Academic/Professional Qualification/Membership(s) • Bachelors of Business Administration (Hons), Universiti Kebangsaan Malaysia • Master of Business Administration, University College of Wales Aberystwyth, United Kingdom Areas of Expertise • Corporate and Corporate Investment Banking Membership(s) of Board Committees • Member, Board Strategic and Sustainability Committee • Member, Board Financing Review Committee Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Independent Non-Executive Director, Radiant Globaltech Berhad Other Public Company/Companies • Independent Non-Executive Director, BIMB Investment Management Berhad (a wholly-owned subsidiary of Bank Islam) Appointment(s) • Nil Past Directorship(s) and/or Appointment(s) • Chief Operating Officer in Business, Bank Muamalat Malaysia Berhad • Director/Head, Corporate Investment Banking, Bank Islam Malaysia Berhad • First Senior Vice President/Senior General Manager, RHB Sakura Merchant Bankers Bhd • General Manager/Head, Islamic Finance (Islamic Capital Markets), RHB Sakura Merchant Bankers Bhd • Member of RHB Capital Syariah Council, RHB Sakura Merchant Bankers Bhd • Unit Head, Institutional and Islamic Financing, Corporate Banking, RHB Sakura Merchant Bankers Bhd • Officer to Senior Manager, Corporate Banking, RHB Sakura Merchant Bankers Bhd Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 11/12 (92%) – – – Member 12/12 (100%) Member 6/6 (100%) – Declaration of Interest She has no conflict of interest or family relationship with any Director and/or major shareholder of Bank Islam Group. She has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year ended 2023. Age 66 Gender Female Nationality Date of Appointment 1 October 2020 Mashitah Haji Osman Independent Non-Executive Director 179 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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