BIMB Integrated Annual Report 2017

BOARD OF DIRECTORS’ PROFILES DATUK ROZAIDA OMAR Non-Independent Non-Executive Director 55 years old – Female Malaysian Date of Appointment: 1 December 2009 Qualifications: • Member, Association of Chartered Certified Accountants (ACCA) UK • A-Level, Birkenhead College, United Kingdom Areas of Expertise: Accounting, Finance and Takaful DATUK ZAITON MOHD HASSAN Independent Non-Executive Director 62 years old – Female Malaysian Date of Retirement: 1 February 2018 Qualifications: • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Member, Malaysian Institute of Accountants (MIA) • Member, Malaysian Institute of Certified Public Accountants (MICPA) Areas of Expertise: Banking, Accounting and Finance Working Experience: Present: • Chief Executive Officer, Malaysia Professional Accountancy Centre (MYPAC) • Chairman, Private Pension Administrator Malaysia Previous: • Managing Director, Capital Intelligence Advisors Sdn Bhd • President/Executive Director, Malaysian Rating Corporation Berhad (MARC) • Served 12 years with Maybank in various senior positions including that of General Manager, Group Strategic Planning Directorship of Public Companies: • Bank Islam Malaysia Berhad • Sime Darby Plantation Berhad • Dolphin International Berhad • FIDE Forum • Malaysian Institute of Corporate Governance Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Audit and Examination Committee (retired w.e.f. 1 February 2018) • Member, Nomination and Remuneration Committee (retired w.e.f. 1 February 2018) Meeting Attendance: 10 of 10 Board Meetings held in the Financial Year Ended 31 December 2017 Declaration of Interest: She has no conviction for offences within the past 5 years. She has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 72 BIMB HOLDINGS BERHAD Integrated Annual Report 2017