Qualifications • Chartered Professional in Islamic Finance (CPIF) • Chartered Banker (AICB) • Association of Chartered Certified Accountants (ACCA) • Master of Business Administration, Strathclyde Business School, Glasgow, Scotland, UK • Bachelor of Accountancy, University of East Anglia, Norwich, UK Experience • Started his career at PriceWaterhouse, auditing banks and financial institutions • Joined the Consumer Banking Division of Bank Islam in October 2009 • Joined the Internal Audit Division of Bank Islam in July 2012 and later appointed the Chief Internal Auditor in May 2014 • Appointed as the Chief Operating Officer on 1 June 2017 • Appointed as the Group Chief Operating Officer on 1 February 2022 Directorship in Other Public Companies Nil Declaration • He has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • 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 relevant regulatory bodies during the financial year ended 2024 Mohamed Iran Moriff Mohd Shariff Group Chief Operating Officer and Group Chief Sustainability Officer Age 51 Gender Male Nationality Date of Appointment 5 December 2024 Qualifications • Chartered Professional in Islamic Finance (CPIF) • Licensed Company Secretary, Companies Commission of Malaysia • Bachelor of Law, University of Malaya Experience • 31 years of experience in the banking industry performing mainly legal functions and 25 years as a company secretary • Joined Bank Islam in August 2005 and has served the Bank as the Company Secretary since 29 January 2009 • Appointed as the Group Company Secretary of BIMB Holdings Berhad on 31 December 2009 until the transfer of the listing status to Bank Islam on 8 October 2021 • Appointed as the Group Chief Legal Officer & Company Secretary on 8 October 2021 upon the listing of Bank Islam Directorship in Other Public Companies Nil Declaration • She has no conflict of interest or family relationship with any Director and/or major shareholders of the Bank • She has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by relevant regulatory bodies during the financial year ended 2024 Maria Mat Said Group Chief Legal Officer and Company Secretary Age 57 Gender Female Nationality Date of Appointment 8 October 2021 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 204 Management Team’s Profile
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