BIMB Integrated Annual Report 2017

Previous: • Director, Group Human Resources CIMB Bank • Manager, Recruitment and Scholarship, Bank Negara Malaysia • Principal Consultant, IBM Malaysia • Senior Consultant, PwC 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. MOHD NAZRI CHIK Group Chief Shariah Officer 40 years old – Male Malaysian Date of Appointment: 11 May 2015 Qualifications: • Certified Shariah Adviser and Auditor (CSAA-AAOIFI) • Master’s Degree, Shariah (Islamic Jurisprudence), University of Malaya • Bachelor’s Degree in Shariah (Islamic Jurisprudence), University of Malaya Working Experience: Present: • Group Chief Shariah Officer, BIMB Holdings Berhad • Chief Shariah Officer, Bank Islam Malaysia Berhad • Deputy Chairman, Shariah Supervisory Council, Amana Bank Limited, Sri Lanka • Accredited Panel of the Finance Accreditation Agency • Member, Professional Practices Bureau Association of Shariah Advisors • Accredited Trainer for Islamic Banking and Finance Institute of Malaysia • External Shariah Advisor, Ghazanfar Bank, Afghanistan Previous: Shariah Audit Manager, Noor Investment Group, Dubai, UAE 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. WAN NORKHAIRI WAN SAMAD Head, Group Corporate Communications 58 years old – Female Malaysian Date of Appointment: 11 May 2015 Qualifications: Degree in Mass Communications (Public Relations), Universiti Teknologi MARA Working Experience: Present: Head, Group Corporate Communications, BIMB Holdings Berhad and Bank Islam Malaysia Berhad Previous: More than 18 years of working experience in Corporate Communications at Maybank 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. 7 8 87 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis