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
YBhg Dato’ Sri Abdul Hamidy Abdul Hafiz
Independent Non-Executive Director, Chairman
Hajjah Rosmah Ismail
Independent Non-Executive Director
Puan Farina Farikhullah Khan
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
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
Independent Non-Executive Director
Puan Farina Farikhullah Khan
Independent Non-Executive Director
Mr. K. Vithyatharan A/L V Karunakaran
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
Puan Farina Farikhullah Khan
Independent Non-Executive Director
Dr Mohd Nordin Mohd Zain
Independent Non-Executive Director
Board Credit Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 23 meetings
YBhg Dato’ Sri Abdul Hamidy Abdul Hafiz
Committee Chairman, Independent Non-Executive Director, Chairman
Hajjah Rosmah Ismail
Independent Non-Executive Director
Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director