• Dato' Sri Nazir Razak

    Position: 
    Chairman

    Non-Independent Non-Executive Director

    Chairman of the Board Oversight Committee and Group Compensation Review Committee

    Member of the Board Risk Committee

    Age:
    49 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    27 January 2006

    Dato’ Sri Nazir Razak, aged 49, was appointed to the Board on 27 January 2006 as a Non-Independent Non-Executive Director and was then appointed as the Group Managing Director / Chief Executive Officer of CIMBGH on 7 November 2006. He resigned as the Group Managing Director / Chief Executive Officer of CIMBGH on 31 August 2014 and was re-designated and named Chairman / Non-Independent Non-Executive Director of CIMBGH on 1 September 2014 following the retirement of Tan Sri Md Nor Yusof as the Chairman / Non-Independent Non-Executive Director of CIMBGH on 31 August 2014. He is also the President Commissioner of PT Bank CIMB Niaga Tbk.

    Dato’ Sri Nazir Razak graduated from the University of Bristol with a Bachelor of Science (Hons) degree and obtained a Master of Philosophy (MPhil) from the University of Cambridge.

    He joined the corporate advisory department of Commerce International Merchant Bankers Berhad (now known as CIMB IB) in 1989 and managed various fund raising, privatisation, listing and corporate restructuring exercises. In 1993, he transferred to the bank’s stockbroking arm where he rose to the position of Executive Director. He moved back to CIMB IB as Deputy Chief Executive on 1 June 1996 and became Chief Executive on 1 June 1999. He assumed the position of Group Chief Executive of CIMBGH on 7 November 2006.

    During his tenure as Group Managing Director/Chief Executive Officer of CIMB, Dato’ Sri Nazir Razak has been recognised as Malaysia’s top executive/CEO on several occasions. He was the youngest recipient of FinanceAsia’s ‘Lifetime Achievement Award’ in 2009 and was also awarded Euromoney’s 2012 Outstanding Achievement Award’ in recognition of this outstanding contribution to the Asian Financial Markets. In 2015, he was conferred the prestigious Asia House Asian Business Leaders Award for his overall contribution to the economic success, professional excellence, moral leadership and service to society.

    Dato’ Sri Nazir Razak holds directorships in various CIMB companies.  He is a Director of Khazanah Nasional Berhad and a member of the Investment Panel of the Employees Provident Fund Board and the International Advisory Board of the Blavatnik School of Government at the University of Oxford.   He is also the Chairman of the EPF’s Investment Panel Risk Committee and a Trustee of the Rahah Foundation and the Pride Foundation.

    He does not have any conflict of interest or any family relationship with any other Director and/or major Shareholders of the Company, except being a Director of Khazanah Nasional Berhad and the brother of Dato’ Sri Mohd Najib Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad.

  • Tengku Dato’ Sri Zafrul Tengku Abdul Aziz

    Position: 
    Group Chief Executive Officer

    Executive Director

    Member of the Group Compensation Review Committee and Board Oversight Committee

    Age:
    42 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    27 January 2006

    Tengku Dato’ Sri Zafrul Tengku Abdul Aziz is the Group Chief Executive Officer/Executive Director of CIMB Group Holdings Berhad, a leading ASEAN universal bank and a world leader in Islamic finance with presence in 17 countries worldwide. He is also the Chief Executive Officer/Executive Director of CIMB Bank Berhad.

    With over 19 years of experience in the financial services sector, specialising in Investment Banking, Zafrul’s last position was with Maybank Investment Bank Berhad and Maybank Kim Eng Holdings as Chief Executive Officer. He also held senior positions in Citigroup Malaysia, Kenanga Holdings Berhad and Avenue Securities (now known as ECM Libra). He also experienced being an entrepreneur by setting up Tune Money Sdn Bhd, Asia’s first “no-frills” online financial service provider. He started his career as a Corporate Finance Executive in AM Investment Bank and after that joined Credit Agricole as a Senior Investment Analyst, after which he became the Advisor to the President of Tenaga Nasional Bhd.

