Academic/Professional Qualification/Membership(s) • Master of Science, Business Administration, San Diego State University, United States of America • Bachelor of Science, Computer Science, Northern Illinois University, United States of America Areas of Expertise • Information Technology/Digital • Strategic Planning • Risk and Quality Management • Business Process Management Membership(s) of Board Committees • Chairman, Board Risk Committee (Re-designated as Chairman w.e.f. 2 January 2024) • Chairman, Board Information Technology Committee • Member, Board Strategic and Sustainability Committee (Re-designated as Member w.e.f. 2 January 2024) Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Independent Non-Executive Director, PETRONAS Dagangan Berhad Other Public Company/Companies • Independent Non-Executive Director, Prudential Assurance Malaysia Berhad • Director, Muslim Professionals Forum Berhad Appointment(s) • Member, ICDM Past Directorship(s) and/or Appointment(s) • Board of Trustee, PADU Corporation • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn Bhd • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd • Co-Founder and Managing Director, Clear Minds Sdn Bhd • Senior Manager, Accenture Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) Member 2/2 (100%)* Member 15/15 (100%) – – Chairman 6/6 (100%) Chairman 7/7 (100%) * Note: Ceased to be a member w.e.f. 7 April 2023 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 61 Gender Male Nationality Date of Appointment 1 July 2019 Mohd Yuzaidi Mohd Yusoff Independent Non-Executive Director 177 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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