About Us
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Our Leadership
Board of Directors
DATO’ AZMAN MAHMUD
Chairman
DR MASTURA ABDUL KARIM
Non-Independent Non-Executive Director
DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director
PAULINE TEH @ PAULINE TEH ABDULLAH
Independent Non-Executive Director
DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director
RAYMOND FAM CHYE SOON
Independent Non-Executive Director
DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director
Shariah Committee
PROF. DATIN DR. RUSNI HASSAN
Chairman Shariah Committee
DR.MUHAMMAD SYAHMI
Committee Member
DR. SAFINAR SALLEH
Committee Member
DR. GHAZALI JAAPAR
Committee Member
Prof. Dr. Muhammad Ridhwan Ab. Aziz
Committee Member
Senior Management
ARSHAD MOHAMED ISMAIL
President / Chief Executive Officer
NORLELA SULAIMAN
Chief Operating Officer
NURBAYU KASIM CHANG
Chief Business Officer
CHIN YING JACK
Chief Risk Officer
SAFIDAH
MOHD TAHIR
Chief People Officer
Dr Liza Mydin
Chief Strategy Officer
WAN NOORAZLI MAULA WAN SULEIMAN
Head of Legal
Thangamani Rajagopal
Chief Internal Audit
Julina
Mohd Salleh
Company Secretary
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Corporate Governance
The Board currently has seven (7) members, with five (5) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Director (nominee of Ministry of Finance and Ministry of Investment, Trade and Industry).
The Directors come from diverse backgrounds with expertise and skills in banking, finance, business, accounting, industry, international trade and legal. The present composition of the Board is in compliance with the BNM/RH/GL 005-14, as more than half of its members are Independent Directors.
EXIM Bank’s Directors are persons of high calibre and integrity and they possess the appropriate skills, knowledge, experience and competencies to address key risks and major issues relating to the Bank’s policies and strategies. The Directors more than adequately fulfill the fit and proper criteria as specified in the Financial Services Act 2013 (FSA) and the BNM Policy Document on Fit and Proper Criteria.
Click here for a brief profile of each member of the Board.
Board Committees
There are five (5) Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee (BCC), Board Audit Committee (BAC), Board Risk Committee (BRC), Nomination & Remuneration Committee (NRC) and Board Tender Committee (BTC).
For Board Charter and Terms of Reference (TOR), please click below for complete disclosure:
