
Leading our nation towards a cleaner, brighter future.
Board of Directors
MCB Board Committees
BOARD AUDIT COMMITTEE
Chairperson
Members
Datuk Ooi Teik Huat
Non-Independent Non-Executive Director
Datuk Ooi Teik Huat
Non-Independent Non-Executive Director
Datuk Rozimi Remeli
Independent Non-Executive Director
BOARD NOMINATION &
REMUNERATION COMMITTEE
Chairperson
Members
Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali
Tan Sri Che Khalib Mohamad Noh
Independent Non-Executive Chairman
Non-Independent Non-Executive Director
Dr. Norida Abdul Rahman
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
Chairperson
Members
Dato’ Mohd Naim Daruwish
Non-Independent Non-Executive Director
Datuk Prakash Chandran Madhu Sudanan
Independent Non-Executive Director
Datuk Rozimi Remeli
Independent Non-Executive Director
Datuk Wira Roslan Ab Rahman
Independent Non-Executive Director
BOARD PROCUREMENT COMMITTEE
Chairperson
Members
Datuk Ooi Teik Huat
Datuk Rozimi Remeli
Non-Independent Non-Executive Director
ndependent Non-Executive Director
Dato’ Mohd Naim Daruwish
Non-Independent Non-Executive Director
Dr. Norida Abdul Rahman
Independent Non-Executive Director