Our Leadership - doc3

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184 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors871110912 131 25 34 6

Our LeadershipMaybank Annual Report 20111851 Tan Sri Dato’ Megat Zaharuddin MegatMohd Nor2 Dato’ Mohd Salleh Haji Harun3 Dato’ Sri Abdul Wahid Omar4 Tan Sri Datuk Dr. Hadenan A. Jalil5 Dato’ Seri Ismail Shahudin6 Dato’ Dr. Tan Tat Wai7 Zainal Abidin Jamal8 Alister Maitland9 Cheah Teik Seng10 Dato’ Johan Ariffin11 Sreesanthan Eliathamby12 Datuk Mohaiyani Shamsudin13 Mohd Nazlan Mohd Ghazali(General Counsel & Company Secretary)At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

186 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors ProfileTan Sri Dato’ Megat Zaharuddin Megat Mohd Nor(62 years of age - Malaysian)B.Sc (Hons) in Mining Engineering, Imperial College of Science & Technology, University of London; Associate of the Royal School of Mines, UKNon-Independent Non-Executive Director (Chairman)Tan Sri Dato’ Megat Zaharuddin Megat Mohd Nor was appointed as a Director and Chairman of Maybank on 1 October 2009. He was anIndependent Non-Executive Director of Maybank from July 2004 to February 2009.He built an outstanding career in the oil and gas industry for 31 years with the Royal Dutch Shell Group of Companies and was the RegionalBusiness Chief Executive Officer and Managing Director, Shell Exploration and Production B.V. prior to his retirement in early 2004. He wasalso the Chairman of Maxis Communications Berhad from January 2004 to November 2007, Etiqa Insurance & Takaful from January 2006 untilFebruary 2009, Malaysian Rubber Board from February 2009 to May 2010, Director of Capital Market Development Fund from January 2004 toJanuary 2010 and Director of Woodside Petroleum Ltd, a company listed on the Australian Securities Exchange, from December 2007 to April2011.His current directorships in companies within the Maybank Group include being Chairman of Maybank Investment Bank Berhad andPresident Commissioner of PT Bank Internasional Indonesia Tbk. He is also a Director of the ICLIF Leadership and Governance Centre.He attended all 22 Board Meetings held in the financial year ended 30 June 2011.Tan Sri Dato’ Megat Zaharuddin has no family relationship with any director and is a nominee of Permodalan Nasional Berhad, a majorshareholder of Maybank. He has no conflict of interest with Maybank and has never been charged for any offence.

Our LeadershipMaybank Annual Report 2011187Dato’ Mohd Salleh HAJI Harun(67 years of age - Malaysian)Member of the Malaysian Institute of Certified Public Accountants; Fellow of the Institute of Bankers MalaysiaIndependent Non-Executive Director (Vice Chairman)Dato’ Salleh was appointed as a Director and Vice Chairman of Maybank on 18 November 2009. He serves as Chairman of the Nominationand Remuneration and Employee Share Scheme Committees of the Board. Prior to that he was Chairman of the Credit Review Committee ofthe Board.He started his career as a Senior Accountant with the Treasury between 1971 and 1974 prior to joining the Maybank Group in 1974 asInvestment Manager in Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad), before moving to Bank Rakyat fora short stint in 1978. Thereafter, Dato’ Salleh returned to the Maybank Group where he served in various senior capacities culminating asExecutive Director of Maybank from 1994 to 2000. He was then appointed as a Deputy Governor of Bank Negara Malaysia, a post he held upto 2004. Since then, he had held directorships in the RHB Group including as Chairman of RHB Insurance Berhad until November 2009.His current directorships in companies within the Maybank Group include being Chairman of Mayban Ageas Holdings Berhad (formerlyknown as Mayban Fortis Holdings Berhad), Etiqa Insurance Berhad, Etiqa Takaful Berhad, Mayban Investment Management Sdn Bhd andMaybank Philippines Inc. He is also a Director of Scicom (MSC) Berhad and Asia Capital Reinsurance Malaysia Sdn Bhd.He attended all 22 Board Meetings held in the financial year ended 30 June 2011.Dato’ Salleh has no family relationship with any director and/or major shareholder of Maybank. He has no conflict of interest with Maybankand has never been charged for any offence.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

