Lembaga Pengarah

Academic/Professional Qualification(s)

• Chartered Banker, Asian Institute of Chartered Banker, 2017
• Bachelor of Economics (Analytical Economics), Hons, University Malaya, 1981

Working Experience and Occupation

Present Directorship(s) and/or Appointment(s):

• Director, Malaysian Resources Corporation Berhad
• Director, Bermaz Auto Berhad
• Chairman, Iris Capital Partners Sdn Bhd
• Chairman, Investment Advisory Panel, Securities Commission
• Director, Mudarabah Innovation Fund Investments Ltd
• Director, Global LNG Sdn Bhd
• Director, Lembaga Penduduk dan Pembangunan Keluarga Negara
• Commission Member, Malaysian Aviation Commission

Past Directorship(s) and/or Appointment(s):

Dato' Wan Kamaruzaman was the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) (“KWAP”), the Government of Malaysia public sector pension fund from May 2013 until November 2018.

Dato' Wan Kamaruzaman started his working career with Malayan Banking Berhad since 1981, mostly in Treasury Department with two overseas postings at Hamburg, Germany as Chief Dealer and London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005. He then briefly served Kemuncak Facilities Management Sdn Bhd and Izoma (M) Sdn Bhd, both as Executive Director of Finance until 2007. Dato' Wan Kamaruzaman had served as the General Manager, Treasury Department of the Employees Provident Fund (EPF) since September 2007 until April 2013.

Dato' Wan Kamaruzaman had served as director of several public companies and private companies in Malaysia. He was previously the Chairman of Bank of America Malaysia Berhad, an Independent Non-Executive Director of Bursa Malaysia Berhad and has also served as Advisory Committee Member to the Financial Times Stock Exchange (FTSE) Russel, London, Board Member at Pacific Trustee Sdn Bhd, Nomura Islamic Asset Management Sdn Bhd, and RHL Ventures Advisory Sdn Bhd, Chairman of the Institutional Investors Council Malaysia and Board Member of Malakoff Corporation Berhad and Prima Ekuiti (UK) Limited, among others.

Datuk Wan Kamaruzaman is also Chairman of MBSB, a holding company of MBSB Bank Berhad effective from 24 January 2024.

Current Membership of Board Committee(s) in MBSB

• Nil

Declaration

• Nominee of Employees Provident Fund Board

Akademik/Kelayakan Profesional

• Association of Chartered Certified Accountants, UK (ACCA)
• BA (Hons) in Accounting & Finance, Southbank University, UK
• Diploma in Accountancy, UiTM

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Pengarah, Malaysia Building Society Berhad
• Ketua Pegawai Operasi di Kumpulan Wang Simpanan Pekerja

Pengarah dan Pelantikan Sebelum:

• Chief Financial Officer, Employees Provident Fund (2017 –2021)
• Pengarah, MBSB Bank Berhad (2018 - 2021)
• Pengarah, Malaysia Building Society Berhad (2017-2018)
• Pengarah, HSBC Amanah Takaful (Malaysia) Berhad (2013 – 2017)
• Pengurus Kanan (Assurance), PricewaterhouseCoopers (1997 - 2006)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Ahli, Lembaga Jawatankuasa Pelaburan & Kredit

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Penama Lembaga Kumpulan Wang Simpanan Pekerja (KWSP).
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan pada tarikh pelantikannya.

* Note:

Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB Bank and does not have any management responsibilities in MBSB Bank. His designation as Non-Independent Executive Director of MBSB Bank is pursuant to the definition of “Executive Director” in BNM’s Guidelines on Corporate Governance, which defines “Executive Director” as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB Bank, and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF.

