Age 57 Gender Female Nationality Date of Appointment 8 October 2021 Age 46 Gender Male Nationality Date of Appointment 8 October 2021 Qualifications • Chartered Professional in Islamic Finance (CPIF) • Licensed Company Secretary, Companies Commission of Malaysia • Bachelor of Law, University of Malaya Experience • 30 years of experience in the banking industry performing mainly legal functions and 24 years as a company secretary • Joined Bank Islam in August 2005 and has served the Bank as the Company Secretary since 29 January 2009 • Appointed as the Group Company Secretary of BIMB Holdings Berhad on 31 December 2009 until the transfer of the listing status to Bank Islam on 8 October 2021 • Appointed as the Group Chief Legal Officer & Company Secretary 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 Qualifications • Member of Institute of Corporate Directors Malaysia • Chartered Professional in Islamic Finance (CPIF) • Certified Shariah Advisor and Auditor • Certified Professional Shariah Auditor • Master’s in Shariah, University of Malaya Experience • 20 years of experience in Shariah management that includes setting up the foundation for mainstreaming social finance in the financial industry • Joined Bank Islam in June 2004 before leaving in 2009 to join a Dubai company. He rejoined Bank Islam in January 2011 to lead the Shariah Division • Appointed as Group Chief Social Finance Officer on 8 October 2021 Directorship in Other Public Companies Nil Directorship in Other Companies • Terengganu Incorporated Sdn Bhd • Chairman, Shariah Committee, TEKUN Nasional • Member, Shariah Committee, Perbadanan Kemajuan Iktisad Negeri Kelantan • Shariah Advisor, Malaysian Centre for Professional Accountancy 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 Maria Mat Said Group Chief Legal Officer & Company Secretary Mohd Nazri Chik Group Chief Social Finance Officer 191 1 2 3 4 5 6 7 8 9 www.bankislam.com LEADERSHIP
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