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ANNUAL REPORT 2021   31



                                        ZABEDAH GIW

                                        Acting Chief Strategy Officer


                                       QUALIFICATIONS                          Strategy  Officer  with  fiduciary  duty  to  the  Board,
                                       •  Bachelor  of  Business  Administration  (Hons)  -   she monitors and reports on the Bank’s performance
                                         Majoring in Accounting, Coventry University, UK  levels at both business and operating ends, while
                                                                               providing constructive and critical recommendations
                                       RESPONSIBILITIES                        to all relevant parties on intervention plans and
                                       Zabedah is tasked to steer the Bank’s strategic   actions  to  ensure  the  achievement  of  the  agreed
                                       direction, which encompasses the bank-wide   business objectives.
                                       roadmap development, business plans, corporate
                                       scorecards  and  interlinked  business  line  EXPERIENCE
                                       scorecards. These are formulated against market   Zabedah joined EXIM Bank in 2009, and was
                                       trend analysis at global, regional and local levels   subsequently appointed as the Head of Advisory &
                                       and are aligned towards the Bank’s mandated   Research Department. Prior to that, she established
                                       role, as well as prescribed governance and risk   her  career  in  banking  serving  RHB  Bank  and
                                       frameworks. She provides advisory and critical   Maybank. In her various positions served, she gained
                                       support to the Management Team on all aspects   expertise in credit related matters, internal review
                                       of the Bank’s activation of the strategies, plans,     and  assurance,  as  well  as  insights  as  an industry
                                       budgets and delivery of strategic goals. As the Chief   and market analyst.


                                        WAN NOORAZLI MAULA WAN SULEIMAN

                                        Head of Legal


                                       QUALIFICATIONS                          EXPERIENCE
                                       •  Bachelor of Law (LLB)(Hons), University of London   Wan Noorazli started his carrier with EXIM Bank
                                         (External)                            in 2010 as an Executive and worked his way up the
                                                                               ranks throughout his tenure. In the 12 years, he has
                                       RESPONSIBILITIES                        experience in facilitating cross-border financing
                                       Wan Noorazli’s role is to provide legal advice on all   for Malaysian business, as well as funding to
                                       legal related matters, such as contracts and service   sovereign governments. This includes negotiating
                                       agreements, and vetting of legal documents made   and dealing with customers in private sectors, as
                                       on behalf of the Bank to protect EXIM Bank from    well as government institutions on financing and/or
                                       any legal implication.                  insurance matters within parameters determined
                                       He also provides legal advisory to the management   by the Board.
                                       team and other internal stakeholders to ensure   He is also experienced in conducting investigation
                                       awareness  of  liability,  risk  and  implications  of  any   in respect of suspicious loan application in Malaysia
                                       corporate decisions made.               and overseas, for example in Singapore and
                                       He manages complex legal and compliance projects   Indonesia.  He  also  leads  the Legal  Department
                                                                               in strategising on litigation matters and facilitate
                                       that have transversal impacts on operating businesses   in preparation for court matters for the bank in
                                       within EXIM Bank to mitigate any adverse impacts,   Malaysia and foreign jurisdictions together with the
                                       and works to strategise and initiate legal action for   bank’s external lawyers.
                                       and on behalf of EXIM Bank through panel lawyers,
                                       in any business dispute that the Bank is involved in.

                                        JULINA MOHD SALLEH


                                        Company Secretary (Non-EXCO member)

                                       QUALIFICATIONS                          corporate governance standards. She also assists
                                       •  Bachelor of Business Administration from University   directors with education, training and orientation
                                         of New Brunswick, Canada              programmes and plays an integral role in collaborating
                                       •  Licensed company secretary           with the executive team.
                                       •  Member  of  the  Alliance  of  Approved  Company
                                         Secretaries                           EXPERIENCE
                                                                               Julina has more than 15 years’ experience in company
                                       RESPONSIBILITIES                        secretarial practice. She started her career in
                                       Julina Mohd Salleh was appointed as Company   Permodalan Nasional Berhad and later was appointed
                                       Secretary  of  the  Bank  on  1  September  2005   as Joint Company Secretary of HeiTech Padu Berhad,
                                       and currently heads the Corporate Secretarial   a public listed company. Prior to joining the Bank,
                                       Department.  She  is  primarily  responsible to  ensure   she was attached with Bank Pembangunan Malaysia
                                       that the company adheres to the standard legal and   Berhad.
                                       financial  practices  and  in  charge  of  overseeing  the
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