Academic/Professional Qualification(s)

• Association of Chartered Certified Accountants, UK (ACCA)
• BA Hons in Accounting & Finance, Southbank University, United Kingdom
• Diploma in Accountancy, UiTM

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• Nil

Other Public Companies:

• MBSB Bank Berhad

Present Appointment(s):

• Chief Operation Officer of the Employees Provident Fund

Past Directorship(s) and/or Appointment(s):

• Chief Financial Officer, Employees Provident Fund (2017 – 2021)
• Director, MBSB Bank Berhad (2018 – 2021)
• Director, Malaysia Building Society Berhad (2017-2018)
• Director, HSBC Amanah Takaful (Malaysia) Berhad (2013-2017)
• Senior Manager (Assurance), PricewaterhouseCoopers (1997-2006)

Current Membership of Board Committee(s) in MBSB

• Member, Restructuring Committee

Attendance in 2022

• All 28 Board Meetings held in the financial year.

Declaration

• No family relationship with any director and major shareholders of MBSB.
• Nominee of Employees Provident Fund Board (EPF).
• No conflict of interest with MBSB.
• He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

* Note:
Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB and does not have any management responsibilities in MBSB. His designation as Non-Independent Executive Director of MBSB is pursuant to the definition of “Executive Director” in BNM’s Guidelines on Corporate Governance, which defines “Executive Director” as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB, and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF.

Academic/Professional Qualification(s)

• Member, Malaysian Bar
• Master of Arts, University of Cambridge
• Bachelor Of Arts (Hons), University of Cambridge

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• CTOS Digital Berhad

Other Public Companies:

• Nil

Present Appointment(s):

• Board member, the Securities Commission, Malaysia
• Director, CTOS Data Systems Sdn Bhd
• Director, SC Shekar Photography Sdn Bhd
• Director, Beagle Books Sdn Bhd
• Consultant, Sanjay Mohan, Advocates & Solicitors
• Trustee, The Datai Pledge

Past Directorship(s) and/or Appointment(s):

• Director, MBSB Bank Berhad (2018-2021)
• Director, Themed Attractions Resorts and Hotels Sdn Bhd (2015-2020)
• Panel of Mediators, Securities Industry Dispute Resolution Center (SIDREC) (2015-2019)
• Partner, Chua Associates, Advocates & Solicitors (2015-2018)
• Partner, Kadir Andri & Partners (2011-2015)
• Partner, Zaid Ibrahim & Co (2002-2011)
• Partner, Raslan Loong (2000-2002)

Current Membership of Board Committee(s) in MBSB

• Chairman, Restructuring Committee
• Member, Nominating and Remuneration Committee

Attendance in 2022

• All 28 Board Meetings held in the financial year.

Declaration

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• She has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

Academic/Professional Qualification(s)

• Bachelor of Engineering (Civil), University of Melbourne
• Master of Science (Building Services), Brunel University, London
• Professional Engineer with Practicing Certificate, Board of Engineers Malaysia
• Member, Institution of Engineers Malaysia

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• Nil

Other Public Companies:

• Nil

Present Appointment(s):

• Sole proprietor of Sejagat Consultant
• Executive Director, Haluan Fokus Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• Chief Operating Officer, Infra Desa Johor Sdn Bhd, an associate company of Bumi Hiway (1999-2000)
• Chief Operating Officer, Bumi Hiway Group of Companies (now known as Selia Group) (1996-1999)
• Civil engineer with Public Works Department (PWD) (1978-1995)

Current Membership of Board Committee(s) in MBSB

• Chairman, Nominating & Remuneration Committee
• Member, Risk Management Committee

Attendance in 2022

• All 28 Board Meetings held in the financial year.

