Board of Directors
SHARKAWI ALIS, aged sixty-nine (69), Male, Malaysian. Non-Independent Non-Executive Director since 7 January 2005 and was subsequently appointed as Non-Independent Non-Executive Chairman on 3 September 2007. Member of the Nomination Committee. He is a Barrister-at-Law from Middle Temple, London where he was called in 1971. He served in the Malaysian Judicial and Legal Service in various capacities for eleven (11) years before he was appointed as Group Legal Adviser of Malaysia Mining Corporation Berhad in August 1982. In January 1997, he joined the Securities Commission, Malaysia as Director of Market Supervision and subsequently as Director of Corporate Resources Division till March 2003. Also Chairman of Malaysian Re, Takaful IKHLAS, MRT, Labuan Re and MRDL, a Director of MIDF Property Berhad, Permodalan Satok Berhad and Motordata Research Consortium Sdn. Bhd. He is also a trustee for Yayasan Hartanah Bumiputera Sarawak.
MOHD DIN MERICAN, aged fifty-four (54), Male, Malaysian, Non-Independent Executive Director with effect from 9 January 2012 and President & Group Chief Executive Officer of the Company. Member of the Investment committee. Obtained Bachelor of Commerce (Honours) degree from Carleton University, Ottawa, Canada. He is an Associate of The Malaysian Insurance Institute (AMII) since 1991. He has thirty (30) years’ experience in the insurance industry and has held key management positions in various insurance, insurance broking and reinsurance firms including being the Principal Officer & General Manager of SCOR Switzerland Ltd (Converium Ltd), Labuan Branch. Prior to joining MNRB, he was the Chief Operating Officer Mayban Ageas Holdings Berhad and the Executive Officer of Etiqa Insurance Berhad. Formerly a member of Management Committee of Persatuan Insurans Am Malaysia, National Insurance Association of Malaysia and President of Life Insurance Association of Malaysia. Also a Director of Malaysian Re, MRT, Takaful IKHLAS, Labuan Re, MRDL and Motordata Research Consortium Sdn. Bhd.
MEGAT DZIAUDDIN MEGAT MAHMUD, aged seventy (70), Malaysian. Independent Non-Executive Director since 24 August 2006 and re-designated as Senior Independent Non-Executive Director on 19 July 2011. Chairman of the Remuneration Committee as well as the Audit Committee and member of the Investment Committee. He obtained a Bachelor of Science (Econs.) (Hons.) degree from the Queen’s University of Belfast, Northern Ireland and is a Fellow of the Institute of Chartered Accountants in Ireland as well as a Chartered Accountant with the Malaysian Institute of Accountants. He had served Golden Hope Plantations Berhad as Group Director, Finance, Arab-Malaysian Merchant Bank, first as General Manager - Operations and later as General Manager - Investment, Bank Simpanan Nasional as Finance Manager and the Accountant-General’s Department as Treasury Accountant. Also the Chairman of Alliance Islamic Bank Berhad and a Director of Malaysian Re, MRT, Pernec Corporation Bhd, Alliance Financial Group Bhd, Alliance Bank Malaysia Berhad, Alliance Investment Bank Berhad, Takaful IKHLAS and several other private limited companies.
PAISOL AHMAD, aged sixty-two (62), Male, Malaysian. Non-Independent Non-Executive Director since 11 April 2008. Member of the Investment Committee, the Nomination Committee and the Remuneration Committee. Obtained a Diploma in Accountancy from Universiti Teknologi MARA and thereafter became a Fellow of the Association of Chartered Certified Accountants, United Kingdom. Also a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Financial Services Institute of Australasia and a Certified Financial Planner with the Financial Planning Association of Malaysia. He was the Senior Accountant of Pernas Charter Management Sdn. Bhd. He then held various positions in Amanah Saham Nasional Berhad before being appointed as its Executive Director/Senior Vice President II. He was subsequently transferred to PNB and is currently the Senior Vice President, Internal Assurance Division. Also a Director of Takaful IKHLAS, KAF Investment Bank Berhad and two (2) other private limited companies.
