Age 51 Gender Male Nationality Date of Appointment 26 April 2023 Age 43 Gender Female Nationality Date of Appointment 1 September 2023 Qualifications • Diploma in Business Studies majoring in Business, Association of Business Executives, UK • Associate Member of the Asian Institute of Chartered Bankers (AICB) • Chartered Professional in Islamic Finance (CPIF) Experience • More than 26 years of experience in the finance industry • Joined Bank Islam in 2009 as Head, Recovery & Rehabilitation Division before being appointed as Chief Business Officer on 1 January 2020 • Appointed as the Group Chief Business Officer – Retail Banking on 7 February 2022 • Currently responsible for the overall positioning and strategic formulation of five (5) main business divisions: Retail Assets, Deposit & Cards, SME Banking, Wealth Management and Retail Banking Distribution Directorship in Other Public Companies Nil Declaration • He has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • 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 relevant regulatory bodies during the financial year ended 2023 Qualifications • Master’s in Finance & Investment, University of Durham, UK • Bachelor of Accounting (Honours), Multimedia University, Malaysia Experience • Appointed as the Group Chief Business Officer, Institutional Banking, Bank Islam Malaysia Berhad on 7 June 2022 • Managing Director, Client Coverage, Maybank Investment Bank • Board of Commissioner, PT Maybank Asset Management, Indonesia • Head of Strategy & Director, Human Capital of Group Global Banking Business, Maybank • Chief Risk Officer and Head, Strategy & Finance, Maybank Islamic Directorship in Other Public Companies • Non-Independent Non-Executive Director, BIMB Investment Management Berhad Directorship in Other Companies • Non-Independent Non-Executive Director, BIMB Securities Sdn Bhd Declaration • She has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • 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 relevant regulatory bodies during the financial year ended 2023 Mizan Masram Group Chief Business Officer – Group Retail Banking Sharifah Sarah Syed Mohamed Tahir Group Chief Business Officer – Group Institutional Banking 188 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Management Team’s Profile
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