    Outside of CIMB, Zafrul is an advocate of Malaysia’s socioeconomic development and currently heads the Kuala Lumpur Business Club. He is on the boards of the Malaysian Investment Development Authority (MIDA) and Perbadanan PR1MA Malaysia. In addition, he is a member of the Secondary Market Advisory Group of Securities Commission. Zafrul is also actively involved in developing the youth of the nation – Young Corporate Malaysians. Zafrul was also appointed by the Ministry of Education of Malaysia as an Adjunct Professor at University Sains Islam Malaysia under the CEO Faculty Programme. He is also the Chairman of Enactus Malaysia Foundation, an international non-profit organisation aimed at grooming university students into future leaders.

    Zafrul graduated from the University of Bristol, United Kingdom with a Bachelor of Science (Hons) Economics and Accounting and obtained a Master of Arts (MA) in Finance and Management from the University of Exeter, United Kingdom. He also holds a fellowship with the Asian Institute of Chartered Bankers.

    He does not have any conflict of interest or any family relationship with any other Director and/or major Shareholders of the Company.

  • Datuk Mohd Nasir Ahmad

    Position: 
    Senior Independent Director

    Chairman of the Audit Committee

    Member of the Board Risk Committee

    Age:
    61 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    20 July 2015

    Datuk Mohd Nasir Ahmad, aged 61, was appointed as Independent Director of CIMBGH on 20 July 2015. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) United Kingdom and a Chartered Accountant with the Malaysian Institute of Accountants (MIA). He was the President of MIA from August 2011 to July 2013 and elected as a Council Member of the ACCA (UK) in September 2013. Datuk Mohd Nasir holds a Master of Business Administration (Finance) from Universiti Kebangsaan Malaysia.

    Datuk Mohd Nasir brings with him vast experience in the area of finance, accounting and management which spans 36 years, having started his career as a Trainee Accountant with Tenaga Nasional Berhad (TNB) in 1979 and moving on to hold various positions in the Finance Division. In January 1993, he was seconded to TNB’s subsidiary company, Malaysia Transformer Manufacturing Sdn Bhd as the Financial Controller before being appointed as Chief Executive Officer (CEO) in June 1994. In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its CEO. On 1 June 2001 he was appointed CEO of Perbadanan Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011.

    Currently, Datuk Mohd Nasir also sits on the Boards of Bina Darulaman Berhad, Sumatec Resources Berhad, Media Prima Berhad, MIMOS Berhad, SIRIM Berhad and Prokhas Sdn Bhd. He is the Chairman of UKM Holdings Sdn Bhd, Chairman of SIRIM Tech Venture Sdn Bhd and a member of the Board of Universiti Kebangsaan Malaysia besides being a member of the Listing Committee of Bursa Malaysia and the Board of Trustee of Yayasan Canselor UNITEN.

  • Glenn Muhammad Surya Yusuf

    Position: 
    Independent Director

    Chairman of the Board Risk Commtttee

    Member of the Audit Commtttee and Group Nomination and Remuneration Commtttee

    Age: 
    60 years old

    Nationality: 
    Indonesian

    Date of appointment: 
    25 January  2010

    Glenn Muhammad Surya Yusuf graduated from the University of the Philippines in Manila with a Bachelor’s degree in Economics and earned his Master’s degree in Business Management from the Asian Institute of Management, Manila.

    He has served on CIMB’ s International Advisory Panel since 2006 and was Deputy Chairman of the Bank Niaga – Bank Lippo Integration Steering Committee in 2008. He has been a Commissioner of PT Bank CIMB Niaga Tbk since April 2010 and assumed his current position as Vice President Commissioner in June 2012.

    He is a prominent figure in the Indonesian corporate scene, having over 30 years of experience in the corporate and financial sectors, including a tenure at the then PT Bank Niaga Tbk (1985-1994) where he rose to the position of Finance Director, Director General Financial Institutions, Ministry of Finance in 1998 and served as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000.

