BIMB Integrated Annual Report 2017

DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: NAME OF COMPANY DIRECTORS Bank Islam Malaysia Berhad Datuk Zamani bin Abdul Ghani (Chairman) Professor Emeritus Tan Sri Dato’ Dr. Abdul Shukor bin Husin Datuk Zaiton binti Mohd Hassan Zahari @ Mohd Zin bin Idris Mohamed Ridza bin Mohamed Abdulla Noraini binti Che Dan Nik Mohd Hasyudeen bin Yusoff Dato’ Sri Zukri bin Samat (retired on 09.06.2017) Dato’ Sri Khazali Ahmad (appointed on 02.01.2018) Azizan Ahmad (appointed on 02.01.2018) Subsidiaries of Bank Islam Malaysia Berhad BIMB Investment Management Berhad Nik Mohd Hasyudeen bin Yusoff (appointed on 13.09.2017) (Chairman) Najmuddin bin Mohd Lutfi Dato’ Ghazali bin Awang Datuk Noripah binti Kamso Dr. Mohd Hatta bin Dagap Malkiat Singh @ Malkit Singh Maan A/L Delbara Singh Mujibburrahman bin Abd Rashid (appointed on 05.12.2017) Khairul bin Kamarudin (resigned on 13.09.2017) Al-Wakalah Nominees (Tempatan) Sdn. Bhd. Maria binti Mat Said (Chairman) Mohd Muazzam bin Mohamed Farihan Corporation Sdn. Bhd. Razman bin Ismail (appointed on 01.08.2017) (Chairman) Maria binti Mat Said Khairul bin Kamarudin (resigned on 01.08.2017) Bank Islam Trust Company (Labuan) Ltd. and its subsidiary: BIMB Offshore Company Management Zahari @ Mohd Zin bin Idris (Chairman) Services Sdn. Bhd. Maria binti Mat Said Syarikat Takaful Malaysia Berhad Tan Sri Dato’ Ahmad Fuzi bin Haji Abdul Razak (Chairman) Dato’ Othman bin Abdullah Datuk Rozaida binti Omar Mahadzir bin Azizan Zakaria bin Ismail Mohd Tarmidzi bin Ahmad Nordin Datin Sri Azlin binti Arshad Dato’ Sri Mohamed Hassan bin Kamil (ceased as Group Managing Director and redesignated as Group Chief Executive Officer after the conclusion of 32 nd AGM on 25.04.2017) DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 157 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis