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Bursa Malaysia Berhad Announces Appointment Of Director To Its Subsidiaries

Date 30/06/2017

Bursa Malaysia Berhad (“Bursa Malaysia”) today announced the appointment of Datin Mariam Prudence binti Yusof as its Nominee Director to the Board of Directors of its subsidiary, Bursa Malaysia Derivatives Berhad (“BMD”), and its clearing house, Bursa Malaysia Derivatives Clearing Berhad (“BMDC”). Her appointment will take effect on 1 July 2017.

Datin Mariam Yusof has over 30 years of experience in the securities industry and has served as an Executive Director of Equity Market of MIDF Amanah Investment Bank Bhd from 2006 to 2007. She was also the Executive Director of Dealing at MIDF Sisma Securities Sdn Bhd from 1997 to 2006. She is currently the Chairman of SISMA Group of Companies and a Director of C.I. Holdings Berhad.

As of 1 July 2017, the Board of Directors of BMD and BMDC consist of three Nominee Directors of Bursa Malaysia, one Nominee Director of Chicago Mercantile Exchange Group Inc. (“CME Group Inc.”), which owns 25% shareholding in BMD, and one Independent Director. They are:

  1. Datuk Seri Tajuddin bin Atan
    Chief Executive Officer and Executive Director of Bursa Malaysia

  2. Datuk Chay Wai Leong
    Independent Non-Executive Director of Bursa Malaysia

  3. Datin Mariam Prudence binti Yusof
    Non-Executive Director and Public Interest Director of Bursa Malaysia

  4. Mr. Bryan Thomas Durkin
    Director of CME Group Inc.

  5. Mr. Bill Herder
    Independent Director with experience in derivatives industry