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88             KUMPULAN WANG PERSARAAN (DIPERBADANKAN)  FoR BEttER GovERNANcE




                                                  OUR LEADERSHIP
                                            PROFILE OF THE BOARD MEMBERS











           DATUK HAJAH NIK                                                         DATUK DR. YACOB
           AMLIZAN MOHAMED                                                         BIN MUSTAFA
           Chief Executive Officer (Ex-Officio                                     Federal Government’s
           Member)                                                                 Representative
           Section 6(4)(d) Retirement Fund                                         Section 6(4)(e) Retirement Fund
           Act 2007                                                                Act 2007



          Datuk  Hajah  Nik  Amlizan  was  appointed  as  the  Chief   Datuk Dr. Yacob retired on 5 June 2022 and was later
          Executive Officer of Kumpulan Wang Persaraan      reappointed as a member of the Board on 3 August 2022,
          (Diperbadankan) [KWAP] on 2 November 2020.        after his reappointment as the Accountant General of
                                                            Malaysia.
          She previously served as the Chief Executive Officer of
          Lembaga Angkatan Tentera (LTAT) since September 2018.   Datuk Dr. Yacob is also a Chartered Accountant (Malaysia),
          Prior to that, she was KWAP’s Chief Investment Officer and   Fellow of Certified Practicing Accountant (Australia) and
          had served the organisation under various roles since she   Chartered Public Finance Accountant (UK). Prior to his
          joined in 2007.                                   current position, he served as Deputy Accountant General
                                                            (Corporate) and Deputy Accountant General (Operation) in
          Her professional career spans almost 30 years in financial   AGD. His career journey spanned over more than 30 years
          services and pension funds, overseeing investment   serving various government department.
          functions across all asset classes, while having vast
          experience in fund management industry, transformational   Currently, Datuk Dr. Yacob serves as Director of Lembaga
          change and change management, as well as corporate   Pembiayaan Perumahan Sektor Awam (LPPSA), Perbadanan
          governance matters.                               Insurans Deposit Malaysia (PIDM) and Lembaga Hasil
                                                            Dalam Negeri (HASiL).
          She is currently the Vice Chairman of the Malaysia
          Institutional Investors Council, a Board member of the   Datuk Dr. Yacob holds a degree in accounting from
          Minority Shareholders Watch Group, and a member of the   Universiti Malaya, and a master’s degree in business
          Institute of Integrity Malaysia.                  administration and a PhD in economics from Universiti
                                                            Kebangsaan Malaysia.
          She is also a Board member of Prima Ekuiti (UK) Limited
          and KWEST Sdn. Bhd. – both of which are wholly-owned
          subsidiaries of KWAP, and a Board member of edotco
          Group Sdn Bhd. She also currently serves as a mentor for
          the Women Leadership Foundation Malaysia.

          Datuk Hajah Nik Amlizan graduated with a Bachelor’s
          Degree  in  Economics/Accounting  from  Claremont
          McKenna College, United States in 1991.
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