THE BOARD OF DIRECTORS 6. FX Trader/Chief Dealer/ Treasury Manager, Treasury Department KL, London and Hamburg, Malayan Banking Berhad (1994) Other Directorship: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • Malaysian Resources Corporation Berhad • Bermaz Auto Berhad 2. Public Companies • Bank of America Malaysia Berhad Course Attended: • Nil DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director Committee Member: • Chairman, Board Investment Committee • Member, Board Audit and Risk Committee • Member, Board Nomination and Remuneration Committee Academic and Professional Qualifications: • Bachelor of Economics with Hons (Analytical Economic), Universiti Malaya • Chartered Banker, Asian Institute of Chartered Banker Working Experience: Present Appointment Nil Past Experiences 1. Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018) 2. General Manager, Treasury Department, Employees Provident Fund (2013) 3. Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007) 4. Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005) 5. Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003) Nationality: Age: 64 Gender: Male Date of Appointment: 24 August 2020 Number of Meetings Attended: 5/6 25 1. Corporate Overview 3. Strategic Performance 5. Governance Structure 2. The Driving Forces 4. Sustainability Statement 6. Financial Reports
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