DIRECTORS OF THE BANK Directors of the Bank who served during the financial year until the date of this report are: Tan Sri Dr. Ismail Hj. Bakar (Chairman) Azizan Ahmad Datuk Nik Mohd Hasyudeen Yusoff Mohd Yuzaidi Mohd Yusoff Mashitah Haji Osman Dato’ Sri Amrin Awaluddin Mohd Asri Awang Datuk Bazlan Osman (appointed w.e.f. 7 January 2022) Puan Nuraini Ismail (appointed w.e.f. 7 January 2022) Dato’ Sri Khazali Ahmad (retired w.e.f. 2 January 2023) Mohamed Ridza Mohamed Abdulla (retired w.e.f. 1 December 2022) DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: Name of Company Directors Al-Wakalah Nominees (Tempatan) Sendirian Berhad Sazrin Mohd Razak (appointed w.e.f. 1 January 2022) Sarina Mohd Ali (appointed w.e.f. 11 August 2022) Dr. Mohd Afzanizam Abdul Rashid (appointed w.e.f. 1 January 2022 and resigned w.e.f. 12 August 2022) Maria Mat Said (resigned w.e.f. 1 January 2022) Mohamad Jamali Haron (resigned w.e.f. 1 January 2022) BIMB Investment Management Berhad Dr. Mohd Hatta Dagap Azizan Abd Aziz Datin Maznah Mahbob Dato’ Dr. Mohamad Zabidi Ahmad Mohamed Ridza Mohamed Abdulla (retired w.e.f. 1 December 2022) Najmuddin Mohd Lutfi (retired w.e.f. 1 July 2022) Bank Islam Trust Company (Labuan) Ltd. and its subsidiary: Maria Mat Said Zaharin Mohd Ali (appointed w.e.f. 3 March 2022) Zahari @ Mohd Zin Idris (retired w.e.f. 4 March 2022) BIMB Offshore Company Management Services Sdn. Bhd. Maria Mat Said Zaharin Mohd Ali BIMB Solutions Sdn. Bhd. (formerly known as Farihan Corporation Sdn. Bhd.) Ahmad Haliman Abdul Halim (appointed w.e.f. 1 January 2022) Iskandar Shah Zulkarnain (appointed w.e.f. 1 January 2022) Zaharin Mohd Ali (resigned w.e.f. 1 January 2022) Maria Mat Said (resigned w.e.f. 1 January 2022) Integrated Report 2022 224 Directors’ Report for the financial year ended 31 December 2022
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