About Us

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    Our Leadership

Board of Directors

DATO’ AZMAN MAHMUD

Chairman

DATO’ DR. AMIRUDDIN MUHAMED

Non-Independent Non-Executive Director

DATUK BAHRIA MOHD TAMIL

Non-Independent Non-Executive Director

DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR

Independent Non-Executive Director

DATO’ SANDRA WONG LEE YUN

Independent Non-Executive Director

PAULINE TEH @ PAULINE TEH ABDULLAH

Independent Non-Executive Director

DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director
DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director
DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR
Independent Non-Executive Director
DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director
PAULINE TEH @ PAULINE TEH ABDULLAH
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

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

CHIN YING JACK

Chief Risk Officer

SAFIDAH
MOHD TAHIR

Chief People Officer

ZABEDAH GIW

Acting Chief Strategy Officer

WAN NOORAZLI MAULA WAN SULEIMAN

Head of Legal

Kamarudin Samsudin

Chief Compliance

Thangamani Rajagopal

Chief Internal Audit

Julina
Mohd Salleh

Company Secretary

NORLELA SULAIMAN
Chief Operating Officer
CHIN YING JACK
Chief Risk Officer
SAFIDAH MOHD TAHIR
Chief People Officer
ZABEDAH GIW
Acting Chief Strategy Officer
WAN NOORAZLI MAULA WAN SULEIMAN
Head of Legal
Kamarudin Samsudin
Chief of Compliance
Thangamani Rajagopal
Chief of Internal Audit
Julina Mohd Salleh
Company Secretary
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    Corporate Governance

The Board currently has six (6) members, with four (4) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Director (nominee of Ministry of Finance and Ministry of International Trade & 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 four (4) Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee (BCC), Board Risk Committee (BRC), Nomination & Remuneration Committee (NRC) and Board Audit Committee (BAC).

For Board Charter and Terms of Reference (TOR), please click below for complete disclosure: