Bank Islam Integrated Annual Report 2020

Board Strategic Review Committee (BSRC) ǍƃǒȦdzƃǵ • Mohd Yuzaidi Mohd Yusoff rƭdzƞƭȦȮ • Noraini Che Dan • Mohamed Ridza Mohamed Abdulla • Mashitah Haji Osman ӯƃɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ ÝƺɽɁƹljɨ ѵѳѵѳӰ • Datuk Nik Mohd Hasyudeen Yusoff ӯƃɥɥɁȈȶɽljǁ ʥӝljӝǹӝ ѵѹ °ƃȶʍƃɨʰ ѵѳѵѴӰ Roles and Responsibilities ɰɰȈɰɽɰ ɽȃlj 9Ɂƃɨǁ ɽɁ Ɂʤljɨɰljljӗ ɰʍɥljɨʤȈɰlj ƃȶǁ ȴɁȶȈɽɁɨ ɽȃlj ȈȴɥȢljȴljȶɽƃɽȈɁȶ Ɂǹ ȈǁljȶɽȈǹȈljǁ key strategic matters and any corporate exercises involving the Bank that the Board has endorsed or approved. The detailed roles and responsibilities of the 9ČĄ: ƃɨlj ɰljɽ Ɂʍɽ Ȉȶ Ȉɽɰ ěljɨȴɰ Ɂǹ Ąljǹljɨljȶƺlj ӯěÝĄӰӗ ʥȃȈƺȃ ʥƃɰ Ȣƃɰɽ ɨljʤȈljʥljǁ Ɂȶ ѵѼ ɥɨȈȢ ѵѳѵѳ ƃȶǁ Ȉɰ ƃʤƃȈȢƃƹȢlj Ɂȶ ɽȃlj :Ɂȴɥƃȶʰԇɰ ʥljƹɰȈɽlj ƃɽ www.bankislam.com . Meetings KȈǼȃɽ ӯѻӰ ȴljljɽȈȶǼɰ ʥljɨlj ȃljȢǁ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӗ Ȉȶ ȢȈȶlj ʥȈɽȃ ɽȃlj ɨljɧʍȈɨljǁ ǹɨljɧʍljȶƺʰ ƃɰ ɰɽȈɥʍȢƃɽljǁ Ȉȶ ɽȃlj ěÝĄ Ɂǹ ɽȃlj 9ČĄ:ӝ ɥƃɨɽ ǹɨɁȴ ɽȃlj 9ČĄ: ȴljȴƹljɨɰӗ ɽȃlj ȴljljɽȈȶǼɰ ƃɨlj ƃȢɰɁ ƃɽɽljȶǁljǁ ƹʰ ɽȃlj :ȃȈljǹ Executive Officer and the Chief Strategy Officer. ĄljʤȈljʥljǁ ƃȶǁ ǁljȢȈƹljɨƃɽljǁ ɽȃlj ǹɁȢȢɁʥȈȶǼӖӸ • Strategic Management Dashboard • SME Banking Strategy • Wholesale Banking Strategy • 9ʍɰȈȶljɰɰ ĀȢƃȶ ѵѳѵѳ ǹɁɨ 9ƃȶȟ ŽɰȢƃȴԇɰ ɰʍƹɰȈǁȈƃɨʰӗ ȶƃȴljȢʰ 9ŽÃ9 Žȶʤljɰɽȴljȶɽ ÃƃȶƃǼljȴljȶɽ 9ljɨȃƃǁ • ČɁƺȈƃȢ yȈȶƃȶƺlj ĄɁƃǁȴƃɥ • ĩɥǁƃɽljɰ Ɂȶ :ɁɨɥɁɨƃɽlj ƃȶǁ AȈʤȈɰȈɁȶƃȢ ČƺɁɨljƺƃɨǁ yɨƃȴljʥɁɨȟ ǹɁɨ ѵѳѵѳ • Bank Islam culture change initiatives • :ÝAKѵѴ 9ljȶljǹȈɽɰ ĄljƃȢȈɰƃɽȈɁȶ ÃƃȶƃǼljȴljȶɽ • ĀɨɁǼɨljɰɰ ʍɥǁƃɽljɰ Ɂȶ ƺɁɨɥɁɨƃɽlj ljʯljɨƺȈɰlj • ĀɨɁǼɨljɰɰ Ɂȶ :ljȶɽɨlj Ɂǹ AȈǼȈɽƃȢ KʯɥljɨȈljȶƺlj ȈȶȈɽȈƃɽȈʤljɰ ĄljʤȈljʥljǁ ƃȶǁ ɨljƺɁȴȴljȶǁljǁ ɽɁ ɽȃlj 9Ɂƃɨǁ ɽȃlj 9ƃȶȟԇɰ ѶӸʰljƃɨɰ ɰɽɨƃɽljǼȈƺ ƹʍɰȈȶljɰɰ ɥȢƃȶӗ ƹʍǁǼljɽ ƃȶǁ ǹȈȶƃȶƺȈƃȢ ɥɨɁȚljƺɽȈɁȶ ǹɁɨ yťѵѳѵѴ ӵ yťѵѳѵѶӝ 9ČĄ: ƺɽȈʤȈɽȈljɰ Ȉȶ ѵѳѵѳ BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 157