BIMB Integrated Annual Report 2019

55 years old Male Malaysian DATUK Nik Mohd Hasyudeen Yusoff Non-Independent Executive Director Date of Appointment: 1 June 2018 - Independent Non-Executive Director 1 September 2019 - Non-Independent Executive Director Qualifications: • Member, Malaysian Institute of Accountants (“MIA”) • Fellow, CPA Australia • Advanced Business Management Program, IMD International, Switzerland • Bachelor of Business, Curtin University of Technology, Australia Areas of Expertise: Accounting Working Experience: Present: Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji Previous: • Executive Director, Market and Corporate Supervision, Securities Commission Malaysia • Executive Chairman, Audit Oversight Board, Securities Commission Malaysia • Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants Directorship of Other Public Companies: • Bank Islam Malaysia Berhad • Al Hijrah Media Corporation • TH Plantations Berhad • Yayasan Tabung Haji Membership of Board Committees in BIMB Holdings Berhad: None 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. 31 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary