BIMB Integrated Annual Report 2017

Date of Appointment: 1 January 2017 (member since 12 January 2010) Qualifications: • Bachelor of Shariah (Hons), University of Malaya • Master in Islamic Economics, University of Yarmouk, Jordan • Doctor of Philosophy (PhD) in Islamic Banking, International Islamic University Malaysia Areas of Expertise: • Islamic Commercial Laws (Fiqh Al-Muamalat) • Islamic Economics, Banking and Takaful Working Experience: Present: • Chairman, Shariah Advisory Body, Syarikat Takaful Malaysia Berhad • Dean, Academy of Contemporary Islamic Studies (ACIS), Universiti Teknologi MARA (UiTM), Shah Alam • Member, Curriculum Review Committee for Muamalat, Takaful, Islamic Banking and Finance of the Ministry of Higher Education, Malaysia • Member, Dean Council of Islamic Studies, Higher Learning Institutions of Malaysia • Member, Shariah Committee, Amanah Saham Darul Iman (ASDI) Previous: • Member, Shariah Committee, Hong Leong Islamic Bank Berhad • Director, Zakat Research Institute of Malaysia (IKaZ), Universiti Teknologi MARA • Deputy Director, Centre for Islamic Thought and Understanding (CITU), Universiti Teknologi MARA • Coordinator of Islamic Social Science, Universiti Teknologi MARA, Shah Alam • Head of Zakat Unit, Universiti Teknologi MARA, Shah Alam Directorship of Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 6/6 Declaration of Interest: He has no conviction for offences within the past 5 years. He also has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. PROFESSOR DR MUHAMAD RAHIMI OSMAN Chairman, Shariah Advisory Body, Syarikat Takaful Malaysia Berhad 77 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis