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MAYBANKFOUNDATION
GOVERNANCE
Maybank Foundation is committed to creating a highly transparent and objective governance
system consistent with international standards. Our governance mechanisms and policies are
continuously enhanced to increase both management flexibility and supervisory effectiveness.
The Board of Trustees is made up of a group of highly talented and respected individuals who
bring a range of diverse skills and perspectives to the Foundation. The trustees demonstrate
both rich industry experience and profound knowledge of economic, environmental and social
development efforts.
tan sri megat zaharuddin binmegat mohd nor
Chairman of Maybank Foundation Board of Trustees
Tan Sri Dato’ Megat Zaharuddin Megat Mohd Nor was appointed Director and
Chairman of Maybank in October 2009. He was an Independent Non-Executive
Director of Maybank from July 2004 to February 2009. His current directorships
within the Maybank Group include Chairman of Maybank Investment Bank Berhad
and President Commissioner of PT Bank Internasional Indonesia Tbk, and he is also
Director of the ICLIF Leadership and Governance Centre, Malaysia.
He built an outstanding career in the oil and gas industry with the Royal Dutch
Shell Group of Companies and was Regional Business Chief Executive Officer and
Managing Director for Shell Exploration and Production B.V. prior to retirement in
2004. He was Chairman of Maxis Communications Berhad from January 2004 to
November 2007, Etiqa Insurance & Takaful from January 2006 to February 2009,
Malaysian Rubber Board from February 2009 to May 2010, Director of Capital
Market Development Fund from January 2004 to January 2010 and Woodside
Petroleum Ltd, a company listed on the Australian Securities Exchange, from
December 2007 to April 2011.
Pak Umar Juoro
Pak Umar Juoro has held several key positions in various institutions including
Advisor to the Indonesian Parliament for Industry and Trade and later on Mining
and Energy. He is currently Commissioner of Bank Internasional Indonesia (BII).
Pak Umar is also actively involved in the areas of economic research, policy
reviews and risk management. As Chairman of the Supervisory Board of Bank
Indonesia, he assists the Indonesian Parliament (DPR) in supervising Bank
Indonesia. He is also a Senior Research Fellow at the Asia Competitiveness
Institute of Lee Kuan Yew School of Public Policy, National University of Singapore
and a member of the National Economic Committee (KEN), appointed by the
President Republic of Indonesia.
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