Malaysian Male Age 61 Date of Appointment 1 July 2019 Mohd Yuzaidi Mohd Yusoff Independent Non-Executive Director Academic/Professional Qualification/Membership(s) • Master of Science, Business Administration, San Diego State University, United States of America • Bachelor of Science, Computer Science, Northern Illinois University, United States of America Areas of Expertise • Information Technology/Digital • Strategic Planning • Risk and Quality Management • Business Process Management Membership(s) of Board Committees • Chairman, Board Risk Committee • Chairman, Board Information Technology Committee • Member, Board Financing Review Committee Present Directorship(s) and/or Appointment(s) • Independent Non-Executive Director, PETRONAS Dagangan Berhad (Public Listed Company) • Independent Non-Executive Director, Prudential Assurance Malaysia Berhad (Public Non-Listed Company) • Director, Muslim Professionals Forum Berhad (Public NonListed Company) • Independent Non-Executive Director, Setel Ventures Sdn Bhd • Co-owner, Tecnostcraft Sdn Bhd • Member, Institute of Corporate Director Malaysia (ICDM) Past Directorship(s) and/or Appointment(s) • Board of Trustee, PADU Corporation • Independent Non-Executive Director, Malaysia Digital Economy Corporation Sdn Bhd • Group Chief Strategy and Corporate Governance Officer, PST Ventures Sdn Bhd • Co-Founder and Managing Director, Clear Minds Sdn Bhd • Senior Manager, Accenture Attendance During the Financial Year 2024 BOD BAEC BRC BNRC BFRC BSSC BITC Member 12/12 (100%) – Chairman 15/15 (100%) – Member 4/4 (100%) Member 4/4** (100%) Chairman 8/8 (100%) * Appointed as a member w.e.f. 1 October 2024 ** Ceased to be a member w.e.f. 1 October 2024 Declaration of Interest He has no conflict of interest or family relationship with any Director and/or major shareholder of Bank Islam Group. He has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year ended 2024. 193 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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