AmBank Islamic Berhad

     BOAR​D OF DIRECTORS  
YBhg Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman)
Independent Non-Executive Director                          
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Hajjah Rosmah Ismail
Independent Non-Executive Director
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Puan Farina Farikh​ullah Khan
Independent Non-Executive Director​
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Encik Azlan Baqee Abdullah 
Non-Independent Non-Executive Director
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Dr Mohd Nordin Mohd Zain
Independent Non-Executive Director
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Mr. K. Vithyatharan A/L V Karunakaran 
Independent Non-Executive Director
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Note:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2022 was 9 meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
Dr Mohd Nordin Mohd Zain (Chairman)
Independent Non-Executive Director
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Puan Farina Farikhullah Khan
Independent No​n-Executive Director
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Mr. K. Vithyatharan A/L V Karunakaran 
Independent Non-Executive Director
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Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2022 was 8 meetings
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     RISK MANAGEMENT COMMITTEE
Mr. K. Vithyatharan A/L V Karunakaran (Chairman) 
Independent Non-Executive Director
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Puan Farina Farikhullah Khan                           
Independent Non-Executive Director​                        
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Dr Mohd Nordin Mohd Zain
Independent Non-Executive ​Director
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Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2022 was 7 meetings
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     BOARD CREDIT COMMITTEE    
Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman)                       
Independent Non-Executive Director
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Hajjah Rosmah Ismail
Independent Non-Executive Director
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Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director
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Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2022 was 22 meetings 
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