Qualifications • Master in Business Administration, University of Missouri-St. Louis, United States of America • Bachelor of Science in Business Administration, University of Missouri-St. Louis, United States of America • Alumni of the Judge Business School Advanced Leadership Program of the University of Cambridge, United Kingdom • Registered with the Federation of Investment Managers Malaysia • S e c u r i t i e s C omm i s s i o n ’ s C a p i t a l Ma r k e t s S e r v i c e s Representative’s License Holder Concurrent Roles • Di rector , BIMB Inves tment Management Berhad since 2015 Experience • Has 20 years of experience in the financial services industry • Was formerly with a central bank and local and foreign asset management companies Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any other 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 Qualifications • Bachelor’s Degree in International Business, University Malaysia Sabah • A certified Trust Officer licensed by Labuan Financial Services Authority • A certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer by the Asian Institute of Chartered Bankers Concurrent Roles • CEO, Bank Islam Trust Company (Labuan) Ltd • Head, Labuan Offshore Business, Bank Islam Malaysia Berhad • Manager and authorised officer, BIMB Offshore Company Management Services Experience • Over 17 years of experience in Offshore Trust and financial industry and holds various positions including Compliance Manager , Bus iness Cont inui ty Management Division Coordinator as well as Business Risk Officer. Well versed in the areas of strategic planning, s a l es & ma r ke t i ng , ca sh f l ow management, regulatory compliance, product development, risk management and relationship management coupled with a vast network of high net worth clients Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any o t he r D i r ec t o r and / o r ma j o r 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 Qualifications • ACCA from Emile Woolf College, London Concurrent Roles • Chief Executive Officer/Executive Director, BIMB Securities Sdn. Bhd. Experience • Head of Dealing, BIMB Securities Sdn. Bhd. • Head of Equity Market Dealing, MIDF Amanah Investment Bank Berhad • Head o f Dea l i ng , Maybank Investment Berhad • Manager, Mayban Securities Sdn. Bhd. • Fund Manager, Abrar Unit Trust Management Berhad • Research Analyst, UMBC Securities (later known as Sime Securities) • Assistant Accountant, Wayss & Freytag • Corporate Banking Executive, Bank of Commerce (M) Berhad (now known as CIMB Bank) • Internal Auditor, Mayban Finance Bhd. Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any other 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 Najmuddin Mohd Lutfi Chief Executive Officer BIMB INVESTMENT MANAGEMENT BERHAD 47, Male, Malaysian Date of Appointment: 27 April 2015 Masdayana Md Setamam Chief Executive Officer/Principal Officer BANK ISLAM TRUST COMPANY (LABUAN) LTD 40, Female, Malaysian Date of Appointment: 13 October 2017 Kamaruzaman Abdullah Chief Executive Officer/Executive Director BIMB SECURITIES SDN. BHD. 56, Male, Malaysian Date of Appointment: 12 November 2020 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 155 HEADS OF SUBSIDIARIES’ PROFILE
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