Academic/Professional Qualification/Membership(s) • PhD in Law, University of Manchester, United Kingdom • LLM (Master of Law), University of Bristol, United Kingdom • Bachelor of Shariah Law (Hons) Degree, International Islamic University Malaysia • Bachelor of Law (Hons) Degree, International Islamic University Malaysia • Matriculation Centre (Law), International Islamic University Malaysia • Qualified Advocate & Solicitor, High Court of Malaya and Syariah Court • Syarie Lawyer State of Negeri Sembilan • Advanced Certificate for Leaders in Education, Innovation and Strategy for the future of Higher Education, School of Executive Education, Cambridge Judge Business School, University of Cambridge Areas of Expertise • Legal • Syariah Membership(s) of Board Committees • Member, Board Audit and Examination Committee • Member, Board Information Technology Committee Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Nil Other Public Company/Companies • Chairman, AmanahRaya Trustees Berhad • Director, Amanah Raya Berhad Appointment(s) • President & Vice Chancellor, Infrastructure University Kuala Lumpur • Board of Trustee Yayasan Wakaf Malaysia • Chairman, Syariah Committee Yayasan Wakaf Malaysia • Member of Majlis Fatwa, State of Penang Past Directorship(s) and/or Appointment(s) • Professor of Law, Universiti Kebangsaan Malaysia • Rector, Professional College of BaitulMal, Majlis Agama Islam Wilayah Persekutuan • Dean, Faculty of Business & Accountancy, UNISEL • Secondee, ISIS Innovation Centre, University of Oxford • Main consultant for Waqf land, Housing and Local Government Ministry • Syura Committee Member, Majlis Agama Islam Pulau Pinang • Visiting Professor, University of Taylor • Visiting Scholar, Kyoto University • Visiting Scholar, University of Andalas • Professor of Law and Syariah, Putra Business School • Honorary Professor, University Sains Malaysia • Member to BaitulMal and Development, Majlis Agama Islam Selangor • Director, Corporate Planning Universiti Kebangsaan Malaysia Attendance During the Financial Year 2023 BOD BAEC BRC BNRC BFRC BSSC BITC Member 7/8 (87%) Member 7/7 (100%) – – – – Member 5/6 (83%) 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 54 Gender Female Nationality Date of Appointment 7 April 2023 Dato’ Professor Dr Noor Inayah Ya’akub Independent Non-Executive Director 182 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Board of Directors’ Profile
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