Academic/Professional Qualification/Membership(s) • Fellow of the Faculty and Institute of Actuaries, United Kingdom • Fellow of the Actuarial Society, Malaysia • Bachelor of Science, Actuarial Mathematics & Statistic, Heriot-Watt University, Edinburgh, United Kingdom • Scottish Higher Education Certificate, Clydebank College, United Kingdom Areas of Expertise • Risk Management • Investment, Insurance, Takaful Membership(s) of Board Committees • Nil Present Directorship(s) and/or Appointment(s) Listed Entity/Entities (Other than Bank Islam) • Non-Independent Non-Executive Director, TH Plantations Berhad Other Public Company/Companies • Nil Appointment(s) • Group Managing Director & Chief Executive Officer of Lembaga Tabung Haji • Board of Trustee, Yayasan Tabung Haji • Director, TH Properties Sdn Bhd • Board member, Private Pension Administrator Malaysia • Director, Actuarial Partners Consulting Sdn Bhd Past Directorship(s) and/or Appointment(s) • Chief Executive Officer, Retirement Fund Inc. (KWAP) • Senior Partner, Actuarial Partners Consulting Sdn Bhd • Consulting Actuary, Mercer Zainal Consulting Sdn Bhd • Technical Analyst, PETRONAS Trading Corporation Sdn Bhd 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 53 Gender Male Nationality Date of Appointment 1 January 2024 Syed Hamadah Syed Othman Non-Independent Non-Executive Director 183 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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