Bank Islam Integrated Annual Report 2024

Qualifications • Master of Business Administration, Universiti Utara Malaysia • Bachelor of Information Technology, Multimedia University, Malaysia Experience • Over 19 years of experience in managing human resources for corporations and banks • Experienced in strategic human resources management and delivered many key HR projects during his tenures at Al Rajhi, HSBC Amanah, Maybank, Shell and Telekom Malaysia • Joined Bank Islam on 14 October 2019 as the Chief Human Resources Officer and also served as the Head of Group Human Capital for BIMB Holdings Berhad • Appointed as the Group Chief Human Resources Officer on 8 October 2021 upon the listing of Bank Islam • Principal Officer for BIMB Solutions Sdn Bhd since 1 January 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 Iskandar Shah Zulkarnain Group Chief Human Resources Officer Age 42 Gender Male Nationality Date of Appointment 8 October 2021 Qualifications • Bachelor of Science in Economics, University of Warwick, UK • Chartered Member, Chartered Institute of Islamic Finance Professionals Experience • Started her career in a leading global professional services company where she consulted with agencies and organisations involved in the Multimedia Super Corridor implementation • More than 18 years of experience in the financial services industry including with a leading bank, driving work in merger integration, strategy formulation and large system implementation • Spent most of her professional career in business transformation, programme management and innovation • Joined Bank Islam as Chief Strategy Officer on 22 January 2019 • Appointed as the Group Chief Strategy Officer on 8 October 2021 upon the listing of Bank Islam • She has been leading the transformation programme of the bank since 2019, including spearheading Be U by Bank Islam, Malaysia’s first incumbent-led cloud native Islamic digital bank 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 Noor Farilla Abdullah Group Chief Digital Officer Age 48 Gender Female Nationality Date of Appointment 8 October 2021 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 206 Management Team’s Profile

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