BIMB Integrated Annual Report 2019

Working Experience: Present: • Chairman, Shariah Supervisory Council, Bank Islam Malaysia Berhad • Chairman Group Shariah Committee, MNRB Holdings Berhad • Member, Independent Non-Executive Director, Takaful Ikhlas Family Berhad • Professor, Department of Shariah and Law, Academy of Islamic Studies, University of Malaya Previous: • Director, Academy of Islamic Studies, University of Malaya • Shariah Advisor, CIMB Bank Berhad • Shariah Advisor, OCBC Bank • Shariah Advisor, Commerce Tijari Bank • Shariah Advisor, Amanah Raya Unit Trust Management Sdn. Bhd. • Shariah Advisor, ASM MARA Unit Trust Management Berhad • Shariah Advisor, I-Free Capital Pte Ltd (Singapore) • Shariah Advisor, Bumiputra Commerce Trustee Sdn. Bhd. • Shariah Advisor, Perbadanan Usahawan Nasional Berhad PROFESSOR DATO’ Dr. AHMAD HIDAYAT BUANG Chairman, Shariah Supervisory Council, Bank Islam Malaysia Berhad Date of Appointment: 1 April 2015 (member since 1 April 2011) Qualifications: • Bachelor of Shariah, University of Malaya • Master of Law (School of Oriental and African Studies), University of London • Doctor of Philosophy (School of Oriental and African Studies), University of London Areas of Expertise: Islamic Commercial Laws (Fiqh Al-Muamalat) • Member, Shariah Working Committee for Islamic Banking and Takaful, Bank Negara Malaysia • Member, Islamic Education Coordination Advisory Council, Council of Rulers Malaysia • Deputy Director, Research and Development, Academy of Islamic Studies, University of Malaya • Head, Department of Shariah and Law, Academy of Islamic Studies, University of Malaya Directorship of Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 8/8 Declaration of Interest: He has no conviction for offences within the past 5 years. He also has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 58 years old Male Malaysian Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 34 CHAIRMEN OF SHARIAH COMMITTEES