Affin Bank Berhad | Annual Report 2020

35 DIRECTORS PROFILE AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 Independent Non-Executive Director 58/Female Date of Appointment: 1 March 2020 Attendance in 2020: 12/12 (since her appointment as Director) MARZIDA BINTI MOHD NOOR Nationality Malaysian Academic/Professional Qualification • Master of Science in Management Information Systems, United States International University, San Diego, California (USA) • Bachelor of Science in Business, Indiana University Bloomington, Indiana (USA) Past Working Experience • HRIT Competency Centre Manager, Shell Business Operations Oil & Gas • Programme Manager, SAP Business Objects Software License Management, Shell Business Operations Oil & Gas • Programme Manager, Global Retail Site Systems Support Services, Shell Business Operations Oil & Gas • Downstream IT Global Strategy & Planning and Programme Manager, Shell Business Operations Oil & Gas • Chief Information Officer, Malaysia Airlines Air Transportation • Senior General Manager, Programme Management Office, Malaysia Airlines Air Transportation • Programme Manager, Support Services Business Improvement Programme, Malaysia Airlines Air Transportation • Vice President IT Planning & Development, Malaysia Airlines Air Transportation • Director, Allianz Malaysia Berhad Directorship(s) in Other Public/Public Listed Companies • Nil External Professional Commitment • A volunteer member of 30% Club Malaysia, a platform which is set up to improve gender diversity on the board of public listed companies Membership of Board Committees • Chairperson, Group Board Information Technology Committee