22-Jan-2014

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

46

Malaysian

(1) Member of Malaysian Institute of Accountants
(2) Fellow Member of the Association of Chartered Certified Accountants
(3) Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom

Mohd Izani graduated from the London School of Economics and Political Science (LSE), United Kingdom in 1991 with Bachelor of Science (Economics) specializing in Accounting and Finance. After graduating from LSE, he pursued his professional accounting qualification from the Association of Chartered Certified Accountant and admitted to fellowship in 1998. He is also a member of Malaysian Institute of Accountants. He is currently the Executive Director and Chief Financial Officer of Khazanah Nasional Berhad. On cross border financing transactions, he was instrumental in the issuance of the world’s first exchangeable sukuk for USD750 million in 2006, followed by other landmark exchangeable sukuk in 2007 and 2008. In relation to domestic ringgit funding, he was deeply involved in the setting up of various sukuk programmes. He is a Director of Bank Muamalat Malaysia Berhad and also sits on the Board of several special purpose companies, which are wholly-owned by Khazanah Nasional Berhad, i.e. Rantau Abang Capital Berhad, Feringghi Capital Ltd, Klebang Capital Ltd, Lido Capital Ltd and Cenang Capital Ltd.

(1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia Berhad

Nil

Nil

Nil

(1) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)];
(2) Jeremy bin Nasrulhaq [Independent & Non-Executive];
(3) Datuk Seri Yam Kong Choy [Independent & Non-Executive];and
(4) Encik Mohd Izani bin Ghani [Non-Independent Non-Executive].