Bank Islam Integrated Annual Report 2020

Board Financing Review Committee (BFRC) ǍƃǒȦdzƃǵ • Zahari @ Mohd Zin Idris rƭdzƞƭȦȮ • Azizan Ahmad • Mashitah Haji Osman ӯƃɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ ÝƺɽɁƹljɨ ѵѳѵѳӰ FȀȦdzƭȦ rƭdzƞƭȦ ɛǍȀ ȮƭȦɚƭƦ ǒǵ ҜҚҜҚ • Datuk Zamani Abdul Ghani ӯɨljɽȈɨljǁ ʥӝljӝǹӝ Ѵ Ãƃɨƺȃ ѵѳѵѳӰ Roles and Responsibilities ĄljʤȈljʥɰ ǹȈȶƃȶƺȈȶǼ ƃȶǁӣɁɨ Ȉȶʤljɰɽȴljȶɽ ɥɨɁɥɁɰƃȢɰ ƃɥɥɨɁʤljǁ ƹʰ ɽȃlj yȈȶƃȶƺȈȶǼ :ɁȴȴȈɽɽljlj Ԇ ԇ ƃȶǁӣɁɨ ĩȶǁljɨʥɨȈɽȈȶǼ ծ Žȶʤljɰɽȴljȶɽ :ɁȴȴȈɽɽljlj Ɂǹ ɽȃlj ÃƃȶƃǼljȴljȶɽ based on the limits determined by the Board and exercise the authority delegated by the Board to approve any investment or financing/credit related proposals for connected party. Meetings ěʥljȢʤlj ӯѴѵӰ ȴljljɽȈȶǼɰ ʥljɨlj ȃljȢǁ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӗ Ȉȶ ȢȈȶlj ʥȈɽȃ ɽȃlj ɨljɧʍȈɨljǁ ǹɨljɧʍljȶƺʰ ƃɰ ɰɽȈɥʍȢƃɽljǁ Ȉȶ ɽȃlj ěljɨȴɰ Ɂǹ Ąljǹljɨljȶƺlj Ɂǹ ɽȃlj 9yĄ:ӝ ɥƃɨɽ ǹɨɁȴ ɽȃlj 9yĄ: ȴljȴƹljɨɰӗ ɽȃlj ȴljljɽȈȶǼɰ ƃɨlj ƃȢɰɁ ƃɽɽljȶǁljǁ by the Chief Executive Officer, the Chief Credit Officer and Heads of the respective business units. 9yĄ: ƃȢɰɁ ɥɨɁʤȈǁljɰ ɁʤljɨɰȈǼȃɽ Ɂȶ ɽȃlj ƃɥɥɨɁʤƃȢɰ Ɂǹ Ȉȶʤljɰɽȴljȶɽ Ɂɨ ǹȈȶƃȶƺȈȶǼӣƺɨljǁȈɽ ɥɨɁɥɁɰƃȢɰ ȴƃǁlj ƹʰ ɽȃlj ÃƃȶƃǼljȴljȶɽ ƃɽ ɽȃlj ĩȶǁljɨʥɨȈɽȈȶǼ ƃȶǁ Žȶʤljɰɽȴljȶɽ :ɁȴȴȈɽɽljlj ƃȶǁ yȈȶƃȶƺȈȶǼ :ɁȴȴȈɽɽljlj ӝ AʍɨȈȶǼ ɽȃlj financial year under review, the Bank promoted the VBI investments or financing/credit proposals in line with the corporate strategic direction. ĄljʤȈljʥljǁ ƃȶǁ ʥȃljɨlj ȶljƺljɰɰƃɨʰ ljʯljɨƺȈɰljǁ ɽȃljȈɨ ɨȈǼȃɽ ɽɁ ʤljɽɁ ɽȃlj ǹɁȢȢɁʥȈȶǼ ɥɨɁɥɁɰƃȢɰӖ • ѷѺ ȶljʥ Ȉȶʤljɰɽȴljȶɽ Ɂɨ ǹȈȶƃȶƺȈȶǼӣƺɨljǁȈɽ ɥɨɁɥɁɰƃȢɰ • Ѵѳѻ ɨljʤȈljʥ Ɂǹ ljʯȈɰɽȈȶǼ Ȉȶʤljɰɽȴljȶɽ Ɂɨ ǹȈȶƃȶƺȈȶǼӣƺɨljǁȈɽ ɥɨɁɥɁɰƃȢɰ ɥɥɨɁʤljǁ ƃȶʰ ƺɁȶȶljƺɽljǁ ɥƃɨɽʰ ɽɨƃȶɰƃƺɽȈɁȶɰ ʍȶǁljɨ 9Çà {ʍȈǁljȢȈȶljɰ Ɂȶ :ɨljǁȈɽ ěɨƃȶɰƃƺɽȈɁȶɰ ƃȶǁ KʯɥɁɰʍɨljɰ ʥȈɽȃ :Ɂȶȶljƺɽljǁ ĀƃɨɽȈljɰ ǹɁɨ ŽɰȢƃȴȈƺ 9ƃȶȟɰӝ 9yĄ: ƺɽȈʤȈɽȈljɰ Ȉȶ ѵѳѵѳ 156 Accountabi l i t y Leader ship Financ ial Statement s CORPORATE GOVERNANCE OVERVIEW STATEMENT