Affin Bank Berhad | Annual Report 2020

36 ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION Independent Non-Executive Director 66/Male Date of Appointment: 1 April 2020 Attendance in 2020: 10/10 (since his appointment as Director) GREGORY JEROME GERALD FERNANDES Nationality Malaysian Academic/Professional Qualification • Registered Accountant from Malaysian Institute of Accountants • Associate, Institute of Chartered Accountants in England & Wales • Fundamentals of Accounting, North East London Polytechnic, United Kingdom Past Working Experience • Corporate Advisor, Offshore Works Sdn Bhd • Consultant, Platinum Energy Sdn Bhd • SVP/CFO, Scomi Engineering Berhad • Director, Scomi Engineering Berhad • Associate Director, Innovation Associates • Team Director, Nikkei Pacific Corporate Advisors Sdn Bhd • Principal, AJS & Associates (EY Technical Associate Firm) • Principal, Ernst & Young, Kuala Lumpur • Supervisor, Ernst & Young, London Directorship(s) in Other Public/Public Listed Companies • Director, Chubb Insurance Malaysia Berhad External Professional Commitment • Advocate/Mentor of 30% Club Malaysia, a platform which is set-up to improve gender diversity on the Boards of public listed companies. Membership of Board Committees • Chairman, Group Board Audit Committee • Member, Group Board Risk Management Committee DIRECTORS PROFILE