DATUK BAZLAN OSMAN Independent Non-Executive Director Academic and Professional Qualifications • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Chartered Accountant, Malaysian Institute of Accountants (MIA) • Diploma in Accounting, Polytechnic of North London, United Kingdom Areas of Expertise • Finance and Accounting Work Experience & Positions Present • Ex-Officio, Financial Reporting Foundation • Director, Malaysia Professional Accountancy Centre • President, Malaysia Institute of Accountants • Chair, ACCA Malaysia Advisory Committee Previous • Director, Glomac Berhad • Chairman, GITN Sdn Bhd (wholly–owned subsidiary of Telekom Malaysia Berhad) • Director, Citibank Berhad • Board Member, Universiti Utara Malaysia • Executive Director, Telekom Malaysia Berhad • Acting Group Chief Executive Officer, Telekom Malaysia Berhad • Deputy Group Chief Executive Officer, Telekom Malaysia Berhad • Group Chief Financial Officer, Telekom Malaysia Berhad • Director, Malaysia Digital Economy Corporation Sdn Bhd • Director, Labuan Reinsurance (L) Ltd • Board Commissioner, PT XL Axiata Tbk • Chief Financial Officer, Celcom Malaysia Berhad • Senior Vice President, Corporate Finance & Treasury, Celcom Malaysia Berhad • Director, Nationwide Express Holdings Berhad • Senior Vice President, Finance and Company Secretary, Kumpulan Fima Berhad • Manager, Accounting & Financial Control, American Express (M) Sdn Bhd • Finance at Corporate Office, Kuala Lumpur, Melaka and Singapore, Sime Darby Group • Auditor, Messrs. Hanafiah Raslan & Mohamad Directorship in Other Public Companies • Bursa Malaysia Berhad; • FIMA Corporation Berhad; • Syarikat Takaful Malaysia Keluarga Berhad Membership of Board Committees in BIMB • Chairman, Board Audit and Examination Committee • Member, Board Strategic and Sustainability Committee • Member, Board Information Technology Committee Meeting Attendance: 11 of 11 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: 59 Gender: Male Nationality: Malaysian Date of Appointment: 7 January 2022 Leadership Bank Islam Malaysia Berhad 165 01 05 03 07 02 06 09 04 08
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