Board of Directors’ Profile TAN SRI DR ISMAIL HAJI BAKAR Chairman/ Independent Non-Executive Director Areas of Expertise • Economic and Financial Management Work Experience & Positions Present • Deputy Chairman, Johor Corporation • Chairman, Kulim (Malaysia) Berhad Previous • Chief Secretary to the Government of Malaysia • Secretary General at the Ministry of Finance • Secretary General of the Ministry of Agriculture & Agro Based Industry • Secretary General of the Ministry of Transport • Director of National Budget, National Budget Office, Treasury, the Ministry of Finance • Director of National Strategic Unit, Treasury, the Ministry of Finance • Deputy Secretary General (Policy), the Ministry of Defence • Senior Advisor to the Executive Director (SEA Group), the World Bank • Head of Section, Government Procurement, the Ministry of Finance • Head of Planning, Research and Policy, Government Procurement, the Ministry of Finance • Principal Assistant Secretary, Economic and International Division (Public Finance Section), the Ministry of Finance • Assistant Secretary, Economic and International Division (Capital Market, Money Market and Banking Section), the Ministry of Finance • Assistant Secretary, Economic and International Division (External Trade and Balance and Payment), the Ministry of Finance • Assistant Director, Anti Narcotic Task Force • Assistant Secretary, Contract and Supply Division, the Ministry of Finance Directorship in Other Public Companies • Kulim (Malaysia) Berhad Membership of Board Committees in BIMB • Nil Meeting Attendance 11 of 12 Board Meetings held in the Financial Year Ended 31 December 2022 Declaration of Interest He has no conviction for offences within the past five years. He has no family relationship with any director and/or major shareholder of BIMB Group and no conflict of interest in BIMB Group. Age: 63 Gender: Male Nationality: Malaysian Date of Appointment: 1 August 2020 Academic and Professional Qualifications • Bachelor of Economics, B. Econs (Hons) in Applied Economics, University of Malaya • Diploma in Public Administration, National Institute of Public Administration (INTAN) • Master of Business Administration, University of Hull, United Kingdom • PHD, University of Hull, United Kingdom Leadership Bank Islam Malaysia Berhad 157 01 05 03 07 02 06 09 04 08
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