About Us
Chairman/ Non-Independent Non-Executive Director
Senior Independent Non-Executive Director
Independent
Non-Executive Director
Independent
Non-Executive Director
Independent
Non-Executive Director
Non-Independent
Non-Executive Director
Independent
Non-Executive Director
Non-Independent
Executive Director*
Nationality / Age / GenderMalaysian / 51 / Male
Date of Appointment10 May 2021
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Current Membership of Board Committee(s) in MBSB
Attendance in 2022
Declaration
* Note:
Encik Sazaliza Bin Zainuddin does not hold any executive position in MBSB and does not have any management responsibilities in MBSB. His designation as Non-Independent Executive Director of MBSB is pursuant to the definition of “Executive Director” in BNM's Guidelines on Corporate Governance, which defines “Executive Director” as a director of a financial institution who has management responsibilities in the financial institution or any of its affiliates. EPF is an affiliate of MBSB, and Encik Sazaliza Bin Zainuddin has management responsibilities in EPF.
Senior Independent Non-Executive Director
Nationality / Age / GenderMalaysian / 54 / Female
Date of Appointment 22 March 2017
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Independent
Non-Executive Director
Nationality / Age / GenderMalaysian / 63 / Male
Date of Appointment 2 March 2020
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Independent
Non-Executive Director
Nationality / Age / GenderMalaysian / 66 / Male
Date of Appointment 10 May 2021
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Independent
Non-Executive Director
Nationality / Age / GenderMalaysian / 72/ Male
Date of Appointment 5 December 2023
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Non-Independent
Non-Executive Director
Nationality / Age / GenderMalaysian / 61 / Female
Date of Appointment 5 December 2023
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Chairman/ Non-Independent Non-Executive Director
Nationality / Age / GenderMalaysian / 64 / Male
Date of Appointment 24 January 2024
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Declaration
Independent Non-Executive Director
Nationality / Age / GenderMalaysian / 66 / Male
Date of Appointment 1 November 2024
Academic/Professional Qualification(s)
Working Experience and Occupation
Present Directorship(s)
Other Listed Entity:
Other Public Companies:
Present Appointment(s):
Past Directorship(s) and/or Appointment(s):
Current Membership of Board Committee(s) in MBSB
Declaration
