BIMB Integrated Annual Report 2019

SHARIAH SUPERVISORY COUNCIL, BANK ISLAM MALAYSIA BERHAD Chairman Professor Dato’ Dr. Ahmad Hidayat Buang Members Dr. Ahmad Shahbari @ Sobri Salamon Assistant Professor Dr. Uzaimah Ibrahim Associate Professor Dr. Yasmin Hanani Mohd Safian Dr. Shamsiah Mohamad (Appointed w.e.f. 3 February 2020) Professor Dr. Asmadi Mohamed Naim (Appointed w.e.f. 3 February 2020) Secretary Saiful Anuar Hambali SHARIAH ADVISORY BODY, SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Chairman Professor Dr. Muhamad Rahimi Osman Members Dr. Ahmad Sufian Che Abdullah Dr. Marhanum Che Mohd Salleh Megat Hizaini Hassan Dr. Nik Abdul Rahim Nik Abdul Ghani CHIEF EXECUTIVE OFFICER Mohd Muazzam Mohamed GROUP COMPANY SECRETARY Maria Mat Said (LS 00094000) AUDIT & EXAMINATION COMMITTEE Chairman Noraini Che Dan Members Mohd Tarmidzi Ahmad Nordin Zahari @ Mohd Zin Idris NOMINATION & REMUNERATION COMMITTEE Chairman Noraini Che Dan Members Mohd Tarmidzi Ahmad Nordin Zahari @ Mohd Zin Idris BOARD RISK COMMITTEE Chairman Mohd Tarmidzi Ahmad Nordin Members Noraini Che Dan Zahari @ Mohd Zin Idris BOARD OF DIRECTORS Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 22 Tan Sri Haji Ambrin Buang Chairman/Independent Non-Executive Director Noraini Che Dan Senior Independent Non-Executive Director GROUP CORPORATE INFORMATION