Affin Bank Berhad | Annual Report 2020

29 DIRECTORS PROFILE AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 Non-Independent Non-Executive Director 76/Male Date of Appointment: 15 August 2009 Attendance in 2020: 15/15 MOHD SUFFIAN BIN HAJI HARON Nationality Malaysian Academic/Professional Qualification • Bachelor of Economics, University of Malaya • Master of Business Administration, University of Oregon, USA Past Working Experience • Chairman/Director, Affin Islamic Bank Berhad • Director, Pharmaniaga Berhad • Managing Director, Willis Faber (M) Sdn Bhd (an Insurance Broking Company) • Director, Far East Computers (India) • Director, Affin Discount Berhad • Director, Fraser’s Hill Development Corporation • Director, the State Development Corporations of Perak, Pahang and Terengganu • Director, Bank Pembangunan Malaysia Berhad • Director, Kompleks Kewangan Malaysia Berhad • Director, HICOM • Council Member, Majlis Amanah Rakyat (MARA) • Diplomatic and Administrative Officer attached to the Prime Minister’s Department and the Ministry of Public Enterprises • Assistant to the Special Economic Adviser to the Government • Vast experience in general trading, power generation and transmission, aircraft maintenance as well as the oil and gas services sectors Directorship(s) in Other Public/Public Listed Companies • Director, Lonpac Insurance Bhd Membership of Board Committees • Member, Group Board Nomination and Remuneration Committee • Member, Group Board Credit Review and Recovery Committee *Mohd Suffian is a nominee of Lembaga Tabung Angkatan Tentera, a major shareholder of AFFIN BANK