Board of Directors
DATUK JOHAR CHE MAT, Male, Malaysian, Independent Non-Executive Director since 1 October 2017 and was subsequently appointed as Non-Independent Non-Executive Chairman effective 1 July 2019. Member of the Audit Committee, Investment Committee and Nomination Committee. He is also the Chairman of Takaful Ikhlas Family Berhad, Takaful Ikhlas General Berhad and Malaysian Re (Dubai) Ltd. He obtained a Bachelor of Economics degree from University of Malaya in 1975. He has thirty-six (36) years’ of experience in the banking industry. He began his career in 1975 as an Officer at the Prime Minister’s Department. In 1976, he joined Malayan Banking Berhad (“Maybank”) where he served in various divisions including in senior positions as the Manager/Senior Manager covering the transactional banking (operations), retail finance, retail marketing and private banking. From 1993 to 1995, he was appointed as the Regional Manager for Maybank branches in Selangor and Negeri Sembilan. In 1996, he was promoted as the General Manager, Commercial Banking Division and subsequently served as the Senior General Manager, Corporate Banking and Enterprise Banking Division in 2000. In 2002 he was promoted as the Senior Executive Vice President, Retail Financial Services and was thereafter appointed as the Chief Operating Officer of the Maybank Group from 2006 till 2010. In 2012, he was designated as the Board representative of Amanah Raya Berhad. Also a Director of MBSB Bank Berhad, DagangNeXchange Berhad, Ping Petroeum Ltd and Motordata Research Consortium Sdn. Bhd.
GEORGE OOMMEN, Male, Malaysian, Independent Non-Executive since 1 January 2018 and subsequently was redesignated as Senior Independent Non-Executive Director on 27 February 2020. Chairman of Risk Management Committee of the Board and Member of Audit Committee and Remuneration Committee. He is a Fellow Member of Association of Chartered Certified Accountants (ACCA), Member of Malaysian Institute of Certified Public Accountants (MICPA) and Member of Malaysian Institute of Accountants (MICPA). He has thirty-seven (37) years’ of experience in the insurance industry. He began his career in 1981 when he joined American International Assurance Company Ltd as an Accountant. In 1999, he joined AIG Lippo Life Insurance Company, Indonesia as Vice President-Director. He then joined TATA AIG Life Insurance Company, India, in 2001, as Managing Director. George Oommen later joined ACE INA Holdings Inc, India as Country Head/CEO in 2001. In 2003, he joined ACE Life, Cairo, Egypt as Chairman/Managing Director. In 2005, he joined ACE India Representative Office, India as Country Head/CEO. In 2006, he joined Signtech International Sdn Bhd as Chief Executive Officer. He later joined Dubai International Financial Centre (DIFC), UAE in 2007 where he was appointed as the Executive Director, Business Development. In 2010, he joined MENA Dubai, UAE as CEO & General Representative, Assicurazioni Generali S.p.A. A Director of Takaful Ikhlas Family Berhad,Takaful Ikhlas General Berhad and Malaysian Re (Dubai) Ltd. Also a Chairman of Malaysian Reinsurance Berhad and Labuan Reinsurance (L) Ltd.
KHALID SUFAT, Male, Malaysian, Independent Non-Executive Director since 1 October 2019. Chairman of Audit Committee and Remuneration Committee. Also a Member of Risk Management Committee of the Board and Nomination Committee. He is a Fellow Member of Association of Chartered Certified Accountants (UK), Member of Malaysian Institute of Certified Public Accountants (MICPA) and Member of Malaysian Institute of Accountants (MIA). He has considerable experience in the banking industry having held several senior positions, namely, Managing Director of Bank Kerjasama Rakyat Malaysia Berhad, General Manager, Consumer Banking of Malayan Banking Berhad and Executive Director of United Merchant Finance Berhad. He had previously managed three (3) listed companies as Executive Director of Tronoh Mines Malaysia Berhad, as Deputy Executive Chairman of Furqan Business Organisation Berhad and as Group Managing Director of Seacera Tiles Berhad. Also a Director of Malaysian Reinsurance Berhad, Employees Provident Fund and Kuwait Finance House (Malaysia) Berhad.
