BIMB Integrated Annual Report 2017

BOARD OF DIRECTORS’ PROFILES TAN SRI SAMSUDIN OSMAN Chairman/Independent Non-Executive Director 71 years old – Male Malaysian Date of Retirement: 31 January 2018 Qualifications: • Master, Public Administration, Pennsylvania State University (USA) • Bachelor of Arts (Hons), University of Malaya • Diploma in Public Administration, University of Malaya Areas of Expertise: Public Administration & Fund Management Working Experience: Present: • Chairman, Employees Provident Fund (“EPF”) Board and EPF Investment Panel TAN SRI HAJI AMBRIN BUANG Chairman/Independent Non-Executive Director (appointed w.e.f. 2 February 2018) 69 years old – Male Malaysian Date of Appointment: 2 February 2018 Qualifications: • Master in International Business, University of South Carolina (USA) • Degree in Economics, University of Malaya Areas of Expertise: Auditor, Public Sector Work Experience and Positions: Present: • Chairman, Alliance IFA (M) Sdn Bhd • Chairman, Lingkaran Trans Kota Holdings Berhad Previous: • Auditor General of Malaysia • Secretary General, Ministry of Education • State Secretary, Selangor State Government • Senior General Manager, KL International Airport Berhad • Minister of Economic Affairs, Malaysian Embassy in Tokyo, Japan • Deputy Director, National Institute of Public Administration • Deputy Director, Malaysian Timber Industry Board • Deputy Director, Small Scale Industry, Ministry of International Trade and Industry • Deputy Director, Industries Division, Ministry of International Trade and Industry • Private Secretary, Ministry of International Trade and Industry Directorship of Public Companies: Lingkaran Trans Kota Holdings Berhad Membership of Board Committees in BIMB Holdings Berhad: None Meeting Attendance: None Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 70 BIMB HOLDINGS BERHAD Integrated Annual Report 2017