KENANGA ANNUAL REPORT 2017

08 Norazian Ahmad Tajuddin Malaysian / Female / Aged 57 Position • Independent Non-Executive Director • Member of Group Nomination and Remuneration Committee (Appointed on 2 April 2018) • Member of Group Board Risk Committee (Appointed on 2 April 2018) Norazian Ahmad Tajuddin (Norazian) was appointed to the Board of KIBB as an Independent Non- Executive Director on 15 December 2017. She holds a Bachelor of Science (Honours) in Mathematics from the University of Leeds, United Kingdom and a Master of Business Administration (Finance) from the Edith Cowan University, Australia. Norazian has more than twenty-five (25) years of experience in banking, the last fifteen (15) years being in senior management, encompassing areas in Treasury operations, business and banking operations, risk management and support services. She has strong and varied experience in dealing with foreign exchange, international banking, investments, sales, customer and corporate relations, information technology, as well as asset and liability management. She joined Bank Simpanan Nasional Berhad (BSN) in 2005 as Director in CEO’s Office and was promoted to Deputy Chief Executive Officer (DCEO) during its re-organisation and continued to serve as its DCEO until she retired in 2010. During her tenure in BSN, she played a leading role in the transformation of BSN into a sustainable and profitable development bank. From June 2008 to March 2010, she served as a Non-Independent Non-Executive Director of Prudential BSN Takaful Bhd and was appointed as a member of its Risk Management Committee and Nomination & Remuneration Committee. Presently, she is an Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad, which is a subsidiary of Pacific & Orient Berhad, a company listed on the Main Market of Bursa Securities. She is also the Chairman of its Nomination & Remuneration Committee, as well as a member of its Audit Committee and Risk Management Committee. She has no family relationship with any Director and/ or major shareholder of KIBB. She also has no conflict of interest with KIBB and has never been convicted of any offences within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2017. Jeremy Nasrulhaq (Jeremy) was appointed to the Board of KIBB as an Independent Non-Executive Director on 1 June 2017. He is a Fellow Member of the Chartered Institute of Management Accountants (CIMA), United Kingdom and a registered Chartered Accountant of the Malaysian Institute of Accountants (MIA), as well as the Chartered Audit Committee Director of the Institute of Internal Auditors Malaysia (IIAM). He also holds a Bachelor of Science Degree (with Distinction) in Agribusiness Science from Universiti Putra Malaysia (UPM). Over the span of three (3) decades, Jeremy had held several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd. He was the Regional Finance Manager for Unilever Foods (Asia), then Commercial Director for Unilever (M) Holdings Sdn Bhd. Subsequently, he was the Supply Chain Director for Unilever Malaysia and Singapore. During his tenure with Unilever, he had also led several regional and global procurement teams and served in Malaysia, Indonesia and Singapore. Besides Unilever, he served as Committee Member on a few national organisations such as the Malaysian International Chamber of Commerce and Industry (MICCI) and the Federation of Malaysian Manufacturers. Jeremy also served as an Independent Non-Executive Director of Malaysia Airports Holdings Berhad (MAHB) from 15 August 2007 to 1 November 2016. During his tenure in MAHB, he was appointed as the Senior Independent Non-Executive Director, Chairman of Board Nomination & Remuneration Committee, as well as a member of the Board Audit Committee and the Board Finance & Investment Committee. He was also the Chairman of Malaysia Airports (Niaga) Sdn Bhd, Urusan Teknologi Wawasan Sdn Bhd and the Whistleblowing Independent Committee. He also served on the councils of the MIA for a term of two (2) years and as the Deputy President of CIMA, Malaysia Division for several years. Currently, he is the Chairman of MIA’s Professional Accountants in Business Committee and sits on the MIA’s SSM (Suruhanjaya Syarikat Malaysia) Task Force and the MIA-Malaysian Qualifications Agency (MQA) Joint Technical Committee. He also served on the MIA Roundtable for CFO Competency Framework. He has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest with KIBB and has never been convicted of any offences within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2017. Jeremy Nasrulhaq Malaysia / Male / Aged 65 Position • Independent Non-Executive Director • Chairman of Audit Committee (Appointed on 8 September 2017) • Member of Group Nomination and Remuneration Committee (Appointed on 8 September 2017) • Member of Group Board Risk Committee (From 8 September 2017 until 2 April 2018) 07 Kenanga Investment Bank Berhad 24 directors’ profiles