DATO' SRI MOHAMED NAZIR BIN ABDUL RAZAK

Malaysia

Male

51

Chairman

Non Independent and Non Executive

1. Master of Philosophy, Cambridge University, United Kingdom 2. B.SC (Hons), Bristol University, United Kingdom

1. 2014 - 2018 - Chairman/Non-Independent Director, CIMB Group Holdings Berhad
2. 2006 - 2014 - Group Managing Director/Chief Executive Officer, CIMB Group Holdings Berhad
3. 2006 - 2017 - Director, CIMB Group Sdn Bhd
4. 1999 - 2006 - Chief Executive/Managing Director, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)
5. 1996 - 1999 - Deputy Chief Executive, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)
6. 1993 - 1996 - Executive Director, CIMBS Sdn Bhd
7. 1989 - 1993 - Head, Privasation Unit, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

1. CIMB Bank Berhad

Dato' Sri Mohamed Nazir bin Abdul Razak does not have any family relationship with any other directors and/or major shareholders of the Company, except being the brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad.

1. 40,406,194 Ordinary Shares of CIMB Group Holdings Berhad
2. 7,490,371 (Direct and Indirect) Ordinary Shares of PT Bank CIMB Niaga Tbk