Page 138 - Bank Muamalat_AR24

136 BANK MUAMALAT MALAYSIA BERHAD

BOARD OF DIRECTORS’ PROFILE

TAN SRI CHE KHALIB Nationality Age and Gender Date of Appointment

MOHAMAD NOH Malaysian 60 / Male 27 August 2012
Non-Independent
Non-Executive Director
Tan Sri Che Khalib Mohamad Noh was appointed as Non-Independent
Non-Executive Director of Bank Muamalat Malaysia Berhad nominated by
DRB-HICOM Berhad on 27 August 2012. He is a member of the Board
Meeting Nomination & Remuneration and Board Veto Committees.
Attendance
10/11 He was the former President and Chief Executive Officer (CEO) of
Tenaga Nasional Bhd (TNB) from 2004 to 2012. Subsequently, he was the
Chief Operating Officer – Finance, Strategy & Planning of DRB-HICOM
Berhad. Tan Sri Che Khalib began his career with Messrs Ernst & Young
in 1989 and later joined Bumiputra Merchant Bankers Berhad. In June 1999,
Tan Sri Che Khalib joined Ranhill Utilities Bhd as CEO. He then assumed
the position of Managing Director and CEO of KUB Malaysia Bhd. He was
previously a member of the Board and the Executive Committee of
Khazanah Nasional Berhad from the year 2000 to 2004. He also served as
a Board member within the United Engineers Malaysia (UEM) Group of
companies and Bank Industri & Teknologi Malaysia Berhad.
Tan Sri Che Khalib is currently the Group Managing Director of MMC
Corporation Berhad. He sits on the Board of Gas Malaysia Berhad,
Malakoff Corporation Berhad (where he has served as Non-Independent
Non-Executive Chairman since 1 January 2025), Johor Port Berhad,
MMC Engineering Group Berhad, NCB Holdings Bhd, Aliran Ihsan Resources
Berhad, Kontena Nasional Berhad, Northport (Malaysia) Berhad and several
private limited companies. Tan Sri Che Khalib is also served as Chairman of
Universiti Sultan Zainal Abidin.

A qualified accountant, Tan Sri Che Khalib is a member of the Malaysian
Institute of Accountants (CA, M) and also a Fellow of the Association of
Chartered Certified Accountants (FCCA, UK) United Kingdom.