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134   BANK MUAMALAT MALAYSIA BERHAD


          BOARD OF DIRECTORS’ PROFILE








          TAN SRI                                    Nationality          Age and Gender       Date of Appointment
                                                     Malaysian              66 / Male             6 May 2020
          TAJUDDIN ATAN, FCB
          Independent Non-Executive Chairman


                                                   Tan Sri Tajuddin Atan was appointed as an Independent Non-Executive
                                                   Director of Bank Muamalat Malaysia Berhad on 6 May 2020 and subsequently,
                                                   as an Independent Non-Executive Chairman on 3 June 2020.
              Meeting
             Attendance                            Tan Sri Tajuddin brings with him over 37 years of experience in the financial
               12/12                               industry and corporate sphere, including domestic and international
                                                   exposure. He was the Chief Executive Officer of Bursa Malaysia Berhad,
                                                   RHB Banking Group, Bank Pembangunan Malaysia Berhad, Bank Simpanan
                                                   Nasional and Chase Perdana Berhad.
                                                   Tan Sri Tajuddin currently serves as the Chairman of MMC Corporation
                                                   Berhad, Honda Malaysia Sdn Bhd, as well as Chairman of the Asian Institute
                                                   of Chartered Bankers (AICB) Disciplinary Panel. He sits on the Board of
                                                   Cagamas Berhad and chairs the Board Risk Committee.

                                                   Tan Sri Tajuddin holds a Bachelor of Science (Agribusiness) degree from
                                                   the University Putra Malaysia and a Master of Business Administration from
                                                   Ohio University. He is a Fellow Chartered Banker of the Asian Institute of
                                                   Chartered  Bankers  (AICB). He  was  conferred  an Honorary  Doctorate  in
                                                   Finance by University Putra Malaysia.
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