NOOR FARILLA ABDULLAH Group Chief Digital Officer 46, Female, Malaysian Date of Appointment: 22 January 2019 Qualifications • Bachelor of Economics, University of Warwick, UK Experience • Started her career in a leading global professional services company where she consulted with agencies and organisations involved in the Multimedia Super Corridor implementation • Has more than 16 years of experience in the financial services industry including with a leading bank, driving work in merger integration, strategy formulation and large system implementation • Has spent most of her professional career in business transformation, programme management and innovation • Joined Bank Islam as Chief Strategy Officer on 22 January 2019 • Appointed as the Group Chief Strategy Officer on 8 October 2021 upon the listing of Bank Islam • Appointed to the current role to spearhead the bank’s digital agenda encompassing “run the bank” and “change the bank” initiatives Directorship in Other Public Companies • Nil 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 AZIZAN ABD AZIZ Group Chief Financial Officer 46, Male, Malaysian Date of Appointment: 27 May 2019 Qualifications • Member of Malaysian Institute of Accountants (Chartered Accountant) • Fellow of Association of Chartered Certified Accountants (ACCA) • Chartered Professional in Islamic Finance (CPIF) • Bachelor of Accounting and Finance, University of Plymouth, UK Experience • Was attached with KPMG United Kingdom and Channel Islands as Senior Manager in KPMG’s Financial Services Division • Equity Partner in Deloitte Southeast Asia, leading the M&A Transaction Services practice for Deloitte Malaysia • Joined Bank Islam on 27 May 2019 as the Chief Financial Officer and also served as the Group Chief Financial Officer for BIMB Holdings Berhad • Appointed as the Group Chief Financial Officer on 8 October 2021 upon the listing of Bank Islam Directorship in Other Public Companies • BIMB Investment Management Berhad 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 ISKANDAR SHAH ZULKARNAIN Group Chief Human Resources Officer 41, Male, Malaysian Date of Appointment: 14 October 2019 Qualifications • Master’s in Business Administration, Universiti Utara Malaysia • Bachelor of Information Technology, Multimedia University, Malaysia Experience • Over 17 years of experience in managing human resources for corporations and banks • Was the Director of Human Resources of Al Rajhi Bank Malaysia • Experienced in strategic human resources management and delivered many key HR projects during his tenures at Al Rajhi, HSBC Amanah, Maybank, Shell and Telekom Malaysia • Joined Bank Islam on 14 October 2019 as the Chief Human Resources Officer and also served as the Head of Group Human Capital for BIMB Holdings Berhad • Appointed as the Group Chief Human Resources Officer on 8 October 2021 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 Integrated Report 2022 172 Profile of Management Team
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