Bank Islam Integrated Annual Report 2022

DATO’ PROFESSOR DR NOOR INAYAH YAAKUB Independent Non-Executive Director Academic and Professional Qualifications • PhD in Law, University of Manchester, United Kingdom • LLM (Master of Comparative Civil & Banking Law), University of Bristol, United Kingdom • Bachelor of Shariah Law (Hons) and Bachelor of Law (Hons) Degree, International Islamic University Malaysia • Matriculation Centre (Law), International Islamic University Malaysia • Qualified Advocate & Solicitor, High Court of Malaya and Syariah Court • Syarie Lawyer State of Negeri Sembilan • Advanced Certificate for Leaders in Education, Innovation and Strategy for the future of Higher Education, School of Executive Education, Cambridge Judge Business School, University of Cambridge Areas of Expertise • Legal Work Experience & Positions Present • President & Vice Chancellor, Infrastructure University Kuala Lumpur • Board of Governance, Kolej Teknologi Islam Antarabangsa, Majlis Agama Pulau Pinang • Chairman, AmanahRaya Trustee Berhad • Director, Amanah Raya Berhad Previous • Professor of Law, Infrastructure University Kuala Lumpur • Rector, Academic Institution under Majlis Agama Islam Wilayah Persekutuan (MAIWP) • Lecturer to Professor, Universiti Kebangsaan Malaysia • Secondee, ISIS Innovation Centre, University of Oxford • Main consultant for Waqf land, Housing and Local Government Ministry • Syura Committee Member, Majlis Agama Islam Pulau Pinang • Visiting Professor, University of Taylor • Visiting Scholar, Kyoto University • Visiting Scholar, University of Andalas • Professor of Law and Syariah, Putra Business School • Dean School of Business, Universiti Selangor (UNISEL) • Professor, Graduate School of Business, Universiti Kebangsaan Malaysia • Director, Corporate Planning Centre, Universiti Kebangsaan Malaysia Directorship in Other Public Companies • Amanah Raya Berhad • AmanahRaya Trustee Berhad Membership of Board Committees in BIMB • Member, Board Audit and Examination Committee • Member, Board Information Technology Committee Declaration of Interest She has no conviction for offences within the past five years. She has no family relationship with any director and/or major shareholder of BIMB Group and no conflict of interest in BIMB Group. Age: 54 Gender: Female Nationality: Malaysian Date of Appointment: 7 April 2023 Board of Directors’ Profile Integrated Report 2022 166

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