BIMB Integrated Annual Report 2019

Azizan Abd Aziz Group Chief Financial Officer Date of Appointment: • 27 May 2019 Qualifications: • Bachelor of Accounting and Finance, University of Plymouth • Fellow, Association of Chartered Certified Accountants (“ACCA”) • Member, Malaysian Institute of Accountants (Chartered Accountant) Working Experience: Present: • Group Chief Financial Officer, BIMB Holdings Berhad • Chief Financial Officer, Bank Islam Malaysia Berhad Previous: • Equity Partner in Deloitte Southeast Asia and heading the M&A Transaction Services practice for Deloitte Malaysia • Executive Director, Financial Advisory Services, with KPMG Malaysia • Senior Manager, Financial Services Division, KPMG United Kingdom and Channel Islands Directorship in 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. 44 years old Male Malaysian Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 44 GROUP MANAGEMENT TEAM