Bank Islam Integrated Annual Report 2023

Age 47 Gender Female Nationality Date of Appointment 1 April 2015 Age 57 Gender Female Nationality Date of Appointment 3 February 2020 Qualifications • Doctor of Philosophy in Islamic Studies, University of Exeter, United Kingdom • Master’s in Islamic Studies, University of Birmingham, United Kingdom • Bachelor of Shariah Islamiyyah, Al-Azhar University, Egypt Currently • Director, Teraju Ekonomi Asnaf Sdn Bhd • Associate Professor, Faculty of Shariah and Law, Universiti Sains Islam Malaysia • Member, Majlis Agama Islam Selangor (MAIS) • Member Federal Territories Syarak Consultative Committee • Member, Economic Development Committee, MAIS • Deputy Chairman, Dakwah Committee, MAIS • Board Member, Teraju Ekonomi Asnaf Sdn Bhd • Member, Shariah Committee Universiti Sains Islam Malaysia • Member, Shariah Committee Co-op Bank Pertama • Member, Board of Trustees YaPEIM • Member, Shariah Committee Bank Pembangunan Malaysia Experience • Chairman, Committee of Non-Government Islamic Organisation, MAIS (2017-2020) • Member, Aqidah Restriction Committee, MAIS (2017-2020) • Panel Member, Standards Development Committee on the National Occupational Skill Standard Islamic Banking (2017) • Member, Shariah Committee Affin Islamic (2011-2015) • Committee, Malaysian Halal Certification Advisory • International Professional Halal Trainer for the United States Agency for International Development (USAID)/IHRAM • Dean, Faculty of Shariah and Law, Universiti Sains Islam Malaysia (2012-2014) • Deputy Dean, Postgraduate School, Universiti Sains Islam Malaysia (2011-2012) • Halal Certified Trainer, JAKIM Directorship in Other Public Companies Nil Qualifications • Doctor of Philosophy in Foundation of Jurisprudence (Fiqh and Usul Fiqh), University of Jordan • Master’s in Shariah, University of Malaya • Bachelor of Shariah (First Class Honors), University of Malaya Currently • Member, Shariah Committee, Lembaga Zakat Selangor • Member, Shariah Committee, Association of Islamic Banking Institutions Malaysia (AIBIM) • Member, Shariah Committee, Pertubuhan Peladang Kebangsaan (NAFAS) • Member, Risk Management Committee, Dana Peladang Kebangsaan (NAFAS) • Ahli Jawatankuasa Penasihat Ibadat Haji TH-JAKIM • Member, Shariah Committee, SME Bank • Member, Group Shariah Committee, MNRB Holdings Berhad Experience • Senior Researcher, International Shari’ah Research Academy for Islamic Finance (ISRA) • Associate Professor, Department of Fiqh and Usul, Academy of Islamic Studies, University of Malaya • Shariah Specialist, Islamic Capital Market Department, Securities Commission Malaysia • Member, Shariah Advisory Council, Bank Negara Malaysia • Member, Shariah Expert Panel, JAKIM • Published several books and articles on Islamic Economics, Banking and Finance, Profit on Islamic Jurisprudence, and Pawn Broking in Islam. Her areas of expertise include Islamic Jurisprudence (Shariah) and Islamic Finance Directorship in Other Public Companies Nil Associate Professor Dr Yasmin Hanani Mohd Safian (Member) (Retired w.e.f. 31 March 2024) Dr Shamsiah Binti Mohamad (Member) 185 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP

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