Our Board of Directors

Senior Independent, Non-Executive Director

Dr. Joe Khor Jaw Huei
Independent, Non-Executive Director
Independent, Non-Executive Director

Mr Jeyabalan Parasingam
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Digital Transformation Committee
Member – Group Risk Committee

Dato’ Mat Hassan Bin Esa
Independent, Non-Executive Director
Independent, Non-Executive Director
Member – Group Risk Committee
Member – Nomination & Remuneration Committee

Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee

Mdm Umang Nangku Jabu
Non-Independent, Non-Executive Director
Non-Independent, Non-Executive Director
Member – Group Audit Committee
Member – Board Sustainability Committee
Member – Board Sustainability Committee

YBhg. Dato’ Maznah binti Abdul Jalil
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Nomination and Remuneration Committee
Chairman – Board Sustainability Committee
Member – Digital Transformation Committee

Gee Siew Yoong
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Board Sustainability Committee

CP (R) Dato’ Mohd Azman Bin Ahmad Sapri
Independent, Non-Executive Director
Independent, Non-Executive Director
Member – Digital Transformation Committee
Member – Nomination and Remuneration Committee

YABhg. Gen. (R) Dato’ Seri Diraja Tan Sri (Dr.) Mohd Zahidi Bin Haji Zainuddin (Retired)
Group Chairman
Group Chairman
Senior Independent, Non-Executive Director

Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee

Dr. Joe Khor Jaw Huei
Independent, Non-Executive Director
Independent, Non-Executive Director

Mdm Umang Nangku Jabu
Non-Independent, Non-Executive Director
Non-Independent, Non-Executive Director
Member – Group Audit Committee
Member – Board Sustainability Committee
Member – Board Sustainability Committee

Mr Jeyabalan Parasingam
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Digital Transformation Committee
Member – Group Risk Committee

YBhg. Dato Maznah binti Abdul Jalil
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Nomination and Remuneration Committee
Chairman – Board Sustainability Committee
Member – Digital Transformation Committee

Gee Siew Yoong
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Board Sustainability Committee

Dato’ Mat Hassan Bin Esa
Independent, Non-Executive Director
Independent, Non-Executive Director
Member – Group Risk Committee
Member – Nomination & Remuneration Committee

CP (R) Dato’ Mohd Azman Bin Ahmad Sapri
Independent, Non-Executive Director
Independent, Non-Executive Director
Member – Digital Transformation Committee
Member – Nomination and Remuneration Committee