BIMB Integrated Annual Report 2017

CEOs OF THE GROUP KHAIRUL KAMARUDIN Chief Executive Officer • BIMB Holdings Berhad • Bank Islam Malaysia Berhad 45 years old – Male Malaysian Date of Appointment: • 14 June 2017 – Bank Islam Malaysia Berhad • 9 August 2017 – BIMB Holdings Berhad Qualifications: • Member of the Association of Chartered Islamic Finance Professional • Bachelor of Laws (Hons.), Anglia University, United Kingdom Areas of Expertise: • Islamic Banking Working Experience: Present: • Chief Executive Officer, BIMB Holdings Berhad • Chief Executive Officer, Bank Islam Malaysia Berhad Previous: • Deputy Chief Executive Officer, Bank Islam Malaysia Berhad • Director, Business Development, Bank Islam Malaysia Berhad • Head of Department, Special Recovery, Bank Islam Malaysia Berhad • Manager, Procurement and Legal Affairs, Transwater API Sdn Bhd • Manager, Malaysia National Asset Management Company, Pengurusan Danaharta Nasional Berhad • Audit Senior in Assurance and Business Advisory Services, Banking and Financial Services Group, PricewaterhouseCoopers Directorship of Public Companies: Nil 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. 80 BIMB HOLDINGS BERHAD Integrated Annual Report 2017

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