Qualifications • Master of Shariah, University Malaya • Member, Institute of Corporate Directors Malaysia • Islamic Professional Credit Certification (iPCC) • Chartered Professional in Islamic Finance (CPIF) • Certified Shariah Advisor and Auditor (CSAA) • Certified Professional Shariah Auditor (CPSA) Experience • 21 years of experience in Shariah management and social finance • Joined Bank Islam in June 2004 before leaving in 2009 to join a Dubai company • He rejoined Bank Islam in January 2011 to lead the Shariah Division • Appointed as Group Chief Social Finance Officer on 8 October 2021 Directorship in Other Public Companies Nil Directorship in Other Companies • Terengganu Incorporated Sdn Bhd • Member, Shariah Committee, Perbadanan Kemajuan Iktisad Negeri Kelantan • Shariah Advisor, Malaysian Centre for Professional Accountancy 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 Qualifications • Member, Malaysian Institute of Accountants (Chartered Accountant) • Fellow, Association of Chartered Certified Accountants (ACCA) • Chartered Professional in Islamic Finance (CPIF) • Bachelor of Accounting and Finance, University of Plymouth, UK Experience • Previously attached to KPMG United Kingdom and Channel Islands as Senior Manager in KPMG’s Financial Services Division • Equity Partner in Deloitte Southeast Asia, leading the M&A Transaction Services practice for Deloitte Malaysia • Joined Bank Islam on 27 May 2019 as the Chief Financial Officer and also served as the Group Chief Financial Officer for BIMB Holdings Berhad • Appointed as the Group Chief Financial Officer on 8 October 2021 upon the listing of Bank Islam 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 Mohd Nazri Chik Group Chief Social Finance Officer Azizan Abd Aziz Group Chief Financial Officer Age 48 Gender Male Nationality Date of Appointment 8 October 2021 Age 46 Gender Male Nationality Date of Appointment 8 October 2021 205 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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