AL-SALAM REIT ANNUAL REPORT 2020

32 AL-SALĀM REIT ROZIAH BINTI ABU BAKAR Head of Compliance and Risk Management Nationality Malaysian Age 53 Gender Female Appointment Date 1 March 2016 Qualifications • B achelor of Arts in International Relations, the University of British Columbia • M asters in Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners Directorship Nil Working Experience • Executive, Corporate Office, Johor Corporation (2004) • S enior Executive, Business Development Department, Johor Corporation (2007) • D eputy Manager, Chief Operating Officer Office, Johor Corporation (2010) • Manager, Akademi Johor Corporation (2013) • Senior Manager, KFCH International College (2016) Responsibilities • E nsure compliance with internal control policies and procedures, securities laws, regulations and relevant guidelines • D etect and prevent breaches of securities laws, regulations and relevant guidelines and provide regular reports on the effectiveness of a business’ compliance measure • R eviews, monitors and oversees risk profiles (strategic & business, operational, finance, compliance and integrity risks) and their related mitigation programmes • Plans, implements and oversees risk-related programmes • R eviews internal audit reports and monitors the performance on internal auditors • E nsures the development and implementation of the Business Continuity Management Plan • Oversees the implementation of Sustainability programme SHAHRIL ZAIRIS BIN RAMLI General Manager Nationality Malaysian Age 51 Gender Male Appointment Date 1 July 2012 Qualifications • Diploma in Investment Analysis, Universiti Teknologi Mara • B achelor of Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representative Licence Holder Directorship Nil Working Experience • Officer, BSN Merchant Bank (1999) • Manager, Damansara Realty Berhad (2006) • S enior Manager, Johor Corporation (2012) Responsibilities • D evelop investment strategies and investment portfolio through strategic acquisitions • R esponsible to overall day to day management and operations of Al-Salām REIT THE MANAGEMENT TEAM For further information, please refer to the Board of Directors’ profile WAN AZMAN BIN ISMAIL Chief Executive Officer Independent Non Executive Chairman