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  • LEADING ASIA MAYBANK ANNUAL REPORT 2013
Maybank Financial Statemen 2013
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Board Of
Directors’ Profile

TAN SRI DATO’ MEGAT ZAHARUDDIN MEGAT MOHD NOR
Non-Independent Non-Executive Director
(Chairman)
  • 65 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, UK
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DATO’ MOHD SALLEH HJ HARUN
INDEPENDENT NON-EXECUTIVE DIRECTOR
(Vice Chairman)
  • 69 years of age – Malaysian
  • Member of the Malaysian Institute of Certified Public Accountants; Fellow of the Institute of Bankers Malaysia
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DATUK ABDUL FARID ALIAS
NON-INDEPENDENT EXECUTIVE DIRECTOR
(Group President & Chief Executive Officer)
  • 46 years of age – Malaysian
  • Bachelor of Science in Accounting, Pennsylvania State University, University Park, USA and Masters in Business Administration, Finance, University of Denver, USA, Advanced Management Programme, Harvard Business School, Harvard University
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TAN SRI DATUK DR HADENAN A. JALIL
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 68 years of age – Malaysian
  • PhD, Henley Management College, UK; Master of Business Management, Asian Institute Management, Philippines; Bachelor of Economics, University of Malaya
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DATO’ SERI ISMAIL SHAHUDIN
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 63 years of age – Malaysian
  • Bachelor of Economics, University of Malaya
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DATO’ DR TAN TAT WAI
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 67 years of age – Malaysian
  • PhD in Economics, Harvard University, USA; Master of Economics, University of Wisconsin (Madison), USA; Bachelor of Science in Electrical Engineering & Economics, Massachusetts Institute of Technology, USA
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ZAINAL ABIDIN JAMAL
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 60 years of age – Malaysian
  • LL.B (Honours), University of Singapore
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CHEAH TEIK SENG
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 60 years of age – Malaysian
  • Bachelor of Science, University of Manchester, UK;
  • Fellow of the Institute of Chartered Accountants in England and Wales
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DATO’ JOHAN ARIFFIN
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 55 years of age – Malaysian
  • B.A Economics, Indiana University, USA; MBA, University of Miami, USA
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DATUK MOHAIYANI SHAMSUDIN
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 65 years of age – Malaysian
  • MBA (Finance) Cornell University, Ithaca, New York, USA; BA (Economics) Knox College, Galesburg, Illinois, USA
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ERRY RIYANA HARDJAPAMEKAS
INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 64 years of age – Indonesian
  • Bachelor’s Degree in Economics/Accounting, Padjadjaran University, Bandung, Indonesia; Financial Management Course, Harvard Business School, USA
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MOHD NAZLAN MOHD GHAZALI
GROUP GENERAL COUNSEL & COMPANY SECRETARY

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