188 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors ProfileDato’ Sri Abdul Wahid Omar(47 years of age – Malaysian)Fellow of the Association of Chartered Certified Accountants (UK);Member of the Malaysian Institute of AccountantsNon-Independent Executive DirectorDato’ Sri Abdul Wahid Omar was appointed as the President & CEO and Executive Director of Maybank on 1 May 2008. He serves as Chairmanof the Group Executive Committee and as a member of the Credit Review Committee of the Board.Prior to joining Maybank, he was the Group CEO of Telekom Malaysia Berhad from July 2004 to April 2008. He was also formerly theManaging Director/Chief Executive Officer of the UEM Group Berhad and UEM World Berhad as well as the Executive Vice Chairman of PLUSExpressways Berhad. This was preceded by serving at Telekom Malaysia Berhad as the Chief Financial Officer in 2001. He was previously aDirector of Group Corporate Services cum Divisional Director, Capital Market & Securities of Amanah Capital Partners Berhad, Chairman ofAmanah Short Deposits Berhad as well as a Director of Amanah Merchant Bank Berhad and several other financial services companies.His current directorships in companies within the Maybank Group include as Director of Mayban Ageas Holdings Berhad (formerly known asMayban Fortis Holdings Berhad), Maybank Investment Bank Berhad and PT Bank Internasional Indonesia Tbk. His directorships in othercompanies include as Chairman of Malaysia Electronic Payment System Sdn Bhd and as Director of Cagamas Holdings Berhad and ASEANFinance Corporation Limited.Dato’ Sri Abdul Wahid Omar is also currently the Chairman of the Association of Banks in Malaysia, Vice Chairman of the Institute of BanksMalaysia, and a member of Investment Panel of Lembaga Tabung Haji and Kumpulan Wang Persaraan (KWAP).He attended all 22 Board Meetings held during the financial year ended 30 June 2011.Dato’ Sri Abdul Wahid Omar has no family relationship with any director and/or major shareholder of Maybank. He has no conflict of interestwith Maybank and has never been charged for any offence.

Our LeadershipMaybank Annual Report 2011189Tan Sri Datuk Dr Hadenan A. Jalil(65 years of age – Malaysian)PhD, Henley Management College, UK;Master of Business Management, Asian Institute of Management,Philippines; Bachelor of Economics, University of MalayaIndependent Non-Executive DirectorTan Sri Datuk Dr Hadenan A. Jalil was appointed as a Director ofMaybank on 15 July 2009. He serves as Chairman of the AuditCommittee and as a member of the Nomination and Remuneration,and Employee Share Scheme Committees of the Board.Tan Sri Datuk Dr Hadenan A. Jalil was Auditor General from 2000 to2006. He served with the Government for 36 years in variouscapacities in the Treasury, the Ministry of International Trade andIndustry and the Ministry of Works prior to his appointment asAuditor General.His current directorships in companies within the Maybank Groupinclude as Director of Maybank Islamic Berhad. He is also Chairmanof ICB Islamic Bank Ltd (Bangladesh), Protasco Berhad and itssubsidiary, and PNB Commercial Sdn Bhd and its subsidiaries. Inaddition, he sits on the boards of THP-Sinar Sdn Bhd, Unilever(Malaysia) Holdings Sdn Bhd and University Tun Abdul Razak SdnBhd as well as being a member of the Audit Committee, JohorCorporation.He attended 20 of the 22 Board Meetings held in the financial yearended 30 June 2011.Tan Sri Datuk Dr Hadenan A. Jalil has no family relationship with anydirector and/or major shareholder of Maybank. He has no conflict ofinterest with Maybank and has never been charged for any offence.Dato’ Seri Ismail Shahudin(60 years of age – Malaysian)Bachelor of Economics, University of MalayaIndependent Non-Executive DirectorDato’ Seri Ismail Shahudin was appointed as a Director of Maybankon 15 July 2009. He serves as Chairman of the Credit ReviewCommittee of the Board.He was Chairman of Bank Muamalat Malaysia Berhad from 2004until his retirement in July 2008. He has held senior positions inCitibank, serving both in Malaysia and New York, United Asian Bankand Maybank where he was appointed Executive Director in 1997.He left Maybank in 2002 to assume the position of Group ChiefExecutive Officer of MMC Corporation Berhad prior to hisappointment to the Board of Bank Muamalat Malaysia Berhad.His current directorships in companies within the Maybank Groupinclude as Chairman of Maybank Islamic Berhad and as director ofMCB Bank Limited, Pakistan. He is also a director of several publiclisted companies which include PLUS Expressways Berhad, MutiaraGoodyear Development Berhad, SMPC Corporation Berhad, EPManufacturing Berhad, Opus International Consultants Ltd andAseana Properties Limited, a company listed on the London StockExchange.He attended 20 of the 22 Board Meetings held in the financial yearended 30 June 2011.Dato’ Seri Ismail Shahudin has no family relationship with anydirector and/or major shareholder of Maybank. He has no conflict ofinterest with Maybank and has never been charged for any offence.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

