25 ANNUAL REPORT 2022 THE BOARD OF DIRECTORS Committee Member 1. Chairman, Board Investment Committee 2. Member, Board Audit and Risk Committee 3. Member, Board Nomination and Remuneration Committee Appointment Date 24 August 2020 Academic and Professional Qualifications 1. Bachelor of Economics with Hons (Analytical Economic) Universiti Malaya 2. Chartered Banker Asian Institute of Chartered Banker Working Experience Present Appointment Nil Past Experiences 1. Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018) 2. General Manager, Treasury Department, Employees Provident Fund (2013) 3. Finance Director, Izoma Sdn Bhd (2002) and Kemuncak Facilities Management Sdn Bhd (2006) 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 Department KL, London and Hamburg, Malayan Banking Berhad (1994) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Malaysian Resources Corporation Berhad • Bermaz Auto Berhad Public Companies • Bank of America Malaysia Berhad Course Attended Nil DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director 64 M Number of Meetings Attended 7/7
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