Page 111 - Bank-Muamalat-Annual-Report-2021

ANNUAL REPORT 2021 109
SUSTAINABILITY STATEMENT OUR GOVERNANCE OUR NUMBERS OTHER INFORMATION

TAN SRI CHE KHALIB Age 57 Male Malaysian
MOHAMAD NOH • Non-Independent Non-Executive Director
• Appointed on 27 August 2012
Non-Independent Non-Executive Director

Tan Sri Che Khalib Mohamad Noh was appointed as Non-Independent
Non-Executive Director of Bank Muamalat nominated by DRB-HICOM Berhad
on 27 August 2012. He is a member of the Board Nomination & Remuneration
and Board Veto Committees.
He was the former President and Chief Executive Officer of Tenaga Nasional
Bhd (“TNB”). After that, he was the Chief Operating Officer – Finance,
Strategy & Planning of DRB-HICOM Berhad. Tan Sri Che Khalib began
his career with Messrs Ernst & Young in 1989 and later joined Bumiputra
Merchant Bankers Berhad. He was previously a member of the Board and
the Executive Committee of Khazanah Nasional Berhad from the year 2000
to 2004. He also served as a Board member within the United Engineers
Malaysia (“UEM”) Group of companies and Bank Industri & Teknologi
Malaysia Berhad.

Tan Sri Che Khalib is currently the Group Managing Director of MMC
Corporation Berhad. He sits on the Board of Gas Malaysia Berhad,
Malakoff Corporation Berhad, Johor Port Berhad, MMC Engineering Group
Berhad, NCB Holdings Bhd, Aliran Ihsan Resources Berhad, Kontena Nasional
Berhad, Northport (Malaysia) Berhad and several private limited companies.

A qualified accountant, Tan Sri Che Khalib is a member of the Malaysian
Institute of Accountants ("MIA") and also a Fellow of the Association of
Chartered Certified Accountants ("FCCA, UK") United Kingdom.