Page 156 - Bank Muamalat_AR24
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154   BANK MUAMALAT MALAYSIA BERHAD


          BOARD OF DIRECTORS’ COMPOSITION

          AS AT 30 MAY 2025






                                                                   4
                              CHAIRMAN
                                                                                                              6

                 Tan Sri Tajuddin Atan, FCB
                 Independent Non-Executive Director                8                                          6




                              MEMBERS
                                                                                       Board
                                                                                     Experience
                 Johari Abdul Muid
                 Senior Independent Non-Executive Director

                 Tan Sri Che Khalib Mohamad Noh
                 Non-Independent Non-Executive Director
                                                                                                              8
                 Dato’ Ibrahim Taib
                 Non-Independent Non-Executive Director            8                                          6

                 Ainol Roznain Yaacob
                 Non-Independent Non-Executive Director             n Company/Group Experience   n Islamic Banking

                 Md Khairuddin Hj Arshad                            n Commercial Banking      n Board Directorship
                 Independent Non-Executive Director                 n Regulatory              n Investment Banking
                 Mohd Razlan Mohamed                                n Development Finance
                 Independent Non-Executive Director
                 Roshidah Abdullah                                          Board expertise is listed on page 132
                 Independent Non-Executive Director
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