Academic/Professional Qualification/Membership(s) • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Member, Malaysian Institute of Accountants (MIA) • Diploma in Accounting, Polytechnic of North London, United Kingdom Areas of Expertise • Finance • Accounting • Governance Membership(s) of Board Committees • Chairman, Board Audit and Examination Committee • Chairman, Board Nomination and Remuneration Committee (Appointed w.e.f 2 January 2024) • Member, Board Information Technology Committee Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Independent Non-Executive Director, Bursa Malaysia Berhad • Independent Non-Executive Director, Syarikat Takaful Malaysia Keluarga Berhad • Chairman/Independent Non-Executive Director, FIMA Corporation Berhad Other Public Company/Companies • Nil Appointment(s) • Nil Past Directorship(s) and/or Appointment(s) • Director, Malaysia Professional Accountancy Centre • President, Malaysia Institute of Accountants • Chair, ACCA Malaysia Advisory Committee • Ex-Officio, Financial Reporting Foundation • Director, Glomac Berhad • Chairman, GITN Sdn Bhd (wholly–owned subsidiary of Telekom Malaysia Berhad) • Director, Citibank Berhad • Board Member, Universiti Utara Malaysia • Executive Director, Telekom Malaysia Berhad • Acting Group Chief Executive Officer, Telekom Malaysia Berhad • Deputy Group Chief Executive Officer, Telekom Malaysia Berhad • Group Chief Financial Officer, Telekom Malaysia Berhad • Director, Malaysia Digital Economy Corporation Sdn Bhd • Director, Labuan Reinsurance (L) Ltd • Board Commissioner, PT XL Axiata Tbk • Chief Financial Officer, Celcom Malaysia Berhad • Senior Vice President, Corporate Finance & Treasury, Celcom Malaysia Berhad • Director, Nationwide Express Holdings Berhad • Senior Vice President, Finance and Company Secretary, Kumpulan Fima Berhad • Manager, Accounting & Financial Control, American Express (M) Sdn Bhd • Finance at Corporate Office, Kuala Lumpur, Melaka and Singapore, Sime Darby Group • Auditor, Messrs. Hanafiah Raslan & Mohamad Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) Chairman 9/9 (100%) – – – Member 6/6 (100%)* Member 7/7 (100%) * Note: Ceased to be a member w.e.f 2 January 2024 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 60 Gender Male Nationality Date of Appointment 7 January 2022 Datuk Bazlan Osman Senior Independent Non-Executive Director 176 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Board of Directors’ Profile
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