Bank Islam Integrated Annual Report 2020

9Ý ĄA ÃKKěŽÇ{ ‰ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ‰ÝĩĄČ ČĀKÇA ÝÇ K :‰ 9Ý ĄA Ýy AŽĄK:ěÝĄČԇ ÃKKěŽÇ{ ѶѶ ‰ÝĩĄČ ѷѳ ÎÇĩěKČ ѵ ‰ÝĩĄČ ѶѸ ÎÇĩěKČ ¸¸ KŤŽČěŽÇ{ 9Ý ĄA ÃKÃ9KĄČ ‰ řK :ÝÃĀ¸ŽKA ŚŽě‰ ě‰K ěěKÇA Ç:K ĄKĂĩŽĄKÃKÇě Č ČěŽĀĩ¸ ěKA ŽÇ ě‰K 9Çà :{ ĀݸŽ:ť Ýy ÇÝě ¸KČČ ě‰ Ç ѺѸՐ The Chairman of the Shariah Supervisory Council (SSC) attends the Board meeting as a permanent invitee to facilitate and assist the Board when deliberating issues relating to Shariah. Meanwhile, the CEO also attends the Board meeting as a permanent invitee and if required, relevant members of the Senior Management and external advisers are invited to attend the Board meetings to report and advise the Board on matters pertinent to their respective areas of responsibility. In the event a Director is unable to attend a meeting, his/her views are sought in advance and put to the meeting to facilitate a comprehensive discussion. Essentially, each Director therefore makes himself/herself available to fellow Directors and may contribute to all major decisions that the Board has to make. ȢȢ AȈɨljƺɽɁɨɰ ƺɁȴɥȢȈljǁ ʥȈɽȃ ɽȃlj ȴȈȶȈȴʍȴ ƃɽɽljȶǁƃȶƺlj ɨljɧʍȈɨljȴljȶɽ Ɂǹ ƃɽ Ȣljƃɰɽ ѺѸՐ Ɂǹ 9Ɂƃɨǁ ȴljljɽȈȶǼɰ ȃljȢǁ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ѵѳѵѳ ɥʍɨɰʍƃȶɽ ɽɁ ɽȃlj 9Çà :{ ĀɁȢȈƺʰӝ AljɽƃȈȢɰ Ɂǹ ƃɽɽljȶǁƃȶƺlj Ɂǹ ljƃƺȃ AȈɨljƺɽɁɨ Ɂȶ ɽȃlj 9Ɂƃɨǁ ƃȶǁ 9Ɂƃɨǁ :ɁȴȴȈɽɽljljɰ ǹɁɨ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳ ƃɨlj ƃɰ ǹɁȢȢɁʥɰӖ BOARD OF DIRECTORS Çʍȴƹljɨ Ɂǹ ÃljljɽȈȶǼ ȃljȢǁ Ȉȶ ѵѳѵѳ ѴѶ Name Meeting Attendance Ր Existing Members Tan Sri Dr. Ismail Hj. Bakar Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨӣ:ȃƃȈɨȴƃȶ • ȀƃȦƦ dzƭdzƞƭȦ ȮǒǵƟƭ қ ɃdžɃȮȻ ҜҚҜҚ ѷӣѷ Ѵѳѳ Datuk Nik Mohd Hasyudeen Yusoff ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ • ¥ƭԜƦƭȮǒdžǵƃȻƭƦ ƃȮ tȀǵԜSǵƦƭȣƭǵƦƭǵȻ tȀǵԜ/ɠƭƟɃȻǒɚƭ 'ǒȦƭƟȻȀȦ ȮǒǵƟƭ ҟ rƃɡ ҜҚҜқ ѴѵӣѴѶ Ѽѵ Zahari @ Mohd Zin Idris ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѶӣѴѶ Ѵѳѳ Mohamed Ridza Mohamed Abdulla ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѶӣѴѶ Ѵѳѳ Noraini Che Dan Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѵӣѴѶ Ѽѵ Dato’ Sri Khazali Ahmad Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѵӣѴѶ Ѽѵ Azizan Ahmad Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѶӣѴѶ Ѵѳѳ Mohd Yuzaidi Mohd Yusoff Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ѴѶӣѴѶ Ѵѳѳ Mashitah Haji Osman Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ • ȀƃȦƦ dzƭdzƞƭȦ ȮǒǵƟƭ қ ƟȻȀƞƭȦ ҜҚҜҚ ѶӣѶ Ѵѳѳ Former Member Datuk Zamani Abdul Ghani Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨӣ:ȃƃȈɨȴƃȶ • ¥ƭȻǒȦƭƦ ɛӾƭӾDžӾ қ rƃȦƟǍ ҜҚҜҚ Ѵӣѵ Ѹѳ BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 137