Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: • Ãƃɰɽljɨ AljǼɨljlj ӯKƺɁȶɰӰӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ :ljȶɽɨƃȢ ÝȟȢƃȃɁȴƃӗ ĩČ • 9ƃƺȃljȢɁɨ Ɂǹ KƺɁȶɁȴʰ ӯ‰ɁȶɰӰ ӯ ǼɨȈƺʍȢɽʍɨƃȢ KƺɁȶɁȴʰӰӗ ĩȶȈʤljɨɰȈɽȈ ¶ljƹƃȶǼɰƃƃȶ ÃƃȢƃʰɰȈƃ • AȈɥȢɁȴƃ Ȉȶ ĀʍƹȢȈƺ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ÇƃɽȈɁȶƃȢ ŽȶɰɽȈɽʍɽlj Ɂǹ ĀʍƹȢȈƺ ǁȴȈȶȈɰɽɨƃɽȈɁȶ ӯŽÇě ÇӰ Areas of Expertise: KƺɁȶɁȴʰӗ yȈȶƃȶƺlj ƃȶǁ ěƃʯ ÃƃȶƃǼljȴljȶɽ Work Experience & Positions: Present: • :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • AȈɨljƺɽɁɨ {ljȶljɨƃȢ Ɂǹ :ʍɰɽɁȴɰ ӗ ĄɁʰƃȢ ÃƃȢƃʰɰȈƃ :ʍɰɽɁȴɰ • Čƃƹƃȃ yljǁljɨƃȢ Čljƺɨljɽƃɨʰӗ ĀɨȈȴlj ÃȈȶȈɰɽljɨԇɰ Aljɥƃɨɽȴljȶɽ • Aljɥʍɽʰ {ljȶljɨƃȢ Ɂǹ :ʍɰɽɁȴɰ ӯÃƃȶƃǼljȴljȶɽӰӗ ĄɁʰƃȢ ÃƃȢƃʰɰȈƃ :ʍɰɽɁȴɰ • ČɥljƺȈƃȢ yʍȶƺɽȈɁȶɰ ÝǹǹȈƺljɨ ɽɁ :ȃȈljǹ Čljƺɨljɽƃɨʰ ɽɁ ɽȃlj {Ɂʤljɨȶȴljȶɽ Ɂǹ ÃƃȢƃʰɰȈƃӗ ĀɨȈȴlj ÃȈȶȈɰɽljɨԇɰ Aljɥƃɨɽȴljȶɽ • ČljƺɽȈɁȶ :ȃȈljǹӗ ěƃʯ ȶƃȢʰɰȈɰ AȈʤȈɰȈɁȶӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ĀɨȈȶƺȈɥƃȢ ɰɰȈɰɽƃȶɽ AȈɨljƺɽɁɨӗ ěƃʯ ȶƃȢʰɰȈɰ AȈʤȈɰȈɁȶӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ÃƃȢƃʰɰȈƃ ěɨƃǁlj :ɁȴȴȈɰɰȈɁȶljɨ ɽɁ 9ljȈȚȈȶǼӗ ÃȈȶȈɰɽɨʰ Ɂǹ ŽȶɽljɨȶƃɽȈɁȶƃȢ ěɨƃǁlj ƃȶǁ Žȶǁʍɰɽɨʰ • ĀɨȈȶƺȈɥƃȢ ɰɰȈɰɽƃȶɽ AȈɨljƺɽɁɨӗ ŽȶɽljɨȶƃɽȈɁȶƃȢ ěɨƃǁlj AȈʤȈɰȈɁȶӗ ÃȈȶȈɰɽɨʰ Ɂǹ ŽȶɽljɨȶƃɽȈɁȶƃȢ ěɨƃǁlj ƃȶǁ Žȶǁʍɰɽɨʰ • ɰɰȈɰɽƃȶɽ AȈɨljƺɽɁɨӗ ŽȶɽljɨȶƃɽȈɁȶƃȢ ěɨƃǁlj AȈʤȈɰȈɁȶӗ ÃȈȶȈɰɽɨʰ Ɂǹ ŽȶɽljɨȶƃɽȈɁȶƃȢ ěɨƃǁlj ƃȶǁ Žȶǁʍɰɽɨʰ • ĀɨȈȶƺȈɥƃȢ ɰɰȈɰɽƃȶɽ Čljƺɨljɽƃɨʰӗ ÃȈȶȈɰɽɨʰ Ɂǹ ‰ljƃȢɽȃ • KǁʍƺƃɽȈɁȶ ɽɽƃƺȃljӗ ÃƃȢƃʰɰȈƃ Čɽʍǁljȶɽ Aljɥƃɨɽȴljȶɽӗ ‰ȈǼȃ :ɁȴȴȈɰɰȈɁȶ Ɂǹ ÃƃȢƃʰɰȈƃӗ London • ɰ ɰ Ȉ ɰ ɽƃȶɽ AȈ ɨljƺɽɁɨӗ ĀʍƹȢ Ȉƺ Čljɨ ʤ Ȉƺlj Aljɥƃɨɽȴljȶɽ Directorship in Other Public Companies: • ČȃƃȶǼɨȈӸ¸ƃ ‰ɁɽljȢɰ ӯÃƃȢƃʰɰȈƃӰ 9ljɨȃƃǁ • yƃʤljȢȢlj yƃʤƺɁ 9ljɨȃƃǁ • ÃʍȃȈƹƹƃȃ KȶǼȈȶljljɨȈȶǼ ӯÃӰ 9ljɨȃƃǁ • :ʍɰƺƃɥȈ 9ljɨȃƃǁ 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 Dato’ Sri Khazali Ahmad Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ÃljȴƹljɨӖ BAEC BITC ѹѹӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ ѵ °ƃȶʍƃɨʰ ѵѳѴѻ 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 ĄljʤȈljʥ :ɁȴȴȈɽɽljlj BSRC 9Ɂƃɨǁ ČɽɨƃɽljǼȈƺ ĄljʤȈljʥ :ɁȴȴȈɽɽljlj BITC 9Ɂƃɨǁ ŽȶǹɁɨȴƃɽȈɁȶ ěljƺȃȶɁȢɁǼʰ :ɁȴȴȈɽɽljlj BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 109