190 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors ProfileDato’ Dr Tan Tat Wai(64 years of age – Malaysian)PhD DMPNPhD in Economics, Harvard University, USA;Master of Economics, University of Wisconsin (Madison), USA;Bachelor of Science in Electrical Engineering & Economics,Massachusetts Institute of Technology, USAIndependent Non-Executive DirectorDato’ Dr Tan Tat Wai was appointed as a Director of Maybank on15 July 2009. He serves as Chairman of the Risk ManagementCommittee and as a member of the Nomination and Remuneration,and Employee Share Scheme Committees of the Board.He started his career with Bank Negara Malaysia in 1978,undertaking research in economic policies. Subsequently, heassumed the role of a consultant to Bank Negara Malaysia, WorldBank and the United Nations University for several years. He servedas the Secretary and a member on the Council of Malaysian InvisibleTrade, set up to formulate policies to reduce Malaysia’s deficit inservice trade. He was a member of the Government appointedMalaysian Business Council, the Corporate Malaysia Roundtable, thePenang Industrial Council, the Industrial Co-ordination Council (ICC)and the National Committee on Business Competitiveness (NCBC)set up by the Ministry of International Trade and Industry. Herepresented Malaysia as a member of the APEC Business AdvisoryCouncil (ABAC) and sat on the Council of Wawasan Open University.Within the Maybank Group, he is a Director of Maybank InvestmentBank Berhad and Mayban Trustees Berhad. He is the GroupManaging Director of Southern Steel Berhad, a post he has heldsince December 1993. He also sits on the Boards of Shangri-LaHotels (M) Bhd, Titan Chemicals Corp Sdn Bhd, Natsteel Ltd, a plc inSingapore and Starglow Investments Ltd, and among several otherprivate limited companies. He is also the President of the not-forprofitLam Wah Ee Hospital.He attended all 22 Board Meetings held during the financial yearended 30 June 2011.Dato’ Dr Tan has no family relationship with any director and/ormajor shareholder of Maybank. He has no conflict of interest withMaybank and has never been charged for any offence.Zainal Abidin Jamal(57 years of age – Malaysian)LL.B (Honours), University of SingaporeNon-Independent Non-Executive DirectorZainal Abidin Jamal was appointed as a Director of Maybank on22 July 2009. He serves as a member of the Credit Review,Nomination and Remuneration, and Employee Share SchemeCommittees of the Board.He is a practising corporate and commercial lawyer and establishedhis firm, Zainal Abidin & Co in 1987, where he is the Founder andSenior Partner. He was enrolled as an Advocate & Solicitor of theHigh Court of Malaya in 1986. Between 1983 and 1986, he served asthe Company Secretary of Harrisons Malaysian Plantations Berhad.Prior to that, he had practised in Singapore where he was enrolled in1980 as an Advocate and Solicitor of the Supreme Court ofSingapore and had also served as a First Class Magistrate in BruneiDarussalam.His current directorships in companies within the Maybank Groupinclude as Chairman of Mayban Trustees Berhad and Director ofEtiqa Insurance Berhad, Etiqa Takaful Berhad, Maybank IslamicBerhad, Maybank International (L) Limited, and Mayban InternationalTrust (L) Ltd. He also serves on the Boards of Lam Soon (M) Berhad,Kesas Holdings Berhad, PNB Asset Management (Japan) Co Ltd, PNBInternational Limited, PNB-SBI ASEAN Gateway InvestmentManagement Limited and several other private limited companies.He attended all 22 Board Meetings held in the financial year ended30 June 2011.Zainal Abidin Jamal has no family relationship with any director andis a nominee of Permodalan Nasional Berhad, a major shareholder ofMaybank. He has no conflict of interest with Maybank and has neverbeen charged for any offence.

Our LeadershipMaybank Annual Report 2011191Alister Maitland(70 years of age – Australian)Degree in commerce from Victoria University, NZ;AMP Graduate, Harvard Business School, USAIndependent Non-Executive DirectorAlister Maitland was appointed as a Director of Maybank on 26August 2009. He serves as a member of the Nomination andRemuneration, Risk Management and Employee Share SchemeCommittees of the Board.In his career spanning 35 years in Australia, New Zealand and theUK, he has held many key roles within the ANZ Banking Group Ltdincluding that of Chief Economist and Managing Director of ANZNew Zealand. In his last six years with the ANZ Group, he served onthe main board of ANZ Bank as Executive Director International,directly responsible for ANZ Group’s operations in 42 countries.His current directorship within the Maybank Group includes asChairman of Maybank (PNG) Ltd.He attended all 22 Board Meetings held in the financial year ended30 June 2011.Alister Maitland has no family relationship with any director and/ormajor shareholder of Maybank. He has no conflict of interest withMaybank and has never been charged for any offence.Cheah Teik Seng(57 years of age – Malaysian)Bachelor of Science, University of Manchester, UK;Fellow of the Institute of Chartered Accountants in Englandand WalesIndependent Non-Executive DirectorCheah Teik Seng was appointed as a Director of Maybank on26 August 2009. He serves as a member of the Audit and RiskManagement Committees of the Board.As a federal government Public Services Department scholarshipholder, he served in the civil service in the early ‘80s. After leavinggovernment service, he took on various roles in the banking andfinancial services industry both locally as well as in London, HongKong and Singapore. He held positions in Public Bank, ChaseManhattan Bank, Merrill Lynch, Goldman Sachs, UBS and in BNPParibas holding the position of Managing Director for a tenure ofnine years. He was appointed as CEO-designate of ECM Libra AvenueGroup in 2006. He is currently a Director and partner of Aktis CapitalSingapore Pte Ltd.His current directorships in companies within the Maybank Groupinclude as Chairman of Mayban Ventures Sdn Bhd, Mayban-JAICCapital Management Sdn Bhd, Mayban Ventures Capital CompanySdn Bhd, Mayban Agro Fund Sdn Bhd, Mayban-JAIC ManagementLtd as well as Director of Maybank Investment Bank Berhad.Mr Cheah sits on the boards of Kumpulan Wang Persaraan (KWAP)and of various private equity companies in Hong Kong, China andMalaysia. He is also an Independent Non-Executive Director of twohedge funds.He attended all 22 Board Meetings held in the financial year ended30 June 2011.Cheah Teik Seng has no family relationship with any director and/ormajor shareholder of Maybank. He has no conflict of interest withMaybank and has never been charged for any offence.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

