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MANAGING
            OUR BUSINESS










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            ISKANDAR SHAH                      WAN NORKHAIRI WAN                   MOHAMAD AZLAN
            ZULKARNAIN                         SAMAD                               MOHAMAD ALAM
            Chief Human Resources Officer      Head, Group Corporate Communications  Chief Operations Officer
     INTEGRATED ANNUAL REPORT 2020  Date of Appointment:  Date of Appointment:     Date of Retirement:
                                                                                   52
                                                61
             38

                                                                                   31 December 2020
                                               11 May 2015
            14 October 2019
                                                                                   Qualifications:
            Qualifications:
            •  Masters in Business Administration,
                                               •  Degree in Mass Communications
                                                                                    Certified Accountants (“ACCA”)
                                                 (Public Relations), Universiti Teknologi
              Universiti Utara Malaysia        Qualifications:                     •  Member, Chartered Associations of
            •  Bachelor of IT, Multimedia University,   MARA                       •  Chartered Accountants of Malaysian
      52      Malaysia                                                              Institute of Accountants (“MIA”)
                                               Working Experience:                 •  Member, Institute of Chartered Secretaries
            Working Experience:                                                     and Administration (“ICSA”)
                                                 Present:                          •  Advanced Diploma in Accountancy, MARA
              Present:
                                                 •  Head, Group Corporate
     BIMB HOLDINGS BERHAD 199701008362 (423858-X)  •  Chief Human Resources Officer,   •  Head, Corporate Communications,   Working Experience:
                                                                                    Institute of Technology (“ITM”)
                                                   Communications,
              •  Head, Group Human Capital, BIMB
                                                   BIMB Holdings Berhad
                Holdings Berhad
                                                                                    Present:
                                                   Bank Islam Malaysia Berhad
                Bank Islam Malaysia Berhad
                                                                                    •  Chief Operations Officer, BIMB Holdings
                                                 Previous:
              Previous:
                                                                                      Berhad
                                                 •  Senior Manager at Corporate
              •  Director of HR, Al Rajhi Bank
                                                                                    Previous:
                                                   Communications, Maybank Group
                Malaysia
                                                                                    •  Chief Financial Officer, BIMB Holdings
              •  Head of HR, HSBC Amanah Malaysia
                                                                                      Berhad
                                               Companies:
              •  Senior HR Relationship Manager,
                Maybank Malaysia
                                               Nil
                                                                                      Berhad
              •  HR Business Partner, Shell Malaysia  Directorship of Other Public   •  Chief Risk Officer, RHB Islamic Bank
              •  Executive, International Ops,   Declaration of Interest:           •  Chief Financial Officer, RHB Islamic Bank
                Telekom Malaysia               She has no conviction for offences within   Berhad
                                               the past 5 years. She has no family   •  Vice President, Finance & Administration
            Directorship of Other Public       relationship with any directors and major   Islamic Banking Division, RHB Bank
            Companies:                         shareholders of BHB, and has           Berhad
            Nil                                no conflict of interest in BHB.      •  Financial Controller cum Company
                                                                                      Secretary, Malaysian Issuing House Sdn.
            Declaration of Interest:                                                  Bhd.
            He has no conviction for offences within                                •  Assistant Manager, Business Assurance,
            the past 5 years. He has no family                                        Coopers & Lybrand Malaysia
            relationship with any directors and major
            shareholders of BHB, and has no conflict                               Directorship of Other Public Companies:
            of interest in BHB.                                                    Nil
                                                                                   Declaration of Interest:
                                                                                   He has no conviction for offences within the
                                                                                   past 5 years. He has no family relationship
                                                                                   with any directors and major shareholders of
                                                                                   BHB, and has no conflict of interest in BHB.
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