A L - S A L Ā M R E I T A N N U A L R E P O R T 2 0 2 1 26 THE BOARD OF DIRECTORS Other Directorships Courses Attended 1. Chairman, Board Investment Committee 2. Member, Board Audit & Risk Committee 3. Member, Nomination and Remuneration Committee 24 August 2020 1. Bachelor of Economics (Analytical Economic) with Hons, Universiti Malaya 2. Chartered Banker, Asian Institute of Chartered Banker Present Appointment Nil Past Experiences Committee Member Appointment Date Academic & Professional Qualifications 1. Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) (2018) 2. General Manager, Treasury Department, Employees Provident Fund (2013) 3. Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007) 4. Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005) 5. Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003) 6. FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994) Listed Issuer Al-`Aqar Healthcare REIT Malaysian Resources Corp Bhd (MRCB) Bermaz Auto Berhad Public Companies Nil 1. Launch of the Malaysia Ageing and Retirement Survey (MARS) 2. Sustainability Day - In The New Normal 3. World Pension Summit 2021 4. Majlis Amanat GLIC - Perkukuh Pelaburan Rakyat Other Appointment 1. Independent Director, Bond and Sukuk Information Exchange Sdn Bhd 2. Director, Malaysia Convention & Exhibition Bureau (MyCEB) 3. Director, Minority Shareholder Watchdog Group (MSWG) 4. Investment Panel Member of Employees Provident Fund (EPF) 5. Director, Global LNG Sdn Bhd 6. Director, Iris Capital Sdn Bhd 7. Director, MIF Investments Ltd 8. Director, Massive Equity Sdn Bhd Nationality : Malaysian Gender : Male Age : 62 DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director Working Experience Number of Meetings Attended: 11/12
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