MARIA MAT SAID Group Chief Legal Officer & Company Secretary 56, Female, Malaysian Date of Appointment: 1 August 2005 Qualifications • Chartered Professional in Islamic Finance (CPIF) • Licensed Company Secretary, Companies Commission of Malaysia • Bachelor of Law, University of Malaya Experience • 30 years of experience in the banking industry performing mainly legal functions and 24 years as a company secretary • Joined Bank Islam in August 2005 and has served the Bank as the Company Secretary since 29 January 2009 • Appointed as the Group Company Secretary of BIMB Holdings Berhad on 31 December 2009 until the transfer of the listing status to Bank Islam on 8 October 2021 • Appointed as the Group Chief Legal Officer & Company Secretary on 8 October 2021 upon the listing of Bank Islam 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 MOHD NAZRI CHIK Group Chief Financial Inclusion Officer 45, Male, Malaysian Date of Appointment: 17 January 2011 Qualifications • Member of Institute of Corporate Directors Malaysia • Member of the Chartered Institute of Islamic Finance Professionals (CIIF) • Certified Shariah Advisor and Auditor • Certified Professional Shariah Auditor • Master’s in Shariah, University of Malaya Experience • 19 years of experience in Shariah management that includes setting up the foundation for mainstreaming social finance in the financial industry • Joined Bank Islam in June 2004 before leaving in 2009 to join a Dubai company. He rejoined Bank Islam in January 2011 to lead the Shariah Division • Appointed as Group Chief Financial Inclusion Officer on 1 October 2021 Directorship in Other Public Companies • Terengganu Incorporated Sdn Bhd • TEKUN Nasional (Chairman, Shariah Committee) • Amana Bank PLC, Sri Lanka (Deputy Chairman, Shariah Supervisory Council) • Perbadanan Kemajuan Iktisad Negeri Kelantan (Member, Shariah Committee) • Malaysian Centre for Professional Accountancy (Shariah Advisor) 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 ALINA SYLVIA APPOO Group Chief Risk Officer 49, Female, Malaysian Date of Appointment: 1 August 2017 Qualifications • Certificate in Business and Climate Change: Towards Net Zero Emission, University of Cambridge Institute for Sustainability Leadership • Certified Professional in Islamic Finance (CPIF) • Bachelor of Mathematics (Honours), Universiti Sains Malaysia Experience • Over 20 years of banking experience in Risk Management in Malaysia and the Asian region • Held key leadership and management positions in related fields at various local banks prior to joining Bank Islam • Joined Bank Islam in 2012 as Head of Market & Operational Risk and was appointed as Chief Risk Officer in 1 August 2017 • Appointed as the Group Chief Risk Officer on 8 October 2021 upon the listing of Bank Islam 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 Leadership Bank Islam Malaysia Berhad 173 01 05 03 07 02 06 09 04 08
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