Bank Islam Integrated Annual Report 2020

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 ĄljʤȈljʥ :ɁȴȴȈɽɽljlj BSRC 9Ɂƃɨǁ ČɽɨƃɽljǼȈƺ ĄljʤȈljʥ :ɁȴȴȈɽɽljlj BITC 9Ɂƃɨǁ ŽȶǹɁɨȴƃɽȈɁȶ ěljƺȃȶɁȢɁǼʰ :ɁȴȴȈɽɽljlj BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 111 Mashitah Haji Osman Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ÃljȴƹljɨӖ BRC BSRC BFRC ѹѶӗ yljȴƃȢljӗ ÃƃȢƃʰɰȈƃȶ Aƃɽlj Ɂǹ ɥɥɁȈȶɽȴljȶɽӖ Ѵ ÝƺɽɁƹljɨ ѵѳѵѳ Academic and Professional Qualifications: • 9ƃƺȃljȢɁɨɰ Ɂǹ 9ʍɰȈȶljɰɰ ǁȴȈȶȈɰɽɨƃɽȈɁȶ ӯ‰ɁȶɰӰӗ ĩȶȈʤljɨɰȈɽȈ ¶ljƹƃȶǼɰƃƃȶ ÃƃȢƃʰɰȈƃ • Ãƃɰɽljɨ Ɂǹ 9ʍɰȈȶljɰɰ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ĩȶȈʤljɨɰȈɽʰ :ɁȢȢljǼlj Ɂǹ ŚƃȢljɰ ƹljɨʰɰɽʥʰɽȃӗ ĩȶȈɽljǁ ¶ȈȶǼǁɁȴ Areas of Expertise: :ɁɨɥɁɨƃɽlj ƃȶǁ :ɁɨɥɁɨƃɽlj Žȶʤljɰɽȴljȶɽ 9ƃȶȟȈȶǼ Work Experience & Positions: Present: :Ɂȴɥƃȶʰ AȈɨljƺɽɁɨ Previous: • :ȃȈljǹ ÝɥljɨƃɽȈȶǼ ÝǹǹȈƺljɨ Ȉȶ 9ʍɰȈȶljɰɰӗ 9ƃȶȟ ÃʍƃȴƃȢƃɽ ÃƃȢƃʰɰȈƃ 9ljɨȃƃǁ • AȈɨljƺɽɁɨӣ‰ljƃǁӗ :ɁɨɥɁɨƃɽlj Žȶʤljɰɽȴljȶɽ 9ƃȶȟȈȶǼӗ 9ƃȶȟ ŽɰȢƃȴ ÃƃȢƃʰɰȈƃ 9ljɨȃƃǁ • yȈɨɰɽ ČljȶȈɁɨ řȈƺlj ĀɨljɰȈǁljȶɽӣČljȶȈɁɨ {ljȶljɨƃȢ ÃƃȶƃǼljɨӗ Ą‰9 Čƃȟʍɨƃ Ãljɨƺȃƃȶɽ 9ƃȶȟljɨɰ 9ȃǁ • {ljȶljɨƃȢ ÃƃȶƃǼljɨӣ‰ljƃǁӗ ŽɰȢƃȴȈƺ yȈȶƃȶƺlj ӯŽɰȢƃȴȈƺ :ƃɥȈɽƃȢ ÃƃɨȟljɽɰӰӗ Ą‰9 Čƃȟʍɨƃ Ãljɨƺȃƃȶɽ 9ƃȶȟljɨɰ 9ȃǁ • Ãljȴƹljɨ Ɂǹ Ą‰9 :ƃɥȈɽƃȢ ČʰƃɨȈƃȃ :ɁʍȶƺȈȢӗ Ą‰9 Čƃȟʍɨƃ Ãljɨƺȃƃȶɽ 9ƃȶȟljɨɰ 9ȃǁ • ĩȶȈɽ ‰ljƃǁ Ɂǹ ŽȶɰɽȈɽʍɽȈɁȶƃȢ ƃȶǁ ŽɰȢƃȴȈƺ yȈȶƃȶƺȈȶǼӗ :ɁɨɥɁɨƃɽlj 9ƃȶȟȈȶǼӗ Ą‰9 Čƃȟʍɨƃ Ãljɨƺȃƃȶɽ 9ƃȶȟljɨɰ 9ȃǁ • Ýǹǹ Ȉƺljɨ ɽɁ ČljȶȈɁɨ ÃƃȶƃǼljɨӗ :ɁɨɥɁɨƃɽlj 9ƃȶȟȈȶǼӗ Ą‰9 Čƃȟʍɨƃ Ãljɨƺȃƃȶɽ 9ƃȶȟljɨɰ 9ȃǁ Directorship in Other Public Companies: ĄƃǁȈƃȶɽ {ȢɁƹƃȢɽljƺȃ 9ljɨȃƃǁ Meeting Attendance: Ѷ Ɂǹ Ѷ 9Ɂƃɨǁ ÃljljɽȈȶǼɰ ȃljȢǁ Ȉȶ ɽȃlj yȈȶƃȶƺȈƃȢ ťljƃɨ Kȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӝ Declaration of Interest: Čȃlj ȃƃɰ ȶɁ ƺɁȶʤȈƺɽȈɁȶ ǹɁɨ Ɂǹǹljȶƺljɰ ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹ Ȉʤlj ʰljƃɨɰӝ Čȃlj ȃƃɰ ȶɁ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ ǁȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨ Ɂǹ 9ƃȶȟ ŽɰȢƃȴ ƃȶǁ ȶɁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ȉȶ 9ƃȶȟ ŽɰȢƃȴӝ