BOARD OF DIRECTORS Chairman TAN SRI DR. ISMAIL HAJI BAKAR Independent Non-Executive Director Members • AZIZAN AHMAD Senior Independent Non-Executive Director • MOHAMED RIDZA MOHAMED ABDULLA Non-Independent Non-Executive Director • DATUK NIK MOHD HASYUDEEN YUSOFF Non-Independent Non-Executive Director • DATO’ SRI KHAZALI AHMAD Independent Non-Executive Director • MOHD YUZAIDI MOHD YUSOFF Independent Non-Executive Director • MASHITAH HAJI OSMAN Independent Non-Executive Director • DATO’ SRI AMRIN AWALUDDIN Non-Independent Executive Director (Appointed w.e.f. 10 September 2021) • MOHD ASRI AWANG Independent Non-Executive Director (Appointed w.e.f. 1 October 2021) • DATUK BAZLAN OSMAN Independent Non-Executive Director (Appointed w.e.f. 7 January 2022) • NURAINI ISMAIL Independent Non-Executive Director (Appointed w.e.f. 7 January 2022) • NORAINI CHE DAN (Deceased on 26 August 2021) • ZAHARI @ MOHD ZIN IDRIS (Retired w.e.f. 20 September 2021) BOARD AUDIT AND EXAMINATION COMMITTEE Chairman Datuk Bazlan Osman (Appointed w.e.f. 7 January 2022) Members • Mohd Yuzaidi Mohd Yusoff (Appointed as interim Chairman w.e.f. 3 September 2021 until 7 January 2022) • Mohamed Ridza Mohamed Abdulla • Dato’ Sri Khazali Ahmad • Nuraini Ismail (Appointed w.e.f. 7 January 2022) • Noraini Che Dan (Deceased on 26 August 2021) • Zahari @ Mohd Zin Idris (Retired w.e.f. 20 September 2021) • Mashitah Haji Osman (Appointed w.e.f. 3 September 2021 and ceased to be a member on 7 January 2022) • Datuk Nik Mohd Hasyudeen Yusoff (Appointed w.e.f. 20 September 2021 and ceased to be a member on 7 January 2022) BOARD RISK COMMITTEE Chairman Azizan Ahmad Members • Mohd Yuzaidi Mohd Yusoff • Mashitah Haji Osman • Datuk Nik Mohd Hasyudeen Yusoff (Appointed w.e.f. 1 June 2021) • Mohd Asri Awang (Appointed w.e.f. 1 October 2021) • Noraini Che Dan (Deceased on 26 August 2021) • Zahari @ Mohd Zin Idris (Retired w.e.f. 20 September 2021) BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Dato’ Sri Khazali Ahmad (Appointed w.e.f. 3 September 2021) Members • Azizan Ahmad • Datuk Nik Mohd Hasyudeen Yusoff (Appointed w.e.f. 20 September 2021) • Noraini Che Dan (Deceased on 26 August 2021) • Zahari @ Mohd Zin Idris (Retired w.e.f. 20 September 2021) BOARD FINANCING REVIEW COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff (Appointed w.e.f. 1 June 2021 and re-designated as Chairman w.e.f. 20 September 2021) Members • Azizan Ahmad • Mashitah Haji Osman • Mohd Asri Awang (Appointed w.e.f. 1 October 2021) • Zahari @ Mohd Zin Idris (Retired w.e.f. 20 September 2021) BANK I SLAM MALAYS IA BERHAD 134 CORPORATE INFORMATION AS AT 31 MARCH 2022
RkJQdWJsaXNoZXIy NDgzMzc=