BIMB Integrated Annual Report 2017

CEOs OF THE GROUP DATO’ SRI MOHAMED HASSAN KAMIL Group Chief Executive Officer, Syarikat Takaful Malaysia Berhad 55 years old – Male Malaysian Date of Appointment: • 1 April 2007 as the Group Managing Director • 25 April 2017 redesignated as the Group Chief Executive Officer Qualifications: • Fellow, Society of Actuaries, USA • Fellow, Actuarial Society of Malaysia • Chartered Life Underwriter, American College, United States • Master in Business Administration (Finance), University of Iowa, United States • Bachelor of Science in Actuarial Science, University of Iowa, United States Areas of Expertise: Actuarial and Insurance/Takaful Working Experience: Present: • Group Chief Executive Officer, Syarikat Takaful Malaysia Berhad • Chairman of the Board of Commissioners, PT Asuransi Takaful Keluarga and PT Syarikat Takaful Indonesia Previous: • Deputy General Manager (Acting General Manager) PT AIA Indonesia • Senior Vice President and Chief Actuary, ING Insurance Berhad 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. 82 BIMB HOLDINGS BERHAD Integrated Annual Report 2017