Azmi & Associates 2004 to 2005 - Foreign Lawyer at Messrs Ng & Shum, China 2001 to 2003 - Legal Manager at RHB Banking Group 1994 to 1999 - Corporate Lawyer at Messrs Nik Saghir & Ismail

Arul Sothy Mylvaganam

Encik Arul Sothy Mylvaganam is Non-Executive Independent Director of the company. His Qualifications Certified Financial Planner, Financial Planning Association, Malaysia Fellow of the Institute of Certified Public Accountants, Australia Fellow of the Association of Chartered Certified Accountants, United Kingdom Working experience and occupation 2011 to present - Principal of Myles Advisory (Financial Consultancy) 2009 to 2011 - Group Chief Operating Officer of PNB Commercial Sdn Bhd 1995 to 2009 - General Manager/Chief Financial Officer of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd 1987 to 1994 - Senior Audit Manager at Ernst & Young, Malaysia 1986 to 1987 - Accountant at North American Travel, United Kingdom 1978 to 1985 - Articled Student Accountant at Simmons Cohen Fine & Partners, United Kingdom