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 2019 was 10 meetings
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 2019 was 9 meetings
     RISK MANAGEMENT COMMITTEE
Puan Farina Farikhullah Khan (Chairman)                          
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 Committee for the financial year ended 31 March 2019 was 8 meetings
     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 2019 was 24 meetings