Our Board of Directors


Senior Independent, Non-Executive Director




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




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




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




Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee








YBhg. Dato Sri Mahmud Abu Bekir Taib
Non-Independent, Non-Executive Director




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




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




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




Senior Independent, Non-Executive Director








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




YBhg. Dato Sri Mahmud Abu Bekir Taib
Non-Independent, Non-Executive Director




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




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




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




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




Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee




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