192 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors ProfileDato’ Johan Ariffin(52 years of age – Malaysian)B.A. Economics, Indiana University, USA;MBA, University of Miami, USAIndependent Non-Executive DirectorDato’ Johan Ariffin was appointed as Director of Maybank on26 August 2009. He serves as a member of the Audit and CreditReview Committees of the Board.He started his career in the real estate division of Citibank.Thereafter, he held various senior positions in several subsidiaries ofpublic listed companies while venturing into his own successfulmarketing and advertising consultancy and property developmentbusiness. He then headed Danaharta’s Property Division as SeniorGeneral Manager before moving on to head TTDI DevelopmentSdn Bhd up to January 2009.His current directorships in companies within the Maybank Groupinclude as Chairman of Maybank International (L) Limited andMayban International Trust (L) Ltd as well as Director of MaybanAgeas Holdings Berhad (formerly known as Mayban Fortis HoldingsBerhad), Etiqa Insurance Berhad and Etiqa Takaful Berhad.He is currently also Chairman of Mitraland Properties Sdn Bhd andDirector of Sime Darby Property Berhad, and a National Councilmember of the Real Estate Housing Developers’ Association Malaysia(REHDA).He attended 21 of the 22 Board Meetings held in the financial yearended 30 June 2011.Dato’ Johan Ariffin has no family relationship with any director and/or major shareholder of Maybank. He has no conflict of interest withMaybank and has never been charged for any offence.Sreesanthan Eliathamby(50 years of age – Malaysian)LLB (Hons), University of Malaya;BCL (Postgrad degree in Law), University of Oxford, UKNon-Independent Non-Executive DirectorSreesanthan Eliathamby was appointed as a Director of Maybank on26 August 2009. He serves as a member of the Risk Managementand Audit Committees of the Board.He is an Advocate & Solicitor and a Partner with the legal firm ofMessrs Kadir, Andri & Partners. He was formerly a Legal Assistant andlater a Partner with the legal firm of Messrs Zain & Co.Within the Maybank Group, his sits on the boards of Maybank (PNG)Ltd, Mayban Ventures Sdn Bhd, Mayban-JAIC Capital ManagementSdn Bhd, Mayban Ventures Capital Company Sdn Bhd, Mayban AgroFund Sdn Bhd and Mayban-JAIC Management Ltd as well as amember of the Supervisory Committee of An Binh Bank in Vietnam,an associate company of Maybank.He is also a member of the Investment Committee of AmanahSaham Wawasan 2020 Fund, Bursa Malaysia Listing Committee andthe Investigating Tribunal Panel of the Advocates and Solicitors’Disciplinary Board. He currently sits on the boards of the ScomiGroup Berhad, Guinness Anchor Berhad and Sime Darby Berhad.He attended 21 of the 22 Board Meetings held in the financial yearended 30 June 2011.Sreesanthan Eliathamby has no family relationship with any directorand is a nominee of Permodalan Nasional Berhad, a majorshareholder of Maybank. He has no conflict of interest with Maybankand has never been charged for any offence.

