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PROFIlE OF
DIRECTORS
Date of Appointment:
29 June 2015
Qualifications:
• Associate, Chartered Insurance Institute (UK) (“ACII”)
• Fellow, Malaysian Insurance Institute (“FMII”)
• MBA in Islamic Finance, International Islamic University
INTEGRATED ANNUAL REPORT 2020 Areas of Expertise:
Malaysia (“IIUM”)
Insurance, Takaful and Islamic Finance
Working Experience:
Present:
Chairman, AmMetLife Takaful Berhad
Previous:
38 • Chief Executive Officer, Etiqa Takaful Berhad
• Associate Lecture, Malaysia Insurance Institute
• Director, Graham Miller (M) Sdn Bhd
BIMB HOLDINGS BERHAD 199701008362 (423858-X) Directorship of Other Public Companies:
• Head, General Takaful Division, Syarikat Takaful Malaysia
Keluarga Berhad
AmMetLife Takaful Berhad
Membership of Board Committees in BIMB Holdings
Berhad:
• Chairman, Board Risk Committee
• Member, Board Audit and Examination Committee
• Member, Board Nomination and Remuneration Committee
Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended
31 December 2020
Declaration of Interest:
He has no conviction for offences within the past 5 years. He has
no family relationship with any director and/or major shareholder
of BHB, and has no conflict of interest in BHB.
MOHD TARMIDZI AHMAD NORDIN
Independent Non-Executive Director
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