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Leading our nation towards a cleaner, brighter future.

Board of Directors

Senior Management

Board of Directors

Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali

Independent Non-Executive Chairman

Datuk Ooi Teik Huat

Non-Independent Non-Executive Director

Dr Norida Abdul Rahman

Independent Non-Executive Director

Tan Sri Che Khalib bin Mohamad Noh

Executive Vice Chairman

Dato’ Mohd Naim Daruwish

Non-Independent Non-Executive Director

Datuk Prakash Chandran Madhu Sudanan

Independent Non-Executive Director

Anwar Syahrin Abdul Ajib

Managing Director & Group Chief Executive Officer

Datuk Rozimi bin Remeli

Independent Non-Executive Director

Datuk Wira Roslan AB Rahman

Independent Non-Executive Director

MCB Board Committees

BOARD AUDIT COMMITTEE

Chairman

Datuk Rozimi Remeli

Independent Non-Executive Director

Members

Datuk Ooi Teik Huat

Non-Independent Non-Executive Director

Datuk Prakash Chandran Madhu Sudanan

Independent Non-Executive Director

Datuk Wira Roslan Ab Rahman

Independent Non-Executive Director

BOARD RISK AND INVESTMENT COMMITTEE

Chairman

Datuk Rozimi Remeli

Independent Non-Executive Director

Members

Dato’ Mohd Naim Daruwish

Non-Independent Non-Executive Director

Datuk Prakash Chandran Madhu Sudanan

Independent Non-Executive Director

Datuk Wira Roslan Ab Rahman

Independent Non-Executive Director

BOARD NOMINATION &
REMUNERATION COMMITTEE

Chairman

Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali

Independent Non-Executive Chairman

Members

Dr. Norida Abdul Rahman

Independent Non-Executive Director

Datuk Wira Roslan Ab Rahman

Independent Non-Executive Director

BOARD PROCUREMENT COMMITTEE

Chairman

Datuk Ooi Teik Huat

Non-Independent Non-Executive Director

Members

Datuk Rozimi Remeli

Independent Non-Executive Director

Dato’ Mohd Naim Daruwish

Non-Independent Non-Executive Director

Dr. Norida Abdul Rahman

Independent Non-Executive Director

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