Our LeadershipMaybank Annual Report 2011193DATUK MOHAIYANI SHAMSUDIN(63 years of age – Malaysian)MBA (Finance) Cornell University, Ithaca, New York, USABA (Economics) Knox College, Galesburg, Illinois, USAIndependent Non-Executive DirectorDatuk Mohaiyani was appointed as a Director of Maybank on22 August 2011.She was with Amanah Chase Merchant Bank Berhad before startingher own stockbroking company, Mohaiyani Securities Sdn Bhd, in1985. During her active involvement in the stockbroking industry,she was appointed as Deputy Chairman of Kuala Lumpur StockExchange (now known as Bursa Malaysia Berhad) and Chairman ofAssociation of Stockbroking Companies Malaysia. In addition, shehad been appointed as a member of several high level nationalworking groups such as National Economic Action Council (NEAC),National Economic Consultative Council II (MAPEN II), NationalInformation Technology Council (NITC) and Ministry of Finance HighLevel Finance Committee for Corporate Governance.At present, she sits on the board of Aberdeen Asset ManagementSdn Bhd and serves as a Director of Capital Market DevelopmentFund. She is also a member of the National Advisory Council forWomen, Ministry of Women, Family and Community Developmentand Panel Usahawan Wanita, SME Corp Malaysia as well being amember and trustee of the National Heart Institute Foundation.Datuk Mohaiyani has no family relationship with any director and/ormajor shareholder of Maybank. She has no conflict of interest withMaybank and has never been charged for any offence.Mohd Nazlan Mohd GhazaliMohd Nazlan is the General Counsel & Company Secretary ofMaybank, and is also its Head of Corporate & Legal Services. Hegraduated with a Bachelor of Arts in Jurisprudence as well as Masterof Arts, both from the University of Oxford. He is also a Barrister atLaw (Lincoln’s Inn) and an Advocate & Solicitor of the High Court ofMalaya.He was a Partner and Head of Equity Capital Markets at Zaid Ibrahim& Co, specialising mainly on corporate, financial services andsecurities law matters, particularly in respect of corporatetransactions such as capital raisings and M&As before joiningMaybank in 2005. Prior to that, he was with the SecuritiesCommission of Malaysia (SC) for about 7 years until 2000 and his lastposition was the General Manager of the Enforcement Division, withoverall responsibility over the investigation, prosecution andcomplaints departments. He had also earlier served the ExecutiveChairman’s Office and the Issues & Investment Division whilst at theSC. Mohd Nazlan started his working career in 1991 at Messrs ShookLin & Bok, handling corporate, conveyancing and banking lawmatters.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

194 Maybank Annual Report 2011 Our LeadershipGroup ExecutiveCommitteeDato’ Sri Abdul Wahid Omar – Age 47President & CEODato’ Sri Abdul Wahid Omar has helmed MaybankGroup as its President & CEO since May 2008.ExperienceDato’ Sri Abdul Wahid has extensive track record incorporate and financial management beginning withBumiputra Merchant Bankers Berhad from January1988 to April 1991, Kumpulan FIMA Berhad from April1991 to August 1994 and Amanah Capital Group fromAugust 1994 to February 2001. He also served as ChiefFinancial Officer of Telekom Malaysia Berhad fromMarch to September 2001 before his appointment asManaging Director/CEO of UEM Group (andsubsequently as Executive Vice Chairman of PLUSExpressways Berhad) from October 2001 to June 2004.Dato’ Sri Wahid returned to Telekom Malaysia as itsGroup CEO in July 2004 and helmed the Group untilits demerger excercise in April 2008.ResponsibilityDato’ Sri Abdul Wahid is responsible for driving theoverall management and growth of the Group.QualificationFellow of the Association of Chartered CertifiedAccountants, United Kingdom. Chartered Member ofthe Malaysian Institute of Accountants.Committee Membership/AppointmentsDato’ Sri Abdul Wahid is a Board member of MaybanAgeas Holdings Berhad, Maybank Investment BankBerhad and PT Bank Internasional Indonesia Tbk. He isalso the Chairman of the Association of Banks inMalaysia and Malaysian Electronic Payment SystemSdn Bhd, as well as a Director of Cagamas HoldingsBerhad. In addition to that, he is also the ViceChairman of Institute of Banks in Malaysia andmember of the Investment Panels of Kumpulan WangPersaraan and Lembaga Tabung Haji.Khairussaleh Ramli – Age 43Deputy President &Group Chief Financial OfficerKhairussaleh Ramli became Group Chief FinancialOfficer of Maybank Group in November 2008.ExperiencePrior to joining Maybank, Khairussaleh served TelekomMalaysia Berhad (TM) for about two years. His lastposition there was as Group Chief Strategy Officerwhere he was responsible for the overall groupstrategy, business development and corporatefinance, and the strategic management of a portfolioof subsidiaries. He sat on the Boards of VADS Berhadand Measat Global Berhad. He was also the ProjectDirector for the demerger exercise of the TM Group.Khairussaleh spent eight years with Bursa MalaysiaBerhad from 1998 to 2006, holding various positionsbefore rising to the position of Chief Financial Officerin 2004. He was a key team member in theconsolidation of exchanges and clearing houses, theJoint Project Director for the exchangedemutualisation exercise and led the IPO and listingof Bursa Malaysia on the exchange. Khairussalehserved the Public Bank Group for seven years from1990 to 1997, gaining experience in corporatebanking, stock broking and research and futuresbroking. His last position in the group was ExecutiveDirector of PB Futures Sdn Bhd.Khairussaleh was voted Malaysia’s CFO of the Year forthe second consecutive time in a poll conducted byFinance Asia in 2011.ResponsibilityKhairussaleh is responsible for the Group’s financial,capital and funding management. He overseesFinance & Treasury Operations, ManagementReporting & Business Planning, Strategy & CorporateFinance, Central Funding, Enterprise InformationManagement, Corporate Remedial Management,Strategic Procurement and Property and Security.QualificationBachelor of Science in Business Administration,Washington University, USA.Committee Membership/AppointmentsNil.

