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

Note:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2023 was 8 meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
Dr Mohd Nordin Mohd Zain (Chairman)
Independent Non-Executive Director		 View Profile​​​
Puan Farina Farikhullah Khan
Independent No​n-Executive Director		 View Profile​
Mr. K. Vithyatharan A/L V Karunakaran 
Independent Non-Executive Director		 View Profile​​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 6 meetings
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     RISK MANAGEMENT COMMITTEE
Mr. K. Vithyatharan A/L V Karunakaran (Chairman) 
Independent Non-Executive Director		 View Profile​​​
Puan Farina Farikhullah Khan                           
Independent Non-Executive Director​                        		 View Profile​
Dr Mohd Nordin Mohd Zain
Independent Non-Executive ​Director		 View Profile​​​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 6 meetings
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     BOARD CREDIT COMMITTEE    
Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman)                       
Independent Non-Executive Director		 View Profile​
Hajjah Rosmah Ismail
Independent Non-Executive Director		 View Profile​
Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director		 View Profile​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 25 meetings 
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