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Board of Directors

Datuk Rozaida binti Omar

Non-Executive Non-Independent Director
Member of the Association of Chartered Certified Accountants (ACCA) UK

Datuk Rozaida, 51, a Malaysian, was appointed as a Director of BHB on 1 December 2009. She is currently the Group Chief Financial Officer of Lembaga Tabung Haji. She is also a Director of Syarikat Takaful Malaysia Berhad and Pelikan International Corporation Berhad. She started her career as a financial accountant in FELDA in 1986. For a year from 1990, she was a Credit Manager at Citibank Berhad. Datuk Rozaida then joined Guthrie Trading Sdn Bhd as a finance manager from 1992-1993, following which she became a Finance Director of Glaxo SmithKline Consumer Healthcare Sdn Bhd from 1994 until 2003. She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB except by virtue of being a nominee Director of Lembaga

Tabung Haji. She has not been convicted of any offence within the past ten (10) years.

Datuk Rozaida attended eight (8) out of eleven (11) Board Meetings held in the 12-month financial period ended 31 December 2013.

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