BIMB Integrated Annual Report 2017

MANAGEMENT PROFILES MALKIT SINGH MAAN Group Chief Financial Officer 52 years old – Male Malaysian Date of Appointment: 11 May 2015 Qualifications: • Bachelor of Business (Accounting) from Curtin University of Technology, Perth, Australia • Master of Business Administration (MBA) from Victoria University, Melbourne, Australia • Fellow Member (FCPA) of Australian Society of CPAs • Chartered Accountant, Malaysian Institute of Accountants Working Experience: Present: Group Chief Financial Officer, BIMB Holdings Berhad Previous: • Chief Financial Officer, Bank Islam Malaysia Berhad • Chief Financial Officer, ABN AMRO Bank (M) Berhad • Vice President, Finance Division, RHB Bank Berhad • Assistant Vice President, The Pacific Bank Berhad Directorship in Public Companies: BIMB Investment Management Berhad 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. MARIA MAT SAID Group Company Secretary & Regulatory Compliance 51 years old – Female Malaysian Date of Appointment: 31 December 2009 Qualifications: • Bachelor of Law, University of Malaya • Licensed Company Secretary, Companies Commission of Malaysia Working Experience: Present: • Group Company Secretary & Regulatory Compliance, BIMB Holdings Berhad • Head, Legal and Secretarial Division, Bank Islam Malaysian Berhad Previous: • Senior Vice President, Tahan Insurance Malaysia Berhad • Senior Manager, LOFSA • Company Secretary/Legal Manager, Danamodal Nasional Berhad • Legal Officer, Legal Department of Bank Negara Malaysia Directorship in Public Companies: Nil 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. RAZMAN ISMAIL Head, Group Human Capital 47 years old – Male Malaysian Date of Appointment: 11 May 2015 Qualifications: • Bachelor’s Degree in Management (major in Human Resources and a minor in Communications), Universiti Sains Malaysia. • INSEAD Working Experience: Present: • Head, Group Human Capital, BIMB Holdings Berhad • Head, Human Resources Division, Bank Islam Malaysia Berhad 4 5 6 86 BIMB HOLDINGS BERHAD Integrated Annual Report 2017