BOARD STRATEGIC AND SUSTAINABILITY COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff Members • Mashitah Haji Osman • Dato’ Professor Dr Noor Inayah Ya’akub (Appointed as member w.e.f. 1 October 2024) • Mohd Yuzaidi Mohd Yusoff (Ceased to be a member on 1 October 2024) BOARD INFORMATION TECHNOLOGY COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff Members • Datuk Bazlan Osman • Dato’ Professor Dr Noor Inayah Ya’akub SHARIAH SUPERVISORY COUNCIL Chairman Ir Dr Muhamad Fuad Abdullah Members • Sahibus Samahah Professor Dato’ Dr Asmadi Mohamed Naim • Dr Shamsiah Mohamad • Sahibus Samahah Datu Haji Kipli Haji Yassin • Professor Dr Wan Abdul Fattah Wan Ismail (Appointed w.e.f. 1 January 2025) • Associate Professor Dr Nurul Aini Muhamed (Retired w.e.f. 31 December 2024) CHIEF EXECUTIVE OFFICERS IN THE GROUP • Dato’ Mohd Muazzam Mohamed Group Chief Executive Officer Bank Islam Malaysia Berhad • Nor Zuraini Mohd Saad Acting Chief Executive Officer BIMB Investment Management Berhad (Appointed w.e.f. 15 October 2024) • Dr Rosnani Rasul Chief Executive Officer BIMB Securities Sdn Bhd • Masdayana Md Setamam Chief Executive Officer Bank Islam Trust Ltd GROUP COMPANY SECRETARY Maria Mat Said LS0009400 SSM Practicing Certificate No. 202008002449 AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Level 10, Menara TH 1 Sentral Jalan Rakyat, Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Tel : 03-2173 1188 Fax : 03-2173 1288 REGISTERED OFFICE Bank Islam Malaysia Berhad (Registration No. 198301002944 [98127-X]) 32nd Floor, Menara Bank Islam No. 22, Jalan Perak 50450 Kuala Lumpur Tel : 03-2707 8000 Website: www.bankislam.com SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd (Registration No: 199601006647 [378993-D]) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : 03-7890 4700 Fax : 03-7890 4670 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : BIMB Stock Code : 5258 187 w w w . b a n k i s l a m. c o m 01 02 03 04 05 06 LEADERSHIP 07 08 09
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