BOARD OF DIRECTORS Chairman TAN SRI DR ISMAIL HAJI BAKAR Independent Non-Executive Director Members • DATUK BAZLAN OSMAN Senior Independent Non-Executive Director • MOHD YUZAIDI MOHD YUSOFF Independent Non-Executive Director • MASHITAH HAJI OSMAN Independent Non-Executive Director • MOHD ASRI AWANG Independent Non-Executive Director • NURAINI ISMAIL Independent Non-Executive Director • DATO’ PROFESSOR DR NOOR INAYAH YA’AKUB Independent Non-Executive Director • DATUK NIK MOHD HASYUDEEN YUSOFF Non-Independent Non-Executive Director • SYED HAMADAH SYED OTHMAN Non-Independent Non-Executive Director (Appointed w.e.f. 1 January 2024) • AZIZAN AHMAD Independent Non-Executive Director (Retired w.e.f. 2 January 2024) • DATO’ SRI AMRIN AWALUDDIN Non-Independent Non-Executive Director (Resigned w.e.f. 5 May 2023) • DATO’ SRI KHAZALI AHMAD Independent Non-Executive Director (Retired w.e.f. 2 January 2023) BOARD AUDIT AND EXAMINATION COMMITTEE Chairman Datuk Bazlan Osman Members • Nuraini Ismail • Dato’ Professor Dr Noor Inayah Ya’akub • Mohd Yuzaidi Mohd Yusoff (Ceased to be a member w.e.f. 7 April 2023) • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) BOARD RISK COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff (Re-designated as Chairman w.e.f. 2 January 2024) Members • Mohd Asri Awang • Datuk Nik Mohd Hasyudeen Yusoff • Azizan Ahmad (Retired w.e.f. 2 January 2024) BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Bazlan Osman (Appointed as Chairman w.e.f. 2 January 2024) Members • Datuk Nik Mohd Hasyudeen Yusoff • Nuraini Ismail • Azizan Ahmad (Retired w.e.f. 2 January 2024) • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) 172 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Corporate Information
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