BIMB Integrated Annual Report 2017

TAN SRI ISMAIL ADAM Senior Independent Non-Executive Director 67 years old – Male Malaysian Date of Appointment: 3 January 2011 Qualifications: • Master of Arts (Economics), Vanderbilt University (USA) • Bachelor of Arts (Hons), University of Malaya • Diploma in Public Administration (Post-Baccalaureate Diploma), University of Malaya • Advanced Management Program, Harvard Business School Previous: • Chairman, BIMB Holdings Berhad • President, Perbadanan Putrajaya • Chief Secretary, Malaysian Government • Director General, Public Service Department • Secretary General, Ministry of Home Affairs • Secretary General, Ministry of Domestic Trade and Consumer Affairs Directorship of Public Companies: Sime Darby Berhad Membership of Board Committees in BIMB Holdings Berhad: None Meeting Attendance: 10 of 10 Board Meetings held in the Financial Year Ended 31 December 2017 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. Areas of Expertise: • Public Administration & Management, Human Resources Management • Organisational Transformation Working Experience: Present: None Previous: • Group Chairman, Prasarana Malaysia Berhad • Director General, Public Service Department, Malaysia • Secretary General, Ministry of Health • Director General, National Productivity Corporation • Chief Administration Officer, Department of Statistics • Senior Project Officer, National Institute of Public Administration (INTAN) • Assistant Director of Trade, Ministry of Trade and Industry Directorship of Public Companies: Westports Holdings Berhad Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Nomination & Remuneration Committee • Member, Audit & Examination Committee • Member, Board Risk Committee Meeting Attendance: 7 of 10 Board Meetings held in the Financial Year Ended 31 December 2017 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. 71 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis