Ordinary Resolution 2 – Re-election of Encik Mohd Yuzaidi Mohd Yusoff Encik Mohd Yuzaidi Mohd Yusoff Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/61/Male Date of Appointment: 1 July 2019 Academic/Professional Qualification/ Membership(s): • Master of Science, Business Administration, San Diego State University, United States of America • Bachelor of Science, Computer Science, Northern Illinois University, United States of America Areas of Expertise: • Information Technology/Digital • Strategic Planning • Risk and Quality Management • Business Process Management Membership(s) of Board Committees: • Chairman, Board Risk Committee (Re-designated as Chairman w.e.f. 2 January 2024) • Chairman, Board Information Technology Committee • Member, Board Strategic and Sustainability Committee Present Directorship(s) and/or Appointment(s): Listed Entity/Entities (Other than Bank Islam): • Independent Non-Executive Director, PETRONAS Dagangan Berhad Other Public Company/Companies: • Independent Non-Executive Director, Prudential Assurance Malaysia Berhad • Director, Muslim Professionals Forum Berhad Appointment(s): • Member, ICDM Past Directorship(s) and/or Appointment(s): • Board of Trustee, PADU Corporation • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn Bhd • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd • Co-Founder and Managing Director, Clear Minds Sdn Bhd • Senior Manager, Accenture 497 1 2 3 4 5 6 7 8 9 www.bankislam.com ADDITIONAL INFORMATION
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