Khairul Muzamel Perera Group Chief Credit Officer 63, Male, Malaysian Date of Appointment: 1 January 2015 Qualifications • Associate Member of the Institute o f Cha r t e r ed Sec r e t a r i es & Administrators, London • Chartered member of the Chartered Inst i tute of I s l ami c Finance Professionals, Malaysia. Experience • Has over 35 years of banking related experience including stints at a debt rating agency and a national asset management institution • Joined the Risk Management Division of the Bank in April 2009, heading the Credit Risk Management unit. He sits as a Bank nominated Director on the Board of Amana Bank Ltd (Sri Lanka) and also serves as the Chairman of the Underwriting and Investment Committee at the Bank and the Investment Committee at BIMB Investment Management Berhad • Appointed as the Group Chief Credit Officer on 8 October 2021 upon the listing of Bank Islam, and is currently overseeing the Credit Management Division which covers Credit Analysis, Credit Analytics, Valuation, the Central Financing Processing function and in 2021 a newly formed ESG Unit in 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 dur ing the financial year ended 2021 Nik Azmir Nik Anis Group Chief Compliance Officer and Group Chief Integrity & Governance Officer 49, Male, Malaysian Date of Appointment: 1 January 2015 Qualifications • Attended the Advance Compliance Academy Certification Programme offered by University of California, Berkeley, USA • Certified Professional in Anti-Money Laundering/Counter Financing of Terrorism by the International Compliance Association, UK • Certified Professional in Islamic Finance (CPIF) accorded by the Chartered Institute of Islamic Finance Professionals • Masters in Business Administration, Nottingham Trent University, UK • Bachelor of Arts in Economics, University of Pittsburgh, USA Experience • Has over 25 years of banking expe r i ence i n the a r eas o f Compliance, Integrity & Governance, Anti-Money Laundering, Banking Operations and Operational Risk Management • Assumed the role of Chief Compliance Officer in Bank Islam on 1 January 2015 • Appointed as the Group Chief Compliance Officer and Group Chief Integrity & Governance 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 Alina Sylvia Appoo Group Chief Risk Officer 48, Female, Malaysian Date of Appointment: 1 August 2017 Qualifications • Certificate in Business and Climate Change: Towards Net Zero Emission, University of Cambridge Institute for Sustainability Leadership • Certified Professional in Islamic Finance accorded by the Chartered Ins t i tute of I s l ami c Finance Professionals • Bachelor’s Degree in Mathematics (Honours), Universiti Sains Malaysia Experience • Has over 22 years of banking experience focusing predominantly on Market Risk in Malaysia and the Asian region • Has held key leadership and management positions in related fields at various local banks prior to joining Bank Islam • Joined Bank Islam in 2012 as Head of Market & Operational Risk and was appointed as Chief Risk Officer on 1 August 2017 • Appointed as the Group Chief Risk 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 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 153 INDEPENDENT UNITS
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