Affin Bank Berhad | Annual Report 2020

30 DIRECTORS PROFILE ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION Independent Non-Executive Director 69/Male Date of Appointment: 17 October 2017 Attendance in 2020: 15/15 DATO’ MOHD HATA BIN ROBANI Nationality Malaysian Academic/Professional Qualification • Bachelor of Economics (Business Administration), University of Malaya • Management Development Programme, University of Harvard, USA Past Working Experience • Advisor, Agenda Harmoni Sdn Bhd • Executive Chairman, Excellent Tank Treatment Services Sdn Bhd • Managing Director, Malaysian Electronic Payment System Sdn Bhd (MEPS) • Executive Director, BSN Commercial Bank (M) Berhad • Director, Seacorp Schroeder Asset Management Berhad • General Manager, Financial Services Division of Amanah Capital Partners Group • Group Chief Operating Officer, Amanah Capital Partners Group • Director, Short Deposits Malaysia Berhad • Director, Asia Unit Trust Berhad • Director, Taisho Marine & Fire Insurance (M) Berhad • Director, Fulton Preborn Sdn Bhd • Director, Banking Department of BNM • Director, IT Department of BNM • Senior Assistant Manager, Bank Inspection Department, Bank Negara Malaysia (BNM) Directorship(s) in Other Public/Public Listed Companies • Director, Affin Holdings Berhad Membership of Board Committees • Chairman, Group Board Compliance Committee • Member, Group Board Audit Committee