    He has served as President Director/CEO PT PP London Sumatera Indonesia, Tbk from June 2003 to May 2007, President Director/ CEO PT Danareksa (Persero) from 1995 to 2001, Director at PT Bahana Pembinaan Usaha Indonesia from 1994 to 1995 and Finance Director at PT Bank Niaga, Tbk from 1991 to 1994.

    In government service, Glenn was the Head of the Minister of Finance Assistance Team for Financial Sector Restructuring, Department of Finance, Republic of Indonesia from October 2001 to October 2002.

    He was the Head of Investment Banking of PT Bank Niaga from 1989 to 1991, General Manager Los Angeles Agency of PT Bank Niaga Tbk from 1985 to 1989 and Manager Citicorp Capital Market Group in Indonesia from 1983 to 1985. He was Senior Partner of PT Nusantara Capital from June 2007 to 2010 and assumed the position of President Commissioner at PT Polyprima Karyareksa from June 2004 to 2010.

  • Watanan Petersik

    Position: 
    Independent Director

    Member of the Board Risk Committee. and Group Nomination and Remuneration Committee

    Age: 
    55 years old

    Nationality: 
    Thai

    Date of appointment: 
    25 January 2010

    Watanan Petersik graduated from Bryn Mawr College, Pennsylvania, United States of America with a Bachelor of Arts degree (Magna Cum Laude).

    She joined the Board of CIMB Thai Bank Public Company Limited in 2007 as a nominee of TPG Capital. She is currently an Independent Director and Chairman of the Nomination and Remuneration Committee of CIMB Thai Bank Public Company Limited.

    She has been in the financial services industry spanning for over 30 years with her full-time at Goldman Sachs. She is currently a Senior Adviser to TPG Capita

  • Robert Neil Coombe

    Position: 
    Independent Director

    Member of the Board Risk Committee

    Age: 
    52 years old

    Nationality: 
    Australian

    Date of appointment: 
    16 April  2014

    Robert Neil Coombe, aged 52, graduated from the University of Technology, Sydney, Australia with a Bachelor of Laws degree (Honours).

    He has over 30 years of corporate experience in Australia and Asia including over 10 years in a Chief Executive Officer capacity. He is currently the Chief Executive Officer of QSRH Ltd which owns and operates three iconic brands in the Quick Service Restaurant Sector with 18,000 people employed throughout 600 restaurants in Australia and New Zealand.

    Prior to joining QSRH Ltd, he spent two years running Westpac’s Retail, Business and Agri banking operations throughout Australia. For the six years before that, he was the CEO of BT Financial Group, responsible for all of Westpac’s funds management, financial planning, insurance, private banking, broking, platform and superannuation businesses in Australia.

    Robert is a founding Director and Deputy Chairman of the Australia Indigenous Education Foundation, Deputy Chairman of Surfing Australia and a member of the Advisory Board to the UTS Faculty of Law.

    In 2011, he was awarded the prestigious UTS Alumni of the Year for Excellence in recognition of his achievements in the business community and social sector.

  • Joseph Dominic Silva

    Position: 
    Non-Independent Non-Executive Director

    Member of the Board Risk Committee and Group Nomination and Remuneration Committee

    Age: 
    51 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    30 June  2014

    Joseph Dominic Silva, aged 51, is a graduate of Finance from University of Wales, United Kingdom and completed his Senior Management Programme at Henley Management College, United Kingdom.

    He joined Khazanah Nasional Berhad in August 2008 and is currently Executive Director and Head of Investments at Khazanah Nasional Berhad. He also serves as a Director on the Boards of CIMB Group Sdn Bhd, ASTRO Holdings Sdn Bhd, Aur Ventures Sdn Bhd, Avicennia Capital Sdn Bhd, Satang Investments Ltd, Greatville Pte Ltd (Singapore), PT Pantai Damai (Indonesia) and Tanjung Jara Investments Limited (Hong Kong).

