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Board of Directors' Profile Annual Report 2016 BOARD OF DIRECTORS’ PROFILE TAN SRI DATO’ MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR DATUK ABDUL FARID BIN ALIAS Non-Independent Non-Executive Director Non-Independent Executive Director (Chairman) (Group President & Chief Executive Officer) Nationality / Age / Gender: Malaysian / 68 / Male Malaysian / 49 / Male Date of Appointment: 1 October 2009 2 August 2013 Academic / Professional • Associate of the Royal School of Mines, UK • Master of Business Administration (Finance), University of Denver, USA Qualification(s): • Bachelor of Science (Hons) in Mining Engineering, Imperial College of Science & • Bachelor of Science in Accounting, Pennsylvania State University, University Park, USA Technology, University of London, UK • Advanced Management Programme, Harvard Business School, Harvard University, USA Working Present: Present: Experience: Within Maybank Group Within Maybank Group • Chairman/Director of Maybank • Group President & Chief Executive Officer/Executive Director of Maybank • Chairman/Director of Maybank Ageas Holdings Berhad • Director of Maybank Investment Bank Berhad • President Commissioner of PT Bank Maybank Indonesia Tbk • Director of Maybank Ageas Holdings Berhad • Commissioner of PT Bank Maybank Indonesia Tbk Other Companies/Bodies • Director of Etiqa International Holdings Sdn Bhd • Director of The ICLIF Leadership and Governance Centre, Malaysia Other Companies/Bodies Past: • Chairman of The Association of Banks in Malaysia • Chairman of PADU Corporation from August 2013 to September 2016 • Vice Chairman and a Fellow, Chartered Banker of Asian Institute of Chartered Bankers • Chairman of Maybank Investment Bank Berhad from January 2010 to March 2016 (AICB) and the Chartered Banker Institute (CBI), United Kingdom • Director of Financial Services Professional Board from May 2014 to August 2015 • Chairman of Malaysian Electronic Payment System Sdn Bhd • Chairman of Malaysian Rubber Board from February 2009 to May 2010 • Director of Cagamas Holdings Berhad • Director of Woodside Petroleum Ltd (a company listed on the Australian Securities • Member of the Asian Bankers Association Policy Advocacy Committee Exchange) from December 2007 to April 2011 • Member of Visa Asia Pacific Senior Client Council • Chairman of Etiqa Insurance & Takaful from January 2006 until February 2009 • Investment Panel of Kumpulan Wang Persaraan (Diperbadankan) • Director of Capital Market Development Fund from January 2004 to January 2010 • Member of the Emerging Markets Advisory Council of the Institute of International • Chairman of Maxis Communications Berhad from January 2004 to November 2007 Finance, Washington DC • Regional Business Chief Executive Officer and Managing Director, Shell Exploration • Member of ASEAN Business Advisory Council Malaysia and Production B.V. prior to his retirement in early 2004 • Director of Asian Banking School Sdn Bhd • Outstanding career in the oil and gas industry for 31 years with the Royal Dutch Shell • Director of STF Resources Sdn Bhd Group of Companies Past: • Deputy President & Head, Global Banking of Maybank from July 2010 to August 2013 • Head, International of Maybank from 2009 to 2010 • Khazanah Nasional Berhad from 2005 to 2008 • J.P. Morgan from 1997 to 2005 • Malaysian International Merchant Bankers Berhad from 1996 to 1997 • Schroders from 1994 to 1995 • Aseambankers Malaysia Berhad from 1992 to 1994 Directorship of Public • Maybank • Maybank Companies: • Maybank Ageas Holdings Berhad • Maybank Investment Bank Berhad • Maybank Ageas Holdings Berhad • Cagamas Holdings Berhad Membership of Board None • Credit Review Committee (Member) Committees in Maybank: Attendance in 2016: Attended all 14 Board meetings held in the financial year. Attended all 14 Board meetings held in the financial year. Declaration: • Nominee of Permodalan Nasional Berhad, a major shareholder of Maybank. • No family relationship with any director and/or major shareholder of Maybank. • No family relationship with any director and/or major shareholder of Maybank. • No conflict of interest with Maybank and has never been charged for any offence. • No conflict of interest with Maybank and has never been charged for any offence. 