BOARD OF DIRECTORS' PROFILE - Listed Company

Annual Report 2016CHENG KEE CHECKNon-Independent Non-Executive DirectorEDWIN GERUNGANIndependent Non-Executive DirectorMalaysian / 52 / MaleIndonesian / 68 / Male19 November 201424 August 2015 LLB (Hons), National University of Singapore, SingaporePresent:Within Maybank Group Director of Maybank Director of Maybank Trustees BerhadOther Companies/Bodies Director of PNB Development Sdn Bhd Director of Seriemas Development Sdn Berhad Member of the Investment Committee of Amanah Saham Wawasan 2020 A corporate lawyer and partner at Messrs SkrineBachelor of Arts in Philosophy, Principia College, Elsah, Illinois, USAPresent:Within Maybank Group Director of MaybankNationality / Age / Gender:Date of Appointment:Academic / er Companies/Bodies Independent Commissioner of PT Indonesia Infrastructure FinancePast: President Director of PT BHP Billiton Indonesia from 2007 to 2013 President Commissioner of Bank Mandiri from 2005 to 2014 Independent Commissioner of Bank Danamon from 2003 to 2005 Independent Commissioner of Bank Central Asia from 2002 to 2003 Chief Executive Officer of Indonesian Banking Restructuring Agency from 2000 to 2001 Executive Vice President, Treasury and International, Bank Mandiri from 1999 to 2000 Senior Advisor at Atlantic Richfield from 1997 to 1999 Vice President, Head of Treasury, Citibank N.A. from 1972 to 1997Directorship of PublicCompanies: MaybankMaybank Trustees Berhad Maybank Audit Committee (Member)Nomination and Remuneration Committee (Member)Credit Review Committee (Member)Employees’ Share Scheme Committee (Member) Nomination and Remuneration Committee (Member)Risk Management Committee (Member)Credit Review Committee (Member)Employees’ Share Scheme Committee (Member)Membership of BoardCommittees in Maybank:Attended all 14 Board meetings held in the financial year.Attended all 14 Board meetings held in the financial year.Attendance in 2016: Nominee of Permodalan Nasional Berhad, a major shareholder of Maybank.No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.Declaration:111Leadership & PeopleBOARD OF DIRECTORS’ PROFILE

Annual Report 2016BOARD OF DIRECTORS’ PROFILENOR HIZAM BIN HASHIMIndependent Non-Executive DirectorDR HASNITA BINTI DATO’ HASHIMIndependent Non-Executive DirectorNationality / Age / Gender:Malaysian / 68 / MaleMalaysian / 55 / FemaleDate of Appointment:13 June 20161 July 2016Academic / ProfessionalQualification(s): WorkingExperience:Member of the Malaysian Institute of Accountants (MIA)Bachelor Degree in Commerce (Finance, Accounting and Economics), University ofWestern Australia, AustraliaBachelor Degree in Jurisprudence (Hons) University of Malaya, MalaysiaPresent:Within Maybank Group Director of Maybank Director of Maybank Islamic BerhadOther Companies/Bodies Director of Minority Shareholder Watchdog Group (Badan Pengawas PemegangSaham Minoriti Berhad)Past: Expert Officer to the Public Private Partnership Unit and the Economic Planning Unitin the Prime Minister’s Department from 2007 to 2011 Chief Executive Officer of TM International Corporation from 2000 to 2003 Chief Financial Officer of TELKOM SA Ltd (South Africa) from 1997 to 1999 Chief Operating Officer of Telekom Malaysia Berhad from 1995 to 1996 Senior General Manager of Corporate Finance, Telekom Malaysia Berhad from 1992to 1994 General Manager of Corporate Finance, Telekom Malaysia Berhad from 1988 to 1991 Financial Controller of Mamor Sdn Bhd (a subsidiary of the Unilever Group) from1982 to 1985 Accountant and Financial Analyst of ESSO Malaysia Berhad from 1975 to 1981Investment Advisors License from the Securities Commission MalaysiaAssociate of the Institute of Actuaries, Staple Inn, London, UKPhD in Nuclear Physics, Oxford University, UKBachelor of Science in Physics, Surrey University, UKPresent:Within Maybank Group Director of Maybank Chairman of Maybank Asset Management Group Berhad Chairman of Maybank Asset Management Sdn BhdOther Companies/Bodies Director, Guidance Atel Investments Ltd Director, Redachem Sdn Bhd Director of Guidance SEARE Advisors GP LimitedPast: Chief Executive Officer of Guidance Investments Sdn Bhd from 2012 to 2016 Managing Director of Guidance Financial Group, Washington DC from 2002 to 2012 Chief Executive Officer of IslamiQ from 1998 to 2001 Chief Executive Officer of Commerce MGI Sdn Bhd from 1994 to 1998 Fund Manager with Rashid Hussain Asset Management from 1992 to 1994 Actuary with Coopers and Lybrand Deloitte, London, UK from 1988 to 1992Directorship of PublicCompanies: MaybankMaybank Islamic Berhad MaybankMaybank Asset Management Group BerhadMembership of BoardCommittees in Maybank: Audit Committee (Chairman)Credit Review Committee (Member) Risk Management Committee (Member)Credit Review Committee (Member)Attendance in 2016:Attended all 9 Board meetings held in the financial year since his appointment on13 June 2016.Attended all 8 Board meetings held in the financial year since her appointment on1 July 2016.Declaration: 112No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.

