SAIFUL ANUAR HAMBALI Group Chief Shariah Officer 50, Male, Malaysian Date of Appointment: 1 January 2020 Qualifications • Certified Shari’a Adviser and Auditor, Accounting and Auditing Organisation for Islamic Financial Institutions, Bahrain • Certified Shariah Advisor, Association of Shariah Advisors in Islamic Finance, Malaysia • Chartered Professional in Islamic Finance (CPIF) • Certified Professional Shariah Auditor, Islamic Banking & Finance Institute Malaysia • Certificate (Distinction) in Internal Auditing for Financial Institutions, Asian Institute of Chartered Bankers • Certified Qualification in Islamic Finance, Islamic Banking & Finance Institute Malaysia • Islamic Financial Planner (IFP), Islamic Banking & Finance Institute Malaysia • Certificate in Commercial Credit, Moody’s Analytics • Master’s in Business Administration (MBA) in Islamic Banking & Finance from International Islamic University Malaysia • Bachelor of Shariah (Honours) from University of Malaya Experience • Over 25 years of experience in the banking and Islamic financial industry • Appointed as Head of Shariah on 1 January 2020 • Secretary of Shariah Supervisory Council of Bank Islam since 23 January 2017 • Appointed as the Group Chief Shariah 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 ZALFITRI ABD MUTALIP Group Chief Internal Auditor 52, Male, Malaysian Date of Appointment: 1 June 2017 Qualifications • Certificate in Internal Auditing for Financial Institutions (CIAFIN) • Chartered Professional in Islamic Finance (CPIF) • Bachelor of Science in Business Administration (Finance), Denver University, USA Experience • Over 27 years of audit experience in the banking industry • Started his career in 1994 and has gained extensive audit experience in management, operations and credit involving the branches, regional offices, automobile financing centres and head office departments/divisions including investigation audit • Joined Bank Islam in October 2007 and has served as the Head of Branch Audit, Head of Head Office Audit and Head of Credit Audit prior to his current appointment • Assumed the role of Chief Internal Auditor on 1 January 2019 • Appointed as the Group Chief Internal Auditor 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 Leadership Bank Islam Malaysia Berhad 175 01 05 03 07 02 06 09 04 08
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