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Old December 14th, 2016, 03:12 PM
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Join Date: May 2011
Default Re: CIMB Group

CIMB Group is a universal bank headquartered in Kuala Lumpur, operating in high growth economies in ASEAN.

As you are asking here I am telling short profile of CIMB Group board of members:

Dato' Sri Nazir Razak

Position:
Chairman

Non-Independent Non-Executive Director

Chairman of the Board Oversight Committee and Group Compensation Review Committee

Member of the Board Risk Committee

Age:
49 years old

Nationality:
Malaysian

Date of appointment:
27 January 2006


Tengku Dato’ Sri Zafrul Tengku Abdul Aziz

Position:
Group Chief Executive Officer

Executive Director

Member of the Group Compensation Review Committee and Board Oversight Committee

Age:
42 years old

Nationality:
Malaysian

Date of appointment:
27 January 2006


Datuk Mohd Nasir Ahmad

Position:
Senior Independent Director

Chairman of the Audit Committee

Member of the Board Risk Committee

Age:
61 years old

Nationality:
Malaysian

Date of appointment:
20 July 2015


Glenn Muhammad Surya Yusuf

Position:
Independent Director

Chairman of the Board Risk Commtttee

Member of the Audit Commtttee and Group Nomination and Remuneration Commtttee

Age:
60 years old

Nationality:
Indonesian

Date of appointment:
25 January 2010


Watanan Petersik

Position:
Independent Director

Member of the Board Risk Committee. and Group Nomination and Remuneration Committee

Age:
55 years old

Nationality:
Thai

Date of appointment:
25 January 2010


Robert Neil Coombe

Position:
Independent Director

Member of the Board Risk Committee

Age:
52 years old

Nationality:
Australian

Date of appointment:
16 April 2014


Joseph Dominic Silva

Position:
Non-Independent Non-Executive Director

Member of the Board Risk Committee and Group Nomination and Remuneration Committee

Age:
51 years old

Nationality:
Malaysian

Date of appointment:
30 June 2014


Teoh Su Yin

Position:
Independent Director

Chairman of the Group Nomination and Remuneration Committee

Member of the Board Risk Committee and Board Oversight Committee

Age:
44 years old

Nationality:
Malaysian

Date of appointment:
8 October 2014


Dato' Lee Kok Kwan

Position:
Non-Independent Non-Executive Director

Member of the Board Risk Committee and Board Oversight Committee

Age:
50 years old

Nationality:
Malaysian

Date of appointment:
20 July 2015


Hiroaki Demizu

Position:
Non-Independent Non-Executive Director

Member of the Board Risk Committee

Age:
49 years old

Nationality:
Japanese

Date of appointment:
8 March 2016


Mohamed Ross Mohd Din


Position:
Independent Director

Member of the Board Risk Committee, Audit Committee and Group Nomination and Remuneration Committee

Age:
63 years old

Nationality:
Malaysian

Date of appointment:
19 April 2016

Datin Rossaya Mohd Nashir

Position:
Group Company Secretary

Age:
47 years old

Nationality:
Malaysian
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