Bank Islam Integrated Annual Report 2020

BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 99 BOARD STRATEGIC REVIEW COMMITTEE Chairman • Mohd Yuzaidi Mohd Yusoff Members • Mohamed Ridza Mohamed Abdulla • Noraini Che Dan • Mashitah Haji Osman ӯ ɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ ÝƺɽɁƹljɨ ѵѳѵѳӰ • Datuk Nik Mohd Hasyudeen Yusoff ӯ ɥɥɁȈȶɽljǁ ʥӝljӝǹӝ ѵѹ °ƃȶʍƃɨʰ ѵѳѵѴӰ BOARD FINANCING REVIEW COMMITTEE Chairman • Zahari @ Mohd Zin Idris Members • Azizan Ahmad • Mashitah Haji Osman ӯ ɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ ÝƺɽɁƹljɨ ѵѳѵѳӰ • Datuk Nik Mohd Hasyudeen Yusoff ӯ ɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ °ʍȶlj ѵѳѵѴӰ BOARD INFORMATION TECHNOLOGY COMMITTEE Chairman • Mohamed Ridza Mohamed Abdulla Members • Dato’ Sri Khazali Ahmad • Azizan Ahmad • Mohd Yuzaidi Mohd Yusoff CHIEF EXECUTIVE OFFICER • Mohd Muazzam Mohamed COMPANY SECRETARIES • Maria Mat Said ӯ¸ČѳѳѳѼѷѳѳӰ ӯČČà ĀɨƃƺɽȈƺȈȶǼ :ljɨɽȈǹȈƺƃɽlj ÇɁӝ ѵѳѵѳѳѻѳѳѵѷѷѼӰ • Norhidayati Mohamat Salim ӯÎ ѵѺѶѹѷӰ ӯČČà ĀɨƃƺɽȈƺȈȶǼ :ljɨɽȈǹȈƺƃɽlj ÇɁӝ ѵѳѵѳѳѻѳѳѵѶѸѹӰ AUDITORS PricewaterhouseCoopers PLT ӯ¸¸ĀѳѳѴѷѷѳѴӸ¸: ծ y ѴѴѷѹӰ ¸ljʤljȢ Ѵѳӗ Ѵ ČljȶɽɨƃȢ °ƃȢƃȶ Ąƃȟʰƃɽӗ ¶ʍƃȢƃ ¸ʍȴɥʍɨ ČljȶɽɨƃȢ ĀÝ 9Ɂʯ ѴѳѴѼѵ ѸѳѺѳѹ ¶ʍƃȢƃ ¸ʍȴɥʍɨ ěljȢ Ӗ Ըѹѳ ӯѶӰ ѵѴѺѶ ѴѴѻѻ yƃʯ Ӗ Ըѹѳ ӯѶӰ ѵѴѺѶ Ѵѵѻѻ REGISTERED ADDRESS 9ƃȶȟ ŽɰȢƃȴ ÃƃȢƃʰɰȈƃ 9ljɨȃƃǁ ӯѼѻѴѵѺӸŤӰ ӯѴѼѻѶѳѴѳѳѵѼѷѷӰ Ѷѵȶǁ yȢɁɁɨӗ Ãljȶƃɨƃ 9ƃȶȟ ŽɰȢƃȴ ÇɁ ѵѵӗ °ƃȢƃȶ Āljɨƃȟ ѸѳѷѸѳ ¶ʍƃȢƃ ¸ʍȴɥʍɨ ěljȢ Ӗ ӯѹӰ ѳѶ ѵѳѻѻ ѻѳѳѳ yƃʯ Ӗ ӯѹӰ ѳѶ ѵѳѻѻ ѻѳѶѶ Śljƹ Ӗ ʥʥʥӝƹƃȶȟȈɰȢƃȴӝƺɁȴ SHARIAH SUPERVISORY COUNCIL, BANK ISLAM MALAYSIA BERHAD Chairman • Professor Dato’ Dr. Ahmad Hidayat Buang Members • Dr. Ahmad Shahbari @ Sobri Salamon ӯĄljɽȈɨljǁ ʥӝljӝǹӝ ѶѴ Ãƃɨƺȃ ѵѳѵѴӰ • Assistant Professor Dr. Uzaimah Ibrahim ӯĄljɽȈɨljǁ ʥӝljӝǹӝ ѶѴ Ãƃɨƺȃ ѵѳѵѴӰ • Associate Professor Dr. Yasmin Hanani Mohd Safian • Dr. Shamsiah Mohamad • Professor Dr. Asmadi Mohamed Naim • Sahibus Samahah Datu Haji Kipli Haji Yassin ӯ ɥɥɁȈȶɽljǁ ʥӝljӝǹӝ Ѵ °ƃȶʍƃɨʰ ѵѳѵѴӰ Secretary • Saiful Anuar Hambali