Akademik/Kelayakan Profesional

• Bachelor of Economics, University of Malaya

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Pengerusi, MNRB Holdings Berhad
• Pengerusi, Malaysian Reinsurance Berhad
• Pengerusi, Takaful Ikhlas Family Berhad
• Pengerusi, Takaful Ikhlas General Berhad
• Pengarah, Dagang NeXchange Berhad
• Pengarah, Motordata Research Consortium Sdn Bhd
• Pengerusi, Malaysian Re (Dubai) Ltd
• Pengarah, Ping Petroleum Ltd
• Pengerusi, Edelteq Holdings Berhad

Pengarah dan Pelantikan Sebelum:

• Pengarah, Rural Capital Berhad (2014–2021)
• Pengarah, Malaysia Building Society Berhad (2017-2018)
• Pengarah, Bank Pertanian Malaysia Berhad (Agro Bank)(2010-2016)
• Pengarah, Amanah Raya Group (2010-2016)
• Pengarah, Aseambankers (2000-2002)
• Pengarah, Etiqa Insurance (2004-2010)
• Pengarah, Maybank Trustee Berhad (2007-2010)
• Pengarah, Maybank Islamic Berhad (2006-2010)
• Pelbagai jawatan kanan di Maybank Group (1976 - 2010)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Pengerusi, Lembaga Jawatankuasa Pelaburan & Kredit
• Pengerusi, Lembaga Jawatankuasa Pencalonan dan Imbuhan
• Ahli, Lembaga Jawatankuasa Audit 

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan sepanjang tahun kewangan berakhir 31 Disember 2021. 

Akademik/Kelayakan Profesional

• Chartered Professional in Islamic Finance
• Executive Education - Driving Digital Strategy, Harvard Business School, USA
• Leadership Programme, Oxford University, UK
• MBA, International Business, University of Hartford, Connecticut, USA
• BBA Marketing, Wichita State University, USA
• Diploma in Business Studies, UiTM Malaysia

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Pengarah, Thriven Global Berhad
• Pengarah Bebas, AmMetlife Takaful Berhad
• Pengarah Eksekutif, CR FinaCapital Sdn Bhd
• Pengarah, Petrowangsa Sdn Bhd

Pengarah dan Pelantikan Sebelum:

• Pengerusi, Pelaburan MARA Berhad (2020 - November 2021)
• Pengarah, Dagong PMB Holdings Berhad (2018-2019)
• Penasihat Kewangan Strategik Kumpulan, Syarikat Perumahan Negara Berhad (SPNB)(2018-2019)
• Pengarah, Bintai KA Development Sdn Bhd (2017-2019)
• Pengarah Eksekutif, OCR Group Berhad (2016-2018)
• Ketua Pegawai Eksekutif, Al Rajhi Banking & Investment Corporation Malaysia Berhad (2012-2014)
• Ketua Pegawai Eksekutif, Standard Chartered Sa’adiq Berhad (2008-2011)
• Pengarah & Ketua Bahagian Perbankan Islam, Standard Chartered Bank Malaysia Berhad (2005-2008)
• Naib Presiden, Citibank Malaysia Berhad (1996-2005)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Ahli, Lembaga Jawatankuasa Pelaburan & Mesyuarat Kredit
• Ahli, Lembaga Jawatankuasa Pengawasan Teknologi Maklumat
• Ahli, Lembaga Jawatankuasa Pencalonan dan Imbuhan

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan sepanjang tahun kewangan berakhir 31 Disember 2021. 

Akademik/Kelayakan Profesional

• British A-Levels, New College Cardiff, United Kingdom
• BEng (Hons) Electrical and Electronics Engineering, Imperial College of Science & Technology, London, United Kingdom

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Head of Corporate Ventures, Tenaga Nasional Berhad
• Pengarah Urusan, LCTAsia Sdn Bhd

Pengarah dan Pelantikan Sebelum:

• Pengarah Urusan, Military Cybersecurity Company (2014 – 2017)
• Pengarah Urusan, Endeavor Malaysia (2013 – 2014)
• CEO, CaterhamJet Malaysia (2013)
• Pengarah, Asian Aviation Centre of Excellence (2011 – 2013)
• Regional Head, Customer Experience, AirAsia (2011 – 2013)
• Regional Head, Strategy and Planning, AirAsia (2010 – 2011)
• Pelbagai jawatan-jawatan senior di PETRONAS Group (2006 – 2010)
• Jurutera Elektronik Formula 1 (2000 - 2005)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Pengerusi, Lembaga Jawatankuasa Pengawasan Teknologi Maklumat
• Ahli, Lembaga Jawatankuasa Risiko dan Pematuhan

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan sepanjang tahun kewangan berakhir 31 Disember 2021. 

