BIMB Integrated Annual Report 2019

Wan Norkhairi Wan Samad Head, Group Corporate Communications 60 years old Female Malaysian Date of Appointment: • 11 May 2015 Qualifications: • Degree in Mass Communications (Public Relations), Universiti Teknologi MARA Working Experience: Present: • Head, Group Corporate Communications, BIMB Holdings Berhad • Head, Corporate Communications, Bank Islam Malaysia Berhad Previous: • Senior Manager at Corporate Communications, Maybank Group Directorship in Public Companies: Nil Declaration of Interest: She has no conviction for offences within the past 5 years. She has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 47 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary