DR ROSNANI RASUL Chief Executive Officer BIMB SECURITIES SDN BHD 52, Female, Malaysian Date of Appointment: 3 April 2024 Qualifications • PhD (Islamic Finance), INCEIF • Master of Business Administration (General), Ohio University, USA • Bachelor of Science in Business Administration (Finance & Economics), University of Hartford, USA • Diploma in Investment Analysis, Institute Technology MARA, Shah Alam Concurrent Roles Nil Experience • Appointed as the Chief Executive Officer and Executive Director of BIMB Securities Sdn Bhd in April 2024, where she has held various leadership roles since 2022, including Acting CEO, Head of Special Projects/ Business Development, and Head of Research • Significant tenures at Public Investment Bank Berhad as an Economist, Bursa Malaysia Berhad as Vice President of Investor Strategy, and M & A Securities Sdn Bhd as Head of Research. Additionally, contributed her expertise to Lembaga Tabung Haji, Hong Leong Investment Bank Bhd, TA Securities Holdings Berhad, Celcom (M) Berhad, and KCT Berhad • Over 25 years of expertise in market research, specialising in the telecommunication and finance sectors with a proven track record of providing insightful market analysis, spearheading client presentations, and delivering valued investment recommendations • Skilled in economic and financial research, strategic planning, business development, orchestrating thorough analysis and furnishing invaluable insights for informed investment decisions, risk management strategies, and economic forecasts Directorship in Other Public Companies Nil Declaration • Does not have any conflict of interest or any family relationship with any Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2024 NOR ZURAINI MOHD SAAD Acting Chief Executive Officer BIMB INVESTMENT MANAGEMENT BERHAD 53, Female, Malaysian Date of Appointment: 1 5 October 2024 Qualifications • Bachelor of Accounting & Financial Management (Hons.), University of Essex, UK • Islamic Financial Planning certificate from the Islamic Banking & Finance Institute Malaysia (IBFIM) Concurrent Roles Nil Experience • Head of Sales & Marketing Strategy at BIMB Investment Management Berhad on 7 September 2023 and assumed the position of Acting Chief Executive Officer on 15 October 2024 • 29 years of extensive experience in strategic planning, private market investments, corporate finance, and Islamic wealth management • Assistant General Manager, Property Investment at Lembaga Tabung Haji before joining BIMB Investment • Has a diverse professional background with experience in prominent organisations including Lembaga Tabung Haji, FELDA Investment Corporation, and Express Rail Link Directorship in Other Public Companies Nil Declaration • Does not have any conflict of interest or any family relationship with any Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2024 MASDAYANA MD SETAMAM Chief Executive Officer/Principal Officer BANK ISLAM TRUST LTD. 42, Female, Malaysian Date of Appointment: 1 3 October 2017 Qualifications • Master of Business Administration (Strategic Management), University Technology Malaysia • Bachelor of Business Administration (International Business), University Malaysia Sabah • Certified Trust Officer, Labuan Financial Services Authority • Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer, Asian Institute of Chartered Bankers Concurrent Roles • CEO, Bank Islam Trust Ltd • Head, Labuan Offshore Business, Bank Islam Malaysia Berhad • Head, BIMB Offshore Company Management Services Experience • Appointed as Chief Executive Officer/ Principal Officer of Bank Islam Trust in September 2017 and assumed the position of Head of Labuan Offshore Business in January 2020 • Over 19 years of extensive experience in the offshore business, Labuan Trust Company industry, Islamic banking, and financial industry • Proficient in wealth management planning, establishing private and charitable foundations, managing trusts and estates, overseeing family offices • Skilled in providing advisory services and facilitating the establishment of offshore entities, with a comprehensive understanding of the diverse products and services available within Labuan’s International Business Financial Centre Directorship in Other Public Companies Nil Declaration • Does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2024 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 210 Heads of Subsidiaries’ Profile
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