| Date of change | 01 May 2022 |
| Name | DATO' KHAIRUSSALEH BIN RAMLI |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Group Chief Executive Officer |
| Directorate | Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Others
|
Advance Management Program
|
Harvard Business School, Harvard University
|
|
| 2 |
Degree
|
Bachelor of Science in Business Administration
|
Washington University
|
|
| 3 |
Professional Qualification
|
Fellow Chartered Banker
|
The Asian Institute of Chartered Bankers
|
| Working experience and occupation |
1) Group Managing Director/Group Chief Executive Officer, RHB Banking Group (May 2015 - March 2022) 2) Deputy Group Managing Director, RHB Banking Group (December 2013 - May 2015) 3) Managing Director, RHB Bank Berhad (December 2013 - May 2015) 4) President Director and Chief Executive Officer, Bank Internasional Indonesia (now known as PT Bank Maybank Indonesia Tbk) (January 2012 - November 2013) 5) Group Chief Financial Officer, Malayan Banking Berhad (November 2008 - January 2012) 6) Group Chief Strategy Officer, Telekom Malaysia Berhad (April 2008 - October 2008) 7) Chief Executive Officer, TM Ventures (September 2006 - March 2008) 8) Held various positions in Bursa Malaysia Berhad and the last position was Chief Financial Officer (July 1998 to September 2006) 9) Director, Corporate Services, Pigas Engineering Sdn Bhd (October 1997 - June 1998) 10) Executive Director, PB Futures Sdn Bhd (November 1995 - September 1997) |
| Directorships in public companies and listed issuers (if any) |
1. Malayan Banking Berhad 2. Cagamas Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Reference is made to the announcements dated 3 January 2022 and 27 January 2022. Dato' Sri Abdul Farid Alias's tenure as the Group President & Chief Executive Officer ("GPCEO") of Maybank will end on 30 April 2022. Dato' Khairussaleh Ramli will succeed Dato' Sri Abdul Farid Alias as the GPCEO of Maybank, effective 1 May 2022. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Apr 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-28042022-00010 |