Bank Islam Integrated Annual Report 2022

The Bank Islam Integrated Report 2022 was prepared ‘In Reference’ with GRI Standards 2021. GRI Standard Disclosure Reference Page GRI 2: General Disclosures 2-1 Organisational details Corporate Information, page 154 2-2 Entities included in the organisation’s sustainability reporting About Our Report 2-3 Reporting period, frequency and contact point About Our Report Corporate Information, page 154 2-4 Restatements of information About Our Report 2-5 External assurance About Our Report 2-6 Activities, value chain and other business relationships About Our Report Business Review, page 70 2-7 Employees Social Impact: Diversity and Inclusion, page 136 2-9 Governance structure and composition Organisation Structure, page 177 2-10 Nomination and selection of the highest governance body Corporate Governance Overview Statement, page 178 2-11 Chair of the highest governance body Corporate Governance Overview Statement, page 179 2-12 Role of the highest governance body in overseeing the management of impacts Corporate Governance Overview Statement, pages 180-183 2-13 Delegation of responsibility for managing impacts Corporate Governance Overview Statement, pages 182-183 2-14 Role of the highest governance body in sustainability reporting Sustainability Governance, page 113 2-17 Collective knowledge of the highest governance body Leadership: Board of Directors’ Profile, pages 157-166 Leadership: Shariah Supervisory Council’s Profile, pages 167-169 Leadership: Profile of Management Team, pages 170-175 Leadership: Head of Subsidiaries’ Profile, page 176 2-18 Evaluation of the performance of the highest governance body Corporate Governance Overview Statement, page 190 2-19 Remuneration policies Corporate Governance Overview Statement, pages 192-194 2-20 Process to determine remuneration Corporate Governance Overview Statement, page 192 2-22 Statement on sustainable development strategy Sustainability @ BIMB, page 111 2-23 Policy commitments Sustainability Governance: Sustainability-Related Policies & Guidelines, page 114 2-24 Embedding policy commitments Sustainability Governance: Sustainability-Related Policies & Guidelines, page 114 2-25 Processes to remediate negative impacts Corporate Governance Overview Statement, page 183 2-26 Mechanisms for seeking advice and raising concerns Corporate Governance Overview Statement, page 183 2-27 Compliance with laws and regulations Additional Compliance Information, page 201 2-28 Membership associations Economic Impact: Collaboration & Partnerships, page 121 2-29 Approach to stakeholder engagement Strategic Review: Stakeholder Needs and Expectations, pages 38-39 2-30 Collective bargaining agreements Social Impact: Labour Standards and Practices, page 126 GRI 3: Material Topics 2021 3-1 Process to determine material topics Strategic Review: Material Matters, pages 44-47 3-2 List of material topics Strategic Review: Material Matters, pages 44-47 Integrated Report 2022 458 GRI Context Index

RkJQdWJsaXNoZXIy NDgzMzc=