Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: • 9ƃƺȃljȢɁɨ Ɂǹ KƺɁȶɁȴȈƺɰӗ 9ӝ KƺɁȶɰ ӯ‰ɁȶɰӰ Ȉȶ ɥɥȢȈljǁ KƺɁȶɁȴȈƺɰӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ÃƃȢƃʰƃ • AȈɥȢɁȴƃ Ȉȶ ĀʍƹȢȈƺ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ÇƃɽȈɁȶƃȢ ŽȶɰɽȈɽʍɽlj Ɂǹ ĀʍƹȢȈƺ ǁȴȈȶȈɰɽɨƃɽȈɁȶ ӯŽÇě ÇӰ • Ãƃɰɽljɨɰ Ɂǹ 9ʍɰȈȶljɰɰ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ‰ʍȢȢӗ ĩȶȈɽljǁ ¶ȈȶǼǁɁȴ • AɁƺɽɁɨ Ɂǹ ĀȃȈȢɁɰɁɥȃʰ ӯĀȃAӰӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ‰ʍȢȢӗ ĩȶȈɽljǁ ¶ȈȶǼǁɁȴ Areas of Expertise: KƺɁȶɁȴȈƺ ƃȶǁ yȈȶƃȶƺȈƃȢ ÃƃȶƃǼljȴljȶɽ Work Experience & Positions: Present: • :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • :ȃȈljǹ Čljƺɨljɽƃɨʰ ɽɁ ɽȃlj {Ɂʤljɨȶȴljȶɽ Ɂǹ ÃƃȢƃʰɰȈƃ • Čljƺɨljɽƃɨʰ {ljȶljɨƃȢ Ɂǹ ɽȃlj ÃȈȶȈɰɽɨʰ Ɂǹ ǼɨȈƺʍȢɽʍɨlj ծ ǼɨɁӸ ƹƃɰljǁ • Čljƺɨljɽƃɨʰ {ljȶljɨƃȢ Ɂǹ ɽȃlj ÃȈȶȈɰɽɨʰ Ɂǹ ěɨƃȶɰɥɁɨɽ • AȈɨljƺɽɁɨ Ɂǹ ÇƃɽȈɁȶƃȢ 9ʍǁǼljɽӗ ÇƃɽȈɁȶƃȢ 9ʍǁǼljɽ ÝǹǹȈƺljӗ ěɨljƃɰʍɨʰӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • AȈɨljƺɽɁɨ Ɂǹ ÇƃɽȈɁȶƃȢ ČɽɨƃɽljǼȈƺ ĩȶȈɽӗ ěɨljƃɰʍɨʰӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • Aljɥʍɽʰ Čljƺɨljɽƃɨʰ {ljȶljɨƃȢ ӯĀɁȢȈƺʰӰӗ ÃȈȶȈɰɽɨʰ Ɂǹ Aljǹljȶƺlj • ČljȶȈɁɨ ǁʤȈɰɁɨ ɽɁ ɽȃlj KʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ӯČK {ɨɁʍɥӰӗ ŚɁɨȢǁ 9ƃȶȟ Tan Sri Dr. Ismail Hj . Bakar :ȃƃȈɨȴƃȶӣŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ÃljȴƹljɨӖ ÇȈȢ ѹѵӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ Ѵ ʍǼʍɰɽ ѵѳѵѳ • ‰ljƃǁ Ɂǹ ČljƺɽȈɁȶӗ {Ɂʤljɨȶȴljȶɽ ĀɨɁƺʍɨljȴljȶɽӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ‰ljƃǁ Ɂǹ ĀȢƃȶȶȈȶǼӗ Ąljɰljƃɨƺȃ ƃȶǁ ĀɁȢȈƺʰӗ {Ɂʤljɨȶȴljȶɽ ĀɨɁƺʍɨljȴljȶɽӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ĀɨȈȶƺȈɥƃȢ ɰɰȈɰɽƃȶɽ Čljƺɨljɽƃɨʰӗ KƺɁȶɁȴȈƺ ƃȶǁ ŽȶɽljɨȶƃɽȈɁȶƃȢ AȈʤȈɰȈɁȶ ӯĀʍƹȢȈƺ yȈȶƃȶƺlj ČljƺɽȈɁȶӰӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ɰɰȈɰɽƃȶɽ Čljƺɨljɽƃɨʰӗ KƺɁȶɁȴȈƺ ƃȶǁ ŽȶɽljɨȶƃɽȈɁȶƃȢ AȈʤȈɰȈɁȶ ӯ:ƃɥȈɽƃȢ Ãƃɨȟljɽӗ ÃɁȶljʰ Ãƃɨȟljɽ ƃȶǁ 9ƃȶȟȈȶǼ ČljƺɽȈɁȶӰӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ɰɰȈɰɽƃȶɽ Čljƺɨljɽƃɨʰӗ KƺɁȶɁȴȈƺ ƃȶǁ ŽȶɽljɨȶƃɽȈɁȶƃȢ AȈʤȈɰȈɁȶ ӯKʯɽljɨȶƃȢ ěɨƃǁlj ƃȶǁ 9ƃȢƃȶƺlj ƃȶǁ ĀƃʰȴljȶɽӰӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj • ɰɰȈɰɽƃȶɽ AȈɨljƺɽɁɨӗ ȶɽȈӸÇƃɨƺɁɽȈƺɰ ěƃɰȟ yɁɨƺlj • ɰɰȈɰɽƃȶɽ Čljƺɨljɽƃɨʰӗ :Ɂȶɽɨƃƺɽ ƃȶǁ ČʍɥɥȢʰ AȈʤȈɰȈɁȶӗ ÃȈȶȈɰɽɨʰ Ɂǹ yȈȶƃȶƺlj Directorship in Other Public Companies: • Nil Meeting Attendance: ѷ Ɂǹ ѷ 9Ɂƃɨǁ ÃljljɽȈȶǼɰ ȃljȢǁ Ȉȶ ɽȃlj yȈȶƃȶƺȈƃȢ ťljƃɨ Kȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӝ Declaration of Interest: ‰lj ȃƃɰ ȶɁ ƺɁȶʤȈƺɽȈɁȶ ǹɁɨ Ɂǹǹljȶƺljɰ ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹȈʤlj ʰljƃɨɰӝ ‰lj ȃƃɰ ȶɁ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ ǁȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨ Ɂǹ 9ƃȶȟ ŽɰȢƃȴ ƃȶǁ ȶɁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ȉȶ 9ƃȶȟ ŽɰȢƃȴӝ BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 103 BOARD OF DIRECTORS’ PROFILE