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Board of Directors

The Board of EXIM Bank currently comprises ten Directors. Eight Directors are Independent Non-Executive Directors, whilst two are Non-Independent Non-Executive Director [Nominee of Minister of Finance (Incorporated) (MoF (Inc.) and Ministry of International Trade and Industry (MITI)].

All Directors have the skills and experience in their respective areas of expertise, which have contributed significantly to the decision-making process of the Board. The structure of EXIM Bank provides a clear separation on functions, roles and responsibilities between the Chairman of the Board and the President /Chief Executive Officer.

For financial year ended 2016, all Directors appointed to the Board, apart from attending Corporate Directors’ Training Programme accredited by Companies Commission of Malaysia, have also attended other relevant training programmes and seminars organized by the relevant regulatory authorities and professional bodies to further enhance their business acumen and professionalism in discharging their duties to the Bank.

BOARD COMMITTEES

There are five Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee, Board Audit Committee, Board Risk Committee, Remuneration Committee and Nomination Committee.

Norzilah Mohammed
Norzilah Mohammed
PRESIDENT/CHIEF EXECUTIVE OFFICER
Dato’ Agil Natt
Dato’ Agil Natt
Independent Non-Executive Director
Dato' Dzulkifli Mahmud
Dato' Dzulkifli Mahmud
Independent Non-Executive Director
Ismail Mahbob
Ismail Mahbob
Independent Non-Executive Director
Y.M. Tunku Afwida Tunku A.Malek
Y.M. Tunku Afwida Tunku A.Malek
Independent Non-Executive Director
Mohammad Fadzlan bin Dato’ Abdul Samad
Mohammad Fadzlan bin Dato’ Abdul Samad
Independent Non-Executive Director
Datuk Syed Ahmad Helmy Bin Syed Ahmad
Datuk Syed Ahmad Helmy Bin Syed Ahmad
Independent Non-Executive Director
Hijah Arifakh Othman
Hijah Arifakh Othman
Independent Non-Executive Director