BOARD AUDIT AND EXAMINATION COMMITTEE Chairman Datuk Bazlan Osman Members • Nuraini Ismail • Dato’ Professor Dr Noor Inayah Ya’akub • Datuk Hamzah Bachee (Appointed as Member w.e.f. 1 February 2025) BOARD RISK COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff Members • Datuk Nik Hasyudeen Mohd Yusoff • Nuraini Ismail (Appointed as Member w.e.f. 1 October 2024) • Datuk Hamzah Bachee (Appointed as Member w.e.f. 1 February 2025) • Mohd Asri Awang (Retired w.e.f. 1 October 2024) BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Bazlan Osman Members • Datuk Nik Mohd Hasyudeen Yusoff • Nuraini Ismail BOARD FINANCING REVIEW COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff Members • Mashitah Haji Osman • Mohd Yuzaidi Mohd Yusoff (Appointed as member w.e.f. 1 October 2024) • Datuk Hamzah Bachee (Appointed as member w.e.f. 1 February 2025) • Mohd Asri Awang (Retired w.e.f. 1 October 2024) BOARD OF DIRECTORS Chairman TAN SRI DR ISMAIL HAJI BAKAR Independent Non-Executive Director Members • DATUK BAZLAN OSMAN Senior Independent Non-Executive Director • DATUK NIK MOHD HASYUDEEN YUSOFF Non-Independent Non-Executive Director • MOHD YUZAIDI MOHD YUSOFF Independent Non-Executive Director • MASHITAH HAJI OSMAN Independent Non-Executive Director • NURAINI ISMAIL Independent Non-Executive Director • DATO’ PROFESSOR DR NOOR INAYAH YA’AKUB Independent Non-Executive Director • DATUK SYED HAMADAH SYED OTHMAN Non-Independent Non-Executive Director • DATUK HAMZAH BACHEE Independent Non-Executive Director (Appointed w.e.f. 2 January 2025) • MOHD ASRI AWANG Independent Non- Executive Director (Retired w.e.f. 1 October 2024) Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 186 Corporate Information
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