BIMB Integrated Annual Report 2019

DATO’ SRI MOHAMED HASSAN KAMIL Group Chief Executive Officer, Syarikat Takaful Malaysia Keluarga Berhad Date of Appointment: • 1 April 2007 as the Group Managing Director • 25 April 2017 re-designated as the Group Chief Executive Officer Qualifications: • Fellow, Society of Actuaries, USA • Fellow, Actuarial Society of Malaysia • Chartered Life Underwriter, American College, United States • Master in Business Administration, University of Iowa, United States • Bachelor of Science in Actuarial Science, University of Iowa, United States Areas of Expertise: Actuarial and Insurance/Takaful 57 years old Male Malaysian Working Experience: Present: • Group Chief Executive Officer, Syarikat Takaful Malaysia Keluarga Berhad • Chairman of the Board of Commissioners, PT Asuransi Takaful Keluarga and PT Syarikat Takaful Indonesia Previous: • Deputy General Manager, PT AIA Indonesia • Senior Vice President and Chief Actuary, ING Insurance Berhad • Deputy General Manager, Malaysian National Insurance Directorship of Other Public Companies: Nil Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 39 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary