Academic and Professional Qualifications • M Sc. Business Administration, San Diego State University, USA • B Sc. Computer Science, Northern Illinois University, USA Areas of Expertise • Digital Economy • Strategic Planning • Risk and Quality Management • Business Process Management Work Experience & Positions Present • Company Director • Member ICDM Previous • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn. Bhd. • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn. Bhd. • Co-Founder and Managing Director, Clear Minds Sdn. Bhd. • Senior Manager, Accenture Academic and Professional Qualifications • Bachelors of Business Administration (Hons), Universiti Kebangsaan Malaysia • Master of Business Administration, University College of Wales Aberystwyth, United Kingdom Areas of Expertise • C orporate and Corporate Investment Banking Work Experience & Positions Present • Company Director Previous • Chief Operating Officer in Business, Bank Muamalat Malaysia Berhad • Director/Head, Corporate Investment Banking, Bank Islam Malaysia Berhad • First Senior Vice President/Senior General Manager, RHB Sakura Merchant Bankers Bhd. • General Manager/Head, Islamic Finance (Islamic Capital Markets), RHB Sakura Merchant Bankers Bhd. • Member of RHB Capital Syariah Council, RHB Sakura Merchant Bankers Bhd. Directorship in Other Public Companies • Chairman, Muslim Professionals Forum Berhad • Board of Trustee, PADU Corporation Membership of Board Committees in BIMB • Cha i rman , Bo a r d S t r a t e g i c & Sustainability Committee • Member, Board Audit and Examination Committee • Member, Board Risk 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. • Unit Head of Institutional and Islamic Financing, Corporate Banking, RHB Sakura Merchant Bankers Bhd. • Officer to Senior Manager, Corporate Banking, RHB Sakura Merchant Bankers Bhd. Directorship in Other Public Companies • Radiant Globaltech Berhad Membership of Board Committees in BIMB • Member, Board Risk Committee • Member, Board Strategic & Sustainability 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 She has no conviction for offences within the past five years. She has no family relationship with any director and/or major shareholder of BIMB and no conflict of interest in BIMB. Mohd Yuzaidi Mohd Yusoff Independent Non-Executive Director Mashitah Haji Osman Independent Non-Executive Director Nationality Malaysian Age/Gender 59, Male Date of Appointment 1 July 2019 Nationality Malaysian Age/Gender 64, Female Date of Appointment 1 October 2020 BANK I SLAM MALAYS IA BERHAD 140 BOARD OF DIRECTORS’ PROFILE
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