DATUK NIK MOHD HASYUDEEN YUSOFF Non-Independent Non-Executive Director Academic and Professional Qualifications • Member, Malaysian Institute of Accountants (MIA) • Fellow, CPA Australia • Advanced Business Management Program, IMD International, Switzerland • Bachelor of Business, Curtin University of Technology, Australia Areas of Expertise • Accounting Work Experience & Positions Present • Director, Malaysia Professional Accountancy Centre • Director, the Pyes Sdn Bhd Previous • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji • Executive Director, Market and Corporate Supervision, Securities Commission Malaysia • Executive Chairman, Audit Oversight Board, Securities Commission Malaysia • Chief Executive Officer, Inovastra Sdn Bhd • Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants Directorship in Other Public Companies • USAS Berhad • Petron Malaysia Refining & Marketing Bhd Membership of Board Committees in BIMB • Chairman, Board Financing Review Committee • Member, Board Risk Committee • Member, Board Nomination and Remuneration Committee • Member, Board Strategic and Sustainability Committee Meeting Attendance 12 of 12 Board Meetings held in the Financial Year Ended 31 December 2022 Declaration of Interest He has no conviction for offences within the past five years. He has no family relationship with any director and/or major shareholder of BIMB Group and no conflict of interest in BIMB Group. Age: 58 Gender: Male Nationality: Malaysian Date of Appointment: 1 October 2016 Integrated Report 2022 158 Board of Directors’ Profile
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