Board of Directors - Group
YBhg. Tan Sri Abdul Rahman Mamat
Tan Sri Abdul Rahman Mamat
  • Chairman of the Board / Independent Non-Executive Director
  • Chairman of Executive Committee
  • Member of Nomination and Remuneration Committee
YBhg. Datuk Azizan  bin Haji Abd. Rahman
Datuk Azizan Haji Abd. Rahman
  • Independent Non-Executive Director
  • Chairman of Audit and Compliance Committee
  • Chairman of Nomination and Remuneration Committee
  • Member of Executive Committee
  • Member of Risk Management Committee
Cik Hasnah binti Omar
Hasnah Omar
  • Independent Non-Executive Director
  • Member of Risk Management Committee
Dato’ Kaziah Abd Kadir
  • Independent Non-Executive Director
  • Member of Executive Committee
  • Member of Audit and Compliance Committee
Ahmad Lutfi Abdull Mutalip @ Talib
  • Independent Non-Executive Director
  • Chairman of Risk Management Committee
  • Member of Executive Committee
  • Member of Audit and Compliance Committee
Dato’ Charon Wardini Mokhzani
  • Group Managing Director
  • Member of Executive Committee