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BOARD OF DIRECTORS

Dato’ Sri Mohd Najib
Tun Abdul Razak

Chairman

Dato’ Sri Mohd Najib is the current Prime Minister of Malaysia and Minister of Finance. He previously held various ministerial posts including Minister of Culture, Youth and Sports, Minister of Defence, and Minister of Education, as well as Deputy Prime Minister from 2004 to 2009. He also served as the Chief Minister of Pahang from 1982 to 1986.

Tan Sri Dato’ Seri Utama
Nor Mohamed Yakcop

Deputy Chairman and Executive Committee (EXCO) Chairman

Tan Sri Nor was formerly Minister in the Prime Minister’s Department in charge of the Economic Planning Unit. He had also previously served as Minister of Finance II and Special Economic Adviser to the Prime Minister, and spent over 30 years with Malaysia’s central bank, Bank Negara Malaysia in various capacities.

Datuk SERI Johari Abdul Ghani
Director

Datuk Seri Johari is the current Minister of Finance II. He was formerly the Deputy Minister of Finance. He has extensive corporate sector experience serving as Managing Director and Chairman in several public listed companies.

Tan Sri Dr Mohd Irwan Serigar Abdullah
Director

Tan Sri Dr Mohd Irwan is Secretary General of Treasury, Ministry of Finance. He serves on the Board of Directors of several key organisations including Permodalan Nasional Berhad, Petroliam Nasional Berhad, Lembaga Tabung Haji, Mass Rapid Transit Corporation Sdn Bhd, and Bank Negara Malaysia. He is also Chairman of Retirement Fund (Incorporated), Inland Revenue Board of Malaysia, Cyberview Sdn Bhd and Malaysian Global Innovation & Creativity Centre.

Tan Sri Md Nor Md Yusof
Director and Executive Committee (EXCO) Member

Tan Sri Md Nor is the Chairman of Malaysian Airlines Berhad, and sits on various Boards, including Pelaburan Hartanah Berhad and several key investee companies. He sits on the Board of Trustee of Yayasan Khazanah and was formerly the Executive Chairman of the Securities Commission and Adviser to the Minister of Finance.

Tan Sri Mohamed Azman Yahya
Director and Audit and Risk Committee (ARC) Member

Tan Sri Mohamed Azman is the founder and Group Chief Executive of Symphony House Sdn Bhd, and Executive Chairman of Symphony Life Berhad. He also sits on the Boards of Ekuiti Nasional Berhad and several Khazanah investee companies. He was formerly the Chief Executive of Danaharta and Chairman of the Corporate Debt Restructuring Committee.

Raja Tan Sri Dato’ Seri Arshad Raja Tun Uda
Director and Audit and Risk Committee (ARC) Chairman

Raja Tan Sri Arshad is the Chairman of Maxis Berhad, Ekuiti Nasional Berhad and Yayasan Raja Muda Selangor. He was formerly the Executive Chairman and Senior Partner of PricewaterhouseCoopers Malaysia for 18 years.

Tan Sri Andrew Sheng Len Tao
Director and Audit and Risk Committee (ARC) Member

Tan Sri Andrew is the Chief Adviser to the China Banking Regulatory Commission. His previous senior appointments include Chairman of the Securities and Futures Commission of Hong Kong, Deputy Chief Executive of Hong Kong Monetary Authority, and Chief Economist and Assistant Governor of Bank Negara Malaysia.

Dato’ Sri Nazir Tun Abdul Razak
Director

Dato’ Sri Nazir is the Chairman of CIMB Group Holdings Berhad, a member of the Employees Provident Fund’s Investment Panel and the Chairman of the Investment Panel Risk Committee. He is also a trustee of Rahah Foundation. He was formerly the Group Managing Director/Chief Executive Officer of CIMB Group between November 2006 and August 2014 after having joined the banking group in 1989.

Dato’ Mohammed Azlan Hashim
Director and Executive Committee (EXCO) Member

Dato’ Mohammed Azlan is Chairman and Board member of several public listed companies and Government-related organisations. He was formerly Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad, and Executive Chairman of Bursa Malaysia Berhad.

Dato’ Dr Nirmala MENON
Director

Dato’ Dr Nirmala was Executive Vice President, Head of Designated Markets & Health Asia at MetLife Asia Pacific Ltd, where she was responsible for operations in Hong Kong, Australia, Malaysia, Vietnam, Bangladesh, Nepal, and Myanmar. Prior to joining MetLife, she served as Head of South Asia at ING Asia Pacific Ltd, and before that, she was President and CEO of ING Malaysia Berhad, becoming the first woman CEO in the life insurance industry in Malaysia.

Tan Sri Dato’ Azman Mokhtar
Managing Director

Tan Sri Dato’ Azman is the Managing Director of Khazanah and chairs and sits on the Boards of several key Khazanah investee companies. He is also the co-founder and former Managing Director of BinaFikir Sdn Bhd, and was previously Director and Head of Research at Salomon Smith Barney and Union Bank of Switzerland in Malaysia.

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MESSAGE FROM THE CHAIRMAN