Academic/Professional Qualification/Membership(s) • Bachelor of Economics, B, Econs (Hons) in Applied Economics, University of Malaya • Diploma in Public Administration, National Institute of Public Administration (INTAN) • Master of Business Administration, University of Hull, United Kingdom • PHD, University of Hull, United Kingdom Areas of Expertise • Economic • Financial Management Membership(s) of Board Committees • Nil Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Chairman, Johor Plantations Berhad • Chairman, KPJ Healthcare Berhad Other Public Company/Companies • Nil Appointment(s) • Chairman, Enforcement Agency Integrity Commission • Deputy Chairman, Johor Corporation Past Directorship(s) and/or Appointment(s) • Chairman, Kulim (Malaysia) Berhad • Director, Malaysia Airport Holdings Berhad • Chairman, Bintulu Port Holdings Berhad • Chairman, Malaysia Rail Link Sdn Bhd • Director, Bank Negara Malaysia • Chairman, Kumpulan Wang Persaraan • Chief Secretary, Government of Malaysia • Secretary General, Ministry of Finance • Secretary General, Ministry of Agriculture & Agro Based Industry • Secretary General, Ministry of Transport • Director, National Budget, National Budget Office, Treasury, Ministry of Finance • Director, Strategic Unit, Treasury, Ministry of Finance • Deputy Secretary General (Policy), Ministry of Defence • Senior Advisor to the Executive Director (SEA Group), World Bank • Head of Section, Government Procurement, Ministry of Finance • Head of Planning, Research and Policy, Government Procurement, Ministry of Finance • Principal Assistant Secretary, Economic and International Division (Public Finance Section), Ministry of Finance • Assistant Secretary, Economic and International Division (Capital Market, Money Market and Banking Section), Ministry of Finance • Assistant Secretary, Economic and International Division (External Trade and Balance and Payment), Ministry of Finance • Assistant Director, Anti Narcotic Task Force • Assistant Secretary, Contract and Supply Division, Ministry of Finance Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Chairman 12/12 (100%) – – – – – – Declaration of Interest He has no conflict of interest or family relationship with any Director and/or major shareholder of Bank Islam Group. He has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year ended 2023. Age 64 Gender Male Nationality Date of Appointment 1 August 2020 Tan Sri Dr Ismail Haji Bakar Chairman/Independent Non-Executive Director 175 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP Board of Directors’ Profile
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