[EQ8US50] Independent Director APPOINTMENT - PUAN NORAZILLA BINTI MD TAHIR on 01-Aug-2024

Announcement Date
01-Aug-2024
Board Member Information:
Date of Change
01-Aug-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
58
Gender
Female
Nationality
Malaysia
Working Experience
Puan Norazilla binti Md Tahir ("Puan Nora") has more than twenty-five (25) years of experience in financial management, notably in financial institutions and capital markets.

Prior to her early retirement in 2020, Puan Nora was the Chief Financial Officer of Cagamas Berhad group of companies ("Cagamas Group"). She spearheaded the financial leadership of the group and was responsible for upholding strong financial management and governance while providing timely, accurate and reliable financial information and enhancing internal control.

Apart from the Cagamas Group, Puan Nora had held other Chief Financial Officer/Head of Finance positions at three (3) Islamic financial institutions, namely RHB Islamic Bank Berhad, Asian Finance Bank Berhad, Al Rajhi Banking and Investment Corporation (Malaysia) Berhad.

Besides banking, Puan Nora is also experienced in fast moving consumer goods, having been involved in sales logistic chain management while at L'Oreal Malaysia Sdn Bhd and Universal Music Sdn Bhd in the early years of her career.
Directorship of Public Companies
She is currently an Independent Non-Executive Director (INED) of Citibank Berhad as well as Chairman of its Audit Committee, and member of its Nominations and Compensation Committee and Risk Management Committee.

She is also currently serving as an INED of Genting Malaysia Berhad, Bank Pembangunan Malaysia Berhad and its subsidiaries, Global Maritime Ventures Berhad, Pembangunan Leasing Corporation Sdn Bhd, BI Credit & Leasing Berhad and PLC Credit & Factoring Sdn Bhd. 

Puan Nora had also previously served as an INED of Etiqa Life Insurance Berhad, Amanah Raya Berhad and AmanahRaya Trustees Berhad.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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