Our LeadershipMaybank Annual Report 2011195Lim Hong Tat – Age 52Deputy PresidentHead, Community Financial ServicesLim Hong Tat is the Deputy President and Head ofCommunity Financial Services.ExperienceBeing a Maybank scholar, he joined the bank upongraduation in 1981. He has 30 years of experiencecovering all aspects of banking, having managedbranches, regional banking, credit cards andinternational banking operations including holdingsenior management positions as Director/Presidentand CEO of Maybank Philippines Inc, Head ofInternational Banking and Head of Consumer Bankingin Maybank Group.ResponsibilityAs Head of Community Financial Services, he isresponsible for the overall management andperformance of the Bank’s SME, Business Banking andConsumer segments as well as sales and distribution.This covers community banking, product innovationand industrialisation, customer segmentation, virtualbanking, wealth management and payment services,sales and distribution and business strategy, planningand development.QualificationBachelor of Economics (Business Administration)(Hons), University of Malaya. Diploma in Marketing &Selling Bank Services, International ManagementCentre.Committee Membership/AppointmentsHe is the Chairman of FPX Gateway Sdn Bhd, asubsidiary of MEPS and a Director of Credit BureauMalaysia Sdn Bhd.Abdul Farid Alias – Age 43Deputy President &Head, Global Wholesale BankingAbdul Farid Alias was appointed as Deputy President& Head, Global Wholesale Banking of Maybank Groupon 1 July 2010.ExperienceFarid has over 20 years of experience in investmentbanking and capital markets, having served withvarious merchant and investment banks suchAseambankers Malaysia Berhad from 1992 to 1994,Schroders from 1994 to 1995, Malaysia InternationalMerchant Bankers Berhad from 1996 to 1997, andJPMorgan from 1997 to 2005. He was attached toKhazanah Nasional Berhad from 2005 to 2008 asDirector of Investments. In Khazanah, he sat on theBoard of Commissioners/Directors of several publiclylisted companies. These include PT Bank Lippo Tbk, PTExcelcomindo Pratama Tbk, UEM World Berhad, PLUSExpressways Berhad and UEM Builders Berhad. He alsosat on the Boards of MCB Bank Limited and An BinBank as a nominee of Maybank until 2010.ResponsibilityHis areas of responsibility comprise of corporatebanking, investment banking, transaction banking,client coverage, and global markets, which form thebusinesses under Global Wholesale Banking. Inaddition to that he is also responsible for internationalbusiness.QualificationBachelor of Science in Accounting, Pennsylvania StateUniversity, University Park, USA. Masters in BusinessAdministration, Finance, Denver University, USA.Committee Membership/AppointmentsHe is currently a member of the Boards of Directors ofMaybank Investment Bank Berhad, MaybankPhilippines Incorporated, Maybank InternationalLabuan Limited and Kim Eng Holdings Ltd. He is theChairperson for the Permanent Committee on ASEANInter-Regional Relations, ASEAN Banking Council(ABC) and is a member of the ABA Policy AdvocacyCommittee of the Asian Bankers Association. Recently,he was appointed as a member of the Malaysia –Pakistan Business Council.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

196 Maybank Annual Report 2011 Our LeadershipGroup ExecutiveCommitteeDr. John Lee Hin Hock – Age 45Group Chief Risk OfficerDr. Lee is appointed as Group Chief Risk Officer sinceJanuary 2011.ExperienceDr. Lee was previously with Amanah Merchant Bankand the Kuala Lumpur Options and Financial FuturesExchange (KLOFFE). Prior to his appointment inMaybank, he served in financial services consultingand advisory, where he was a partner with KPMGBusiness Advisory for the past 13 years, assistingnumerous financial institutions across the Asia Pacificmarkets. He has in-depth financial industry and riskmanagement expertise with a specialisation in Islamicfinance, business strategy, risk management andperformance management, which will be an asset tothe Maybank Group, in particular embeddinginternational standard risk practices across theMaybank Group.ResponsibilityDr. Lee is responsible for credit and risk managementacross the Group.QualificationBachelor of Economics, Monash University, Australia.Doctorate of Philosophy in Economics, MonashUniversity, Australia. Fellow Certified PracticingAccountant of the Australian Society of CPAs. Memberof the American Finance Association, EconometricsSociety and Society of Financial Studies.Committee Membership/AppointmentsDr. Lee was the Malaysian representative on the RiskManagement Working Group and is currently amember of the Liquidity Risk Management WorkingGroup of the Islamic Financial Services Board (IFSB).Geoffrey Stecyk – Age 41Head, Enterprise Transformation ServicesGeoff Stecyk is the Head of Enterprise TransformationServices (ETS) since 1 July 2010.ExperienceHe joined Maybank in November 2008 as ChiefTransformation Officer leading the LEAP30Performance Improvement Programme. Prior tojoining Maybank, he was National Head ofBancassurance with American International Assurance(AIA) China from 2006 to 2008. Prior to that, he wasExecutive Vice President, Business Integration withSouthern Bank Berhad from 2001 to 2004. He wasinvolved in the transformation of the bank whichcovered all major areas of the retail and SME bankingwith an emphasis on driving immediate earningsgrowth to fund the structural transformation over themedium term.ResponsibilityHe strategises, directs and drives the enterpriseoperations of the new House of Maybank havingcreated a platform comprising InformationTechnology, Operations and Service Quality thatsupports the Group’s Transformation and long-termstrategic objectives.QualificationBachelor of Commerce (Marketing/Finance), Universityof Alberta, Canada.Committee Membership/AppointmentsNil.

