Dato’ Mohamed Ross Mohd Din – Chairperson / Independent Director
Datuk Mohd Nasir Ahmad – Member / Independent Director
Ms. Teoh Su Yin – Member / Senior Independent Director
Board Risk & Compliance Committee Members;
Didi Syafruddin Yahya – Chairperson/Independent Director
Datuk Mohd Nasir Ahmad – Member/Independent Director
Dato’ Mohamed Ross Mohd Din – Member/Independent Director
Dato’ Lee Kok Kwan – Member/Non-Independent Director
Serena Tan Mei Shwen – Member/Non-Independent Director
Board Risk & Compliance Committee Members;
Didi Syafruddin Yahya – Chairperson/Independent Director
Datuk Mohd Nasir Ahmad – Member/Independent Director
Dato’ Mohamed Ross Mohd Din – Member/Independent Director
Dato’ Lee Kok Kwan – Member/Non-Independent Director
Serena Tan Mei Shwen – Member/Non-Independent Director
Group Nomination & Remuneration Committee Members;
Ms. Teoh Su Yin – Chairperson/ Senior Independent Director
Datuk Mohd Nasir Ahmad – Member/ Independent Director
Dato’ Mohamed Ross bin Mohd Din – Member/ Independent Director
Mr. Didi Syafruddin Yahya – Member/ Independent Director
Ms. Shulamite N K Khoo – Member/ Independent Director
Ms. Serena Tan Mei Shwen – Member/ Non-Independent Director
Encik Afzal Abdul Rahim – Member/ Independent Director
Group Sustainability and Governance Committee Members;
Teoh Su Yin – Chairperson/ Senior Independent Director
Datuk Mohd Nasir Ahmad – Independent Director
Robert Neil Coombe – Independent Director
Shulamite N K Khoo – Independent Director
Didi Syafruddin Yahya – Independent Director
CIMB BANK BERHAD
Board Risk & Compliance Committee Members;
Sukanta Kumar Dutt – Chairperson / Independent Non-Executive Director
Dato’ Lee Kok Kwan – Non-Independent Non-Executive Director
Serena Tan Mei Shwen – Non-Independent Non-Executive Director
Datin Grace Yeoh Cheng Geok – Independent Non-Executive Director
Chu Hong Keong – Independent Non-Executive Director
CIMB INVESTMENT BERHAD
Board Risk & Compliance Committee Members;
Puan Nadzirah Abd Rashid – Chairperson / Independent Non-Executive Director
Mr. Manu Bhaskaran – Independent Non-Executive Director
Encik Didi Syafruddin Yahya – Independent Non-Executive Director
CIMB ISLAMIC BANK BERHAD
Board Risk & Compliance Committee Members;
Mr. Ahmed Baqar Rehman – Chairperson / Independent Non-Executive Director
Dato’ Mohamed Ross Mohd Din – Independent Non-Executive Director
Encik Jalalullail Othman – Independent Non-Executive Director
Board Investment Committee Members;
Encik Jalalullail Othman – Chairperson/Independent Director
Puan Nadzirah Abd Rashid – Independent Director
Dato’ Mohamed Ross bin Mohd Din – Independent Director
Board Shariah Committee Members;
Dr. Shafaai Bin Musa - Chairperson
Sheikh Dr Yousef Abdullah Al Shubaily - Member
Associate Professor Dr. Aishath Muneeza - Member
Dr. Ahmad Sufian Bin Che Abdullah - Member
Mr. Ahmed Baqar Rehman - Member
Associate Professor Dr Mohamed Fairooz Abdul Khir - Member
CIMB BANK BERHAD, CIMB INVESTMENT BANK BERHAD, CIMB ISLAMIC BANK BERHAD
Audit Committee Members;
Puan Nadzirah Abdul Rashid – Independent Non-Executive Director (Chairperson)
Datuk Mohd Nasir Ahmad – Independent Non-Executive Director
Ms Ho Yuet Mee – Independent Non-Executive Director
Dr. Azura Othman – Independent Non-Executive Director
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