Academic/Professional Qualification/Membership(s) • BA (Economics), Macquaire University Sydney, Australia Areas of Expertise • Treasury • Banking • Capital Markets • Enterprise Risk Management Membership(s) of Board Committees • Member, Board Risk Committee • Member, Board Financing Review Committee Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Nil Other Public Company/Companies • Nil Appointment(s) • Director, BIMB Securities Sdn Bhd (a wholly-owned subsidiary of Bank Islam) Past Directorship(s) and/or Appointment(s) • Chief Operating Officer, Bank Muamalat Malaysia Berhad • Chief Risk Officer, Bank Muamalat Malaysia Berhad • Executive Vice President, Wholesale Banking, Bank Muamalat Malaysia Berhad • Chief Executive Officer Malaysian Rating Corporation Berhad • Head, Group Corporate Services, Amanah Capital Partners Berhad/MIDF Berhad • CEO Designate, Malaysian Financial Guarantee Insurance, Amanah Capital Partners Berhad • General Manager, Treasury and Southern Region, BSN Commercial Bank (M) Berhad • Chief Executive Officer, Kewangan Bersatu Berhad • Country Treasurer, Chase Manhattan Bank, Kuala Lumpur • Assistant General Manager, Funds Management, Amanah Merchant Bank Berhad • Senior Manager, Treasury, Amanah Chase Merchant Bank Berhad • Money Market & Foreign Exchange Trader, Bank Bumiputra Malaysia Berhad Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) – Member 15/15 (100%) – Member 12/12 (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 67 Gender Male Nationality Date of Appointment 1 October 2021 Mohd Asri Awang Independent Non-Executive Director 181 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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