Professor Dr Wan Abdul Fattah Wan Ismail (Member) Malaysian Age 50 Date of Appointment 1 January 2025 Qualifications • Doctor of Philosophy, Law Universiti Islam Antarabangsa (IIUM) 2012 • Post-Doctoral, Durham University, United Kingdom 2015 • Postgraduate Diploma in Administration of Islamic Judiciary and Legal Practice (UKM) 2006 • Master of Shariah, Universiti Kebangsaan Malaysia (UKM) 2002 • Bachelor of Shariah, Yarmouk University, Jordan 2000 Currently • Professor, Faculty of Syariah And Law, Islamic Science University of Malaysia • Council Member, Kelantan Islamic Religious & Malay Customs Council • Appeal Panel, Syariah Court, Kelantan • National Islamic Legal Committee, National Council for Islamic Religious Affairs, Malaysia • Member, State Fatwa Committee of Kelantan • Kelantan Syarie Lawyer Experience • Member, State Fatwa Committee of Kelantan • Member, the Family Support Division, Malaysian Syariah Judicial Department (JKSM) (2018-2023) Directorship in Other Public Companies Nil Associate Professor Dr Nurul Aini Muhamed (Member) Malaysian Age 48 Date of Appointment 1 January 2024 (Retired w.e.f. 31 December 2024) Qualifications • Doctor of Philosophy, Business and Management, University of South Australia, Australia • Master of Islamic Finance Practice (MIFP), INCEIF, Malaysia • Master of Business Administration, Universiti Kebangsaan Malaysia (UKM), Malaysia • Bachelor of Shariah (Management), University Malaya (UM), Malaysia Currently • Associate Professor, Faculty of Economy and Muamalat, Universiti Sains Islam Malaysia (USIM) • Member, Shariah Committee, Great Eastern Takaful • Member, Shariah Committee, Wakaf Felda Experience • Member, Shariah Committee, BNP Paribas Malaysia Berhad • Member, Shariah Committee, Hong Leong MSIG Takaful • Member, Shariah Committee, Hong Leong Islamic Bank Sendirian Berhad • Member, Study Programme Committee (Master of Management and Islamic Finance), Universiti Malaya • Board of Studies, Al-Bukhari International University • Member, Shariah Committee, Perbadanan Tabung Pembangunan Kemahiran (PTPK) Directorship in Other Public Companies Nil 201 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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