Age 51 Gender Male Nationality Date of Appointment 1 February 2022 Age 48 Gender Female Nationality Date of Appointment 1 October 2022 Qualifications • Chartered Professional in Islamic Finance (CPIF) • Chartered Banker (AICB) • Association of Chartered Certified Accountants (ACCA) • Master’s in Business Administration, Strathclyde Business School, Glasgow, Scotland, UK • Bachelor of Accountancy, University of East Anglia, Norwich, UK Experience • Started his career at PriceWaterhouse, specialising in the audit of banks and financial institutions before furthering his studies and subsequently working in the UK for ten (10) years • Joined the Consumer Banking Division of Bank Islam in October 2009 • Appointed as the Chief Internal Auditor in May 2014 and as Chief Operating Officer on 1 June 2017 • Appointed as the Group Chief Operating Officer on 1 February 2022 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 • Bachelor of Science in Economics, University of Warwick, UK Experience • Started her career in a leading global professional services company where she consulted with agencies and organisations involved in the Multimedia Super Corridor implementation • Has more than 16 years of experience in the financial services industry including with a leading bank, driving work in merger integration, strategy formulation and large system implementation • Has spent most of her professional career in business transformation, programme management and innovation • Joined Bank Islam as Chief Strategy Officer on 22 January 2019 • Appointed as the Group Chief Strategy Officer on 8 October 2021 upon the listing of Bank Islam Directorship in Other Public Companies Nil 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 Mohamed Iran Moriff Mohd Shariff Group Chief Operating Officer Noor Farilla Abdullah Group Chief Digital Officer 189 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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