Page 127 - Bank-Muamalat-AR2020

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Governance
Our Performance Sustainability Statement Our Governance Our Numbers Other Information

Key Responsibility Experience
AZLIZA Provides leadership and strategic direction on • Group Head of Human Capital, Kuala
ABDUL RAHMAN overall Human Capital functions specifically Lumpur Airport Services Group
in the areas of succession planning, talent (now known as Pos Aviation Sdn Bhd),
management , change management , a subsidiary of DRB-HICOM
organisational and performance management, • General Manager of Human Capital,

Head of Human Capital Division training and development, rewards and DRB-HICOM Group
remuneration
• Assistant General Manager, HR
Qualifications & Administration, Uni Asia Life
Joined: 1 June 2016 Assurance Berhad
• Master of Arts in Human Resource
Management, University of Hull, United • Head, Human Resources &
Kingdom Administration, Uni Asia Life
• Advanced Diploma in Business Administration Assurance Berhad
(Transport), Institut Teknologi MARA
(now known as UiTM)

Ts. MEGAT Key Responsibility Experience
• Chief Information Security Officer,
Formulate appropriate policies for the
MOHAMMAD FAISAL effective implementation of technology risk Bank Muamalat
KHIR JOHARI management framework and cyber resilience • Former Partner of Deloitte Risk
framework and enforce compliance with these Advisory and Deloitte Asia Pacific
policies, frameworks and other technology- Risk Advisory Leader for Oil, Gas &
related regulatory requirements Chemical
Acting Chief Technology Officer
Qualifications
• Professional Technologist in Cyber Security
Technology, Malaysia Board of Technologist
Joined: 3 August 2020
Appointed to present position: • Bachelor of Commerce (Accountancy), The
9 April 2021 University of Queensland

Key Responsibility Experience
NUR AZRINA Supervise both Legal and Corporate Secretarial • Head of Legal, SME Bank
ABDUL SAMAD Departments, and render sound legal advice • Head of Corporate Secretarial, Kuwait
to the Bank and its subsidiaries. Safeguard Finance House
the interests of the Bank in the management
of legal risks, objectives and business plans.
Head of Group Legal & Manage secretarial matters
Secretarial Division
Qualifications
• Chartered Professional in Islamic Finance,
Joined: 16 February 2012 Chartered Institute of Islamic Finance
Appointed to present position: Professionals
24 August 2020 • Associate member of Malaysian Association
of Company Secretaries
• Admitted to practice in the High Courts of
Malaya
• MBA, University of New England, Australia
• LLB (Hons), International Islamic University,
Malaysia (“IIUM”)