BIMB Integrated Annual Report 2017

RIFINA MD ARIFF Non-Independent Non-Executive Director 51 years old – Female Malaysian Date of Appointment: 1 April 2014 Qualifications: Bachelor of Arts (Hons) Accounting & Financial Analysis, University of Newcastle Upon-Tyne, UK Areas of Expertise: Corporate Finance Working Experience: Present: Senior General Manager, Corporate Finance & Services, Lembaga Tabung Haji Previous: • Assistant Vice President, Affin Merchant Bank Berhad • Senior Manager, Amanah Saham Mara Berhad • Senior Officer, Permata Merchant Bank Berhad Directorship of Public Companies: None Membership of Board Committees in BIMB Holdings Berhad: None Meeting Attendance: 9 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 except by virtue of being a nominee director of Lembaga Tabung Haji. Working Experience: Present: Group Chief Financial Officer, Lembaga Tabung Haji Previous: • Finance Director, Glaxo SmithKline Consumer Healthcare Sdn Bhd • Finance Manager, Guthrie Trading Sdn Bhd • Credit Manager, Citibank Berhad • Financial Accountant, Felda Directorship of Public Companies: • Syarikat Takaful Malaysia Berhad • Pelikan International Corporation Berhad • TH Heavy Engineering Berhad • Putrajaya Perdana Berhad Membership of Board Committees in BIMB Holdings Berhad: None Meeting Attendance: 9 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 except by virtue of being a nominee director of Lembaga Tabung Haji. 73 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis