BIMB Integrated Annual Report 2019

69 years old Male Malaysian Tan Sri Ismail Adam Senior Independent Non-Executive Director Date of Retirement: 3 January 2020 Qualifications: • Master of Arts (Economics), Vanderbilt University (USA) • Bachelor of Arts (Hons), University of Malaya • Diploma in Public Administration (Post-Baccalaureate Diploma), University of Malaya • Advanced Management Program, Harvard Business School Areas of Expertise: • Public Administration & Management, Human Resources Management • Organisational Transformation Working Experience: Present: Company Director Previous: • Group Chairman, Prasarana Malaysia Berhad • Director General, Public Service, Malaysia • Secretary General, Ministry of Health • Director General, National Productivity Corporation • Chief Administration Officer, Department of Statistics • Senior Project Officer, National Institute of Public Administration (“INTAN”) • Assistant Director of Trade, Ministry of Trade and Industry Directorship of Other Public Companies: Westports Holdings Berhad Membership of Board Committees in BIMB Holdings Berhad: • Chairman, Board Nomination and Remuneration Committee • Member, Board Audit and Examination Committee • Member, Board Risk 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. 33 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary