Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: ČljȶȈɁɨ :ƃȴƹɨȈǁǼlj :ljɨɽȈǹȈƺƃɽlj Areas of Expertise: 9ƃȶȟȈȶǼ ƃȶǁ yȈȶƃȶƺlj Work Experience & Positions: Present: • ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨӗ 9ŽÃ9 ‰ɁȢǁȈȶǼɰ 9ljɨȃƃǁ • :ȃƃȈɨȴƃȶӗ 9ƃȶȟ ŽɰȢƃȴ ěɨʍɰɽ :Ɂȴɥƃȶʰ ӯ¸ƃƹʍƃȶӰ ¸ɽǁ • :ȃƃȈɨȴƃȶӗ 9ŽÃ9 Ýǹ ǹ ɰȃɁɨlj :Ɂȴɥƃȶʰ ÃƃȶƃǼljȴljȶɽ ČljɨʤȈƺljɰ Čǁȶ 9ȃǁ • :ȃƃȈɨȴƃȶӗ 9ŽÃ9 ČljƺʍɨȈɽȈljɰ ӯ‰ɁȢǁȈȶǼɰӰ Čǁȶ 9ȃǁ • :ȃƃȈɨȴƃȶӗ 9ŽÃ9 ČljƺʍɨȈɽȈljɰ Čǁȶ 9ȃǁ Previous: • KʯljƺʍɽȈʤlj AȈɨljƺɽɁɨӣ:ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӗ ŽȶɽljɨӸ:Ȉɽʰ ÃĀ: ӯÃӰ Čǁȶ 9ȃǁ • {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ :ɁȴȴljɨƺȈƃȢ 9ƃȶȟȈȶǼӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • ɰɰȈɰɽƃȶɽ {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • Aljɥʍɽʰ ŹɁȶlj ‰ljƃǁӗ ‰ljƃǁ ÝǹǹȈƺljӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • ɨljƃ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • 9ɨƃȶƺȃ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • ɰɰȈɰɽƃȶɽ 9ɨƃȶƺȃ ÃƃȶƃǼljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ • ěɨƃȈȶljlj ÝǹǹȈƺljɨӗ ÃƃȢƃʰƃȶ 9ƃȶȟȈȶǼ 9ljɨȃƃǁ Directorship in Other Public Companies: • 9ŽÃ9 ‰ɁȢǁȈȶǼɰ 9ljɨȃƃǁ Meeting Attendance: ѴѶ Ɂǹ ѴѶ 9Ɂƃɨǁ ÃljljɽȈȶǼɰ ȃljȢǁ Ȉȶ ɽȃlj yȈȶƃȶƺȈƃȢ ťljƃɨ Kȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӝ Declaration of Interest: ‰lj ȃƃɰ ȶɁ ƺɁȶʤȈƺɽȈɁȶ ǹɁɨ Ɂǹǹljȶƺljɰ ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹ Ȉʤlj ʰljƃɨɰ ӝ ‰lj ȃƃɰ ȶɁ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ ǁȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨ Ɂǹ 9ƃȶȟ ŽɰȢƃȴ ƃȶǁ ȶɁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ȉȶ 9ƃȶȟ ŽɰȢƃȴӝ ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ :ȃƃȈɨȴƃȶӖ BFRC ÃljȴƹljɨӖ BRC BAEC BNRC Ѻѻӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ ѵѳ Čljɥɽljȴƹljɨ ѵѳѳѵ Zahari @ Mohd Zin Idris 104 Leader ship For The Greater Good Governance BOARD OF DIRECTORS’ PROFILE