Academic/Professional Qualification/Membership(s) • Member, Malaysian Institute of Accountants (MIA) • Fellow, CPA Australia • Advanced Business Management Program, IMD International, Switzerland • Bachelor of Business, Curtin University of Technology, Australia Areas of Expertise • Accounting • Governance Membership(s) of Board Committees • Chairman, Board Financing Review Committee • Chairman, Board Strategic and Sustainability Committee (Re-designated as Chairman w.e.f 2 January 2024) • Member, Board Risk Committee • Member, Board Nomination and Remuneration Committee Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Independent Non-Executive Director, Petron Malaysia Refining & Marketing Bhd Other Public Company/Companies • Director, USAS Berhad Appointment(s) • Director, Malaysia Professional Accountancy Centre • Director, Program Pertukaran Fellowship Perdana Menteri Malaysia • Director, The Pyes Sdn Bhd Past Directorship(s) and/or Appointment(s) • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji • Executive Director, Market and Corporate Supervision, Securities Commission Malaysia • Executive Chairman, Audit Oversight Board, Securities Commission Malaysia • Chief Executive Officer, Inovastra Sdn Bhd • Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) – Member 15/15 (100%) – Chairman 12/12 (100%) Member 6/6 (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 58 Gender Male Nationality Date of Appointment 1 October 2016 Datuk Nik Mohd Hasyudeen Yusoff Non-Independent Non-Executive Director 178 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Board of Directors’ Profile
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