Maybank AR13 - page 138

139
Maybank •
Annual Report 2013
MEssage to
shareholders
About us
Group Strategy &
Achievements
Business
Review
CORPORATE
GOVERNANCE
other
information
AGM
Information
At A Glance
OUR
Leadership
OUR
RESPONSIBILITY
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
MOHD NAZLANMOHD GHAZALI
Group General Counsel & Company Secretary
Erry Riyana Hardjapamekas was appointed as a Director of Maybank on 25 June
2012. He also serves as a member of the Audit Committee of the Board.
He has altogether more than 30 years of working experience. His main expertise
is in the field of general and financial management where he had spent a total of
12 years, including four years as the Finance Director of PT Timah Tbk before his
appointment as the President Director of PT Timah Tbk in March 1994, a position
he held for eight years. In the banking industry, he was the President Commissioner
of PT Bank BNI Tbk from February 2008 to May 2009, and prior to that, his
contribution to Indonesia’s capital markets had led to his election as a member of
the Board of Commissioners of the Jakarta Stock Exchange in 1996 and as President
Commissioner fromMarch 1998 to April 2001.
Erry Riyana had also been selected as a Commissioner and Vice Chairman of
Corruption Eradication Commission of the Republic of Indonesia in 2003, a position
he held until 2007. He was subsequently the Chairman of the National Team of
Military Business Transfer from 2008 to 2009, followed by his appointment as
a member of Selection Committee of Commissioners of Corruption Eradication
Commission in 2010 and 2011. Additionally, since 2011, he has been the Chairman of
Independent Team of National Bureaucracy Reform.
Erry Riyana is currently an Independent Commissioner of PT ABM Investama Tbk,
PT Hero Supermarket Tbk, PT Tirta Investama/Danone Aqua, PT Weda Bay Nickel
and Chief Commissioner of PT MRT Jakarta.
He attended all 15 Board meetings in the financial year ended 31 December 2013.
Erry Riyana has no family relationship with any director and/or major shareholder of
Maybank. He has no conflict of interest with Maybank and has never been charged
for any offence.
Mohd Nazlan Mohd Ghazali is the Group General Counsel & Company
Secretary of Maybank, and is also its Group Head of Corporate & Legal Services.
He graduated with a Bachelor of Arts in Jurisprudence as well as Master of Arts,
both from the University of Oxford. He is also a Barrister at Law (Lincoln’s Inn)
and an Advocate & Solicitor of the High Court of Malaya.
He was a Partner and Head of Equity Capital Markets at Messrs Zaid Ibrahim
& Co, specialising mainly in corporate, financial services and securities law
matters, particularly in respect of corporate transactions such as capital raisings
and M&As before joining Maybank in 2005. Prior to that, he was with the
Securities Commission of Malaysia (SC) for about seven years until 2000 and
his last position was the Head/General Manager of the Enforcement Division,
with overall responsibility over the investigation, prosecution and complaints
departments. He had also earlier served the Executive Chairman's Office
and the Issues & Investment Division whilst at the SC. Mohd Nazlan started
his working career in 1991 at Messrs Shook Lin & Bok, handling corporate,
conveyancing and banking law matters.
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