AL-SALAM REIT ANNUAL REPORT 2019

Board of Directors Profile 19 ANNUAL REPORT 2019 Working Experience She is currently a Fellow Member of the Association of Certified Chartered Accountants (ACCA). She joined JCorp in October 1978 and has held various roles including as its Group Chief Financial Officer before retiring on 31 October 2002. She started her career as an Assistant Senior Auditor in Perbadanan Nasional Berhad in 1997. Declaration • No conflict of interest or any family relationship with any Director and / or major shareholder of Al-Salām REIT • No personal interest in any business arrangement involving Al-Salām REIT • She has not been convicted for any offences, other than traffic offences (if any), within the past 5 years Qualification(s) Association of Chartered Certified Accountants (ACCA) Date of Appointment 16 February 2007 Number of Board of Directors meetings attended in the financial year 4/5 Membership on the Board Committee(s) • Chairman of Audit Committee • Member of Executive Committee • Member of Nomination and Remuneration Committee Directorship in Public Companies None binti Mustafa Zainah Malaysian, Female aged 65 Independent Non-Executive Director AL-SALĀM REIT •