maybank board of directors 2019

Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. His current directorships in companies within the Maybank Group include as Chairman of Maybank Singapore Limited, Etiqa International Holdings Sdn Bhd and Maybank Ageas Holdings Berhad. Due to this situation, PT Maybank Asset Management (“PTMAM”) decides to implement work from home (WFH) policy which effective from March 24, 2020 until further notice. Maybank ATR Kim Eng Securities Inc Maybank ATR Kim Eng Securities, Inc. (MATRKE Securities), a wholly-owned subsidiary of MATRKE Capital, is consistently among the top trading participants in the Philippine Stock Exchange, where it ranked number 6 for the year 2018 with value turnover of Php 176.35 billion and 5.08% marketshare. He joined the Board of Axiata in November 2016 as a Non-Independent Non-Executive Director and was redesignated as Independent Non-Executive Director in March 2019. Che Zakiah has 35 years of experience working with Bank Negara Malaysia (“BNM”). Sarah joined Maybank in 2011 to head the International Business Strategy division in Maybank Islamic. Welcome to Maybank2u, Malaysia's no. His current directorships in companies within the Maybank Group include Maybank Singapore Limited and President Commissioner of PT Bank Maybank Indonesia Tbk. He previously served as Prime Minister from 1981 to 2003. She brings 25 years of global financial management experience in the field of asset management, structured finance and asset securitisation. The Board of Directors and Stockholders Maybank Philippines, Incorporated Report on the Audit of the Financial Statements Opinion We have audited the financial statements of Maybank Philippines, Incorporated (the Bank), which comprise the statements of financial position as at December 31, 2018 and 2017, and the statements of 1-300-88-6688 or +603-7844 3696 (overseas) any time, any day. Dato’ Idris holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom and a Bachelor in Agribusiness from Universiti Putra Malaysia. Board of Directors: 13. 196001000142). Highlights FY18. Wiwiek is the Director of PT Maybank Kim Eng Sekuritas 2019. Fauziah Hisham was appointed as an Independent Non-Executive Director of Maybank on 15 May 2018. Notice is hereby given by virtue of resolution of the Board of Directors of Maybank Kim Eng Securities (Thailand) ublic Company Limited, at its meeting No.P 2/2019, held on 11February 2019 to convene the Annual General Meeting of Shareholders of the year 2019 (the “ Shareholders’ She is also a member of the Small Debt Resolution Committee, Bank Negara Malaysia. His current directorship within the Maybank Group includes PT Bank Maybank Indonesia Tbk. Currently, she is also a Public Interest Director of the Federation of Investment Managers Malaysia, member of the Investment Panel, Lembaga Tabung Angkatan Tentera (LTAT) and an External Expert of the International Monetary Fund. He served as General Manager, Communications and Human Resource, Danaharta, from its establishment in 1998 until 2005. He has also attended the Strategic Leadership Programme at the University of Oxford’s Saïd Business School and the IMD CEO Roundtable at Lausanne, Switzerland in 2013. Wilianto Ie was appointed President Director of PT Maybank Kim Eng Securities effective 28 January 2015. He had concurrently undertaken the position of CEO of Affin Holdings Berhad in January, 2014. He has more than 35 years of experience in the banking industry. En. Currently, he serves as the Chairman of Maybank Trustees Berhad. D. Maybank Hagood is Chief Executive Officer at William M. Bird & Co., Inc. View D. Maybank Hagood’s professional profile on Relationship Science, the database of decision makers. He was also the Chief Risk Officer and Director of Risk Management of BCA, responsible for Enterprise Wide Risk Management and Loan Recovery. He is also currently an Independent Non-Executive Director of Maybank since 15 May 2019. Shariffuddin is a Fellow Member of The Chartered Institute of Management Accounts, United Kingdom. Our Board of Directors, among the most experienced and dedicated people in the relevant industries, bringing together a wealth of skills and expertise to Malaysia Airports. Composition of the Board The Board of Maybank IB currently comprises seven (7) directors. Besides Maybank Group, he also sits on the boards of Cagamas Holdings Berhad, Payments Network Malaysia Sdn Bhd, Asian Banking School Sdn Bhd and STF Resources Sdn Bhd. She was appointed as the Chief Executive Officer of Guidance Investments Sdn Bhd, an investment arm of Guidance Financial Group and a global investment company with asset under management of around USD1 billion, from May 2012 to December 2016. Maybank FY18 PBT up 8% to record RM10.9b on strong Q4 earnings. Working Experience/Occupation Robert is currently a Non-Executive Director of Maxis since 1 May 2019. He also serves as Chairman of the Audit Committee of the Board and a member of the Compliance Committee of the Board. About Us Etiqa's history began in 2005 when Maybank Ageas (formerly known as Mayban Ageas), Maybank's insurance and takaful arm consisting of Mayban General Assurance, Mayban Life Assurance and Mayban Takaful merged with Malaysia National Insurance Berhad, Malaysia's largest national insurer and its subsidiary, Takaful Nasional Sdn Bhd, Malaysia's premier Takaful provider. These figures stand well below the proportion of the non-White population in the U.S. of approximately 40 percent, according to the U.S. census bureau . Cheng Kee Check was appointed as a Non-Independent Non-Executive Director of Maybank on 19 November 2014. CIMB Bank makes no warranties as to the status of this Icons Used in This Report Our identified material matters are: Cross references: Tells you where you can find more information online at www.maybank.com Tells you where you can find more information within the reports Responsible Financing Risk Culture Sustainable In a statement today, Maybank said Megat Zaharuddin had served on its board of directors for about 12 years, with the last seven-and a-half years as … Shariffuddin is an INED of Maybank and Maybank (Cambodia) Plc effective from June 2018 and March 2019, respectively. From our Standard Chartered board of directors and management team to frontline staff, we’re the people who make Standard Chartered what it is. He retired from Bank Rakyat in April, 2019. Currently he also sits on the Board of Marine & General Berhad, a public company listed on the Main Market of Bursa Malaysia, as well as its subsidiaries. His portfolio under this position covered all media relations, official publications, Parliamentary responses as well as e-communications and design. Datuk R. Karunakaran also sits on the boards of several public listed companies such as Integrated Logistics Berhad, IOI Corporation Berhad and Bursa Malaysia Berhad. He had served in key positions in the corporate services, business development, corporate communications and human resource functions. Anthony Brent Elam was appointed as an Independent Non-Executive Director of Maybank on 15 November 2016. Currently, Dato’ Idris is a nominee of PNB appointed on the Boards of Chemical Company of Malaysia Berhad, Goodyear Malaysia Berhad and Perusahaan Otomobil Kedua Sdn Bhd (PERODUA). He also serves as Chairman of the Risk Management Committee of the Board and a member of the Nomination and Remuneration and Employees’ Share Grant Plan Committees of the Board. 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