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112 BANK MUAMALAT MALAYSIA BERHAD About Us Our Leadership Our Strategy
About Us
ANNUAL REPORT FY2020

BOARD OF DIRECTORS’

PROFILE

GHAZALI

HAJI DARMAN

57, Male, Malaysian

Independent Non-Executive Director,
Appointed on 4 January 2017

Chairman:
• Board Audit Committee

Member:
• Board Nomination & Remuneration Committee
• Board Veto Committee
• Board Compliance Committee
• Board Risk Management Committee

Qualifications Experience
• Bachelor of Arts in Accounting • Programme Director for large scale IT implementation at public and private
from the University of Canberra, sectors
Australia • Adviser to Outsourcing Malaysia, (a chapter of PIKOM, Malaysia’s national ICT
industry association) (2014 - 2015)
Expertise
• ICT, IT Security, Finance and • Commissioner, PT Praisindo Teknologi, Jakarta (2012 - 2015)
Governance • Global Head of Domain for Transportation and System Integration, DHL IT
Services (2006 - 2010)
• Partner, Accenture (1986 - 2006)

Other Directorships & Memberships
• Present
- Putrajaya Holdings Sdn Bhd
• Past
- Director, Bursa Malaysia Berhad
- Director, Accenture Solutions Sdn Bhd
- Director, Accenture Sdn Bhd