Our LeadershipMaybank Annual Report 2011197Nora Abd Manaf– Age 46Head, Group Human CapitalNora Abd Manaf has been the Head, Group HumanCapital of Maybank Group since September 2008.ExperiencePrior to joining Maybank, she was with the StandardChartered Group for over nine years, where her lastheld position was Head of Human Resources, ScopeInternational, a subsidiary of Standard CharteredGroup UK Plc. Her other roles in Standard CharteredGroup included as EVP, Head Strategic Initiatives, PTBank Permata in Indonesia prior to returning toMalaysia in 2008, a leadership development head rolein London as well as roles in Standard Chartered BankMalaysia and integration work in Hong Kong postStandard Chartered Bank’s acquisition of Chase Retailbank. Prior to Standard Chartered, Nora worked indiverse disciplines and industries ranging fromsemiconductor and telecommunications through toeducation and consulting as well as finance.ResponsibilityNora’s responsibilities encompass direction setting forGroup Human Capital and guiding Maybank’s Peopleand Culture Transformation initiatives.QualificationChartered Accountant, registered with MalaysianInstitute of Accountants. Bachelor of Accounting,University Institute Technology MARA. PostgraduateCertificate in Human Resource Development fromCornell University, USA. Certified Trainer GallupStrengths Level II Coach.Committee Membership/AppointmentsNora is currently the Chairman of the MalayanCommercial Banks’ Association (MCBA) and Chairmanof the Human Resource Management andDevelopment Group (HRMDG). She is also a CouncilMember of the Malaysian Employers Federation (MEF).In 2010, Nora was appointed as Pakar Rujuk – ProjekBlueprint (Academic High End Industrial Relations),Ministry of Higher Education. In May 2011, Nora wasalso appointed into the Mesyuarat Peringkat TertinggiMalaysia’s National Policy on Women (Ministry ofWomen, Family and Community Development).Tengku Dato’ Zafrul Tengku AbdAziz – Age 38Head, Investment BankingChief Executive Officer, Maybank Investment Bank BhdTengku Dato’ Zafrul Tengku Abdul Aziz was appointedChief Executive Officer of Maybank Investment Bankin June 2010.ExperienceHe has wide investment banking and corporateexperience, having served in leadership positions inkey institutions over the last 14 years. Prior to joiningMaybank Investment Bank Bhd, Tengku Dato’ Zafrulwas the Group Director of K & N Kenanga HoldingsBerhad from January 2009 to June 2010, a boardmember of Kenanga Investment Bank Berhad fromOctober 2009 to June 2010, Kenanga Capital Sdn Bhdfrom January 2009 to June 2010, and CapitalInvestment Bank (Labuan) Limited from (April 2009 –June 2010. He was appointed a Director of CreditAgricole in the early years of his career. He has alsopreviously served as CEO of Tune Money Sdn Bhd,Head of Investment Banking in Citigroup Malaysia,Group Managing Director of ECM Avenue Berhad andCEO of Avenue Securities.ResponsibilityTengku Dato’ Zafrul is responsible for driving MaybankInvestment Bank to new heights.QualificationBSc (Hons) in Economics and Accounting BristolUniversity, United Kingdom. Master of Finance &Economics, Exeter University, United Kingdom.Committee Membership/AppointmentsTengku Dato’ Zafrul is the Chairman of Leaders forTomorrow, and Deputy President of the Kuala LumpurBusiness Club. He is also a council member of theMalaysian Investment Banks Association (MIBA).At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information

