Bank Islam Integrated Annual Report 2022

DR SHAMSIAH BINTI MOHAMAD (Member) Nationality Malaysian Age/Gender 56, Female Date of Appointment 3 February 2020 Qualifications • Doctor of Philosophy in Foundation of Jurisprudence (Fiqh and Usul Fiqh), University of Jordan • Master’s in Shariah, University of Malaya • Bachelor of Shariah (First Class Honors), University of Malaya Currently • Shariah adviser and Shariah Committee Member of various institutions, including Association of Islamic Banking Institutions Malaysia, Pertubuhan Peladang Kebangsaan, Lembaga Zakat Selangor, Bursa Malaysia, Medic IG Holdings and Syariah Advisory Council Member for Securities Commission Malaysia Experience • Senior Researcher, International Shari’ah Research Academy for Islamic Finance • Associate Professor, Department of Fiqh and Usul, Academy of Islamic Studies, University of Malaya • Shariah Specialist, Islamic Capital Market Department, Securities Commission, Malaysia • Member Shariah Advisory Council Bank Negara Malaysia • Member, Shariah Expert Panel, JAKIM • Published several books and articles on Islamic Economics, Banking and Finance, Profit on Islamic Jurisprudence, and Pawn Broking in Islam. Her areas of expertise include Islamic Jurisprudence (Shariah) and Islamic Finance Directorship in Other Public Companies Nil ASSOCIATE PROFESSOR DR YASMIN HANANI MOHD SAFIAN (Member) Nationality Malaysian Age/Gender 46, Female Date of Appointment 1 April 2015 Qualifications • Doctor of Philosophy in Islamic Studies, University of Exeter, United Kingdom • Master’s in Islamic Studies, University of Birmingham, United Kingdom • Bachelor of Shariah Islamiyyah, Al-Azhar University, Egypt Currently • Associate Professor, Faculty of Shariah and Law, Universiti Sains Islam Malaysia • Member, Majlis Agama Islam Selangor (MAIS) • Member Federal Territories Syarak Consultative Committee • Member, Economic Development Committee, MAIS • Deputy Chairman, Dakwah Committee, MAIS • Board Member, Teraju Ekonomi Asnaf Sdn Bhd • Member, Shariah Committee Universiti Sains Islam Malaysia • Member, Shariah Committee Co-op Bank Pertama Experience • Chairman, Committee of Non-Government Islamic Organisation, MAIS (2017-2020) • Member, Aqidah Restriction Committee, MAIS (2017-2020) • Panel Member, Standards Development Committee on the National Occupational Skill Standard Islamic Banking (2017) • Member, Shariah Committee Affin Islamic (2011-2015) • Committee, Malaysian Halal Certification Advisory • International Professional Halal Trainer for the United States Agency for International Development (USAID)/IHRAM • Dean, Faculty of Shariah and Law, Universiti Sains Islam Malaysia (2012-2014) • Deputy Dean, Postgraduate School, Universiti Sains Islam Malaysia (2011-2012) • Halal Certified Trainer, JAKIM Directorship in Other Public Companies Teraju Ekonomi Asnaf Sdn Bhd Integrated Report 2022 168 Shariah Supervisory Council’s Profile

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