Page 147 - Bank-Muamalat_Annual-Report-2023

ANNUAL REPORT 2023
GOVERNANCE

BOARD OF DIRECTORS

COMPOSITION

Number of Directors with the stated
Chairman
BOARD EXPERIENCE BOARD EXPERTISE
Tan Sri Tajuddin Atan, FCB
Independent Non-Executive Director
Company/ 5 5 Strategic Planning,
Group Experience Business Strategy
Members
Islamic Banking 5 5 Risk Management
Johari Abdul Muid
Senior Independent Non-Executive Director
Commercial Banking 5 5 Credit
Tan Sri Che Khalib Mohamad Noh
Non-Independent Non-Executive Director Board Directorship 4 5 Corporate Governance
Practices
Dato’ Ibrahim Taib
Non-Independent Non-Executive Director Regulatory 4 5 Accounting Finance
Ainol Roznain Yaacob Investment Banking 4 4 Treasury
Non-Independent Non-Executive Director
Development Finance 3 4 Marketing & Sales
Md Khairuddin Hj Arshad
Independent Non-Executive Director
Takaful General 2 4 Legal
Mohd Razlan Mohamed
Independent Non-Executive Director Insurance Life 2 4 Human Capital
Management
Roshidah Abdullah
Independent Non-Executive Director Takaful Family 1 4 Cybersecurity

Insurance General 1 4 Audit, Compliance
Transformation,
3
Change Management
3 Sustainability
3 Merger and Acquisition

Information and
3
Communication Technology
Disruptive Technology/
3
Digitalisation
Business Development
3
and Entrepreneurship
3 Asset Management
Banking and
2
Financing
2 Taxation
International
2
Business
2 Branding, Communications

2 Actuarial

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