Cimb Director Profile
DIRECTORS PROFILE
Tan Sri Dato’ Md Nor Yusof
Chairman/Non-Independent Non-Executive Director Chairman/Non-Independent Non-Executive Director
• Aged 64, Malaysian
• Joined the Board on 27 June 2006
• Attended 8 out of 9 Board Meetings held in 2011
• Member of the Board Risk Committee
Tan Sri Dato’ Md Nor graduated with a Bachelor’s Degree in
Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant.
Tan Sri Dato’ Md Nor has spent more than 18 years of his working career with the Group as a Director of CIMB Group and more notably as President and Chief Executive Officer of Bank of
Commerce (M) Berhad (now known as CIMB Bank). Tan Sri Dato’
Md Nor completed his term as Executive Chairman of the Securities
Commission on 31 March 2006. Prior to that, he was the Managing
Director of Malaysian Airline System Berhad after serving a period as advisor to the Ministry of Finance.
Tan Sri Dato’ Md Nor is also a Director and Chairman of the
Executive Committee of Khazanah Nasional Berhad. He sits on the boards of several companies and institutions including Malaysian
Airline System Berhad, Malaysian Agrifood Corporation Berhad,
Pelaburan Hartanah Berhad and is a Trustee of Yayasan Khazanah and CIMB Foundation.
He does not have any conflict of interest with the Company, except by virtue of being a representative of Khazanah Nasional Berhad.
Board of Directors Profiles
Dato’ Sri Nazir Razak
Group Managing Director/Chief Executive Officer
• Aged 45, Malaysian
• Joined the Board on 27 January 2006
• Attended all 9 Board Meetings held in 2011
Dato’ Sri Nazir Razak is the Group Managing Director/Chief
Executive Officer of CIMB Group, and Deputy Chairman of CIMB
Bank, CIMB Islamic and CIMB Investment Bank.
Dato’ Sri Nazir graduated from the University of Bristol with a
Bachelor of Science (Hons) degree and obtained a Master of
Philosophy (MPhil) from the University of Cambridge.
He joined the corporate advisory
Tan Sri Dato’ Md Nor Yusof
Chairman/Non-Independent Non-Executive Director Chairman/Non-Independent Non-Executive Director
• Aged 64, Malaysian
• Joined the Board on 27 June 2006
• Attended 8 out of 9 Board Meetings held in 2011
• Member of the Board Risk Committee
Tan Sri Dato’ Md Nor graduated with a Bachelor’s Degree in
Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant.
Tan Sri Dato’ Md Nor has spent more than 18 years of his working career with the Group as a Director of CIMB Group and more notably as President and Chief Executive Officer of Bank of
Commerce (M) Berhad (now known as CIMB Bank). Tan Sri Dato’
Md Nor completed his term as Executive Chairman of the Securities
Commission on 31 March 2006. Prior to that, he was the Managing
Director of Malaysian Airline System Berhad after serving a period as advisor to the Ministry of Finance.
Tan Sri Dato’ Md Nor is also a Director and Chairman of the
Executive Committee of Khazanah Nasional Berhad. He sits on the boards of several companies and institutions including Malaysian
Airline System Berhad, Malaysian Agrifood Corporation Berhad,
Pelaburan Hartanah Berhad and is a Trustee of Yayasan Khazanah and CIMB Foundation.
He does not have any conflict of interest with the Company, except by virtue of being a representative of Khazanah Nasional Berhad.
Board of Directors Profiles
Dato’ Sri Nazir Razak
Group Managing Director/Chief Executive Officer
• Aged 45, Malaysian
• Joined the Board on 27 January 2006
• Attended all 9 Board Meetings held in 2011
Dato’ Sri Nazir Razak is the Group Managing Director/Chief
Executive Officer of CIMB Group, and Deputy Chairman of CIMB
Bank, CIMB Islamic and CIMB Investment Bank.
Dato’ Sri Nazir graduated from the University of Bristol with a
Bachelor of Science (Hons) degree and obtained a Master of
Philosophy (MPhil) from the University of Cambridge.
He joined the corporate advisory