HIJAH ARIFAKH OTHMAN, aged fifty-six(56), Female, Malaysian. Non-Independent Non-Executive Director since 1 June 2015. Chairman of the Investment Committee and member of the Risk Management Committee. She obtained a Degree in Mathematics and Computer Science from City University of London. She began her career in Bank Negara Malaysia (BNM) in 1984 where she served in various divisions including in senior positions as the Managers/Head of Fixed Income Portfolio Management of the External Reserves and Assistant General Manager/Head of Treasury of Danamodal from 1989 to 2000. She had also served as the Director/Head of Asian Fixed Income in Standard Chartered Bank Malaysia and subsequently as the Executive Vice President/ Head of Group Treasury Business in Malayan Banking Berhad from 2006 to 2009. She was appointed as the Managing Director/Chief Executive Officer of Hong Leong Islamic Bank from 2009 to 2011. She had been a Director of KAF Investment Bank Berhad since 2012.
MUSTAFFA AHMAD, aged sixty one (61), Male, Malaysian. Independent Non-Executive Director since 1 April 2016. Chairman of the Risk Management Committee and member of the Audit Committee and the Nomination Committee. He graduated with a Bachelor of Science (Honours) degree in Statistics from the Heriot-Watt University, Edinburgh, Scotland in 1978. He has worked for several insurance companies since 1978 and then joined Malaysian National Reinsurance Berhad as Senior Manager in 1989. He assumed various other roles whilst he was in Malaysian National Reinsurance Berhad. Following MNRB Group restructuring exercise in 2005, he was transferred to Malaysian Re and was appointed the Chief Operating Officer until 2010. Also a Director of Malaysian Reinsurance Berhad, MIDF Amanah Investment Bank Berhad and Amanah International Finance Sdn Bhd.
ROSINAH MOHD SALLEH, aged fourty-eight (48), Female, Malaysian, Independent Non-Executive Director since 1 January 2017. Chairman of the Nomination Committee and member of the Risk Management Committee. She obtained a Bachelor of Laws (LLB) Degree from University of Kent at Canterbury, England in 1992 and was admitted as a Barrister-at-Law at Lincoln’s Inn in 1993. In 2000, she obtained a Master of Business Administration (International Industrial Management) from University of Applied Sciences, Esslingen, Germany. She began her career in 1994 when she joined Nik Saghir & Ismail, a corporate law firm as a Corporate Lawyer. In 2001, she joined RHB Banking Group as its Legal Manager. In 2004, she joined Ng & Shum, a law firm in Guangzhou, China as a Foreign Lawyer. In 2007, she joined Azmi & Associates, a corporate law firm in Kuala Lumpur as a Senior Counsel. In 2011, she joined TUV Rheinland Japan Ltd in Yokohama, Japan as the Coordinator at the Product Certification Department. From 2012 until to date, she is a Partner at Azmi and Associates in Kuala Lumpur. Also a Director of Takaful Ikhlas Berhad.
ARUL SOTHY MYLVAGANAM, aged sixty-one (61), Male, Malaysian. Independent Non-Executive Director since 1 January 2017. Member of the Audit Committee and the Risk Management Committee. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom. Also a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Institute of Certified Public Accountants, Australia and Certified Financial Planner of the Financial Planning Association of Malaysia. He completed his articleship in London and gained commercial experience in other United Kingdom companies. He had also served in Ernst & Young as Senior Manager of Audit before being appointed as the General Manager and Chief Financial Officer of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd. Thereafter, he was appointed as the Group Chief Operating Officer of PNB Commercial Sdn Bhd, a subsidiary of Permodalan Nasional Berhad before he commenced his own financial consultancy practice. Also a Director of Malaysian Reinsurance Berhad.
NOOR RIDA HAMZAH, aged fifty-six (56), Female, Malaysian, Independent Non-Executive Director since 1 January 2017. Member of the Audit Committee and the Remuneration Committee. She obtained a Bachelor of Arts (Hons) degree in Accounting and Finance from the Liverpool John Moores University at Liverpool, England in 1984. Fellow of Associate Chartered Tax Institute, Malaysia. She began her career in 1985 when she joined Arthur Andersen & Co as a Tax Consultant. In 1995, she joined BP Malaysia as the National Tax Manager. In 2001, she joined Arthur Andersen & Co as a Director. From 2002 until her retirement in 2011, she was a Tax Partner at Ernst & Young