Declaration

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

Academic/Professional Qualification(s)

• Bachelor of Science of Civil Engineering (First Class Honour), Imperial College, University of London
• Associate member, Institute of Chartered Accountants England and Wales (ICAEW)
• Member of Malaysian Institute of Accountants (MIA)

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• Nil

Other Public Companies:

• Nil

Present Appointment(s):

• Nil

Past Directorship(s) and/or Appointment(s):

• Director, Perbadanan Insurans Deposit Berhad (2012–2018)
• Director, Sime Darby Utilities Sdn Bhd (2011–2017)
• Director, TMD Berhad (2004–2008)
• Managing Director, Saujana Consolidated Berhad (1996–2017)
• Managing Director, Saujana Resort (M) Berhad (1996–2014)
• Director, Shangri-La Hotel (M) Berhad (1996–2005)
• Managing Director, Landmarks Berhad (1996–2005)
• Group Chief Executive, Peremba (Malaysia) Sdn Bhd (1994–2014)
• Director, Rashid Hussain Berhad (1994-2003)
• Director, Australian Hospital Care Limited (1994 - 2001)
• General Manager of Finance, Landmarks Berhad (1988-1993)
• Senior Manager of Finance, Amanah Merchant Bank Berhad (1987-1988)
• Audit Senior, Arthur Andersen & Co (KL) (1986-1987)
• Audit Trainee/Senior, Arthur Andersen & Co. (London) (1982-1985)

Current Membership of Board Committee(s) in MBSB

• Chairman, Audit Committee
• Member, Restructuring Committee

Attendance in 2022

• 27 out of 28 Board Meetings held in the financial year.

Declaration

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

Academic/Professional Qualification(s)

• PhD in Management Studies, Universiti Kebangsaan Malaysia (UKM)
• Advanced Management Program (AMP) Graduate, The Wharton School of University of Pennsylvania, USA
• International Banking Summer School (IBSS) Programme, Sorrento, Italy

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• WTK Holdings Berhad

Other Public Companies:

• Pacific & Orient Insurance Co. Berhad

Present Appointment(s):

• NIL

Past Directorship(s) and/or Appointment(s):

• Chairman, Rating Committee, Malaysian Rating Corporation Berhad (2018-2022)
• Director, MBSB Bank Berhad (2018- 2021)
• Director, Transnational Insurance Brokers (M) Sdn Bhd (2012-2019)
• Director, Asian Finance Bank Berhad (2017-2018)
• Director, WTK Holdings Berhad (2014-2018)
• Member, Board Risk Committee, Sarawak Economic Development Corporation [SEDC] (2013-2017)
• Director, YKGI Holdings Berhad (2015-2017)
• Director, YFG Berhad (2012-2015)
• Senior Director, Kenanga Investment Bank Berhad (2006-2011)
• Senior Vice President, Affin Merchant Bank Berhad (2006)
• Head, Commercial Banking, Eon Bank Berhad (2002-2005)
• Head, Sarawak & Sabah Region, Eon Bank Berhad (1996-2002)

Current Membership of Board Committee(s) in MBSB

• Chairman, Risk Management Committee
• Member, Audit Committee

Attendance in 2022

• All 28 Board Meetings held in the financial year.

Declaration

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.

Academic/Professional Qualification(s)

• Fellow, CPA Australia
• Member, Malaysia Institute of Accountant (MIA)
• Bachelor of Economics (Major in Accounting), Monash University, Australia

Working Experience and Occupation

Present Directorship(s)
Other Listed Entity:

• Nil

Other Public Companies:

• Zurich General Takaful Malaysia Bhd

Present Appointment(s):

• Director, General Rewards Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• Zurich Life Insurance Malaysia Berhad (2013-2022)
• FGV Holdings Berhad (2018 - 2021)
• Mentor, leadership development programme by ICAEW and TalentCorp Malaysia (2013 - 2018)
• Partner, Accenture (1994 - 2009)
• Manager, Commonwealth Bank of Australia (1988 - 1994)
• Loan Executive, Hong Leong Finance Berhad (1983 - 1987)

Current Membership of Board Committee(s) in MBSB

• Member, Audit Committee
• Member, Risk Management Committee

Attendance in 2022

• 24 out of 24 Board Meetings held after the appointment date

Declaration

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• She has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2022.