Change in Boardroom
| ALLIANZ MALAYSIA BERHAD |
| Date of change | 23 Nov 2021 |
| Name | TAN SRI DATUK DR RAFIAH BINTI SALIM |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Laws |
University Malaya |
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Doctorate
|
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Queen's University of Belfast, United Kingdom |
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Professional Qualification
|
Laws |
Certificate of Legal Practice |
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Professional Qualification
|
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Advocate & Solicitors of the High Court of Malaya |
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Masters
|
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Queen's University of Belfast, United Kingdom |
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Degree
|
Laws |
Queen's University of Belfast, United Kingdom |
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| Working experience and occupation | Tan Sri Datuk (Dr.) Rafiah started her career as a lecturer at the Faculty of Law, University of Malaya in 1974. In 1988, she ended her service with the University as the Dean of the Faculty. She then moved on to become the Head of the Legal Department of the Malayan Banking Berhad (Maybank). In 1991, she was promoted to the post of General Manager of the Human Resource Department at Maybank. She was then invited to serve in Bank Negara Malaysia as the Assistant Governor for the Security Department, Legal Department and Property and Service Department. Tan Sri Datuk (Dr.) Rafiah's international experience includes holding the position of Assistant Secretary General for Human Resource Management, United Nations, New York, from 1997 to 2002 and was the first Malaysian to be appointed to such a high ranking post in the United Nations system. From 2003 to 2006, she was the Executive Director of the International Centre for Leadership in Finance, now known as The ICLIF Leadership And Governance Centre. In 2006, she was appointed as the Vice-Chancellor/President of the University of Malaya. She was the Executive Director of NAM Institute for the Empowerment of Women from 2009 to 2013. Tan Sri Datuk (Dr.) Rafiah has been awarded the "Darjah Kebesaran Panglima Jasa Negara (PJN)" and the "Panglima Setia Mahkota (PSM)" from His Majesty The Yang di-Pertuan Agong. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Pursuant to the Board Charter of the Company, Y. Bhg.Tan Sri Datuk (Dr) Rafiah Salim will be re-designated as a Non-Independent Non-Executive Director of the Company upon attaining a consecutive service of 9 years on 22 November 2021. |
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 22 Nov 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-22112021-00017 |