Zalfitri Abd Mutalip Group Chief Internal Auditor 51, Male, Malaysian Date of Appointment: 1 January 2019 Qualifications • Certificate in Internal Auditing for Financial Institutions (CIAFIN) • Chartered Professional in Islamic Finance (CPIF) accorded by the Chartered Institute of Islamic Finance Professionals (CIIF) • Bachelor of Science in Business Administration (Finance), Denver University, USA Experience • Has over 26 years of audit experience in the banking industry • Started his career in 1994 and has gained extensive audit experience in management, operations and credit involving the branches, regi ona l of f i ces , automobi l e financing centres and head office departments/divisions including investigation audit • Joined Bank Islam in October 2007 and has served as the Head of Branch Audit, Head of Head Office Audit and Head of Credit Audit prior to his current appointment • Assumed the role of Chief Internal Auditor on 1 January 2019 • Appointed as the Group Chief Internal Auditor 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 Saiful Anuar Hambali Group Chief Shariah Officer 49, Male, Malaysian Date of Appointment: 1 January 2020 Qualifications • Certified Shari’a Adviser and Auditor, Accounting and Auditing Organisation for Islamic Financial Institutions, Bahrain • Certified Shariah Advisor, Association of Shariah Advisors in Islamic Finance, Malaysia • Certificate in Commercial Credit, Moody’s Analytics • Certificate (Distinction) in Internal Auditing for Financial Institutions, Asian Institute of Chartered Bankers • Certified Qualification in Islamic Finance, Islamic Banking & Finance Institute Malaysia • Master of Business Administration (MBA) in Islamic Banking & Finance from International Islamic University Malaysia • Bachelor of Shariah (Hons) from University of Malaya Experience • Has over 24 years of experience in the banking and Islamic financial industry • Prior to joining Bank Islam, he was the Head of Shariah Supervisory Department, Affin Islamic Bank Berhad • Appointed as Head of Shariah on 1 January 2020 • He is also the Secretary of Shariah Supervisory Council of Bank Islam since 23 January 2017 • Appointed as the Group Chief Shariah 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 Azmi Samuri Group Chief Information Security Officer 46, Male, Malaysian Date of Appointment: 1 March 2017 Qualifications • Certi fied Information Security Manager (CISM) from ISACA • Bachelor’s Degree in Computer Science, University of Manchester, Institute of Science and Technology, UK Experience • Has over 22 years of experience in the field of Information Technology and Information Security • Worked at several technology companies, including a regional IT service provider and has had stints at Bank Negara Malaysia (BNM) serving multiple departments, including Technology Risk Specialist Unit, Banking Supervision and IT Supervision prior to joining Bank Islam • Joined Bank Islam in May 2015 and has served the Bank as the Chief Information Security Officer since 1 March 2017 • Appointed as the Group Chief Information Security 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 dur ing the financial year ended 2021 INDEPENDENT UNITS BANK I SLAM MALAYS IA BERHAD 154 MANAGEMENT TEAM’S PROFILE
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