Page 142 - Bank Muamalat_AR24

140 BANK MUAMALAT MALAYSIA BERHAD

BOARD OF DIRECTORS’ PROFILE

MOHD RAZLAN Nationality Age and Gender Date of Appointment

MOHAMED Malaysian 59 / Male 1 September 2021
Independent Non-Executive Director

Mohd Razlan Mohamed was appointed as an Independent Non-Executive
Director of Bank Muamalat Malaysia Berhad on 1 September 2021. He is the
Chairman of the Board Veto Committee and a member of the Board Risk &
Meeting Compliance and Board Nomination & Remuneration Committees.
Attendance
12/12 Razlan was the Chief Executive Officer of the credit rating agency, Malaysian
Rating Corporation (MARC), for 11 years from 2007 to 2018. As a member
of MARC’s Rating Committee, he was largely responsible for the decision of
all credit rating assignments and actions on various asset classes including
large corporates, structured products, infrastructure projects and financial
institutions. Prior to that, he was a corporate and investment banker for
debt and debt capital market for 13 years with Perwira Affin Merchant
Bank, Bank of America (Malaysia), Maybank Investment Bank and MIMB
Investment Bank.

He had served as a Board member of Asia credit rating industry body,
the Association of Credit Rating Agency in Asia (2015 to 2018), as well as
in two other international credit rating agencies, ARC Ratings SA, Portugal
(2013 to 2018) and Islamic International Rating Agency, Bahrain (2011 to 2018).
He was also an Independent Non-Executive Director of HSBC Amanah
Malaysia Berhad (2008 to 2011), VCAP Asset Managers Sdn Bhd
(2015 to 2018), Senai-Desaru Expressway Berhad (2019 to 2021) and
Universiti Teknologi Malaysia (2021 to 2024).

Currently, Razlan sits on the Board as an Independent Non-Executive Director
of Glomac Berhad, Lembaga Pembiayaan Perumahan Sektor Awam (LPPSA),
USAINS Holding Sdn Bhd and Pacific Trustees Group International Sdn Bhd.
In addition, he is also serving as Chairman of UTMSPACE and Chairman of
Amanah Raya Investment Management Sdn Bhd, as well as an Investment
Advisory Panel member of the Securities Commission Malaysia.

Razlan obtained his Bachelors of Science (cum laude) degree in Civil and
Environmental Engineering from Duke University, USA and an MBA from
Rice University, USA.