BIMB Integrated Annual Report 2017

BOARD OF DIRECTORS’ PROFILES NORAINI CHE DAN Independent Non-Executive Director 62 years old – Female Malaysian Date of Appointment: 1 April 2016 Qualifications: • Bachelor of Econs (Hons), University of Manchester, United Kingdom • Member, Malaysian Institute of Certified Public Accountants (MICPA) • Member, Malaysian Institute of Accountants (MIA) Areas of Expertise: Accounting and Finance Working Experience: Present: None Previous: • Vice President, Finance, MISC Berhad • Served 15 years with Perbadanan Nasional Berhad (PERNAS) in various senior positions including that of Group General Manager, Finance • Audit Senior at Hanafiah, Raslan & Mohamed MOHD TARMIDZI AHMAD NORDIN Independent Non-Executive Director 63 years old – Male Malaysian Date of Appointment: 29 June 2015 Qualifications: • Associate, Chartered Insurance Institute (UK) (ACII) • Fellow, Malaysian Insurance Institute (AMII) • MBA in Islamic Finance, International Islamic University Malaysia (IIUM) Areas of Expertise: Insurance, Takaful and Islamic Finance Working Experience: Present: None Previous: • Chief Executive Officer, Etiqa Takaful Berhad • Associate Lecture, Malaysia Insurance Institute • Director, Graham Miller (M) Sdn Bhd • Head, General Takaful Division, Syarikat Takaful Malaysia Berhad • Business Manager, Jerneh Insurance Sdn Bhd • Branch Manager, Progressive Insurance Sdn Bhd • Account Executive, Lowndes Lambert Sdn Bhd Directorship of Public Companies: Syarikat Takaful Malaysia Berhad Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Board Risk Committee • Member, Audit & Examination Committee • Member, Nomination & Remuneration Committee 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. 74 BIMB HOLDINGS BERHAD Integrated Annual Report 2017