Affin Bank Berhad | Annual Report 2020

28 DIRECTORS PROFILE ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION Chairman/Independent Non-Executive Director 70/Male Date of Appointment: 8 November 2019 Attendance in 2020: 15/15 Nationality Malaysian Academic/Professional Qualification • Advanced Management Program, Harvard Business School, USA • Master of Science in Finance City Business School, University of London, UK • Bachelor of Science in Economics (Hons), Brunel University, UK Past Working Experience • Director, Cagamas Berhad • Chairman/Independent Director, Credit Guarantee Corporation Malaysia Bhd • Director, Sogo (KL) Sdn Bhd • Independent Director, Export-Import Bank of Malaysia Bhd • Chairman/Independent Director, Sumitomo Mitsui Banking Corporation Malaysia Bhd • President & CEO, International Centre for Education in Islamic Finance (INCEIF) • Executive Director & Deputy President, Maybank • MD/CEO, Aseambankers Bhd (now known as Maybank Investment Bank Bhd) • Senior GM, Corporate Banking, Maybank • Regional Chief Representative, Kleinwort Benson Ltd (Investment Bank), Malaysia & UK • Senior GM, Finance, Island & Peninsular Bhd • Corporate Finance Manager, Bumiputra Merchant Bankers Berhad Directorship(s) in Other Public/Public Listed Companies • Chairman/Independent Director, Manulife Insurance Bhd • Chairman/Independent Director, Manulife Investment Management (M) Berhad External Professional Commitments • Investment Panel member of the Employees Provident Fund Board Membership of Board Committees • Chairman, AFFIN Group Oversight Committee • Member, Group Board Nomination and Remuneration Committee • Member, Group Board Credit Review and Recovery Committee • Member, Group Board Information Technology Committee DATO’ AGIL NATT