108 Annual Report 2016 BOARD OF DIRECTORS’ PROFILE DATO’ DR TAN TAT WAI DATO’ JOHAN BIN ARIFFIN Independent Non-Executive Director Independent Non-Executive Director Malaysian / 70 / Male Malaysian / 58 / Male Nationality / Age / Gender: 15 July 2009 26 August 2009 Date of Appointment: Leadership & People Leadership • PhD in Economics, Harvard University, USA • Master of Business Administration, University of Miami, USA Academic / Professional • Master of Economics, University of Wisconsin (Madison), USA • Bachelor of Arts in Economics, Indiana University, USA Qualification(s): • Bachelor of Science in Electrical Engineering & Economics, Massachusetts Institute of Technology, USA Present: Present: Working Within Maybank Group Within Maybank Group Experience: • Director of Maybank • Director of Maybank • Chairman of Maybank Philippines Inc. • Chairman of Maybank International (L) Ltd • Director of Maybank Trustees Berhad • Chairman of Maybank International Trust (L) Ltd • Chairman of Maybank (Cambodia) Plc Other Companies/Bodies • Director of Etiqa Insurance Berhad • Director of Southern Steel Berhad • Director of Shangri-La Hotels (M) Bhd Other Companies/Bodies • Director of NSL Ltd (a company listed on the Singapore Exchange) • Chairman of Mitraland Properties Sdn Bhd • Vice President of Lam Wah Ee Hospital (a not-for-profit organisation) • Chairman of Cosmopolitan Ventures Sdn Bhd • Director of Sime Darby Property Berhad Past: • Chairman of Battersea Project Holding Company Limited • Represented Malaysia as a member of the APEC Business Advisory Council • Director of Battersea Project Land Company Limited • Council Member of Wawasan Open University • Director of PNB Merdeka Ventures Sdn Bhd • Group Managing Director of Southern Steel Berhad for 29 years, then part-time • Director of Pelaburan Hartanah Nasional Berhad Executive Director from 2014 to 2015 • National Council Member of the Real Estate Housing Developers’ Association Malaysia • Member of the Government-appointed Malaysian Business Council, the Corporate Malaysia Roundtable, the Penang Industrial Council, the Industrial Co-ordination Past: Council and the National Committee on Business Competitiveness set up by the • Director of Maybank Ageas Holdings Berhad and Etiqa Takaful Berhad from March Ministry of International Trade and Industry 2010 to March 2016 • Served as the Secretary and a member of the Council on Malaysian Invisible Trade, • Managing Director of TTDI Development Sdn Bhd up to January 2009 set up to formulate policies to reduce Malaysia’s deficit in service trade • Senior General Manager of Property Division, Pengurusan Danaharta Nasional Berhad • Assumed the role of a consultant to Bank Negara Malaysia, World Bank and the United Nations University for several years • Held various senior positions in several subsidiaries of public listed companies before venturing into his own successful marketing and advertising consultancy and • Joined Bank Negara Malaysia in 1978, undertaking research in economic policies property development business • Started career in the real estate division of Citibank N.A. in November 1981 • Maybank • Maybank Directorship of Public • Maybank Trustees Berhad • Etiqa Insurance Berhad Companies: • Southern Steel Berhad • Sime Darby Property Berhad • Shangri-La Hotels (M) Bhd • Pelaburan Hartanah Nasional Berhad • Risk Management Committee (Chairman) • Audit Committee (Member) Membership of Board • Nomination and Remuneration Committee (Acting Chairman) • Credit Review Committee (Member) Committees in Maybank: • Employees’ Share Scheme Committee (Acting Chairman) Attended 12 out of the 14 Board meetings held in the financial year. Attended 13 out of the 14 Board meetings held in the financial year. Attendance in 2016: • No family relationship with any director and/or major shareholder of Maybank. • No family relationship with any director and/or major shareholder of Maybank. Declaration: • No conflict of interest with Maybank and has never been charged for any offence. • No conflict of interest with Maybank and has never been charged for any offence. 109 Annual Report 2016 BOARD OF DIRECTORS’ PROFILE DATUK MOHAIYANI BINTI SHAMSUDIN DATUK R. KARUNAKARAN Independent Non-Executive Director Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 68 / Female Malaysian / 66 / Male Date of Appointment: 22 August 2011 16 July 2014 Academic / Professional • Master of Business Administration (Finance), Cornell University, Ithaca, New York, USA • Post Graduate Course on Industrial Project Planning, University of Bradford, UK Qualification(s): • Bachelor of Arts in Economics, Knox College, Galesburg, Illinois, USA • Bachelor of Economics (Accounting) Hons., University of Malaya, Malaysia Working Present: Present: Experience: Within Maybank Group Within Maybank Group • Director of Maybank • Director of Maybank • Chairman of Maybank Investment Bank Berhad • Director of Maybank Ageas Holdings Berhad • Chairman of Maybank Kim Eng Holdings Ltd • Chairman of Etiqa Insurance Berhad • Chairman of Etiqa Takaful Berhad Other Companies/Bodies • Director of Maybank (Cambodia) Plc • Director of Universiti Teknologi MARA (UiTM) • Director of Capital Market Development Fund Other Companies/Bodies • Member/Trustee of Perdana Leadership Foundation • Director of IOI Corporation Berhad
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