Resolution 2 – Re-election of Datuk Nik Mohd Hasyudeen Yusoff Datuk Nik Mohd Hasyudeen Yusoff Non-Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/59/Male Date of Appointment: 1 October 2016 Academic/Professional Qualification/ Membership(s): • Member, Malaysian Institute of Accountants (MIA) • Fellow, CPA Australia • Advanced Business Management Program, IMD International, Switzerland • Bachelor of Business, Curtin University of Technology, Australia Areas of Expertise: • Accounting • Governance Membership of Board Committees: • Chairman, Board Financing Review Committee • Chairman, Board Strategic and Sustainability Committee • Member, Board Risk Committee • Member, Board Nomination and Remuneration Committee Present Directorship(s) and/or Appointment(s): • Independent Non-Executive Director, Petron Malaysia Refining & Marketing Bhd (Public Listed Company) • Director, USAS Berhad (Public Non-Listed Company) • Director, Program Pertukaran Fellowship Perdana Menteri Malaysia (Public Non-Listed Company) • Director, Securities Commission Malaysia • Director, Lembaga Tabung Haji • Director, Malaysia Professional Accountancy Centre • Member, Audit dan Kewangan, Majlis Agama Islam dan Adat Istiadat Melayu Kelantan • Director, The Pyes Sdn Bhd Past Directorship(s) and/or Appointment(s): • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji • Executive Director, Market and Corporate Supervision, Securities Commission Malaysia • Executive Chairman, Audit Oversight Board, Securities Commission Malaysia • Chief Executive Officer, Inovastra Sdn Bhd • Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants 519 01 02 03 04 05 06 07 08 09 ADDITIONAL INFORMATION w w w . b a n k i s l a m. c o m
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