Governance and Leadership
Datuk Mohaiyani binti Shamsudin
Datuk Mohaiyani binti Shamsudin, who has been on the Board since August 2011 succeeded Tan Sri Megat as Chairman of Maybank. With this appointment, Datuk Mohaiyani becomes the first woman to be appointed Chairman of the main board of the country's largest public listed company. Datuk Mohaiyani was previously the Chairman of Maybank Investment Bank Berhad, a position she has held since March 2016. She also served as a Board Committee member of the Credit Review Committee and Risk Management Committee.
Datuk Mohaiyani has had an impressive career and extensive experience not only in the financial services industry but also in public service. Datuk Mohaiyani was with Amanah Chase Merchant Bank Berhad and Seagrott & Campbell Sdn Bhd before starting her own stockbroking company Mohaiyani Securities Sdn Bhd in 1985 and assumed the role of Managing Director. During her active involvement in the stockbroking industry, she was appointed as Deputy Chairman of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Bhd) and Chairman of Association of Stockbroking Companies Malaysia. She had also been appointed as a member of several high level national working groups such as National Economic Action Council (NEAC), National Economic Consultative Council II (MAPENII), National Information Technology Council (NITC), Ministry of Finance High Level Finance Committee for Corporate Governance and National Advisory Council for Women, Ministry of Women, Family and Community Development.
At present, Datuk Mohaiyani serves as a director of Capital Market Development Fund and Universiti Teknologi MARA (UiTM) as well a member and trustee of National Heart Institute Foundation, NUR Foundation, Perdana Leadership Foundation and National Council of Women's Organisations Malaysia (NCWO).
Dato' V. Danapalan
Dato’ V. Danapalan has an exemplary public service record, having held the positions of Deputy Director of National Institute of Public Administration (INTAN), Deputy Secretary General of the Ministry of Social and Community Development, Secretary General of the Ministry of Science, Technology and the Environment, Senior Vice President of Multimedia Development Corporation (MDC), and Chairman and CEO of Malaysian Communication and Multimedia Commission (MCMC).
Datin Paduka Marina Mahathir
Datin Paduka Marina Mahathir is known to wear many hats — newspaper columnist, women’s rights and HIV/AIDS activist and TV producer. During the 100th anniversary of International Women’s Day in 2011, Datin Paduka Marina was one of only two Malaysian women listed under the 100 Most Inspiring People Delivering for Girls and Women by womendeliver.org.
Recently she was awarded the Chevalier de la Légiond’Honneur, the highest decoration awarded by the French government. Only 8 Malaysians have received this honour.
Shahril Azuar Jimin
Shahril Azuar Jimin is the first Chief Executive Officer of Maybank Foundation, since his appointment in September 2014. With the newly created role, Shahril's appointment was timely at the pivotal stage of Maybank and Maybank Foundation’s journey in intensifying its efforts to reach out to a broad spectrum of global audience, and enhancing lives of communities wherever the Group has a presence, consistent with Maybank's mission of humanising financial services.
Prior to that from 2012 - 2014 Shahril was Senior Executive Vice President / Chief Commercial Officer of Maybank Ageas Holdings Berhad (MAHB), the holding company of Etiqa Insurance Berhad and Etiqa Takaful Berhad. As Chief Commercial Officer of MAHB, Shahril was responsible for overseeing its commercial offerings for insurance and takaful solutions.
Shahril was also the Chief Executive Officer of the Group‘s takaful (Islamic Insurance) entity, i.e. Etiqa Takaful Berhad from 2010 to 2012, where he led the company to be the biggest takaful company in the world at that time by contributions and assets. Before that, he served as the Executive Vice President / Head, Corporate Planning & Strategy of Etiqa Insurance & Takaful.
As one of the key leaders in the takaful industry, Shahril held the post of Chairman of the Global Takaful Group (GTG) from 2012 - 2014 and Director of Pak Kuwait Takaful Co Ltd. from 2010 - 2014. Shahril was also a member of the Malaysian Accounting Standards Board (MASB) Standing Committee on Islamic Financial Reporting.
Shahril has an LL.B (Hons) from Staffordshire University, and is a graduate of the Global Senior Management Program from the University of Chicago’s Booth School of Business. He had helped to assist many people and change many lives in the course of his insurance career, and cherishes the opportunity to make a bigger difference regionally in this role.
Ibu Budhi Dyah Sitawati
Indonesian citizen. Independent Commissioner of PT Bank Maybank Indonesia Tbk since 27 August 2010 (received BI approval on 1 April 2011). Her carrier began as Auditor at Public Accountant Firm (KAP) Drs. Utomo & Co. (SGV/Arthur Andersen) (1982-1984). She continued as an auditor at Price Waterhouse Sydney, Australia and then at Price Waterhouse Jakarta/KAP Drs Hadi Sutanto & Rekan (1986-1989). Then she changed to tax consultancy and became Tax Partner at PricewaterhouseCoopers (PwC) Indonesia (1989-2005). She was an advisor to the Special Committee on Taxation Act, the Commission XI - House of Representatives of Indonesia (2006-2009), then Lecturer in MAKSI/ PPAK-Faculty of Economics, University of Indonesia since 2007. Currently she serves a Technical Advisor of PT Prima Wahana Caraka (PwC-Tax, Indonesia) since 2010. She earned her degree in Economics from the University of Indonesia in 1984.