01

Governance and Leadership

  • Datuk Mohaiyani binti Shamsudin

    Datuk Mohaiyani binti Shamsudin

    Chairman

    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

    Trustee

    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

    Trustee

    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.

  • Ibu Budhi Dyah Sitawati

    Ibu Budhi Dyah Sitawati

    Trustee

    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.

  • Shahril Azuar Jimin

    Shahril Azuar Jimin

    CEO, Maybank Foundation & Co – Principal Officer, Maybank Labuan Foundation

    Shahril Azuar Jimin is the first Chief Executive Officer of Maybank Foundation, following his appointment in September 2014.

    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 Maybank’s insurance and takaful businesses under the Etiqa brand. 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.

    As Maybank Foundation’s programmes are being implemented across Southeast Asia, this job provides Shahril the opportunity to work with various communities in areas often off the beaten paths. He sees that as a privilege as he combines his love of working with regional communities, together with his aspiration of pushing the reach of Maybank Foundation.

    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.

  • Khairudin Abdul Rahman

    Khairudin Abdul Rahman

    Co - Principal Officer, Maybank Labuan Foundation

    Khairudin Abdul Rahman was appointed as the Co-Principal Officer of Maybank Labuan Foundation in January 2016. His appointment is to ensure the alignment of all CR initiatives with the Maybank Group and Maybank Foundation’s CR Framework & Roadmap, in line with Maybank's mission of humanising financial services.

    Since 2015, Khairudin has been holding three current positions at Maybank with the mandate to propel its strategic initiative in Labuan’s offshore financial centre.

    These positions are namely CEO of Maybank International Labuan Limited (Subsidiary), General Manager of Maybank International Labuan Branch and Co-CEO of Maybank Labuan Foundation. Khairudin was also the Acting General Manager for Maybank Brunei Operations form October 2017 to September 2018.

    Khairudin is also the Board Member of Labuan International Business Centre (IBFC) Inc, since his appointment in 2019. Additionally, he currently holds positions as the Board Member of Financial Park Labuan Sdn Bhd, Chairman of Executive Committee (Exco) of Financial Park Labuan Sdn Bhd, Chairman of Tender Committee of Financial Park Labuan Sdn Bhd, Chairman of Association of Labuan Banks (ALB), Council Member of Labuan IBFC Foundation and State Committee Member, Asian Institute of Chartered Bankers (AICB) Labuan.

    Khairudin has a Diploma in Banking from Universiti Teknologi MARA (UiTM), a Bachelor of Science in Business Administration from Oklahoma State University, and is a graduate of Executive Program from INSEAD Business School, Singapore.

    Coming from an underprivileged background, Khairudin is a firm believer of improving livelihood in communities across the region, with an emphasis on the poor and marginalised.

    Khairudin has spearheaded many initiatives and programmes which are not philanthropic by nature but are more sustainable initiatives with significant results achieved in all six areas of the Foundation’s focus, namely Education, Community Empowerment, Arts and Culture, Environmental Diversity, Healthy Living, and Disaster Relief.

02

Maybank Foundation

Who We Are

In 2010, in conjunction with the MAYBANK GROUP'S 50th anniversary, Maybank Foundation was inaugurated as the main vehicle for corporate responsibility across MAYBANK GROUP.

The Foundation’s mandate is to create positive, long-term impact in communities in the markets where Maybank operates. It strives to identify programmes that will have the most tangible and sustainable results.

The focus of the Foundation is to enhance quality of life for all, irrespective of race, gender, or creed with an emphasis on the poor and marginalised. This is done through strategic partnerships with local stakeholders and NGOs. In all six areas, namely Education, Community Empowerment, Arts and Culture, Environmental Diversity, Healthy Living, and Disaster Relief, and in every country, we focus our activities and our funding on creating meaningful, measurable, and sustainable impacts that differentiate us from our competitors and complement our long-term aspiration to humanise financial services.

Through strategic partnerships with local stakeholders and NGOs, the Foundation’s focus is to enhance quality of life for all, especially the less fortunate, irrespective of race, gender, or creed and to deliver long-term value for the environment by being the region’s most impactful corporate citizen.

Maybank Foundation’s predecessor, Tabung Kebajikan Kumpulan Maybank (TKKM), was a trust fund set up in 1990 in order to provide medical assistance and social welfare support to the community. Over the years, it grew to include sustainable economic and community development, arts and culture, and environmental conservation.

Six flagship programmes and numerous others were developed based on Maybank Foundation’s new strategic direction. The programmes have been designed to be regional, scalable and target driven. They will be tracked systematically to provide evidence on the long-term results.

The focus is to expand our impact across the region where Maybank operates, touching lives wherever we can to empower communities to build a better future, both for present and future generations.

03

Maybank Labuan Foundation

Maybank Labuan Foundation was incepted in September 2015 as a vehicle for Maybank Group’s corporate responsibility regionally including Labuan. As a registered foundation under Labuan Foundation Act 2010 (Act 706), Maybank Labuan Foundation is governed by the Labuan Financial Services Authority (LFSA).

Maybank Labuan Foundation’s purpose is to facilitate the execution and funding for Maybank Group’s CSR programmes regionally which is aligned with the Group’s aspiration to positively impact communities through sustainable programmes.

The Foundation focuses on programmes aimed to elevate and enhance quality of life and improve the wellbeing of the local community. The Foundation also aspires to promote financial inclusion in communities where the Group serves.

Who We Are