Bank Islam Integrated Annual Report 2023

1 (11.1%) 3 (33.3%) 5 (55.6%) TENURE 6 to 9 years 3 to 6 years Less than 3 years 4 (44.4%) 5 (55.6%) AGE 61 to 70 years 50 to 60 years FEMALE 33.3% MALE 66.7% BOARD BALANCED REPRESENTATION GENDER 1 6 2 Senior Independent Director Independent Non-Executive Directors Non-Independent Non-Executive Directors Note: Age of Directors are counted based on date of birth. 174 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Board Composition

RkJQdWJsaXNoZXIy NDgzMzc=