Academic and Professional Qualifications • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Chartered Accountant, Malaysian Institute of Accountants (MIA) • Diploma in Accounting, Polytechnic of North London, United Kingdom Areas of Expertise • Finance and Accounting Work Experience & Positions Present • D i re c to r , Ma l ay s i an Pro f e s s i ona l Accountancy Centre (Limited by Guarantee) • Vice President, MIA • Chair, ACCA Malaysia Advisory Committee Previous • Non-Executive Chairman/Director, GITN Sdn Bhd • Independent Non-Executive Director, Citibank Berhad • Director, Universiti Utara Malaysia • Director, VADS Berhad • Director, Malaysia Digital Economy Corporation Sdn Bhd • Non - E xe cu t i ve D i r e c to r , L abuan Reinsurance (L) Ltd • Commissioner, PT XL Axiata Tbk • Independent Non-Executive Director, Nationwide Express Holdings Berhad • Executive Director, Telekom Malaysia Berhad Academic and Professional Qualifications • Char tered Institute of Management Accountants (CIMA), United Kingdom • Malaysian Institute of Accountants, Malaysia (MIA) • Masters of Business Administration, University of Hull, United Kingdom • Bachelor of Business Administration (Hons), Acadia University, Nova Scotia, Canada Areas of Expertise • Accounting Work Experience & Positions Present • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji Previous • Executive Officer, Armed Forces Fund Board • Executive Director/Group Managing Director, Boustead Holdings Berhad • Group Managing Director and Executive Director, Media Prima Berhad • Chief Executive Officer, Sistem Televisyen Malaysia Berhad • Acting Group Chief Executive Of ficer, Telekom Malaysia Berhad • Deputy Group Chief Executive Officer, Telekom Malaysia Berhad • Group Chief Financial Officer, Telekom Malaysia Berhad • Chief Financial Officer, Celcom (Malaysia) Berhad • Senior Vice President, Finance/Company Secretary, Kumpulan FIMA Berhad • Manager, Accounting and Financial Control, American Express (M) Sdn. Bhd. • Project Accountant, Sime Engineering Sdn. Bhd., PETRONAS 2nd Refinery Melaka • Acting Accounts and Administration Manager, Sime Hogg Robinson (S) Pte Ltd • Accountant, Sime Darby Berhad • Auditor, Hanafiah Raslan & Mohamad Directorship in Other Public Companies • Bursa Malaysia Berhad • FIMA Corporation Berhad • Glomac Berhad • Syarikat Takaful Malaysia Keluarga Berhad Membership of Board Committees in BIMB • Chairman, Board Audit and Examination Committee 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. • Group Chief Financial Officer, Media Prima Berhad • Chief Financial Officer, Sistem Televisyen Malaysia Berhad • Chief Operating Officer, Putera Capital Berhad • Head of Corporate Finance, Malaysia Resources Corporation Berhad Directorship in Other Public Companies • Al Hijrah Media Corporation • Taliworks Corporation Berhad • TH Plantations Berhad Membership of Board Committees in BIMB • Nil Meeting Attendance 4 of 4 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 except by virtue of being a nominee Director of Lembaga Tabung Haji. Datuk Bazlan Osman Independent Non-Executive Director Dato’ Sri Amrin Awaluddin Non-Independent Executive Director Nationality Malaysian Age/Gender 57, Male Date of Appointment 7 January 2022 Nationality Malaysian Age/Gender 56, Male Date of Appointment 10 September 2021 BANK I SLAM MALAYS IA BERHAD 142 BOARD OF DIRECTORS’ PROFILE
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