Akademik/Kelayakan Profesional

• Fellow, Association of Chartered Certified Accountants, UK (ACCA)
• Fellow, Certified Public Accountants, Australia (CPA)
• Member, Malaysian Institute of Accountants (MIA)
• Certified Financial Planner

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Pengarah, Takaful Ikhlas General Berhad
• Pengarah, Agensi Pekerjaan Hays (Malaysia) Sdn Bhd
• Pengetua, Myles Advisory

Pengarah dan Pelantikan Sebelum:

• Pengarah, Hays Specialist Recruitment Holding Sdn Bhd (2012-2020)
• Pengarah, MNRB Holdings Berhad (2017-2019)
• Pengarah, Malaysia National Reinsurance Berhad (2016-2019)
• Ketua Pegawai Operasi Kumpulan, PNB Commercial Sdn Bhd (2009-2011)
• Pengurus Besar/CFO, Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (1995-2009)
• Pengurus Kanan, Audit, Ernst & Young Kuala Lumpur (1987-1994)
• Akauntan, North American Travel, London, UK (1986-1987)
• Akauntan Pelajar Artik, Simmons Cohen Fine & Partners, London, UK (1978-1985)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Pengerusi, Lembaga Jawatankuasa Audit
• Ahli, Lembaga Jawatankuasa Risiko dan Pematuhan

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan sepanjang tahun kewangan berakhir 31 Disember 2021. 

Akademik/Kelayakan Profesional

• Chartered Banker of Asian Institute of Chartered Bankers (AICB)
• Malaysia Futures and Options Registered Representative Certificate, Malaysia Monetary Exchange Bhd
• MBA (Finance) with Distinction, The University of Hull
• B. Sc (Hons) Acturial Science, The City University

Pengalaman Bekerja dan Pekerjaan

Pengarah dan Pelantikan Semasa:

• Pengarah, RHB Excel Sdn Bhd (Dalam penggulungan sukarela anggota)

Pengarah dan Pelantikan Sebelum:

• Pengarah Bukan Bebas Bukan-Eksekutif, RHB Bank (Labuan) LTD (2016 - 2020)
• Pengarah Bebas Bukan-Eksekutif & Pengerusi Lembaga Jawatankuasa Audit, Financial Park (Labuan) Sdn Bhd (2016 - 2020)
• Pengarah/Pemegang Saham, Ho Shih Khim & Sons Holdings Sdn Bhd
• Group Chief Risk Officer, RHB Banking Group (2010 - 2020)
• Head, Central Operations, Senior Vice President, RHB Banking Group (2007 - 2009)
• Chief Operating Officer, RHB Investment Bank Berhad (July 2007 – October 2007)
• Head, Group Risk Management, RHB Sakura Merchant Bankers Berhad (1998 – June 2007)
• General Manager, Treasury Department, RHB Sakura Merchant Bankers Berhad (1984 - 1998)
• Officer, United Asian Bank Berhad (1983 - 1984)

Keahlian Semasa Jawatankuasa Lembaga di MBSB Bank

• Pengerusi, Lembaga Jawatankuasa Risiko dan Pematuhan
• Ahli, Lembaga Jawatankuasa Audit
• Ahli, Lembaga Jawatankuasa Pengawasan Teknologi Maklumat
• Ahli, Lembaga Jawatankuasa Pencalonan dan Imbuhan

Pengisytiharan

• Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB dan MBSB Bank.
• Tiada konflik kepentingan dengan MBSB Bank.
• Tiada kesabitan atas kesalahan dalam tempoh 5 tahun yang lalu dan tidak dikenakan sekatan awam atau hukuman oleh badan pengawas yang berkenaan sepanjang tahun kewangan berakhir 31 Disember 2021.