Company SecretaryDatin Rossaya binti Mohd Nashir is Group Company Secretary of CIMB Group Holdings Berhad since September 2002. She works with the Chairman and the Board, advising them on their duties and responsibilities, governance matters, including ensuring CIMBs compliance to laws and regulatory requirements. She ensures that a corporate governance framework is deployed in a manner that supports the Groups vision and aspirations. She plays a liaison role between the Board and its key stakeholders, both in Malaysia and in the Groups regional operations. She has more than 20 years of experience in corporate secretarial practice and was with CIMB since 2002, when she joined the Corporationrationrate Legal Services Unit and was instrumental in setting up the Company Secretarial Department in 2004. Prior to working in CIMB, Datin Rossaya was with Permodalan Nasional Berhad, where she assumed the position of Joint Company Secretary for several of its subsidiaries. She began her career with Time Engineering Group. She is also an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators and serves as a member of the Companies Commission of Malaysias Corporationrationrate Practice Consultative Forum, representing the interests of GovernmentLinked Companies under Khazanah Nasional Berhad. She is a Director of several subsidiaries in the CIMB group and actively advocates greater participation of women in the boardroom.
Age: 47 Executive Since 2002