BIMB Integrated Annual Report 2019

64 years old Female Malaysian Noraini Che Dan Senior Independent Non-Executive Director Date of Appointment: 1 April 2016 - Independent Non-Executive Director 3 January 2020 - Senior Independent Non-Executive Director Qualifications: • Member, Malaysian Institute of Accountants (“MIA”) • Member, Malaysian Institute of Certified Public Accountants (“MICPA”) • Bachelor of Econs (Hons), University of Manchester, United Kingdom Areas of Expertise: Accounting and Finance Working Experience: Present: Company Director Previous: • Vice President, Finance of MISC Berhad • Served 15 years with Perbadanan Nasional Berhad (“PERNAS”) in various senior positions including that of Group General Manager, Finance • Audit Senior at Hanafiah, Raslan & Mohamed Directorship of Other Public Companies: • SP Setia Berhad • Tenaga Nasional Berhad • Bank Islam Malaysia Berhad Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Board Audit and Examination Committee • Chairman, Board Nomination and Remuneration Committee • Member, Board Risk Committee Meeting Attendance: 11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019 Declaration of Interest: She has no conviction for offences within the past 5 years. She has no family relationship with any director and/or major shareholder of BHB, and has no conflict of interest in BHB. 29 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary