Zainal Azlan Zainudin Group Chief Technology Officer 52, Male, Malaysian Date of Appointment: 1 August 2016 Qualifications • Chartered Professional in Islamic Finance (CPIF) accorded by the Chartered Institute of Islamic Finance Professionals (CIIF) • INSEAD Leadership Programme • Bachelor’s Degree in Computer Science (Honours) , Univers i t i Kebangsaan Malaysia Experience • Has over 22 years of experience in the banking industry • Has worked at leading financial institutions in Malaysia including Maybank, CIMB Bank, Phileo Allied Bank prior to joining Bank Islam • Joined Bank Islam in August 2016 and has held various leadership pos i t ions in IT Strategy and Operations • Appointed as the Group Chief Technology Officer on 8 October 2021 upon the listing of Bank Islam 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 Noor Farilla Abdullah Group Chief Strategy Officer 45, Female, Malaysian Date of Appointment: 22 January 2019 Qualifications • Bachelor’s Degree in Economics, University of Warwick, UK Experience • Started her career in Accenture, a leading global professional services company where she consulted with agencies and organisations involved in the Multimedia Super Corridor implementation • Has more than 15 years of experience in the financial services industry including with a leading bank, driving work in merger integration, s t r a t e g y f o rmu l a t i o n a n d implementation • Has spent most of her professional career in business transformation, programme management and complex project implementation • Joined Bank Islam as Chief Strategy Officer on 22 January 2019 • Appointed as the Group Chief Strategy Officer on 8 October 2021 upon the listing of Bank Islam 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 she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2021 Iskandar Shah Zulkarnain Group Chief Human Resources Officer 40, Male, Malaysian Date of Appointment: 14 October 2019 Qualifications • Masters in Business Administration, Universiti Utara Malaysia • Bachelor of IT, Multimedia University, Malaysia Experience • Has over 15 years of experience in managing human resources for corporations and banks • Prior to joining Bank Islam, he was the Director of Human Resources of Al Rajhi Bank Malaysia • He brings with him professional experience in strategic human resources management and has delivered many key HR projects during his tenures at Al Rajhi, HSBC Amanah, Maybank, Shel l and Telekom Malaysia • Joined Bank Islam on 14 October 2019 as the Chief Human Resources Officer and also served as the Head of Group Human Capital for BIMB Holdings Berhad • Appointed as the Group Chief Human Resources Of f icer on 8 October 2021 upon the listing of Bank Islam 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 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 151
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