JUNAIDAH MOHD SAID, Female, Malaysian, Independent Non-Executive Director since 1 October 2019. Member of Audit Committee, Investment Committee and Risk Management Committee of the Board. She began her career as an Executive Officer of Bank Bumiputera Malaysia Berhad (now known as CIMB Bank Berhad) in 1984 upon obtaining her Diploma in Investment Analysis from Institut Teknologi Mara (now known as Universiti Teknologi Mara) in 1983. She then pursued her degree and obtained her Bachelor of Business Administration majoring in Finance from the Western Michigan University, United States of America where she graduated in 1987. Her career in central banking began in 1988 when she joined Bank Negara Malaysia ("BNM"). Her over 30-year experience in BNM had been mainly in the regulation and supervision of the insurance and insurance-related industry such as insurance broking and loss adjusting. Throughout her career in the central bank, she had contributed significantly to the development of the Malaysian insurance industry driving major policy initiatives such as liberalisation of the motor tariff, development of micro insurance framework, optimisation of national retention, introduction of deferred annuity scheme and establishment of Protection and Indemnity Malaysia (a Malaysian P&I Club).
ZAIDA KHALIDA SHAARI, Female, Malaysian, Independent Non-Executive Director since 1 October 2019. Chairman of Nomination Committee and also a Member of Remuneration Committee and Investment Committee. She obtained LLB (Hons) from University of Warwick, United Kingdom in 1989 and was admitted as a Barrister-at-Law at Gray’s Inn, United Kingdom in 1990 and the Malaysian Bar in 1991. In 2009, she obtained a Master of Business Administration from University of Strathclyde, United Kingdom. She began her career in 1991 in legal practice with Messrs. Zain & Co. In 1997, she joined Permodalan Nasional Berhad ("PNB") as legal advisor to the corporate finance group and subsequently appointed as the Senior Compliance Officer & Head of Legal Department. She was also appointed as the joint Company Secretary of PNB. She joined Khazanah Nasional Berhad ("Khazanah") in January 2007 as a Senior Vice President of Investments, and was appointed as Director of Investments in April 2009. During her stint in Khazanah, she oversaw the real estate and education investments of Khazanah. She served Khazanah as an Executive Director of Investments until January 2019. Also a Director of UEM Sunrise Berhad and Cements Industries of Malaysia Berhad. On 1 June 2020, she was appointed as Chief Executive Officer of Yayasan AMIR, a non-profit organisation that focus to improve accessibility to quality education in public schools, through a Public-Private Partnership with the Ministry of Education Malaysia.
DATO’ WAN ROSHDI WAN MUSA, Malaysian, Independent Non-Executive Director since 1 April 2020. Chairman of Investment Committee and Member of Risk Management Committee of the Board. He began his career in 1985 when he joined Permodalan Nasional Berhad (“PNB”) and held various positions including Vice President in Corporate Services and Corporate Finance Department. During his stint, he was responsible for value enhancement exercises on a number of PNB’s strategic investment for the purpose of increasing shareholder’s wealth and strengthening the position of these companies at their respective industries. His key responsibilities included monitoring and engaging with PNB investee companies to advice on the strategic perspectives and foster sound corporate governance as well as identify, recommend and support sustainable value creation opportunities in those companies. Additionally, he was also responsible to include interfacing with investee company management and investment bankers at senior levels. From 2004 until 2015, he was appointed as the Chief Investment Officer of PNB where during this period, he was involved in the setting of the strategic direction for accomplishment of PNB’s investment goals. This included the management and delivery of outcomes of unit trust funds managed by the Investment Division through the formulation, recommendation and oversight of investment strategies related to asset allocation, economic & sector allocation and financial market outlook. Prior to his retirement in June 2016, Dato’ Wan Roshdi held the position of Chief Risk Officer, PNB.