AmBank Islamic Berhad
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 10 meetings
Puan Farina Farikhullah Khan
Chairman/Independent Non-Executive Director
Hajjah Rosmah Ismail
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 A/L 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 2024 was 7 meetings
Dr Mohd Nordin Mohd Zain
Committee Chairman, Independent Non-Executive Director
Mr K. Vithyatharan A/L 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 2024 was 8 meetings
Mr K. Vithyatharan A/L 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) - Established on 7 January 2025
Total number of meetings convened by the Committee from the date of establishment to end February 2025 was 4 meetings.
Mr Ng Chih Kaye
Committee Chairman, Independent Non-Executive Director
(Representing AmBank (M) Berhad)
Hajjah Rosmah Ismail
Committee Deputy Chairman, Independent Non-Executive Director
(Representing AmBank Islamic 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)