NURAINI ISMAIL Independent Non-Executive Director Academic and Professional Qualifications • Fellow of the Association of Chartered Certified Accountants, United Kingdom Areas of Expertise • Finance • Corporate Finance • Audit and Governance • Financial Risk Management • Treasury Work Experience & Positions Present • Company Director Previous • Vice President Treasury, Finance, Petronas • Senior General Manager, Group Treasury, Petronas • General Manager, Finance and Accounts Services, Malaysian International Trading Company • General Manager, Commercial Services, Malaysian International Trading Company • Senior Manager Finance and Accounts Services, Malaysian International Trading Company • Manager Value-based Management, Petronas • Manager Planning and Budgeting, Petronas • Manager Group Budget, Petronas • Manager Accounts Services, Petronas • Senior Executive, Accounts Services, Petronas • Corporate Planning Executive, Maybank Finance • Loans Rehabilitation Executive, Bank Bumiputera Berhad • Corporate Finance Executive, Bumiputera Merchant Bankers • Audit Team Leader, Azman Wong & Salleh • Executive, Accountants General Office Directorship in Other Public Companies • GDEX Berhad • MCIS Insurance Berhad Membership of Board Committees in BIMB • Member, Board Audit and Examination Committee • Member, Board Nomination and Remuneration Committee Meeting Attendance 11 of 11 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: 60 Gender: Female Nationality: Malaysian Date of Appointment: 7 January 2022 Leadership Bank Islam Malaysia Berhad 163 01 05 03 07 02 06 09 04 08
RkJQdWJsaXNoZXIy NDgzMzc=