DIRECTORS OF THE BANK Directors of the Bank who served during the financial year until the date of this report are: Tan Sri Dr. Ismail Hj. Bakar (Chairman) Azizan Ahmad Mohamed Ridza Mohamed Abdulla Datuk Nik Mohd Hasyudeen Yusoff Dato’ Sri Khazali Ahmad Mohd Yuzaidi Mohd Yusoff Mashitah Haji Osman Dato’ Sri Amrin Awaluddin (appointed on 10 September 2021) Mohd Asri Awang (appointed on 1 October 2021) Datuk Bazlan Osman (appointed on 7 January 2022) Puan Nuraini Ismail (appointed on 7 January 2022) Zahari @ Mohd Zin Idris (retired on 20 September 2021) Noraini Che Dan (deceased on 26 August 2021) DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: Name of Company Directors Al-Wakalah Nominees (Tempatan) Sendirian Berhad Dr. Mohd Afzanizam Abdul Rashid (Chairman) (appointed on 1 January 2022) Sazrin Mohd Razak (appointed on 1 January 2022) Maria Mat Said (resigned on 1 January 2022) Mohamad Jamali Haron (resigned on 1 January 2022) BIMB Investment Management Berhad Mohamed Ridza Mohamed Abdulla Najmuddin Mohd Lutfi Dr. Mohd Hatta Dagap Azizan Abd Aziz Datin Maznah Mahbob Dato’ Dr. Mohamad Zabidi Ahmad (appointed on 8 October 2021) Dato’ Ghazali Awang (resigned on 31 October 2021) Bank Islam Trust Company (Labuan) Ltd. and its subsidiary: Zahari @ Mohd Zin Idris (Chairman) Maria Mat Said BIMB Offshore Company Management Services Maria Mat Said (Chairman) Sdn. Bhd. Zaharin Mohd Ali (appointed on 31 December 2021) Zahari @ Mohd Zin Idris (retired on 3 January 2022) Farihan Corporation Sdn. Bhd. Ahmad Haliman Abdul Halim (Chairman) (appointed on 1 January 2022) Iskandar Shah Zulkarnain (appointed on 1 January 2022) Zaharin Mohd Ali (resigned on 1 January 2022) Maria Mat Said (resigned on 1 January 2022) BANK I SLAM MALAYS IA BERHAD 212 DIRECTORS’ REPORT for the financial year ended 31 December 2021
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