Maria Mat Said Group Chief Legal Officer & Company Secretary 55, Female, Malaysian Date of Appointment: 29 January 2009 Qualifications • Licensed Company Secretary, Companies Commission of Malaysia • Bachelor of Law, University of Malaya Experience • Has 30 years of experience in the banking industry performing mainly legal functions and 23 years as a company secretary • Joined Bank Islam in August 2005 and has served the Bank as the Company Secretary s ince 29 January 2009 • Subsequently appointed as the Group Company Secretary of BIMB Holdings Berhad on 31 December 2009 • Appointed as the Group Chief Legal Officer & Company Secretary 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 Mohd Ariff Moideen Kutty Head, Recovery & Rehabilitation 50, Male, Malaysian Date of Appointment: 1 January 2020 Qualifications • Associate Member, Asian Institute of Chartered Bankers • Bachelor’s Degree in Business Administration, Universiti Utara Malaysia Experience • Has over 22 years of experience in the Islamic banking industry • Served as Head, Corporate Recovery Depar tment respons i b l e for managing and overseeing the Bank’ s overal l col lect ion and recovery activities for Corporate, Commercial, SME including Labuan Offshore and Treasury portfolio before assuming hi s current position • Appointed as the Head of Recovery & Rehabilitation on 1 January 2020 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 BANK I SLAM MALAYS IA BERHAD 152 CORPORATE SERVICES & SUPPORT UNITS MANAGEMENT TEAM’S PROFILE
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