Page 55 - EXIM-Bank_Annual-Report-2023

Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 53

2
DR. MASTURA ABDUL KARIM
Non-Independent Non-Executive Director

Date of Appointment Number of Board
3 June 2023 Meetings Attended

Nationality
Malaysian
7/8

Membership of Board Committee(s) Present Directorship(s) in other Public Companies/Bodies and
• Board Audit Committee its subsidiaries
• Board Risk Committee • Deputy Chairman of Investment Panel, Kumpulan Wang
Simpanan Pekerja (KWSP)
Academic/Professional Qualification(s) • Investment Panel Member, Pertubuhan Keselamatan Sosial
• Doctor of Philosophy (Finance), University of Putra Malaysia (PERKESO)
(UPM) • Member of Board of Governors, University Science of Malaysia
• Master of Business Administration (Finance), UPM (USM)
• Bachelor of Science in Business Administration (Accountancy), • Director, Perbadanan Perdagangan Luar Malaysia (MATRADE)
University of Hartford, USA • Director, Danainfra Nasional Berhad (DINB)
• Director, Malaysia Sovereign Sukuk Berhad (MSSB)
Present Appointment • Director, Malaysia Sukuk Global Berhad (MSGB)
• Undersecretary of Fiscal and Economics Division, Ministry of • Director, Wakala Global Sukuk Berhad (WGSB)
Finance (MOF) • Director, Malaysia Wakala Sukuk Berhad (MWSB)

Working Experience Past Directorship(s) in other Public Companies/Bodies and its
• Deputy Under Secretary (Commercial Sector) of Government subsidiaries
Investment Companies Division, MOF • Bank Simpanan Nasional Berhad
• Deputy Director of Service Industry Division, Economic Planning • Perbadanan Nasional Berhad (PERNAS)
Unit • Piramid Pertama Sdn Bhd
• Alternate Executive Director of Southeast Asia Voting Group • FTW Ventures Sdn Bhd
Office, World Bank Group, USA • Hartanah Mampan Sdn Bhd
• Deputy Undersecretary Strategic Investment Division, MOF • Actius Terra Global Holdings Sdn Bhd
• Head of Fiscal Office, Fiscal and Economics Division, MOF • Sentuhan Budiman Sdn Bhd
• Registrar of Credit Reporting Agencies, MOF • My City Ventures Sdn Bhd (MCVSB)
• Principal Assistant Secretary Tax Analysis Division, MOF • Ayer Itam Properties Sdn Bhd (AIPSB)
• Senior Assistant Director, Budget Division, MOF • AI Real Estate Sdn Bhd (ARESB)
• Senior Assistant Secretary, Finance Division, MOF • Gerak Indera Sdn Bhd (GISB)
• Assistant Secretary of Investment Division, MOF • Malaysia International Franchise Sdn Bhd
• Assistant Director of Economic Planning Unit, Prime Minister
Department Shareholding in EXIM Bank
• Nil