52 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information PROFILES OF DIRECTORS Declaration Norazian Ahmad Tajuddin has no family relationship with any Director and/ or major shareholder of KIBB. She also has no conflict of interest with KIBB. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2022. Past Relevant Experiences • Chairman of the Group Governance, Nomination & Compensation Committee and the Employees’ Share Scheme Committee as well as Member of the Group Board Digital Innovation & Technology Committee, KIBB • Chairman and Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad (“POI”), a subsidiary of Pacific & Orient Berhad • Member of the Nomination Committee, Remuneration Committee, as well as the Audit Committee and Risk Management Committee of POI • Chairman of the Investment Committee of KIB • Non-Independent Non-Executive Director and Member of the Risk Management Committee and Nomination & Remuneration Committee of Prudential BSN Takaful Bhd • Deputy Chief Executive Officer of Bank Simpanan Nasional Berhad • Manager, Treasury of DaimlerChrysler (M) Sdn Bhd • Assistant General Manager, Treasury of KAF Discount Berhad • Deputy Chief Operating Officer, Group Treasury & International Banking of EON Bank Berhad Group • Senior Dealer, Treasury of Bank Bumiputra (M) Berhad NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director 62 Academic & Professional Qualification(s) • Bachelor of Science (Honours) in Mathematics, University of Leeds, United Kingdom • Master of Business Administration (Finance), Edith Cowan University, Australia Present Appointment(s) • Chairman and Independent Non-Executive Director of Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB • Independent Non-Executive Director of Kenanga Islamic Investors Berhad, a whollyowned subsidiary of KIB • Independent Non-Executive Director of I-VCAP Management Sdn Bhd, a whollyowned subsidiary of KIB • Member of the Investment Committee and Audit and Risk Committee of KIB Date of Appointment: 15 December 2017 Length of Tenure as Director (As at 31 March 2023): Five (5) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 10,000 Shares Membership of Board Committee(s) Chairman Member GBRC AC GNC ESSC Member Member Number of Board Meetings Attended in 2022: 11/11
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