Board Committees

CIMB GROUP HOLDINGS BERHAD

Audit Committee Members;

• Datin Azlina Mahmad – Chairperson / Independent Director
• Ms. Ho Yuet Mee – Member / Independent Director
• Puan Yasmin Aladad Khan – Member / Independent Director

Board Risk & Compliance Committee Members;

• Ms. Lyn Therese McGrath – Chairperson / Independent Director
• Dato’ Lee Kok Kwan – Member / Non-Independent Director
• Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz - Member / Independent Director

Group Nomination & Remuneration Committee Members;
 

• Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz – Chairperson / Independent Director
• Encik Didi Syafruddin Yahya – Member/Non-Independent Director
• Ms. Shulamite N K Khoo – Member / Independent Director 
• Datin Azlina Mahmad - Member / Independent Director
• Mr. Selvendran Katheerayson – Member/Non-Independent Director

Board Group Sustainability Committee Members:

• Ms. Ho Yuet Mee – Chairperson / Independent Director
• Ms. Lyn Therese McGrath – Member / Independent Director
• Puan Zuhaida Zulkifli – Member / Independent Director 
• Mr. Sukanta Kumar Dutt – Member / Independent Director
• Puan Yasmin Aladad Khan – Member / Independent Director
• Dr. Adrian Toho Parada Panggabean – Member / Independent Director

CIMB ISLAMIC BANK BERHAD

Board Investment Committee Members;

• Mr. Ahmed Baqar Rehman - Chairperson / Independent Director
• Dr. Azura Othman – Member / Independent Director
• Ms. Kee E-Lene - Member / Independent Director

Board Shariah Committee Members;

• Associate Professor Dr Mohamed Fairooz Abdul Khir - Chairman
• Professor Dr. Aishath Muneeza - Member
• Dr. Ahmad Sufian Bin Che Abdullah - Member
• Jalalullail Othman – Member
• Dr. Mohammad Mahbubi Ali - Member
• Professor Dr. Yousef Al-Shubaily - Member

CIMB BANK BERHAD, CIMB INVESTMENT BANK BERHAD,

CIMB ISLAMIC BANK BERHAD

Audit Committee Members;

• Puan Marina Abdul Kahar – Chairperson  / Independent Director
• Ms. Ho Yuet Mee – Member / Independent Director
• Dr. Azura Othman – Member / Independent Director
• Mr Ahmed Baqar Rehman – Member / Independent Director
• Ms. Kee E-Lene – Member / Independent Director
• Ms. Tan Ting Min – Member / Independent Director

Board Risk & Compliance Committee Members;

• Mr. Sukanta Kumar Dutt – Chairperson / Independent Director
• Dato’ Lee Kok Kwan – Member / Non-Independent Director
• Mr. Chu Hong Keong – Member / Independent Director
• Encik Jalalullail Othman – Member / Independent Director
• Ms. Christina Ong Soo Chan – Member / Independent Director
• Puan Zuhaida Zulkifli - Member / Independent Director
• Mr. Choo Yoo Kwan @ Choo Yee Kwan – Member / Independent Director
• Puan Marina Abdul Kahar – Member / Independent Director
• Ms. Tracy Chen Wee Keng – Member / Independent Director