Annual Report 2016ANTHONY BRENT ELAMIndependent Non-Executive DirectorDATIN PADUKA JAMIAH BINTI ABDUL HAMIDIndependent Non-Executive DirectorAmerican / 58 / MaleMalaysian / 61 / Female15 November 20163 January 2017 Master in Business Administration (Finance and International Business), New YorkUniversity, USABachelor of Science, Foreign Service, Georgetown University, USACertified Financial PlannerMaster in Business Administration, Universiti Kebangsaan Malaysia, MalaysiaBachelor of Science (Finance), Northern Illinois University, USADiploma in Public Administration, Universiti Teknologi MARA, MalaysiaPresent:Within Maybank Group Director of MaybankPresent:Within Maybank Group Director of MaybankPast: Chief Risk Officer/Director of PT Bank Central Asia Tbk from May 2002 to April 2016 Advisor at PT Bahana Pembinaan Usaha Indonesia from November 1996 toDecember 2001 Vice President Director at Dieng Djaya from February 1994 to November 1996 Vice President at Citibank from 1986 to 1994Other Companies/Bodies Chairman of Turnpike Synergy Sdn Bhd Chairman of Projek Lintasan Sungai Besi-Ulu Klang Sdn Bhd Chairman of Projek Lintasan Damansara-Shah Alam Sdn Bhd Chairman of Prolintas Expressway Sdn Bhd Chairman of Projek Lintasan Shah Alam Sdn Bhd Chairman of Projek Lintasan Kota Sdn Bhd Chairman of Projek Lintasan Kota Holdings Sdn Bhd Director of Pernec Integrated Network Systems Sdn Bhd Director of Unilever (Malaysia) Holdings Sdn BhdNationality / Age / Gender:Date of Appointment:Academic / t: Deputy President, Corporate and International, Permodalan Nasional Berhadfrom 2009 to 2016 Maybank Maybank Risk Management Committee (Member)Credit Review Committee (Chairman) Audit Committee (Member)Nomination and Remuneration Committee (Member)Credit Review Committee (Member)Employees’ Share Scheme Committee (Member)Attended all 3 Board meetings held in the financial year since his appointment on15 November 2016.Not Applicable. No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.Directorship of PublicCompanies:Membership of BoardCommittees in Maybank:Attendance in 2016:Declaration:113Leadership & PeopleBOARD OF DIRECTORS’ PROFILE

Annual Report 2016BOARD OF DIRECTORS’ PROFILEWAN MARZIMIN BIN WAN MUHAMMADGroup General Counsel and Company SecretaryAcademic / ProfessionalQualification(s): WorkingExperience:114LLB (Honours), University of Kent at Canterbury, UKBar Finals, London Guildhall University, Called to the Bar of England & Wales(Barrister of Gray’s Inn)Advocate and Solicitor of the High Court of MalayaPast: Partner, Zaid Ibrahim & Co. Legal Counsel, Manazel Group, Abu Dhabi Senior General Manager & Head, Legal & Secretarial, Tenaga Nasional Berhad Vice President, Legal & Secretarial, Scomi Group Berhad

