Cimb Director Profile

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DIRECTORS PROFILE
Tan Sri Dato’ Md Nor Yusof
Chairman/Non-Independent Non-Executive Director Chairman/Non-Independent Non-Executive Director • Aged 64, Malaysian
• Joined the Board on 27 June 2006
• Attended 8 out of 9 Board Meetings held in 2011
• Member of the Board Risk Committee
Tan Sri Dato’ Md Nor graduated with a Bachelor’s Degree in Commerce from the University of Otago, New Zealand and is a
qualified Chartered Accountant.
Tan Sri Dato’ Md Nor has spent more than 18 years of his working career with the Group as a Director of CIMB Group and more
notably as President and Chief Executive Officer of Bank of
Commerce (M) Berhad (now known as CIMB Bank). Tan Sri Dato’ Md Nor completed his term as Executive Chairman of the Securities Commission on 31 March 2006. Prior to that, he was the Managing Director of Malaysian Airline System Berhad after serving a period as advisor to the Ministry of Finance.

Tan Sri Dato’ Md Nor is also a Director and Chairman of the Executive Committee of Khazanah Nasional Berhad. He sits on the boards of several companies and institutions including Malaysian Airline System Berhad, Malaysian Agrifood Corporation Berhad, Pelaburan Hartanah Berhad and is a Trustee of Yayasan Khazanah and CIMB Foundation.

He does not have any conflict of interest with the Company, except by virtue of being a representative of Khazanah Nasional Berhad.

Board of Directors Profiles
Dato’ Sri Nazir Razak
Group Managing Director/Chief Executive Officer
• Aged 45, Malaysian
• Joined the Board on 27 January 2006
• Attended all 9 Board Meetings held in 2011
Dato’ Sri Nazir Razak is the Group Managing Director/Chief Executive Officer of CIMB Group, and Deputy Chairman of CIMB Bank, CIMB Islamic and CIMB Investment Bank.
Dato’ Sri Nazir graduated from the University of Bristol with a Bachelor of Science (Hons) degree and obtained a Master of
Philosophy (MPhil) from the University of Cambridge.
He joined the corporate advisory department of Commerce
International Merchant Bankers Berhad (now known as CIMB
Investment Bank) in 1989 and managed various fund raising,
privatisation, listing and corporate restructuring exercises. In 1993, he transferred to the bank’s stockbrocking arm where he rose to the position of Executive Director. He moved back to CIMB Investment Bank as Deputy Chief Executive on 1 June 1996 and became Chief Executive on 1 June 1999. He assumed the position of Group

Managing Director/Chief Executive Officer of CIMB Group on 7 November 2006. Dato’ Sri Nazir was named one of Asia’s 50 most influential figures of the last decade (1996-2006) by FinanceAsia magazine in 2006. He was also ranked second by Institutional Investor in its Asia’s Best CEO (Bank) survey in 2008. He became the youngest recipient of FinanceAsia’s “Lifetime Achievement Award” in 2009, and was also named the “Best Top Executive in Malaysia” by Asiamoney in 2009 and 2010. In 2011, he was named the “Best CEO” by FinanceAsia in the Asia’s Best Managed Companies Poll 2011 and awarded “Best CEO for Investor Relations” in the Malaysia Investor Relations Awards 2011. Dato’ Sri Nazir is a member of the Investment Panel and Chairman of the Investment Panel Risk Committee of the Employees Provident Fund. He holds directorships in various CIMB Group companies, Malaysian Electronic Payment System (1997) Sdn. Bhd. and is an Executive Committee member of the Malaysia International Islamic Financial Centre. He is the Chairman of the World Islamic Economic Forum (WIEF) Young Leaders Network and trustee of the Rahah

Foundation and the Pride Foundation.
He does not have any family relationship with any other directors and/or major shareholders of the Company, except being the
brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad.

Board of Directors Profiles
Datuk Dr. Syed Muhamad Syed Abdul Kadir
Senior Independent Non-Executive Director
• Aged 65, Malaysian
• Joined the Board on...
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