BIMB Integrated Annual Report 2019

65 years old Male Malaysian Mohd Tarmidzi Ahmad Nordin Independent Non-Executive Director Date of Appointment: 29 June 2015 Qualifications: • Associate, Chartered Insurance Institute (UK) (“ACII”) • Fellow, Malaysian Insurance Institute (“FMII”) • MBA in Islamic Finance, International Islamic University Malaysia (“IIUM”) Areas of Expertise: Insurance, Takaful and Islamic Finance Working Experience: Present: Company Director Previous: • Chief Executive Officer, Etiqa Takaful Berhad • Associate Lecture, Malaysia Insurance Institute • Director, Graham Miller (M) Sdn. Bhd. • Head, General Takaful Division, Syarikat Takaful Malaysia Keluarga Berhad Directorship of Other Public Companies: None Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Board Risk Committee • Member, Board Audit and Examination Committee • Member, Board Nomination and Remuneration Committee Meeting Attendance: 11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019 Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any director and/or major shareholder of BHB, and has no conflict of interest in BHB. PROFILE OF DIRECTORS Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 30