[AMBANK] Member of Audit Committee APPOINTMENT - SHAYNE CARY ELLIOTT on 20-Jan-2015

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
20-Jan-2015
Audit Committee Information:
Date of Change
20-Jan-2015
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
SHAYNE CARY ELLIOTT
Age
51
Nationality
New Zealander
Qualification
Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand.
Working Experience
Australia and New Zealand Banking Group Limited (Australia):
- Chief Financial Officer (2012 to present)
- Chief Executive Officer, Institutional (2009 – 2012)

EFG Hermes (Egypt):
- Chief Operating Officer (2006 - 2009)

Citigroup (Hong Kong):
- Chief Executive Officer, Global Transaction Services (2003 – 2006)

Citigroup (Australia):
- Country Corporate Officer and Chief Executive Officer, Corporate Bank (2001 – 2003)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman

2. Dato’ Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member

3. Tan Sri Datuk Clifford Francis Herbert (Independent Non-Executive Director) - Member

4. Chin Yuen Yin (Independent Non-Executive Director) - Member

5. Shayne Cary Elliott (Non-Independent Non-Executive Director) - Member
Discussions
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