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                 Our Performance   Sustainability Statement  Our Governance    Our Numbers         Other Information
                                                            Governance













             MD
             KHAIRUDDIN

             HAJI ARSHAD







             55, Male, Malaysian


             Independent Non-Executive Director,
             Appointed on 10 September 2019


             Chairman:
             •  Board  Risk  Management Committee
             • Board Nomination & Remuneration Committee


             Member:
             •  Board  Audit  Committee
             •  Board  Veto  Committee
             •  Board Compliance Committees







            Qualifications                       Experience
            •  Bachelor’s Degree in Accounting   •  Chief  Operating  Officer,  Bank  Rakyat (2015 - 2017)
              from the International Islamic     • Chief  Risk Officer,  Bank  Rakyat (2013 - 2015)
              University, Malaysia               • Chief  Operating  Officer,  Perbadanan Insurans  Deposit  Malaysia  (2010  -  2013)
            •  Attended the Oxford  Advanced     •  General Manager of  Insurance,  Risk Assessment and Monitoring,  Perbadanan
              Management and Leadership
              Program and ICLIF Global            Insurans Deposit Malaysia (2005 - 2009)
              Leadership Development Program     • Manager, Bank  Negara  Malaysia  (1999 - 2005)

            Expertise                            Other Directorships & Memberships

            •  Islamic Banking  and Finance      •  Past
                                                  - Member: Malaysian Accounting Standards Board
                                                  -  Chairman:  International Association of Deposit Insurers (“IADI”) Committee
                                                    on Islamic Deposit Insurance
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