Bank Islam Integrated Annual Report 2023

Age 50 Gender Female Nationality Date of Appointment 8 October 2021 Age 50 Gender Male Nationality Date of Appointment 1 October 2022 Qualifications • Cambridge Senior Management Programme Certification covering Strategy, Digital Disruption, Business Analytics and Organisational Transformation, Cambridge Judge Business School, University of Cambridge • University of Cambridge Institute for Sustainability Leadership Certification in Business and Climate Change: Towards Net Zero Emission • Certified Professional in Islamic Finance (CPIF) • Bachelor of Mathematics (Honours), Universiti Sains Malaysia Experience • Over 20 years of banking experience in Risk Management in Malaysia and the Asian region • Held key leadership and management positions in related fields at various local banks prior to joining Bank Islam • Joined Bank Islam in 2012 as Head of Market & Operational Risk and was appointed as Deputy Chief Risk Officer on 1 January 2015 and subsequently to Chief Risk Officer on 1 August 2017 • Appointed as the Group Chief Risk 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 Qualifications • Certified Professional in Islamic Finance (CPIF) • Frankfurt School of Finance and Management: Leading the Sustainability Transformation in Banking • Certified Credit Professional, Omega • Certified Trade Professional, Omega • LLB (Honours), University of Wales Aberystwyth, UK Experience • Over 25 years of Banking experience spanning Malaysia, Europe, Middle East and Asia • Started his banking career in 1997 in various capacities ranging from Relationship Management, Structuring and Origination, Portfolio Management, Recovery, Collections and Restructuring as well as Credit Management • Joined Bank Islam on 9 May 2022 as Deputy Chief Credit Officer • Appointed as the Group Chief Credit Officer on the 1 October 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 Alina Sylvia Appoo Group Chief Risk Officer Azhar Syarawi Mohamed Mokhtar Group Chief Credit Officer 192 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Management Team’s Profile

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