AmBank Islamic Berhad
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2026 was 8 meetings
Dato’ Mohamed Rafique Merican Mohd Wahiduddin Merican
Chairman/Independent Non-Executive Director
Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director
Dr Mohd Nordin Mohd Zain
Independent Non-Executive Director
Mr K. Vithyatharan V Karunakaran
Independent Non-Executive Director
Dato’ Seri Mohamed Hassan Md Kamil
Independent Non-Executive Director
Audit and Examination Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2026 was 6 meetings
Dr Mohd Nordin Mohd Zain
Committee Chairman, Independent Non-Executive Director
Mr K. Vithyatharan V Karunakaran
Independent Non-Executive Director
Dato’ Seri Mohamed Hassan Md Kamil
Independent Non-Executive Director
Risk Management Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2026 was 7 meetings
Mr K. Vithyatharan V Karunakaran
Committee Chairman, Independent Non-Executive Director
Dr Mohd Nordin Mohd Zain
Independent Non-Executive Director
Dato’ Seri Mohamed Hassan Md Kamil
Independent Non-Executive Director
Joint Board Credit Committee
(Joint Committee of AmBank (M) Berhad and AmBank Islamic Berhad)
Total number of meetings convened by the Committee for the financial year ended 31 March 2026 was 24 meetings.
Mr Ng Chih Kaye
Committee Chairman, Independent Non-Executive Director
(Representing AmBank (M) Berhad)
Mr Soo Kim Wai
Non-Independent Non-Executive Director
(Representing AmBank (M) Berhad)
Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director
(Representing AmBank Islamic Berhad)
Dato’ Mohamed Rafique Merican Mohd Wahiduddin Merican
Independent Non-Executive Director
(Representing AmBank Islamic Berhad)