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

          BOARD OF DIRECTORS’

          PROFILE







           JOHARI

           ABDUL MUID









           64, Male, Malaysian


           Independent Non-Executive Director,
           Appointed on 10 November 2020


           Chairman:
           • Board Veto Committee


           Member:
           •  Board  Nomination &  Remuneration  Committee
           •  Board  Audit  Committee
           •  Board  Risk  Management Committee








         Qualifications                       Experience
         •   Fellow of the Chartered  Institute   •  Chief Executive Officer  and Managing Director, RHB Bank  Berhad  (2011  -  2013)
           Management Accounting (“CIMA”)     • Deputy Chief  Executive Officer,  Employees  Provident  Fund (2004 -  2011)
         Expertise                            • Chief Investment  Officer,  Valuecap  Sdn  Bhd  (2003 - 2004)
         •   Corporate  and  financial  industry   • Senior  Vice  President-Institutional  Sales,  CIMB Securities  Sdn  Bhd  (1994  -  2003)
           encompassing banking,  capital     •  Head-Treasury  Division,  Commerce International  Merchant  Bankers  Bhd
           markets and social security          (1983 - 1994)
                                              Other Directorships & Memberships
                                              •  Present
                                                Director: Protect Health Corporation Berhad, Nomura Asset Management
                                                Malaysia Berhad, Nomura Islamic Assets Management Malaysia Berhad
                                              •  Past

                                                -  Director: Al Rajhi Banking & Investment Corporation (Malaysia) Bhd, Bursa
                                                 Malaysia Berhad, Malaysia Debt Ventures Berhad, RHB Capital Berhad, RHB
                                                 Investment Berhad, RHB Islamic Berhad, and Iskandar Investment Berhad
                                                - Member: Investment Panel of Kumpulan Wang Amanah Pencen
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