BOARD COMMITTEES

Group Sustainability and Governance Committee Members;

• Teoh Su Yin – Chairperson/ Senior Independent Director
• Datuk Mohd Nasir Ahmad – Independent Director
• Robert Neil Coombe – Independent Director
• Shulamite N K Khoo – Independent Director
• Didi  Syafruddin Yahya – Independent Director

CIMB BANK BERHAD

Board Risk & Compliance Committee Members;

• Sukanta Kumar Dutt – Chairperson / Independent Non-Executive Director
• Dato’ Lee Kok Kwan – Non-Independent Non-Executive Director
• Serena Tan Mei Shwen – Non-Independent Non-Executive Director
• Datin Grace Yeoh Cheng Geok – Independent Non-Executive Director
• Chu Hong Keong – Independent Non-Executive Director

CIMB INVESTMENT BERHAD

Board Risk & Compliance Committee Members;

• Puan Nadzirah Abd Rashid – Chairperson / Independent Non-Executive Director
• Mr. Manu Bhaskaran – Independent Non-Executive Director
• Encik Didi Syafruddin Yahya – Independent Non-Executive Director

CIMB ISLAMIC BANK BERHAD

Board Risk & Compliance Committee Members;

• Mr. Ahmed Baqar Rehman – Chairperson / Independent Non-Executive Director
• Dato’ Mohamed Ross Mohd Din – Independent Non-Executive Director
• Encik Jalalullail Othman – Independent Non-Executive Director

Board Investment Committee Members;

• Encik Jalalullail Othman – Chairperson/Independent Director
• Puan Nadzirah Abd Rashid – Independent Director
• Dato’ Mohamed Ross bin Mohd Din – Independent Director

Board Shariah Committee Members;

• Dr. Shafaai Bin Musa - Chairperson
• Sheikh Dr Yousef Abdullah Al Shubaily - Member
• Associate Professor Dr. Aishath Muneeza - Member
• Dr. Ahmad Sufian Bin Che Abdullah - Member
• Mr. Ahmed Baqar Rehman - Member
• Associate Professor Dr Mohamed Fairooz Abdul Khir - Member

CIMB BANK BERHAD, CIMB INVESTMENT BANK BERHAD, CIMB ISLAMIC BANK BERHAD

Audit Committee Members;

• Puan Nadzirah Abdul Rashid – Independent Non-Executive Director (Chairperson)
• Datuk Mohd Nasir Ahmad – Independent Non-Executive Director
• Ms Ho Yuet Mee – Independent Non-Executive Director
• Dr. Azura Othman – Independent Non-Executive Director