AZIZAN AHMAD Independent Non-Executive Director/Senior Independent Director Academic and Professional Qualifications • Diploma in Agriculture, Universiti Putra Malaysia Areas of Expertise • Banking and Credit Management Work Experience & Positions Present • Company Director Previous • Principal Consultant for School of Credit, Agrobank • Executive Vice President, President/CEO Office, Agrobank • Chief Credit Officer, Agrobank • Chief Commercial Officer, Agrobank • Executive Vice President, Credit Management Division, Bank Muamalat (M) Berhad • General Manager, Human Resource Division, Maybank Berhad • General Manager, Credit Control Division, Maybank Berhad • Regional Manager, Maybank Berhad • Credit Manager/Senior Credit Manager, Maybank Berhad • Credit Officer/Senior Credit Officer, Maybank Berhad Directorship in Other Public Companies • Nil Membership of Board Committees in BIMB • Chairman, Board Risk Committee • Chairman, Board Nomination and Remuneration Committee • Member, Board Financing Review Committee Meeting Attendance 12 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: 68 Gender: Male Nationality: Malaysian Date of Appointment: 2 January 2018 Leadership Bank Islam Malaysia Berhad 159 01 05 03 07 02 06 09 04 08
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