MASHITAH HAJI OSMAN Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Business Administration (Hons), Universiti Kebangsaan Malaysia • Master of Business Administration, University College of Wales Aberystwyth, United Kingdom Areas of Expertise • Corporate and Corporate Investment Banking Work Experience & Positions Present • Company Director Previous • Chief Operating Officer in Business, Bank Muamalat Malaysia Berhad • Director/Head, Corporate Investment Banking, Bank Islam Malaysia Berhad • First Senior Vice President/Senior General Manager, RHB Sakura Merchant Bankers Bhd • General Manager/Head, Islamic Finance (Islamic Capital Markets), RHB Sakura Merchant Bankers Bhd • Member of RHB Capital Syariah Council, RHB Sakura Merchant Bankers Bhd • Unit Head of Institutional and Islamic Financing, Corporate Banking, RHB Sakura Merchant Bankers Bhd • Officer to Senior Manager, Corporate Banking, RHB Sakura Merchant Bankers Bhd Directorship in Other Public Companies • Radiant Globaltech Berhad • BIMB Investment Management Berhad Membership of Board Committees in BIMB • Member, Board Strategic and Sustainability Committee • Member, Board Financing Review Committee Meeting Attendance 12 of 12 Board Meetings held in the Financial Year Ended 31 December 2022 Declaration of Interest She has no conviction for offences within the past five years. She has no family relationship with any director and/or major shareholder of BIMB Group and no conflict of interest in BIMB Group. Age: 65 Gender: Female Nationality: Malaysian Date of Appointment: 1 October 2020 Leadership Bank Islam Malaysia Berhad 161 01 05 03 07 02 06 09 04 08
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