Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: • Ãljȴƹljɨӗ ÃƃȢƃʰɰȈƃȶ ŽȶɰɽȈɽʍɽlj Ɂǹ ƺƺɁʍȶɽƃȶɽɰ ӯÎ Ӱ • yljȢȢɁʥӗ :Ā ʍɰɽɨƃȢȈƃ • ǁʤƃȶƺljǁ 9ʍɰ Ȉȶljɰ ɰ ÃƃȶƃǼljȴljȶɽ ĀɨɁǼɨƃȴȴljӗ ŽÃA ŽȶɽljɨȶƃɽȈɁȶƃȢӗ ČʥȈɽ˃ljɨȢƃȶǁ • 9ƃƺȃljȢɁɨ Ɂǹ 9ʍɰȈȶljɰɰӗ :ʍɨɽȈȶ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ěljƺȃȶɁȢɁǼʰӗ ʍɰɽɨƃȢȈƃ Areas of Expertise: ƺƺɁʍȶɽȈȶǼ Work Experience & Positions: Present: • :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • {ɨɁʍɥ ÃƃȶƃǼȈȶǼ AȈɨljƺɽɁɨ ƃȶǁ :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӗ ¸ljȴƹƃǼƃ ěƃƹʍȶǼ ‰ƃȚȈ ԐȦƭȮǒdžǵƭƦ ɛӾƭӾDžӾ ҟ rƃɡ ҜҚҜқԑ • KʯljƺʍɽȈʤlj AȈɨljƺɽɁɨӗ Ãƃɨȟljɽ ƃȶǁ :ɁɨɥɁɨƃɽlj Čʍɥljɨ ʤȈɰȈɁȶӗ Čljƺʍɨ ȈɽȈljɰ :ɁȴȴȈɰɰȈɁȶ ÃƃȢƃʰɰȈƃ • KʯljƺʍɽȈʤlj :ȃƃȈɨȴƃȶӗ ʍǁȈɽ ÝʤljɨɰȈǼȃɽ 9Ɂƃɨǁӗ ČljƺʍɨȈɽȈljɰ :ɁȴȴȈɰɰȈɁȶ ÃƃȢƃʰɰȈƃ • :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӗ ȢȶɁʤƃɰɽɨƃ Čǁȶ 9ȃǁ • :ȃƃȈɨȴƃȶӗ ¶ȃƃȈɨʍǁǁȈȶӗ ‰ƃɰʰʍǁljljȶ ծ Ąƃ˃Ȉӗ :ȃƃɨɽljɨljǁ ƺƺɁʍȶɽƃȶɽɰ Directorship in Other Public Companies: • 9ŽÃ9 ‰ɁȢǁȈȶǼɰ 9ljɨȃƃǁ • ě‰ ĀȢƃȶɽƃɽȈɁȶɰ 9ljɨȃƃǁ • Ȣ ‰ȈȚɨƃȃ ÃljǁȈƃ :ɁɨɥɁɨƃɽȈɁȶ Meeting Attendance: Ѵѵ Ɂǹ ѴѶ 9Ɂƃɨǁ ÃljljɽȈȶǼɰ ȃljȢǁ Ȉȶ ɽȃlj yȈȶƃȶƺȈƃȢ ťljƃɨ Kȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӝ Declaration of Interest: ‰lj ȃƃɰ ȶɁ ƺɁȶʤȈƺɽȈɁȶ ǹɁɨ Ɂǹǹljȶƺljɰ ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹ Ȉʤlj ʰljƃɨɰ ӝ ‰lj ȃƃɰ ȶɁ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ ǁȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨ Ɂǹ 9ƃȶȟ ŽɰȢƃȴ ƃȶǁ ȶɁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ȉȶ 9ƃȶȟ ŽɰȢƃȴӝ ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ Ԑ¥ƭԜƦƭȮǒdžǵƃȻƭƦ ɛӾƭӾDž ҟ rƃɡ ҜҚҜқԑ ÃljȴƹljɨӖ BSRC BRC BFRC Ѹѹӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ Ѵ ÝƺɽɁƹljɨ ѵѳѴѹ Datuk Nik Mohd Hasyudeen Yusoff 106 Leader ship For The Greater Good Governance BOARD OF DIRECTORS’ PROFILE