MOHD YUZAIDI MOHD YUSOFF Independent Non-Executive Director Academic and Professional Qualifications • M Sc. Business Administration, San Diego State University, USA • B Sc. Computer Science, Northern Illinois University, USA Areas of Expertise • Digital Economy • Strategic Planning • Risk and Quality Management • Business Process Management Work Experience & Positions Present • Company Director • Member ICDM Previous • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn Bhd • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd • Co-Founder and Managing Director, Clear Minds Sdn Bhd • Senior Manager, Accenture Directorship in Other Public Companies • Muslim Professionals Forum Berhad • PADU Corporation • Petronas Dagangan Berhad • Prudential Assurance Malaysia Berhad Membership of Board Committees in BIMB • Chairman, Board Strategic and Sustainability Committee • Chairman, Board Information Technology Committee • Member, Board Risk 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: 60 Gender: Male Nationality: Malaysian Date of Appointment: 1 July 2019 Integrated Report 2022 160 Board of Directors’ Profile
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