Bank Islam Integrated Annual Report 2021

Mohd Noor Jab Head, Deposits & Cash Management 53, Male, Malaysian Date of Appointment: 18 April 2019 Qualifications • Bachelor’s Degree (Honours) in Business Administration (Finance) Universiti Utara Malaysia Experience • Has served in various positions at Branch and Regional Office levels, primarily in Retail Sales • Was Head of Credit Administration for Northern Region for two (2) years, Regional Consumer Business Manager Perak for (six) 6 years and Regional Manager Southern Region for five (5) years • Appo i nt ed Head o f Br anch Operation & Supervision in 2018 • Appointed Head Deposit & Cash Management on 18 April 2019 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 Ahmad Haliman Abdul Halim Head, Commercial Banking 50, Male, Malaysian Date of Appointment: 1 April 2019 Qualifications • Certified Business Credit Professional by Asian Institute of Chartered Banker • Master in Business Administration, Winthrop University, South Carolina, USA • Bachelor’s Degree in Finance, University of North Carolina, USA Experience • Has 23 years of experience in the banking industry • Joined Bank Islam in 2014 as Head of Business in Commercial Banking • Appo i n t ed a s t he Head o f Commercial Banking on 1 April 2019 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 Adi Asri Baharom Head, Treasury & Markets 60, Male, Malaysian Date of Appointment: 2 January 2018 Qualifications • Master of Business Administration (Finance), San Francisco State University, USA Experience • Has more than 30 year s of e xpe r i ence i n comme r c i a l / investment banking and corporate advisory encompassing Treasury and Debt Capital Markets, Risk Managemen t , I nv e s tmen t s , Corporate Finance, Project Finance and Strategic Planning • Has held various senior management positions at Malaysian Rating Corporat ion Berhad PT Bank Bumiputera Indonesia Tbk, PT Danareksa, and Perwira Affin Bank Berhad. Started his career at Amanah Merchant Bank Berhad • Was the Executive Vice President, Treasury and Capital Markets at Bank Muamalat Malaysia Berhad prior to joining Bank Islam • Appointed as the Head of Treasury & Markets on 2 January 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 dur ing the financial year ended 2021 BUSINESS UNITS BANK I SLAM MALAYS IA BERHAD 148 MANAGEMENT TEAM’S PROFILE

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