NIK AZMIR NIK ANIS Group Chief Compliance Officer and Group Chief Integrity & Governance Officer 50, Male, Malaysian Date of Appointment: 8 November 2013 Qualifications • Advance Compliance Academy Certification Programme, University of California, Berkeley, USA • Certified Professional in Anti-Money Laundering/Counter Financing of Terrorism, International Compliance Association, UK • Certified Professional in Islamic Finance (CPIF) • Master’s in Business Administration, Nottingham Trent University, UK • Bachelor of Arts (Economics), University of Pittsburgh, USA Experience • Over 26 years of banking experience in the areas of Compliance, Integrity & Governance, Anti-Money Laundering, Banking Operations and Operational Risk Management • Assumed the role of Chief Compliance Officer in Bank Islam on 1 January 2015 • Appointed as the Group Chief Compliance Officer and Group Chief Integrity & Governance 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 AZHAR SYARAWI MOHAMED MOKHTAR Group Chief Credit Officer 49, Male, Malaysian Date of Appointment: 6 October 2022 Qualifications • Certified Credit Professional, Omega • Certified Trade Professional, Omega • LLB (Honours), University of Wales Aberystwyth, UK Experience • Over 25 years of Banking experience spanning Malaysia, Europe, Middle East and Asia • Started his banking career in 1997 in various capacities ranging from Relationship Management, Structuring and Origination, Portfolio Management, Recovery, Collections and Restructuring as well as Credit Management • Joined Bank Islam on 9 May 2022 as Deputy Chief Credit Officer • Appointed as the Group Chief Credit Officer on the 6 October 2022 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 ANTHONY TAI YU KUN Group Chief Information Security Officer 46, Male, Malaysian Date of Appointment: 2 February 2023 Qualifications • Certified Information Systems Auditor (CISA), ISACA • Certified Information Systems Security Professional (CISSP), ISC2 • Chartered Accountant (CA), Malaysian Institute of Accountants • Certified Practicing Accountant (CPA), CPA Australia • Bachelor of Business (Finance and Accounting), University of Technology, Sydney Experience • Over 24 years’ experience in the field of Information Technology and Information Security focusing on Financial Services • Equity partner at Deloitte Southeast Asia, leading IT Audit and Assurance, and Extended Enterprise Services practice prior to joining Bank Islam. Assumed various regional and global leadership roles in the firm – with both operational and market facing responsibilities • Joined Bank Islam in February 2023 and is currently serving at the Bank as the Group Chief Information Security Officer 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 174 Profile of Management Team
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