Payments Network Malaysia Sdn Bhd (PayNet) Board of Directors comprises representatives from Bank Negara Malaysia (BNM), Financial Institutions and industry experts. The Board of Directors is primarily responsible for the governance and management of the business as well as to ensure the financial health of the Company. The Board is assisted by four Board Committees, namely the Nomination and Remuneration Committee, Board Risk Committee, Board Audit Committee and Board Rules Committee.

Dato’ Mohd Izzaddin bin Idris

Dato’ Mohd Izzaddin bin Idris

Non-Independent Non-Executive Chairman

Dato’ Sri Khairussaleh bin Ramli

Dato’ Sri Khairussaleh bin Ramli

Non-Independent Non-Executive Director

Dato’ Mohd Rashid bin Mohamad

Dato’ Mohd Rashid bin Mohamad

Non-Independent Non-Executive Director

Dato’ Dr. Fadhlullah Suhaimi bin Abdul Malek

Dato’ Dr. Fadhlullah Suhaimi bin Abdul Malek

Independent Non-Executive Director

Ms. Chin See Mei

Ms. Chin See Mei

Independent Non-Executive Director

Mr. Ganesh Kumar Bangah

Mr. Ganesh Kumar Bangah

Independent Non-Executive Director

Dato’ Sulaiman bin Mohd Tahir

Dato’ Sulaiman bin Mohd Tahir

Independent Non-Executive Director

Toh Puan Datin Nik Nor Aida binti Nik Saghir

Toh Puan Datin Nik Nor Aida binti Nik Saghir

Independent Non-Executive Director

Professor Ts. Dr. Rayner Alfred

Professor Ts. Dr. Rayner Alfred

Independent Non-Executive Director