BIMB Integrated Annual Report 2017

MOHAMAD AZLAN MOHAMAD ALAM Chief Operations Officer 50 years old – Male Malaysian Date of Appointment: 27 April 2015 Qualifications: • Member, Chartered Associations of Certified Accountants (ACCA) • Chartered Accountants of Malaysian Institute of Accountants (MIA) • Member, Institute of Chartered Secretaries and Administration (ICSA) • Advanced Diploma in Accountancy, MARA Institute of Technology (ITM) Working Experience: Present: Chief Operations Officer, BIMB Holdings Berhad Previous: • Chief Financial Officer, BIMB Holdings Berhad • Chief Risk Officer, RHB Islamic Bank Berhad • Chief Financial Officer, RHB Islamic Bank Berhad • Vice President, Finance & Administration Islamic Banking Division, RHB Bank Berhad • Financial Controller cum Company Secretary, Malaysian Issuing House Sdn Bhd • Assistant Manager, Business Assurance, Coopers & Lybrand Malaysia Directorship in 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. HIZAMUDDIN JAMALLUDDIN Group Chief Strategy Officer 47 years old – Male Malaysian Date of Appointment: 11 May 2015 Qualifications: • Bachelor of Science in Finance, Northern Illinois University, USA • Member, Islamic Finance Committee of the Malaysian Institute of Accountants (MIA) • Senior Associate, Chartered Institute of Islamic Finance Professionals Working Experience: Present: • Group Chief Strategy Officer, BIMB Holdings Berhad • Chief Strategy Officer, Bank Islam Malaysia Berhad Previous: • Director, Corporate Services of Bank Simpanan Nasional • Head, Corporate Finance & Planning, Business Focus Group • Special Assistant to the Managing Director cum Corporate Finance Specialist, Pengurusan Danaharta Nasional Berhad Award: “Upcoming Personality for Islamic Finance (Leadership)” by the Global Islamic Finance Award 2016 Directorship in 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. MANAGEMENT PROFILES 2 3 85 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis