Board of Directors
The Bank's Board of Directors consists of eleven members and is responsible for the oversight of the management and operations of the Bank and reviews the performance of the Bank in delivering its mandates. The ex-officio members of the Board are the Governor, the Deputy Governors and the Secretary General of the Treasury. The other directors are prominent leaders who have vast experience in the public and private sectors. All members, except the Deputy Governors, are appointed by His Majesty the Yang di-Pertuan Agong. The Deputy Governors are appointed by the Minister of Finance. The Board is statutorily required to meet at least once in a month.
The current members of the Board are:
Governor and Chairman
Nor Shamsiah binti Mohd Yunus
Shaik Abdul Rasheed bin Abdul Ghaffour, FCBP.M.W.
Chew Cheng Lian, FCB
Marzunisham bin Omar
Asri bin Hamidin @ HamidonD.S.A.P
Secretary General of the Treasury
N. Sadasivan a/l N.N PillayD.P.M.P., J.S.M., K.M.N.
Member of Board Audit Committee and Member of Board Governance Committee
Lim Haw KuangP.N.B.S.
Chairman of Board Risk Committee and Member of Board Governance Committee
Sulaiman bin MustafaD.P.M.T
Chairman of Board Governance Committee and Member of Board Audit Committee
Chin Suit Fang
Chairman of Board Audit Committee and Member of Board Risk Committee
Dr. Nirmala Menon a/p Y.B. MenonD.S.A.P
Member of Board Audit Committee and Member of Board Risk Committee
Mohamed Azman bin YahyaP.S.M., P.J.N., D.I.M.P
Member of Board Governance Committee and Member of Board Risk Committee