Tan Sri Md Nor bin Md Yusof

Chairman
Independent Non-Executive Director

	Details
Date of Appointment:	30 April 2022
Membership of Board Committee(s):	Nil
Qualifications:	Alumnus of the Advance Management Programme, Wharton School, University of Pennsylvania Development Banking, Harvard University, United States of America Chartered Accountancy, New Zealand Society of Accountants, New Zealand Bachelor Degree in Commerce, University of Otago, New Zealand
Directorship(s) in Malaysia:	Listed Issuers None Public Companies Chairman, Yayasan Hasanah
Experience:	Tan Sri Md Nor bin Md Yusof has had an illustrious career with over 40 years of senior management and board level experience including extensive expertise in the financial services sector. He helmed Bank of Commerce Group as President and Chief Executive Officer from 1985 to 2000. He has held the role of Executive Chairman of Securities Commission Malaysia, Chairman of CIMB Group, and Chairman of Malaysia Airlines Berhad. He was also Director and Chairman of Khazanah Nasional Board Executive Committee, Chairman of Lembaga Tabung Haji, Pelaburan Hartanah Berhad, and CIMB Foundation. He was also the Director of Labuan Offshore Financial Services Authority (LOFSA). He enjoys wildlife photography and is committed to community service and nature conservation.
Declaration:	He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with AMMB or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholders of AMMB. He has not been convicted of any offence within the past five years nor has he been subject to any public sanction or penalty by any relevant regulatory bodies during financial year ended 31 March 2025.