Mizan Masram Group Chief Business Officer – Retail 49, Male, Malaysian Date of Appointment: 1 January 2020 Qualifications • Diploma in Business Studies majoring in Business, Association of Business Executives, United Kingdom (UK) Experience • Has more than 25 year s of experience in the finance industry • Joined Bank Islam in 2009 as Head, Recovery & Rehabilitation Division before being appointed as Chief Business Officer on 1 January 2020 • Appointed as the Group CBO - Retail on 7 February 2022 upon the listing of Bank Islam • Currently responsible for the overall positioning and strategic formulation of three (3) main business divisions, namely Consumer Banking, Deposit & Cash Management and SME Banking Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2021 Rizal Mohd Yusof Head, SME Banking 44, Male, Malaysian Date of Appointment: 13 July 2020 Qualifications • Master’s in Business Administration, Strategic Management, Universiti Teknologi Malaysia, Cranfield School of Management • Bachelor of Business Administration, Multimedia University Experience • Has over 20 years of experience in the banking industry particularly in the areas of Strategic Planning, SME and Commercial Banking • Held several capacities at the Regional and Head Office for SME and Comme r c i a l Bank i ng Sa l e s Distribution at various banking institutions, including in Sales and Business Execution • Joined Bank Islam in 2020 as Head of SME Banking on 13 July 2020 • He also serves as the Adjunct Professor in University Malaysia Terengganu in Faculty of Business, Economics & Social Development and Centre of Foundation & Continuing Education Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2021 Zamree Mohamed Head, Consumer Banking 55, Male, Malaysian Date of Appointment: 1 August 2018 Qualifications • Master in Business Administration (MBA) UiTM • Bachelor of Business Administration (Marketing) (Hons), (BBA) UiTM Experience • Has 27 years of experience in the banking industry • At Regional Office Level as the Regional Consumer Business Manager in Johor for eight (8) years • Joined Bank Islam in 2004 and has served in various positions at Branches including Branch Manager • Appointed as the Head of Consumer Banking on 1 August 2018 Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2021 BUSINESS UNITS INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 147
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