Academic/Professional Qualification/Membership(s) • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Member, Malaysian Institute of Accountants (MIA) Areas of Expertise • Finance • Corporate Finance • Audit and Governance • Financial Risk Management • Treasury Membership(s) of Board Committees • Member, Board Audit and Examination 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, GDEX Berhad • Independent Non-Executive Director, LBS Bina Group Berhad Other Public Company/Companies • Independent Non-Executive Director, MCIS Insurance Berhad Appointment(s) • Director, IIUM Holdings Sdn Bhd • Chairman, IIUM Educare Sdn Bhd • Director, Daya Bersih Sdn Bhd Past Directorship(s) and/or Appointment(s) • Vice President Treasury, Finance, PETRONAS • Senior General Manager, Group Treasury, PETRONAS • General Manager, Finance and Accounts Services, Malaysian International Trading Company • General Manager, Commercial Services, Malaysian International Trading Company • Senior Manager Finance and Accounts Services, Malaysian International Trading Company • Manager Value Based Management, PETRONAS • Manager Planning and Budgeting, PETRONAS • Manager Group Budget, PETRONAS • Manager Accounts Services, PETRONAS • Senior Executive, Accounts Services, PETRONAS • Corporate Planning Executive, Mayban Finance • Loans Rehabilitation Executive, Bank Bumiputera Berhad • Corporate Finance Executive, Bumiputera Merchant Bankers • Audit Team Leader, Azman Wong & Salleh • Executive, Accountants General Office Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) Member 9/9 (100%) – Member 7/7 (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 61 Gender Female Nationality Date of Appointment 7 January 2022 Nuraini Ismail Independent Non-Executive Director 180 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Board of Directors’ Profile
RkJQdWJsaXNoZXIy NDgzMzc=