Bank Islam Integrated Annual Report 2020

Academic and Professional Qualifications: • ¸¸9 ӯyȈɨɰɽ :Ȣƃɰɰ ‰ɁȶɁʍɨɰӰӗ ŽȶɽljɨȶƃɽȈɁȶƃȢ ŽɰȢƃȴȈƺ ĩȶȈʤljɨɰȈɽʰ ÃƃȢƃʰɰȈƃ • ŽȶɰɽȈɽʍɽlj Ɂǹ :ȃƃɨɽljɨljǁ ČljƺɨljɽƃɨȈljɰ ƃȶǁ ǁȴȈȶȈɰɽɨƃɽɁɨɰ ӯ¸ɁȶǁɁȶӰ ӯŽ:Č Ӱ • yljȢȢɁʥӗ ŽȶɰɽȈɽʍɽlj Ɂǹ :ȃƃɨɽljɨljǁ ČljƺɨljɽƃɨȈljɰ ƃȶǁ ǁȴȈȶȈɰɽɨƃɽɁɨɰ ӯy:ŽČӰ • yljȢȢɁʥӗ ÃƃȢƃʰɰȈƃȶ ČɁƺȈljɽʰ Ɂǹ ǁȚʍǁȈƺƃɽɁɨɰ • ɰɰɁƺȈƃɽlj Ãljȴƹljɨӗ :ȃƃɨɽljɨljǁ ŽȶɰɽȈɽʍɽlj Ɂǹ ɨƹȈɽɨƃɽɁɨɰ ӯ :Ž ɨƹӰ Areas of Expertise: ¸ljǼƃȢӗ :ɁɨɥɁɨƃɽljӗ ŽɰȢƃȴȈƺ yȈȶƃȶƺlj ƃȶǁ yȈȶɽljƺȃ Work Experience & Positions: Present: • ÃƃȶƃǼȈȶǼ Āƃɨɽȶljɨӗ ÃɁȃƃȴljǁ ĄȈǁ˃ƃ ծ :Ɂ • :ȃƃȈɨȴƃȶӗ 9ŽÃ9 Žȶʤljɰɽȴljȶɽ ÃƃȶƃǼljȴljȶɽ 9ljɨȃƃǁ • ȃȢȈ Țƃʥƃɽƃȶȟʍƃɰƃ ěƃǁƹȈɨ ĩɨʍɰ ť ĀKŽÃ • ǁʤɁƺƃɽlj ծ ČɁȢȈƺȈɽɁɨ ‰ȈǼȃ :Ɂʍɨɽ Ɂǹ ÃƃȢƃʰƃ • Ãljȴƹljɨ Ɂǹ 9ƃɨ :ɁʍȶƺȈȢ ÃƃȢƃʰɰȈƃ • yljȢȢɁʥ Ãljȴƹljɨ Ž:Aà Previous: • Āƃɨɽȶljɨӗ ŹƃȈǁ ŽƹɨƃȃȈȴ ծ :Ɂ • {ljȶljɨƃȢ ¸ljǼƃȢ :ɁʍȶɰljȢӗ ěljƺȃȶȈɥ ɰȈƃ ĀƃƺȈǹȈƺ • {ɨɁʍɥ ¸ljǼƃȢ ǁʤȈɰɁɨӗ ɨƃƹ ÃƃȢƃʰɰȈƃȶ :ɁɨɥɁɨƃɽȈɁȶ 9ljɨȃƃǁ • ǁʤɁƺƃɽlj ƃȶǁ ČɁȢ ȈƺȈ ɽɁɨӗ :ɁɨɥɁɨƃɽlj Aljɥƃɨɽȴljȶɽӗ Ãljɰɰɨɰӝ ĄƃɰȃȈǁ ծ ¸ljlj Directorship in Other Public Companies: • 9ŽÃ9 Žȶʤljɰɽȴljȶɽ ÃƃȶƃǼljȴljȶɽ 9ljɨȃƃǁ • ěȃljɽƃ KǁǼlj 9ljɨȃƃǁ • ¶Ā° ‰ljƃȢɽȃƺƃɨlj 9ljɨȃƃǁ • ČȈȴlj Aƃɨƹʰ ĀɨɁɥljɨɽʰ 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 Mohamed Ridza Mohamed Abdulla ÇɁȶӸŽȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ :ȃƃȈɨȴƃȶӖ BITC ÃljȴƹljɨӖ BAEC BSRC Ѹѵӗ ÃƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ Ѵ Aljƺljȴƹljɨ ѵѳѴѳ Key to Membership of Board Committees BAEC 9Ɂƃɨǁ ʍǁȈɽ ƃȶǁ KʯƃȴȈȶƃɽȈɁȶ :ɁȴȴȈɽɽljlj BRC 9Ɂƃɨǁ ĄȈɰȟ :ɁȴȴȈɽɽljlj BNRC 9Ɂƃɨǁ ÇɁȴȈȶƃɽȈɁȶ ƃȶǁ ĄljȴʍȶljɨƃɽȈɁȶ :ɁȴȴȈɽɽljlj BFRC 9Ɂƃɨǁ yȈȶƃȶƺȈȶǼ Review :ɁȴȴȈɽɽljlj BSRC 9Ɂƃɨǁ ČɽɨƃɽljǼȈƺ Review :ɁȴȴȈɽɽljlj BITC 9Ɂƃɨǁ ŽȶǹɁɨȴƃɽȈɁȶ ěljƺȃȶɁȢɁǼʰ :ɁȴȴȈɽɽljlj BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 105