    Prior to joining Khazanah Nasional Berhad, he spent 18 years in the banking sector in regional and international roles across the areas of relationship management, structured finance, capital markets, risk and portfolio management and strategic business development.

    He does not have any conflict of interest or any family relationship with any Director and/or major Shareholders of the Company, except by virtue of being a representative of Khazanah Nasional Berhad.

  • Teoh Su Yin

    Position: 
    Independent Director

    Chairman of the Group Nomination and Remuneration Committee

    Member of the Board Risk Committee and Board Oversight Committee

    Age:
    44 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    8 October 2014

    Teoh Su Yin, aged 44, graduated with a Bachelor of Arts (Hons) in Business Studies from Sheffield Hallam University, United Kingdom. Her other qualifications includes as Licensed Investment Adviser and Chartered Institute of Marketing (UK).

    She has almost 20 years experience in equity research and investments. Su Yin began her career with JP Morgan Malaysia as a Junior Analyst in 1994. In 2000, she became Head of Research with sector coverage experience in infrastructure, plantations, power, gaming, real estate and conglomerates.

    In 2002, she left JP Morgan to join Deutsche Bank Malaysia Berhad, initially as a Senior Analyst and later as Managing Director, Head of Malaysia and ASEAN Equity Research. As individual analyst, Su Yin was ranked Top 3 by Asiamoney in 2008 and 2009. She currently serves on the Board of Albizia ASEAN Opportunities Fund in Singapore.

    She does not have any conflict of interest or any family relationship with any other Director and/or major Shareholders of the Company.

  • Dato' Lee Kok Kwan

    Position: 
    Non-Independent Non-Executive Director

    Member of the Board Risk Committee and Board Oversight Committee

    Age:
    50 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    20 July 2015

    Dato’ Lee has been appointed as Non-Independent Non-Executive Director of CIMB Group Holdings Berhad on 20 July 2015. He holds a BBA Joint Honours (1st Class) degree and a Master of Business Administration from Simon Fraser University, Canada

    Dato’ Lee was previously  Adviser (Wholesale Banking) to the Group Chief Executive Officer of CIMB Group Holdings Berhad, and Chief Executive Officer of Corporate Banking, Treasury and Markets. His areas of responsibility included corporate banking; the Group’s markets; sales and trading businesses in interest rates, credit, foreign exchange, commodities, equity and their derivatives; debts capital market; fixed income investments; transaction banking; and the treasury and funding operations for the Group.

    Prior to joining the Group in 1996, Dato’ Lee had more than seven years of markets and treasury experience in the Canadian banking industry. He was the Treasury Portfolio Manager responsible for interest rates and optionally risk and return for a leading Canadian bank and a member of its Senior Asset-Liability Management Committee.

    Dato’ Lee is also the President of the Financial Markets Association of Malaysia and the Vice-Chair of the ASEAN+3 Bond Market Forum established under the auspice of the ASEAN+3 Bond Markets Initiative and the ASEAN+3 Finance Ministers to promote development of cross-border activities in the ASEAN+3 local currency bond markets. 

  • Hiroaki Demizu

    Position: 
    Non-Independent Non-Executive Director

    Member  of the Board Risk Committee

    Age: 
    49 years old

    Nationality: 
    Japanese

    Date of appointment: 
    8 March  2016

    Hiroaki Demizu, aged 49, was appointed as Non­ Independent Non-Executive Director of CIMB on 8 March 2016. He graduated from Osaka University, Osaka, Japan with Bachelor of Engineering Science in 1989.

