Academic and Professional Qualifications • BA (Economics), Macquaire University Sydney, Australia Areas of Expertise • Treasury, Banking and Enterprise Risk Management Work Experience & Positions Present • Company Director Previous • Chief Operating Officer, Bank Muamalat Malaysia Berhad • Chief Risk Officer, Bank Muamalat Malaysia Berhad • Executive Vice President, Wholesale Banking, Bank Muamalat Malaysia Berhad • Head, Special Projects, Bank Muamalat Malaysia Berhad • Chief Executive Officer, Malaysian Rating Corporation Berhad • Head, Group Corporate Services, Amanah Capital Partners Berhad/MIDF Berhad • CEO Designate, Malaysian Financial Guarantee Insurance, Amanah Capital Partners Berhad • General Manager, Treasury and Southern Region, BSN Commercial Bank (M) Berhad Academic and Professional Qualifications • Fellow, the Association of Chartered Certif ied Accountants (ACCA), United Kingdom Areas of Expertise • Finance • Corporate Finance • Audit and Governance • Financial Risk Management • Treasury Work Experience & Positions Present • Company Director Previous • Vice President Treasury, Finance, Petronas • Senior General Manager, Group Treasury, Petronas • General Manager, Finance and Accounts Services, Malaysian International Trading Company • General Manager, Commercial Services, Malaysian International Trading Company • Senior Manager Finance and Accounts Services, Malaysian International Trading Company • Manager Value Based Management , Petronas • Chief Executive Officer, Kewangan Bersatu Berhad • General Manager, Treasury Division, BSN Commercial Bank (M) Berhad • Vice President/Treasurer, Chase Manhattan Bank, Kuala Lumpur • Ass i s tant General Manager, Funds Management, Amanah Merchant Bank Berhad • Senior Manager, Treasury, Amanah Chase Merchant Bank Berhad • Money Market & Foreign Exchange Trader, Bank Bumiputra Malaysia Berhad Directorship in Other Public Companies Nil Membership of Board Committees in BIMB • Member, Board Risk Committee • Member, Board Financing Rev iew Committee Meeting Attendance 3 of 3 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. • Manager Planning and Budgeting, Petronas • Manager Group Budget, Petronas • Manager Accounts Services, Petronas • Senior Executive, Accounts Services, Petronas • Corporate Planning Executive, Maybank Finance • Loans Rehabilitation Executive, Bank Bumiputera Berhad • Corporate Finance Executive, Bumiputera Merchant Bankers • Audit Team Leader, Azman Wong & Salleh • Executive, Accountants General Office Directorship in Other Public Companies • GDEX Berhad Membership of Board Committees in BIMB • Member, Board Audit and Examination Committee 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 Asri Awang Independent Non-Executive Director Nuraini Ismail Independent Non-Executive Director Nationality Malaysian Age/Gender 66, Male Date of Appointment 1 October 2021 Nationality Malaysian Age/Gender 59, Female Date of Appointment 7 January 2022 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 141
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