BIMB Integrated Annual Report 2019

Working Experience: Present: • Emeritus Professor, Academy of Islamic Studies, University of Malaya • Chairman, Shariah Advisory Committee, BIMB Securities Sdn. Bhd. • Chairman, Shariah Committee, Public Islamic Bank Berhad (“PIBB”) • Chairman, Shariah Committee, AIA Public Takaful Berhad • Chairman, Majlis Dakwah Negara (“MDN”) • Chairman, Board of Directors, Universiti Pendidikan Sultan Idris (“UPSI”) • Member, Malaysian Institute of Integrity • Member (Non-Independent Non-Executive Director), Board of Directors, PIBB • Member, Shariah Advisory Board of as-Salihin Trustee • Consultant of Foreign Affairs, Al-Madinah International University (“MEDIU”) • Approved Individual Shariah Advisor (by the Securities Commission Malaysia) • Member, Shariah Advisory Panel, Amanah Saham Nasional Berhad • Member, Shariah Committee, Amanah Mutual Berhad • Shariah Adviser of I Synergy Group Limited • Shariah Adviser of GA Skylight Berhad Previous: • Dean, Faculty of Shariah, University of Malaya • Director, Academy of Islamic Studies, University of Malaya • Professor, Department of Fiqh and Usul, University of Malaya • Professor and Dean, Kuliyyah of Islamic Revealed Knowledge and Human Sciences, International Islamic University Malaysia PROFESSOR EMERITUS DATO’ PADUKA Dr. MAHMOOD ZUHDI HAJI ABDUL MAJID Chairman, Shariah Advisory Committee, BIMB Securities Sdn. Bhd. Date of Appointment: 1 September 2016 (member since June 2008) Qualifications: • PhD (Shariah) University of Malaya • M Phil (Southeast Asian Studies) University of Kent, England • MA Shariah, University Al-Azhar, Cairo • Dip Ed University Ain Shams, Cairo • Bachelor Degree in Shariah & Law, Islamic Centre for Higher Studies Areas of Expertise: • History of Islamic Law • Principles of Islamic Jurisprudence • Administration of Islamic Criminal Law CHAIRMEN OF SHARIAH COMMITTEES • Dean, International Institute of Islamic Thought and Civilization (“ISTAC”), International Islamic University Malaysia • Commissioner, The Human Rights Commission of Malaysia (“SUHAKAM”) • Member, Jemaah Ulama Negeri Kelantan, Majlis Agama Islam dan Adat Istiadat Melayu Kelantan • Panel Member, Shariah Court of Appeal Kelantan • Board member of Dewan Bahasa and Pustaka • Board member of Pemegang Amanah Yayasan Pembangunan Ekonomi Islam Malaysia (“YaPEIM”) • Deputy Chairman, Lembaga Penasihat Penyelarasan Pelajaran dan Pendidikan Agama Islam (“LEPAI”) • Member, Board of Trustees, Yayasan Dakwah Islamiah Malaysia (“YADIM”) • Research Fellow, International Shari’ah Research Academy for Islamic Finance (“ISRA”) Directorship of Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 4/4 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. 73 years old Male Malaysian Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 36