Annual Report 2016GROUP EXECUTIVE COMMITTEEDATUK LIM HONG TATGroup Head, Community Financial ServicesChief Executive Officer (CEO), SingaporeMalaysian / 49 / MaleMalaysian / 57 / Male2 August 20131 January 2014 Master of Business Administration (Finance), University of Denver, USABachelor of Science in Accounting, Pennsylvania State University, University Park, USAAdvanced Management Programme, Harvard Business School, Harvard University, USADatuk Farid has over 20 years’ experience in investment banking, corporate finance andcapital markets, having served with various investment and merchant banks.Datuk Farid was named CEO of the Year at the ASEAN Business Awards Malaysia 2015, whichrecognises outstanding enterprises in the ASEAN business community.Datuk Farid was also awarded the CNBC Asia Business Leader Award for Corporate SocialResponsibility in 2015. Spearhead Maybank Group’s overall business growth and regionalisation strategies.Drive execution of Maybank Group’s business targets to meet the Group’s aspirations and vision.Oversee and ensure a good balance between driving operational excellence and stronggovernance to deliver sustainable long-term value for shareholders, customers, employeesand all other stakeholders. Present:Within Maybank Group Group President & Chief Executive Officer/Executive Director of Maybank Director of Maybank Investment Bank Berhad Director of Maybank Ageas Holdings Berhad Commissioner of PT Bank Maybank Indonesia TbkOther Companies/Bodies Chairman of The Association of Banks in Malaysia Vice Chairman and a Fellow, Chartered Banker of Asian Institute of Chartered Bankers (AICB)and the Chartered Banker Institute (CBI), United Kingdom Chairman of Malaysian Electronic Payment System Sdn Bhd Director of Asian Banking School Sdn Bhd Director of STF Resources Sdn Bhd Director of Cagamas Holdings Berhad Member of ASEAN Business Advisory Council (ASEAN-BAC) Malaysia Member of the Asian Bankers Association Policy Advocacy Committee Member of Visa Asia Pacific Senior Client Council Investment Panel Of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) Member of the Emerging Markets Advisory Council of The Institute of International Finance,Washington DC Nationality / Age / Gender:Date of Appointment:Bachelor of Economics (Business Administration) (Hons), University of MalayaFellow of the International Academy of Retail BankingAdvanced Management Programme at Harvard Business School, Harvard University, USADatuk Lim joined Maybank upon graduation in 1981.Datuk Lim has 35 years of experience covering all aspects of banking, having managed branches,regional banking, credit cards and international banking operations including holding seniormanagement positions such as Director/President and CEO of Maybank Philippines Incorporated,Head of International Banking and Head of Consumer Banking in Maybank Group.Datuk Lim was named the ‘Retail Banker of the Year’ by the Asian Banker for year 2014.Qualification:Drive and implement the Bank’s community banking strategy across all geographies whichcovers branch banking, consumer lending, Small and Medium-sized Enterprise (SME) andBusiness Banking, sales and distribution, wealth management, payments, virtual banking, productinnovation and customer segmentation.Grow business of all Maybank entities in Singapore which span the full suite of financialproducts and services – commercial banking, global banking, investment banking and insurance.Responsibility:Present:Within Maybank Group Group Head, Community Financial Services, Maybank Group and CEO, SingaporeWorking Experience:Past: Group Head, Community Financial Services Deputy President, Head Community Financial Services Head, Consumer Banking Head, International Banking Executive Director/CEO Maybank Philippines Inc Chief Manager, Credit Card Centre Regional Manager, Johor/Melaka Branch Manager, Petaling Jaya Manager, Credit Processing, Johor/Melaka Head, Credit Processing, Region Sarawak Assistant Manager, Credit Administration Centre, Penang/Kedah/Perlis Assistant Branch Manager, Federal Territory Credit Officer, Bukit BintangPast: Deputy President and Head, Group Global Banking of Maybank from 2010 to 2013 Head, International of Maybank from 2009 to 2010 Khazanah Nasional Berhad from 2005 to 2008 J.P. Morgan from 1997 to 2005 Malaysian International Merchant Bankers Berhad from 1996 to 1997 Schroders from 1994 to 1995 Aseambankers Malaysia Berhad from 1992 to 1994 MaybankMaybank Investment Bank BerhadPT Bank Maybank Indonesia TbkMaybank Ageas Holdings BerhadEtiqa International Holdings Sdn Bhd MaybankNilMaybank Kim Eng Holdings LtdMaybank Kim Eng Securities Pte LtdEtiqa Insurance Pte Ltd (Singapore)Maybank Philippines IncDirectorship ofPublic Companies:Membership of Board/Management Committee in Maybank Credit Review Committee of the Board (Member) Group Executive Committee (Chairman) Group Asset & Liability Management Committee (Chairman)Nil No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.No convictions for offences within the past 5 years.No public sanction or penalty imposed by the relevant regulatory body during the financial year.Directorship in MaybankGroup of Companies: Asia Pacific Visa Client Council (Member)European Financial Management Association (Board Member)Association of Banks in Singapore (Council Member)Mutiara Mortgage & Credit Sdn Bhd (wholly owned subsidiary of Ministry of Housing Sarawak) No family relationship with any director and/or major shareholder of Maybank.No conflict of interest with Maybank and has never been charged for any offence.No convictions for offences within the past 5 years.No public sanction or penalty imposed by the relevant regulatory body during the financial year.Committee Membership/Appointments:Declaration:115Leadership & PeopleDATUK ABDUL FARID ALIASGroup President & Chief Executive Officer

Annual Report 2016GROUP EXECUTIVE COMMITTEEDATO’ MUZAFFAR HISHAMGroup Head, Global BankingDATO’ AMIRUL FEISAL WAN ZAHIRGroup Chief Financial OfficerNationality / Age / Gender:Malaysian / 44 / MaleMalaysian / 47 / MaleDate of Appointment:1 July 20161 July 2016Qualification: Bachelor of Science (Hons) in Economics and Accounting, University of Bristol, United KingdomDato’ Muzaffar was previously appointed as Group Head, Islamic Banking of Maybank Groupand Chief Executive Officer of Maybank Islamic Berhad from March 2011 till end June 2016Dato’ Muzaffar has more than 20 years of experience in banking and financial services.He started his career with Asian International Merchant Bankers Berhad in the CorporateBanking Division. He later joined Amanah Merchant Bank Berhad and Amanah ShortDeposits Berhad where he was involved extensively in corporate debt and financingbusinesses from debt syndication to advising on private debt securities. Dato’ Muzaffar wasalso involved in various debt and corporate restructuring exercises during the 1997 financialcrisis. During his tenure at CIMB Investment Bank and HSBC Amanah, Dato’ Muzaffaroversaw the investment banking business.Prior to joining Maybank, Dato’ Muzaffar was the Deputy Chief Executive Officer of CIMBIslamic Bank Berhad. He was previously a member of the Board of Directors of CIMBInsurance Brokers Sdn. Bhd.He received the Asset Triple A Awards 2013, Industry Leadership Award as Islamic Banker ofthe Year for his contribution to developing Islamic finance regionally and growing MaybankGroup’s Islamic banking business Dato’ Muzaffar is responsible for the Global Banking business anchored on Client Coverageteams supported by five key product groups; which comprise Investment Banking, GlobalMarkets, Corporate Banking, Transaction Banking and Asset Management. As the GroupHead, Global Banking, he focuses on strengthening and entrenching Global Banking’sbusiness in Maybank Group’s key regional markets such as Singapore, the Philippines,Indonesia, Greater China and Indochina.Strategise the growth and development of the global banking business across Maybank GroupStrategise and identify new markets and business opportunities offering end-to-endsolutions which are designed to suit clients’ financial needs.Strengthen and entrench Global Banking’s business in Maybank Group’s key regionalmarkets such as Singapore, the Philippines, Indonesia, Greater China and Indochina. Responsibility: BSc Economics (Accounting & Finance), London School of Economics & Political Science,United KingdomFellow of the Institute of Chartered Accountants England and Wales, United KingdomMember of the Malaysian Institute of AccountantsChartered Banker, Chartered Banker Institute and Asian Institute of Chartered BankersDato’ Feisal was previously appointed as Group Head, Global Banking of Maybank Groupfrom October 2014 till end June 2016Dato’ Feisal worked with KPMG Plc, London before joining Schroders in 1997. AtSchroders, which later became Citigroup Global Markets, Dato’ Feisal progressed hiscar

111 Annual Report 1032 Leadership & People BOARD OF DIRECTORS' PROFILE Malaysian 1 03 1 Male Indonesian 1 20 1 Male Nationality ffi Age ffi Gender: 16 November 3fi1ffi 3ffi August 3fi10 Date of Appointment: LLB (Hons), National University of Singapore, Singapore Bachelor of Arts in Philosophy, Principia College, Elsah, Illinois, USA Academic ffi Professional