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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.
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