Chairman & Director
Malaysian. Non-Independent Non-Executive Director and Chairman of Takaful IKHLAS since 3 January 2008. Also Chairman and Director of MNRB Holdings Berhad. He is a barrister-at-law from Middle Temple, London where he was called in 1971. He served in the Malaysian Judicial and Legal Service in various capacities for 11 years before he was appointed as Group Legal Adviser of Malaysia Mining Corporation Berhad. In January 1997, he joined the Securities Commission, Malaysia as Director of Market Supervision Division and subsequently as Director of Corporate Resources Division till March 2003.
Datuk Ab Latiff Abu Bakar
Datuk Ab Latiff Abu Bakar, Malaysian, graduated with a Bachelor Degree of Business Administration from University of Portland, Oregon, USA. He has more than 20 years of experience in insurance and Takaful industry which began in 1989 when he joined Malaysian Assurance Alliance Bhd. Since then he has held senior and key management positions in various insurance and Takaful companies including being an Acting Chief Operating Officer of Takaful Nasional Sdn Bhd until June 2006. He was appointed as Executive Vice President / Head of Agency at Etiqa Insurance & Takaful until September 2008. In October 2008, he was appointed as Chief Executive Officer of Hong Leong Tokio Marine Takaful (now known as Hong Leong MSIG Takaful) until April 2011. Prior joining Takaful IKHLAS as its President & Chief Executive Officer, he was the Head of Takaful for Tokio Marine Asia Pte Ltd until 6 January 2013.
Malaysian. Non-Independent Non-Executive Director since 11 April 2004. Obtained a Diploma in Accountancy from Universiti Teknologi MARA (UiTM) and a fellow member of the Association of Chartered Certified Accountants (U.K) (FCCA). Also a member of the Malaysian Institute of Accountants (CA)(M), a fellow member of the Financial Services Institute of Australasia (F Fin) and a Certified Financial Planner from the Financial Planning Association of Malaysia. Was the Senior Accountant in Pernas Charter Management Sdn Bhd. Then held various positions in Amanah Saham Nasional Berhad before being appointed as its Executive Director / Senior Vice President II. Subsequently, being transferred to Permodalan Nasional Berhad and is currently the Senior Vice President I of its Financial Management Audit & Risk Management Division. Not related to any director and / or shareholders of MNRB Holdings Berhad except by virtue of being a nominee director of Permodalan Nasional Berhad. Does not have any conflict of interest with MNRB Holdings Berhad.
Mohd Din Merican
Non-Independent Non-Executive Director since 2 March 2012. Obtained Bachelor of Commerce (Honours) degree from Carleton University, Ottawa, Canada. He is an Associate Member of The Malaysian Insurance Institute since 1991. His more than 26 years experience in the insurance industry began in 1985 when he joined one of Malaysia’s general insurance companies. Since then he has held key management positions in various insurance, insurance broking and reinsurance firms including being the Principal Officer & General Manager of SCOR Switzerland Ltd, Labuan Branch. Prior to joining MNRB as its President and Group Chief Executive Officer, he was the Chief Executive Officer of Etiqa Insurance Berhad until December 2011. Being an active member of the industry, he was once the Chairman in Asian Forum Inc, Malaysian Life Reinsurance Group Berhad, LIAM Holding Sdn Bhd, as well as a director of The Malaysian Insurance Institute. Currently, he is also a director of MNRB Holdings Berhad, Malaysian Reinsurance Berhad, MNRB Retakaful Berhad, Labuan Reinsurance (L) Ltd and Motordata Research Consortium Sdn Bhd.
Megat Dziauddin Megat Mahmud
An Independent Non - Executive Director since 17 April 2012. He holds a Bachelor of Science (Econs.) (Hons.) degree from the Queen's University of Belfast, Northern Ireland and is a Fellow of the Institute of Chartered Accountants in Ireland as well as a Chartered Accountant with the Malaysian Institute of Accountants. He had served Golden Hope Plantations Berhad as Group Director, Finance, Arab-Malaysian Merchant Bank, first as General Manager - Operations and later as General Manager - Investment, Bank Simpanan Nasional as Finance Manager and the Accountant – General’s Department as Treasury Accountant. Also a Director of MNRB Holdings Berhad, Malaysian Reinsurance Berhad, MNRB Retakaful Berhad, Pernec Corporation Bhd, Alliance Financial Group Bhd, Alliance Bank Berhad, Alliance Investment Bank Berhad , Alliance Investment Management Berhad and several private limited companies.
Datuk Haji Nik Moustpha Haji Nik Hassan
Malaysian, Independent Non-Executive Director since 01 March 2016. Obtained a Bachelor of Business Administration Degree from Ohio University, Ohio, United States of America in 1977 and Master of Administration (Economics) from Ohio University in 1978.
He joined the Faculty of Economics and Agribusiness of the Agriculture University of Malaysia as a lecturer in 1979. In 1989 he joined the Faculty of Economics, International Islamic University Malaysia (IIUM). He was appointed as the Dean of the Faculty of Economics and Management of IIUM from 1987 till 1989. He was also a Visiting Fellowship at Oxford Centre for Islamic Studies, Oxford University, United Kingdom for one academic year. Upon completion, he resumed as the Dean of the Faculty of Post Graduate Studies at IIUM in 1992. He joined the Institute of Islamic Understanding Malaysia (IKIM) in 1993 and held various positions before retiring as the Director General of IKIM in 2015.
He was appointed as the Group Shariah Committee member on 2nd November 2015. Shariah Committee member for Takaful IKHLAS since December 2002 and also MNRB Retakaful Berhad (MRT) since April 2012 until its dissolution on 2nd November 2015.
Md Adnan Md Zain
Independent Non-Executive Director since 1 April 2016. Obtained a Bachelor of Economics from University Putra Malaysia and is a Registered Financial Planner from Malaysian Financial Planning Council.
He began his career in the banking industry with Standard Chartered Bank in 1981 where he served in various senior positions including as the Regional Manager and the Head, Global Electronic Banking. He was appointed as the CEO of MCIS Zurich Insurance Berhad in 2006 and was elected as President of Life Insurance Association of Malaysia for (2) terms in 2009/2010 and 2010/2011. He was the Chairman of Malaysian Life Reinsurance Berhad and currently a Director of Malaysian Reinsurance Berhad, Malaysian Rating Corporation Berhad, Kuwait Finance House Berhad and Malaysian Insurance Institute.
Rosinah Mohd Salleh
Independent Non-Executive Director since 1 April 2016. Obtained a Bachelor of Laws (LLB) Degree from University of Kent at Canterbury, England in 1992 and was admitted as a Barrister-at-Law at Lincoln’s Inn in 1993. In 2000, she obtained Masters of Business Administration (International Industrial Management) from University of Applied Sciences, Esslingen, Germany.
She began her career in 1994 when she joined Nik Saghir & Ismail, a corporate law firm as a Corporate Lawyer. In 2001, she joined RHB Banking Group as its Legal Manager. In 2004, she joined Ng & Shum, a law firm in Guangzhou, China as a Foreign Lawyer. In 2007, she joined Azmi & Associates, a corporate law firm in Kuala Lumpur as a Senior Counsel. In 2011, she joined TUV Rheinland Japan Ltd in Yokohama, Japan as the Coordinator at the Product Certification Department. From 2012 until to date, she is a Partner at Azmi and Associates in Kuala Lumpur. Also a Director of MNRB.