BIMB Integrated Annual Report 2017

ZAHARI @ MOHD ZIN IDRIS Non-Independent Non-Executive Director 74 years old – Male Malaysian Date of Retirement: 17 May 2017 Qualifications: Senior Cambridge Certificate Areas of Expertise: Banking and Finance Directorship of Public Companies: • SP Setia Berhad • Tenaga Nasional Berhad • Bank Islam Malaysia Berhad Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Audit and Examination Committee (appointed w.e.f. 1 February 2018) • Member, Board Risk Committee • Member, Nomination and Remuneration Committee (appointed w.e.f. 1 February 2018) Meeting Attendance: 7 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. Working Experience: Present: None Previous: • Executive Director/Chief Executive Officer, Inter-City MPC (M) Sdn Bhd • General Manager, Commercial Banking of Malayan Banking Berhad • Assistant General Manager, Malayan Banking Berhad • Deputy Zone Head, Head Office, Malayan Banking Berhad • Area Manager, Malayan Banking Berhad • Branch Manager, Malayan Banking Berhad • Assistant Branch Manager, Malayan Banking Berhad • Trainee Officer, Malayan Banking Berhad Directorship of Other Public Companies: Bank Islam Malaysia Berhad Membership of Board Committees in BIMB Holdings Berhad: • Member, Audit & Examination Committee (retired w.e.f. 17 May 2017) • Member, Nomination & Remuneration Committee (retired w.e.f. 17 May 2017) • Member, Board Risk Committee (retired w.e.f. 17 May 2017) Meeting Attendance: 4 of 4 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. 75 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis