Nationality Malaysian Age/Gender 67, Male Date of Appointment 2 January 2018 Academic and Professional Qualifications • Diploma in Agriculture, Universiti Putra Malaysia Areas of Expertise • Banking and Credit Management Work Experience & Positions Present • Company Director Previous • Principal Consultant for School of Credit, Agrobank • Executive Vice President, President/CEO Office, Agrobank • Chief Credit Officer, Agrobank • Chief Commercial Officer, Agrobank • Execut i ve V ice Pres ident , Credi t Management Division, Bank Muamalat Malaysia Berhad • General Manager, Human Resource Division, Maybank Berhad • General Manager, Credit Control Division, Maybank Berhad • Regional Manager, Maybank Berhad Academic and Professional Qualifications • Master Degree (Econs) (Oklahoma), University of Central of Oklahoma, USA • Bachelor of Economy (Hons) (Agricultural Economy), Universiti Kebangsaan Malaysia • Diploma in Public Administration, National Institute of Public Administration (INTAN) Areas of Expertise • Economy, Finance and Tax Management Work Experience & Positions Present • Company Director Previous • Director General of Customs, Royal Malaysia Customs • Sabah Federal Secretary, Prime Minister’s Department • Deputy General of Customs (Management), Royal Malaysia Customs • Special Functions Officer to Chief Secretary to the Government of Malaysia, Prime Minister’s Department • Section Chief, Tax Analysis Division, Ministry of Finance • Principal Assistant Director, Tax Analysis Division, Ministry of Finance • Malaysia Trade Commissioner to Beijing, Ministry of International Trade and Industry • Principal Assistant Director, International Trade Division, Ministry of International Trade and Industry • Credit Manager/Senior Credit Manager, Maybank Berhad • Credit Of ficer/Senior Credit Of ficer, Maybank Berhad Directorship in Other Public Companies • Nil Membership of Board Committees in BIMB • Chairman, Board Risk Committee • Member, Board Nomination and Remuneration Committee • Member, Board Information Technology Committee • Member, Board Financing Review 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. • Assistant Director, International Trade Division, Ministry of International Trade and Industry • Principal Assistant Secretary, Ministry of Health • Education Attache, Malaysia Student Department, High Commission of Malaysia, London • Ass i s tant Di rector, Publ ic Ser v ice Department Directorship in Other Public Companies • Shangri-La Hotels (Malaysia) Berhad • Favelle Favco Berhad • Muhibbah Engineering (M) Berhad • Cuscapi Berhad (Executive Director) Membership of Board Committees in BIMB • Chai rman, Board Nominat ion and Remuneration Committee • Member, Board Audit and Examination Committee • Member, Board Information Technology 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. Azizan Ahmad Senior Independent Non-Executive Director Dato’ Sri Khazali Ahmad Independent Non-Executive Director Nationality Malaysian Age/Gender 67, Male Date of Appointment 2 January 2018 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 139
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