Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: • Ãljȴƹljɨ Ɂǹ ɽȃlj ÃƃȢƃʰɰȈƃȶ ŽȶɰɽȈɽʍɽlj Ɂǹ ƺƺɁʍȶɽƃȶɽɰ ӯÎ Ӱ • Ãljȴƹljɨ Ɂǹ ɽȃlj ÃƃȢƃʰɰȈƃȶ ŽȶɰɽȈɽʍɽlj Ɂǹ :ljɨɽȈǹȈljǁ ĀʍƹȢȈƺ ƺƺɁʍȶɽƃȶɽɰ ӯÎ:Ā Ӱ • 9ƃƺȃljȢɁɨ Ɂǹ KƺɁȶɰ ӯ‰ɁȶɰӰӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ Ãƃȶƺȃljɰɽljɨӗ ĩȶȈɽljǁ ¶ȈȶǼǁɁȴ Areas of Expertise: ƺƺɁʍȶɽȈȶǼ ƃȶǁ yȈȶƃȶƺlj Work Experience & Positions: Present: • :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • řȈƺlj ĀɨljɰȈǁljȶɽӗ yȈȶƃȶƺljӗ ÎČ: 9ljɨȃƃǁ • Čljɨʤljǁ ѴѸ ʰljƃɨɰ ʥȈɽȃ Āljɨƹƃǁƃȶƃȶ ÇƃɰȈɁȶƃȢ 9ljɨȃƃǁ ӯĀKĄÇ ČӰ Ȉȶ ʤƃɨ ȈɁʍɰ ɰljȶȈɁɨ ɥɁɰȈɽ ȈɁȶɰ ȈȶƺȢʍǁȈȶǼ {ɨɁʍɥ {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ yȈȶƃȶƺlj • ČljȶȈɁɨ ʍǁȈɽɁɨ ƃɽ ‰ƃȶƃǹ Ȉƃȃӗ ĄɁɰȢƃȶ ծ ÃɁȃƃȴljǁ Directorship in Other Public Companies: • ČĀ ČljɽȈƃ 9ljɨȃƃǁ • ěljȶƃǼƃ ÇƃɰȈɁȶƃȢ 9ljɨȃƃǁ • 9ŽÃ9 ‰ɁȢǁȈȶǼɰ 9ljɨȃƃǁ Meeting Attendance: Ѵѵ Ɂǹ ѴѶ 9Ɂƃɨǁ ÃljljɽȈȶǼɰ ȃljȢǁ Ȉȶ ɽȃlj yȈȶƃȶƺȈƃȢ ťljƃɨ Kȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӝ Declaration of Interest: Čȃlj ȃƃɰ ȶɁ ƺɁȶʤȈƺɽȈɁȶ ǹɁɨ Ɂǹǹljȶƺljɰ ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹ Ȉʤlj ʰljƃɨɰӝ Čȃlj ȃƃɰ ȶɁ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ ǁȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨ Ɂǹ 9ƃȶȟ ŽɰȢƃȴ ƃȶǁ ȶɁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ȉȶ 9ƃȶȟ ŽɰȢƃȴӝ Noraini Che Dan Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ :ȃƃȈɨȴƃȶӖ BAEC BNRC ÃljȴƹljɨӖ BRC BSRC ѹѸӗ yljȴƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ Ѵ ÝƺɽɁƹljɨ ѵѳѴѹ Key to Membership of Board Committees BAEC 9Ɂƃɨǁ ʍǁȈɽ ƃȶǁ KʯƃȴȈȶƃɽȈɁȶ :ɁȴȴȈɽɽljlj BRC 9Ɂƃɨǁ ĄȈɰȟ :ɁȴȴȈɽɽljlj BNRC 9Ɂƃɨǁ ÇɁȴȈȶƃɽȈɁȶ ƃȶǁ ĄljȴʍȶljɨƃɽȈɁȶ :ɁȴȴȈɽɽljlj BFRC 9Ɂƃɨǁ yȈȶƃȶƺȈȶǼ Review :ɁȴȴȈɽɽljlj BSRC 9Ɂƃɨǁ ČɽɨƃɽljǼȈƺ Review :ɁȴȴȈɽɽljlj BITC 9Ɂƃɨǁ ŽȶǹɁɨȴƃɽȈɁȶ ěljƺȃȶɁȢɁǼʰ :ɁȴȴȈɽɽljlj BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 107