198 Maybank Annual Report 2011 Our LeadershipGroup ExecutiveCommitteeMuzaffar Hisham – Age 39Head Islamic BankingChief Executive Officer, Maybank Islamic BerhadMuzaffar Hisham is currently the Chief ExecutiveOfficer of Maybank Islamic Berhad effective 30 March2011 and Head of the Group Islamic Banking Division.ExperienceMuzaffar, has collectively 16 years of experience in thebanking and financial services. He started his career inAsian International Merchant Bankers Berhad in theCorporate Banking Division. He later joined AmanahMerchant Bank Berhad and Amanah Short DepositsBerhad where he was involved extensively inCorporate Debt and Financing businesses from debtsyndication to advising on private debt securities. Hewas also involved in various debt and corporaterestructuring exercises during the 1997 / 1998financial crisis. During his tenure in CIMB InvestmentBank and HSBC Amanah, he was involved in theinvestment banking business.Prior to joining Maybank, he was the Deputy ChiefExecutive Officer of CIMB Islamic Bank Berhad. He waspreviously a member of the Board of Directors ofCIMB Insurance Brokers Sdn Bhd.ResponsibilityHe is responsible in managing and setting the variouskey strategies for the overall Group Islamic Bankingbusiness.QualificationBachelor of Science (Hons) in Economics andAccounting, University of Bristol, United Kingdom.Committee Membership/AppointmentsMuzaffar is the Chairman, Standards Committee,Association of Islamic Banking Institutions Malaysia(AIBIM).Hans De Cuyper – Age 42Head, Insurance & TakafulChief Executive Officer of Mayban Ageas HoldingsBerhadHans De Cuyper was appointed as the Head,Insurance & Takaful and Chief Executive Officer ofMayban Ageas Holdings Berhad (MAHB) on 7 April2011.ExperienceHans was previously the Chief Financial Officer ofMAHB. With an experience spanning across 20 yearsin the insurance industry with 7 years in Asia, he hasin-depth industry expertise and regional knowledge.Prior to assuming the position at Mayban AgeasHoldings Berhad, he was attached with FortisInsurance International in Hong Kong as theManaging Director of Risk & Finance for Asia. He wasalso with ING Group for more than a decade holdingvarious positions.ResponsibilityHe is responsible for the growth of Insurance &Takaful and Asset Management pillar in the House ofMaybank.QualificationMasters in Mathematics, Catholic University Louvain,Belgium. Masters in Actuarial Science, CatholicUniversity Louvain, Belgium. Executive MBA inFinancial Services Industry, Vlerick ManagementSchool.Committee Membership/AppointmentsHe is a member of the Board of Directors of MaybanAgeas Holdings Bhd. and its subsidiaries whichinclude Mayban Investment Management Sdn Bhd,Etiqa Insurance Berhad, Etiqa Overseas InvestmentPte Ltd, Etiqa Life International (L) Ltd, Sri MLABBerhad, Peram Ranum Berhad and Etiqa TakafulBerhad.

Our LeadershipMaybank Annual Report 2011199Pollie Sim Sio Hoong – Age 49Chief Executive Officer, Maybank SingaporePollie Sim took the helm of Maybank Singapore inJuly 2006.ExperiencePollie has more than 20 years of experience in thebanking and financial industry and has held manysenior positions within Maybank Group in ConsumerBanking & Business Banking, Corporate Planning,Human Resources, Accounts & Finance and IT. She wasinstrumental in leading and developing Maybank’sconsumer banking business in Singapore, which todayaccounts for about 50% of Maybank Singapore’searnings. Prior to Maybank Singapore, Pollie was ChiefExecutive Officer of Mayban Finance (S) Ltd.ResponsibilityPollie is responsible for driving the overall profitabilityand growth of Maybank Singapore.QualificationDiploma in Management Studies, Singapore Instituteof Management. Master of Business Administration,Brunel University of West London, United Kingdom.Committee Membership/AppointmentsHer current key appointments include that of Directorof Mayban Nominees (S) Pte Ltd, a subsidiary ofMaybank, Director of Singapore Unit Trusts Ltd,Bosbury Pte Ltd, Sorak Financial Holdings Pte Ltd andHeartware Network. She is also a Council Member ofthe Association of Banks in Singapore and Chairmanof the Singapore Unit Trust Investment Committee.Pollie also sits on the Executive Council of EmployerAlliance (EA), a network of corporations committed tocreate an enabling work environment to enhancework life integration and best practices as a businessstrategy to manage talent and boost productivity.Rahardja Alimhamzah – Age 45Acting President Director PT Bank InternasionalIndonesia TbkBapak Rahardja Alimhamzah, also known as Pak Frans,has been Acting CEO of PT Bank InternasionalIndonesia Tbk (BII), a Maybank subsidiary in Indonesia,since early July 2011.ExperiencePak Frans is also BII’s Director of Corporate Banking.Prior to joining BII, Frans was the Director, Head ofCorporate Banking and Investment Banking of PTBank Rabobank International Indonesia since 2003where he managed the Corporate Banking business,which includes Corporate Relationship Management,Structured Trade & Commodity Finance, CorporateFinance, Financial Institutions and Food & AgriStrategic Advisory. He was also actively involved inRabobank Indonesia’s acquisition of two local banks inIndonesia as part of Rabobank Indonesia’s businessgrowth strategy into Retail and Consumer segments.He was also with Bank Summa, Standard CharteredBank, American Express Bank as well as Citibankwhere his last held position was Vice President inCorporate Banking and Remedial Management.ResponsibilityPak Frans is responsible to oversee the bankingoperations and drive the overall growth of BII.QualificationMaster of Accounting and Finance, University ofIndonesia, Indonesia. Bachelor of IndustrialEngineering, University of New South Wales, Australia.Committee Membership/AppointmentsNil.At A Glance Our Perspective Who We Are Strategy Performance Business Review Responsibility Leadership Governance Financial & Others AGM Information