Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: AȈɥȢɁȴƃ Ȉȶ ǼɨȈƺʍȢɽʍɨljӗ ĩȶȈʤljɨɰȈɽȈ Āʍɽɨƃ ÃƃȢƃʰɰȈƃ Areas of Expertise: 9ƃȶȟȈȶǼ ƃȶǁ :ɨljǁȈɽ ÃƃȶƃǼljȴljȶɽ Work Experience & Positions: Present: • :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • ĀɨȈȶƺȈɥƃȢ :ɁȶɰʍȢɽƃȶɽ ǹɁɨ ČƺȃɁɁȢ Ɂǹ :ɨljǁȈɽӗ ǼɨɁƹƃȶȟ • KʯljƺʍɽȈʤlj řȈƺlj ĀɨljɰȈǁljȶɽӗ ĀɨljɰȈǁljȶɽӣ:KÝ ÝǹǹȈƺljӗ ǼɨɁƹƃȶȟ • :ȃȈljǹ :ɨljǁȈɽ ÝǹǹȈƺljɨӗ ǼɨɁƹƃȶȟ • :ȃȈljǹ :ɁȴȴljɨƺȈƃȢ ÝǹǹȈƺljɨӗ ǼɨɁƹƃȶȟ • Kʯljƺʍɽ Ȉ ʤlj ř Ȉ ƺlj Āɨlj ɰ Ȉ ǁljȶɽ ӗ :ɨljǁȈ ɽ ÃƃȶƃǼljȴljȶɽ AȈʤȈɰȈɁȶӗ 9ƃȶȟ ÃʍƃȴƃȢƃɽ ӯÃӰ 9ljɨȃƃǁ • {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ ‰ʍȴƃȶ ĄljɰɁʍɨƺlj AȈʤȈɰȈɁȶӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ :ɨljǁȈɽ :ɁȶɽɨɁȢ AȈʤȈɰȈɁȶӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • ĄljǼȈɁȶƃȢ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • :ɨljǁȈɽ ÃƃȶƃǼljɨӣČljȶȈɁɨ :ɨljǁȈɽ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • :ɨljǁȈɽ Ýǹ ǹ ȈƺljɨӣČljȶȈɁɨ :ɨljǁȈɽ Ýǹ ǹ Ȉƺljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ Directorship in Other Public Companies: • Nil Meeting Attendance: ѴѶ 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 Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ :ȃƃȈɨȴƃȶӖ BRC ÃljȴƹljɨӖ BNRC BITC BFRC ѹѺӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ ѵ °ƃȶʍƃɨʰ ѵѳѴѻ Azizan Ahmad 108 Leader ship For The Greater Good Governance BOARD OF DIRECTORS’ PROFILE