CIMB GROUP HOLDINGS BERHAD


Audit Committee Members;

 

  • 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

 

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