Qualifications • Diploma in Business Studies majoring in Business, Association of Business Executives, UK • Associate Member of the Asian Institute of Chartered Bankers (AICB) • Chartered Professional in Islamic Finance (CPIF) Experience • More than 26 years of experience in the finance industry • Joined Bank Islam in 2009 as Head, Recovery & Rehabilitation Division before being appointed as Chief Business Officer on 1 January 2020 • Appointed as the Group Chief Business Officer – Retail Banking on 7 February 2022 upon the listing of Bank Islam • Currently responsible for the overall positioning and strategic formulation of four (4) main business divisions: Consumer Banking Group, Deposit & Cash Management, SME Banking and Wealth Management Directorship in Other Public Companies • Nil Declaration • He has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • He has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by relevant regulatory bodies during the financial year ended 2022 MIZAN MASRAM Group Chief Business Officer – Retail Banking 50, Male, Malaysian Date of Appointment: 1 January 2020 SHARIFAH SARAH SYED MOHAMED TAHIR Group Chief Business Officer – Group Institutional Banking 41, Female, Malaysian Date of Appointment: 7 June 2022 Qualifications • Master’s in Finance & Investment, University of Durham, UK • Bachelor of Accounting (Honours) Multimedia University, Malaysia Experience • Appointed as the Group Chief Business Officer, Wholesale Banking, Bank Islam Malaysia Berhad on 7 June 2022 • Managing Director, Client Coverage, Maybank Investment Bank • Head of Strategy & Director, Human Capital of Group Global Banking Business, Maybank • Chief Risk Officer and Head, Strategy & Finance, Maybank Islamic • Assistant Manager, Global Markets, International Business Group Islamic Banking Division, CIMB Islamic Bank Berhad Directorship in Other Public Companies • Non-Executive Director, BIMB Securities Sdn Bhd Declaration • She has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • She has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by relevant regulatory bodies during the financial year ended 2022 MOHAMED IRAN MORIFF MOHD SHARIFF Group Chief Operating Officer 50, Male, Malaysian Date of Appointment: 1 June 2017 Qualifications • Chartered Professional in Islamic Finance (CPIF) • Chartered Banker (AICB) • Association of Chartered Certified Accountants (ACCA) • Master’s in Business Administration, Strathclyde Business School, Glasgow, Scotland, UK • Bachelor of Accountancy, University of East Anglia, Norwich, UK Experience • Started his career at Messrs. PriceWaterhouse, specialising in the audit of banks and financial institutions before furthering his studies and subsequently working in the UK for ten (10) years • Joined the Consumer Banking Division of Bank Islam in October 2009 • Appointed as the Chief Internal Auditor in May 2014 and as Chief Operating Officer on 1 June 2017 • Appointed as the Group Chief Operating Officer on 1 February 2022 upon the listing of Bank Islam Directorship in Other Public Companies • Nil Declaration • He has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • He has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by relevant regulatory bodies during the financial year ended 2022 Leadership Bank Islam Malaysia Berhad 171 01 05 03 07 02 06 09 04 08
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