Academic and Professional Qualifications • LLB (First Class Honours), International Islamic University Malaysia • Institute of Chartered Secretaries and Administrators (London) (ICSA) • Fellow, Institute of Chartered Secretaries and Administrators (FCIS) • Fellow, Malaysian Society of Adjudicators • Associate Member, Chartered Institute of Arbitrators (ACI Arb) Areas of Expertise • Legal, Corporate, Islamic Finance and FinTech Work Experience & Positions Present • Managing Partner, Mohamed Ridza & Co • Chairman, BIMB Investment Management Berhad • Member of YAPEIM Governance Committee • Advocate & Solicitor High Court of Malaya • Member of Bar Council Malaysia • Fellow Member ICDM • Board Member, OIC Arbitration Centre (Istanbul) Previous • Partner, Zaid Ibrahim & Co • General Legal Counsel, Technip Asia Pacific Academic and Professional Qualifications • Member, Ma l ay s i an Ins t i tute o f Accountants (MIA) • Fellow, CPA Australia • Advanced Bus iness Management Program, IMD International, Switzerland • Bachelor of Business, Curtin University of Technology, Australia Areas of Expertise • Accounting Work Experience & Positions Present • Director, Malaysian Professional Accountancy Centre (Limited by Guarantee) Previous • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji • Executive Director, Market and Corporate Supervision, Securities Commission Malaysia • Executive Chairman, Audit Oversight Board, Securities Commission Malaysia • Chief Executive Officer, Inovastra Sdn. Bhd. • Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants • Group Legal Advisor, Arab Malaysian Corporation Berhad • Advocate and Solicitor, Corporate Department, Messrs. Rashid & Lee Directorship in Other Public Companies • BIMB Investment Management Berhad • KPJ Healthcare Berhad • Sime Darby Property Berhad Membership of Board Committees in BIMB • Chairman, Board Information Technology Committee • Member, Board Audit and Examination Committee • Member, Board Strategic & Sustainability Committee Meeting Attendance 14 of 14 Board Meetings held in the Financial Year Ended 31 December 2021 Declaration of Interest He has no conviction for offences within the past five years. He has no family relationship with any director and/or major shareholder of BIMB and no conflict of interest in BIMB. Directorship in Other Public Companies • Al Hijrah Media Corporation • USAS Berhad • Petron Malaysia Refining & Marketing Bhd. Membership of Board Committees in BIMB • Chairman, Board Financing Review Committee • Member, Board Risk Committee • Member, Board Nomination and Remuneration Committee • Member, Board Strategic & Sustainability Committee Meeting Attendance 14 of 14 Board Meetings held in the Financial Year Ended 31 December 2021 Declaration of Interest He has no conviction for offences within the past five years. He has no family relationship with any director and/or major shareholder of BIMB and no conflict of interest in BIMB. Mohamed Ridza Mohamed Abdulla Non-Independent Non-Executive Director Datuk Nik Mohd Hasyudeen Yusoff Non-Independent Non-Executive Director Nationality Malaysian Age/Gender 53, Male Date of Appointment 1 December 2010 Nationality Malaysian Age/Gender 57, Male Date of Appointment 1 October 2016 BANK I SLAM MALAYS IA BERHAD 138 BOARD OF DIRECTORS’ PROFILE
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