Ordinary Resolution 3 – Re-election of Puan Nuraini Ismail Puan Nuraini Ismail Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/61/Female Date of Appointment: 7 January 2022 Academic/Professional Qualification/ Membership(s): • Fellow of the Association of Chartered Certified Accountants, United Kingdom • Member, Malaysian Institute of Accountants (MIA) Areas of Expertise: • Finance • Corporate Finance • Audit and Governance • Financial Risk Management • Treasury Membership(s) of Board Committees: • Member, Board Audit and Examination Committee • Member, Board Nomination and Remuneration Committee Present Directorship(s) and/or Appointment(s): Listed Entity/Entities (Other than Bank Islam): • Independent Non-Executive Director, GDEX Berhad • Independent Non-Executive Director, LBS Bina Group Berhad Other Public Company/Companies: • Independent Non-Executive Director, MCIS Insurance Berhad Appointment(s): • Director, IIUM Holdings Sdn Bhd • Chairman, IIUM Educare Sdn Bhd • Director, Daya Bersih Sdn Bhd Past Directorship(s) and/or Appointment(s): • 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, Mayban Finance • Loans Rehabilitation Executive, Bank Bumiputera Berhad • Corporate Finance Executive, Bumiputera Merchant Bankers • Audit Team Leader, Azman Wong & Salleh • Executive, Accountants General Office 498 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Statement Accompanying Notice of the 41st Annual General Meeting
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