Bank Islam Integrated Annual Report 2023

Age 48 Gender Male Nationality Date of Appointment 8 October 2021 Age 42 Gender Male Nationality Date of Appointment 8 October 2021 Qualifications • Member of Malaysian Institute of Accountants (Chartered Accountant) • Fellow of Association of Chartered Certified Accountants (ACCA) • Chartered Professional in Islamic Finance (CPIF) • Bachelor of Accounting and Finance, University of Plymouth, UK Experience • Previously attached to KPMG United Kingdom and Channel Islands as Senior Manager in KPMG’s Financial Services Division • Equity Partner in Deloitte Southeast Asia, leading the M&A Transaction Services practice for Deloitte Malaysia • Joined Bank Islam on 27 May 2019 as the Chief Financial Officer and also served as the Group Chief Financial Officer for BIMB Holdings Berhad • Appointed as the Group Chief Financial Officer on 8 October 2021 upon the listing of Bank Islam 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 Business Administration, Universiti Utara Malaysia • Bachelor of Information Technology, Multimedia University, Malaysia Experience • Over 18 years of experience in managing human resources for corporations and banks • Experienced in strategic human resources management and delivered many key HR projects during his tenures at Al Rajhi, HSBC Amanah, Maybank, Shell and Telekom Malaysia • Joined Bank Islam on 14 October 2019 as the Chief Human Resources Officer and also served as the Head of Group Human Capital for BIMB Holdings Berhad • Appointed as the Group Chief Human Resources Officer on 8 October 2021 upon the listing of Bank Islam • Principal Officer for BIMB Solutions Sdn Bhd since 1 January 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 Azizan Abd Aziz Group Chief Financial Officer Iskandar Shah Zulkarnain Group Chief Human Resources Officer 190 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Management Team’s Profile

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