    He is the Chief Risk Officer for Asia and General Manager of Bank of Tokyo-Mitsubishi UFJ, Ltd and Mitsubishi UFJ Financial Group, Inc., heading Asian Risk Management and Compliance Division. He is responsible for planning,promotion,guidance,support. and overall control of comprehensive management/ operation of various risks including Credit risk, Market risk. Funding Liquidity risk and Operational risk in the Asian regions. He also provides Risk Management guidance to BTMU Asia & Oceania and East Asia, Mitsubishi UFJ Trust & Banking in Asia. Mitsubishi UFJ Securites Holdings in Asia. As a member of the key risk management committees. he contributes to the short to long term business planning within the region and globally.

    He does not have any conflict of interest or any family relationship with any Director and/or major Shareholders of the Company, except by virtue of being a representative of Mitsubishi UFJ Financial Group, Inc.

  • Mohamed Ross Mohd Din

     

     

     








    Position: 
    Independent Director

    Member of the Board Risk Committee, Audit Committee and Group Nomination and Remuneration Committee

    Age:
    63 years old

    Nationality: 
    Malaysian

    Date of appointment: 
    19 April 2016

    Encik Mohamed Ross, aged 61, was appointed as Independent Director of CIMB on 19 April 2016. He holds a Banking Diploma (Part 1) from Institute of Bankers, UK. He is also an Independent Director of CIMB Islamic Bank Berhad.

    Encik Mohamed Ross joined HSBC Bank Malaysia Berhad (HSBC) in early 1972 and served in various capacities ranging from Corporate and Retail Banking to Area and Branch Management.  He also served as Head of Treasury Malaysia and Head of Group Audit Malaysia between 1987 and 1996.  During this period he also worked for a year in Hong Kong, London and New York in areas of Foreign Exchange and Treasury.  Prior to retiring from HSBC on 31 December 2007, he managed HSBC’s onshore business franchise in Malaysia and was responsible for the Islamic Retail and Corporate business emanating from the branch network.  From January to December 2008, he was the Executive Director and Senior Advisor of HSBC Amanah Takaful Malaysia Sdn Bhd.  He was also the Non-Independent Non-Executive Director of HSBC Amanah Malaysia Bhd, where he sits as the Chairman of the Risk Committee and a member of the Audit Committee and Nominating Committee.  

    Encik Mohamed Ross is currently a council member of the Outward Bound Trust of Malaysia and a Director of Kumpulan Perangsang Selangor Bhd. He also sits on an Advisory Board overseeing a Private Equity Fund (Ekuinas OFM Programme) as an ID member and also a member of Trustee of Lembaga Zakat Selangor.

  • Datin Rossaya Mohd Nashir

    Position: 
    Group Company Secretary

    Age:
    47 years old

    Nationality: 
    Malaysian

    Datin Rossaya Mohd Nashir, aged 47, is the Group Company Secretary and works with the Chairman and the Board, advising them on their duties and responsibilities, governance matters, including ensuring CIMB’s compliance to laws and regulatory requirements, and that a corporate governance framework is in deployed in a manner that supports the Group’s vision and aspirations. She plays a liaison role between the Board and its key stakeholders, both in Malaysia and in the Group's regional operations.

    She has more than 20 years of experience in corporate secretarial practice and has been with CIMB since 2002, when she joined the Corporate Legal Services Unit and was instrumental in setting up the Company Secretarial Department in 2004. She is also a Director of several subsidiaries in the CIMB group. Prior to working in CIMB, Datin Rossaya was with Permodalan Nasional Berhad, where she assumed the position of Joint Company Secretary for several of its subsidiaries. She began her career with Time Engineering Group.

    Datin Rossaya holds a Bachelor of Laws degree (majoring in Business Law) from Coventry University, United Kingdom. She is also an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators and serves as a member of the Companies Commission of Malaysia's Corporate Practice Consultative Forum, representing the interests of Government Linked Companies under the auspices of Khazanah Nasional Berhad. She actively advocates greater participation of women in the boardroom.

CIMB Group
Corporate Snapshot
Total Assets:
RM 485.6 billion
Total Funds Under Management:
RM 75.5 billion
Global Markets:
16

Total Shareholders' Funds:
RM 43.8 billion
Staff Strength:
Around39,000