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16    EXIM BANK MALAYSIA                                                                 ANNUAL REPORT 2022

            DIRECTORS’ PROFILE






          DATO’ DR. AMIRUDDIN

          MUHAMED



          Non-Independent Non-Executive Director
                                            Board Committee(s)                  Present Directorship(s)

                Nationality                 •  Board Credit Committee           •   Board of Director of MRT Corporation
                Malaysian                   •  Board Audit Committee              Sdn Bhd
                                                                                •   Board of Director of Suria Strategic

                                            Academic/Professional Qualification(s)  Energy Resources Sdn Bhd (SSER)
                                            •   Ph.D in Accounting and Finance,   •   Board of Director of My Power

                Date of Appointment           Durham University, United Kingdom
                15 January 2019                                                   (Company Limited by Guarantee)
                                            •   Master of Economics (Economics   •   Board of Director of SRC International

                                              Development), Universiti Kebangsaan   Sdn Bhd
                                              Malaysia (UKM)                    •   Board of Director of Railway Assets

                                            •   Bachelor of Accounting (Hons.), UKM   Corporation (RAC)
                                                                                •   Board of Director of Sinergi Perdana

                                            Past Directorship(s)                  Sdn Bhd
                                            None
                                                                                Present Appointment

                                                                                •   Under Secretary, Government
                                                                                  Investment Companies Division (GIC),
                                                                                  Ministry of Finance (MOF)
                                                                                Past Appointment(s)
                                                                                •   Chief Executive Officer, Majlis Agama
                                                                                  Islam dan Adat Melayu Perak
                                                                                •   Served in Strategic Investment Division,
                                                                                  MOF
                                                                                •   Senior Principal Assistant Secretary,
                                                                                  Investment, MKD (Inc.) and Privatisation
                                                                                  Division, MOF
                                                                                •   Assistant Director, Accounting
                                                                                  and Management Development,
                                                                                  Accountant General Department, MOF
                                                                                •   Served in Corporate Planning Unit of
                                                                                  Business Focus Group Sdn Bhd
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