SHARIAH SUPERVISORY COUNCIL Chairman Ir. Dr Muhamad Fuad Abdullah Members • Associate Professor Dr Yasmin Hanani Mohd Safian (Retired w.e.f. 31 March 2024) • Sahibus Samahah Professor Dato’ Dr Asmadi Mohamed Naim • Dr Shamsiah Mohamad • Sahibus Samahah Datu Haji Kipli Haji Yassin • Associate Professor Dr Nurul Aini Muhamed (Appointed w.e.f 1 January 2024) CHIEF EXECUTIVE OFFICERS IN THE GROUP • Dato’ Mohd Muazzam Mohamed Group Chief Executive Officer Bank Islam Malaysia Berhad • Azdini Nor Azman Chief Executive Officer BIMB Investment Management Berhad • Dr Rosnani Rasul Chief Executive Officer BIMB Securities Sdn Bhd • Masdayana Md Setamam Chief Executive Officer Bank Islam Trust Company (Labuan) Ltd GROUP COMPANY SECRETARY Maria Mat Said LS0009400 SSM Practicing Certificate No. 202008002449 BOARD FINANCING REVIEW COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff Members • Mashitah Haji Osman • Mohd Asri Awang • Azizan Ahmad (Retired w.e.f. 2 January 2024) BOARD STRATEGIC AND SUSTAINABILITY COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff (Re-designated as Chairman w.e.f. 2 January 2024) Members • Mashitah Haji Osman • Mohd Yuzaidi Mohd Yusoff (Re-designated as member w.e.f. 2 January 2024) • Datuk Bazlan Osman (Ceased to be a member on 2 January 2024) BOARD INFORMATION TECHNOLOGY COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff Members • Datuk Bazlan Osman • Dato’ Professor Dr Noor Inayah Ya’akub • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Level 10, Menara TH 1 Sentral Jalan Rakyat, Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Tel : 03-2173 1188 Fax : 03-2173 1288 REGISTERED OFFICE Bank Islam Malaysia Berhad (Registration No. 198301002944 [98127-X]) 32nd Floor, Menara Bank Islam No. 22, Jalan Perak 50450 Kuala Lumpur Tel : 03-2707 8000 Website : www.bankislam.com SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. (Registration No: 199601006647 [378993-D]) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : 03-7890 4700 Fax : 03-7890 4670 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : BIMB Stock Code : 5258 www.bankislam.com 173 1 2 3 4 5 7 8 9 6 LEADERSHIP
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