BIMB Integrated Annual Report 2019

Zahari @ Mohd Zin Idris Non-Independent Non-Executive Director Date of Appointment: 3 February 2020 Qualifications: Senior Cambridge Certificate Areas of Expertise: Banking and Finance Working Experience: Present: • Chairman, Bank Islam Trust Company (Labuan) Ltd • Chairman, BIMB Offshore Company Management Services Sdn. Bhd. • Chairman, BIMB Securities (Holdings) Sdn. Bhd. • Chairman, BIMB Securities Sdn. Bhd. Previous: • Executive Director/Chief Executive Officer, Inter-City MPC (M) Sdn. Bhd. • General Manager, Commercial Banking, Malayan Banking Berhad • Assistant General Manager, Malayan Banking Berhad • Deputy Zone Head, Head Office, Malayan Banking Berhad • Area Manager, Malayan Banking Berhad • Branch Manager, Malayan Banking Berhad • Assistant Branch Manager, Malayan Banking Berhad • Trainee Officer, Malayan Banking Berhad Directorship of Other Public Companies: Bank Islam Malaysia Berhad Membership of Board Committees in BIMB Holdings Berhad: • Member, Board Audit and Examination Committee • Member, Board Risk Committee • Member, Board Nomination and Remuneration Committee Meeting Attendance: None 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. As at 5 May 2020, he holds 25,000 ordinary shares in BHB. PROFILE OF DIRECTORS 77 years old Male Malaysian Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 32