Leadership


Tan Sri Samsudin Osman
Chairman
Independent
Non-Executive Director

imageTan Sri Samsudin Osman
Chairman/Independent
Non-Executive Director
(Male)

 

Tan Sri Samsudin Osman

Chairman/Independent Non-Executive Director
 

Date of Appointment:
1 February 2007

Qualifications:
• Master, Public Administration, Pennsylvania State University (USA)
• Bachelor of Arts (Hons), University of Malaya
• Diploma in Public Administration, University of Malaya

Areas of Expertise:
Public Administration & Fund Management

Working Experiences & Occupations:
(Present)
• Chairman, Employees Provident Fund (“EPF”) Board and EPF Investment Panel
• Chairman, BIMB Holdings Berhad
• Chairman, Sime Darby Industrial Holdings Sdn Bhd

(Previous)
• President, Perbadanan Putrajaya
• Chief Secretary, Malaysian Government
• Secretary General, Ministry of Home Affairs
• Secretary General, Ministry of Domestic Trade and Consumer Affairs

Directorship of Public Companies:
Sime Darby Berhad

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
He does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. He has not been convicted of any offence within the past 10 years.


Tan Sri Ismail Adam
Senior Independent
Non-Executive Director

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Tan Sri Ismail Adam
Senior Independent
Non-Executive Director
(Male)

 

Tan Sri Ismail Adam

Senior Independent/Non-Executive Director
 

Date of Appointment:
3 January 2011

Qualifications:
• Master of Arts (Economics), Vanderbilt University (USA)
• Bachelor of Arts (Hons), University of Malaya
• Diploma in Public Administration (Post-Baccalaureate Diploma), University of Malaya
• Advanced Management Program, Harvard Business School

Areas of Expertise:
• Public Administration & Management, Human Resources Management

Working Experiences & Occupations:
(Present)
• Advisor of Hay Group Sdn Bhd

(Previous)
• Director General of Public Service Department, Malaysia
• Secretary General of Ministry of Health
• Director General of National Productivity Corporation
• Senior Project Officer of National Institute of Public Administration (INTAN)
• Assistant Director of Trade for Ministry of Trade and Industry

Directorship of Public Companies:
• Westports Holdings Berhad

Membership of Board Committees in BIMB Holdings Berhad:
• Chairman of Nomination & Remuneration Committee
• Member of Audit & Examination Committee

Meeting Attendance:
10 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
He does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. He has not been convicted of any offence within the past 10 years.


Datuk Zaiton Mohd Hassan
Independent
Non-Executive Director

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Datuk Zaiton Mohd Hassan
Independent
Non-Executive Director
(Female)

 

Datuk Zaiton Mohd Hassan

Independent/Non-Executive Director
 

Date of Appointment:
2 February 2006

Qualifications:
• Fellowship of Association of Chartered Certified Accountants (“ACCA”), United Kingdom
• Member, Malaysian Institute of Accountants (“MIA”)
• Member, Malaysian Institute of Certified Public Accountants (“MICPA”)

Areas of Expertise:
Banking, Accounting and Finance

Working Experiences & Occupations:
(Present)
• Chief Executive Officer of Malaysia Professional Accountancy Centre (“MYPAC”)
• Chairman, Private Pension Administrator Malaysia

(Previous)
• Managing Director, Capital Intelligence Advisors Sdn Bhd
• President/Executive Director, Malaysian Rating Corporation Berhad (“MARC”)
• Served 12 years with Maybank in various senior positions including that of General Manager, Group Strategic Planning
• Fund Manager, Bapema Corporation Sdn Bhd
• Project Officer, Bank Pembangunan (M) Bhd
• Audit Trainee, PricewaterhouseCoopers

Directorship of Public Companies:
• Bank Islam Malaysia Berhad
• Sime Darby Berhad
• Dolphin International Berhad
• FIDE Forum
• Malaysian Institute of Corporate Governance

Membership of Board Committees in BIMB Holdings Berhad:
• Chairman, Audit and Examination Committee
• Member, Nomination and Remuneration Committee

Meeting attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB. She has not been convicted of any offence within the past 10 years.


Datuk Rozaida Omar
Non-Independent
Non-Executive Director

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Datuk Rozaida Omar
Non-Independent
Non-Executive Director
(Female)

 

 

Datuk Rozaida Omar

Non-Independent/Non-Executive Director
 

Date of Appointment:
1 December 2009

Qualifications:
• Member, Association of Chartered Certified Accountants (“ACCA”) UK
• A-Level, Birkenhead College, United Kingdom

Areas of Expertise:
Accounting and Finance

Working Experiences & Occupations:
(Present)
• Group Chief Financial Officer, Lembaga Tabung Haji
 

(Previous)
• Finance Director, Glaxo SmithKline Consumer Healthcare Sdn Bhd
• Finance Manager, Guthrie Trading Sdn Bhd
• Credit Manager, Citibank Berhad
• Financial Accountant, Felda

Directorship of Public Companies:
• Syarikat Takaful Malaysia Berhad
• Pelikan International Corporation Berhad
• TH Heavy Engineering Berhad
• Putrajaya Perdana Berhad

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance: 
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB except by virtue of being a nominee Director of Lembaga Tabung Haji. She has not been convicted of any offence within the past 10 years.


Rifina Md Ariff
Non-Independent
Non-Executive Director

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Rifina Md Ariff
Non-Independent
Non-Executive Director
(Female)

 

 

Rifina Md Ariff

Non-Independent/Non-Executive Director
 

Date of Appointment:
1 April 2014

Qualifications:
Bachelor of Arts (Hons) Accounting & Financial Analysis, University of Newcastle Upon-Tyne, UK

Areas of Expertise:
Corporate Finance

Working Experiences & Occupations:
(Present)
• Senior General Manager, Corporate Finance & Services, Lembaga Tabung Haji
 

(Previous)
• Assistant Vice President, Affin Merchant Bank Berhad
• Senior Manager, Amanah Saham Mara Berhad
• Senior Officer, Permata Merchant Bank Berhad

Directorship of Public Companies:
None

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance: 
10 of 11 Boards Meeting held in the Financial Year Ended 31 December 2016

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB except by virtue of being a nominee Director of Lembaga Tabung Haji. She has not been convicted of any offence within the past 10 years.


Mohd Tarmidzi Ahmad Nordin
Independent Non-Executive
Director

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Mohd Tarmidzi Ahmad Nordin
Independent Non-Executive
Director
(Male)

 

Mohd Tarmidzi Ahmad Nordin

Independent/Non-Executive Director
 

Date of Appointment:
29 June 2015

Qualifications:
• Associate, Chartered Insurance Institute (UK) (“ACII”)
• Associate, Malaysian Insurance Institute (“AMII”)
• MBA in Islamic Finance, International Islamic University Malaysia (“IIUM”)

Areas of Expertise:
Insurance & Takaful

Working Experiences & Occupations:
(Present)
• None
 

(Previous)
• Chief Executive Officer, Etiqa Takaful Berhad
• Associate Lecture, Malaysia Insurance Institute
• Director, Graham Miller (M) Sdn Bhd
• Head, General Takaful Division, Syarikat Takaful Malaysia Berhad
• Business Manager, Jerneh Insurance Sdn Bhd
• Branch Manager, Progressive Insurance Sdn Bhd
• Account Executive, Lowndes Lambert Sdn Bhd

Directorship of Public Companies:
Syarikat Takaful Malaysia Berhad

Membership of Board Committees in BIMB Holdings Berhad:
• Chairman, Board Risk Committee
• Member, Audit & Examination Committee
• Member, Nomination & Remuneration Committee

Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
He has no family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. He has not been convicted of any offence within the past 10 years.


Noraini Che Dan
Independent Non-Executive
Director

imageNoraini Che Dan
Independent Non-Executive
Director
(Female)

 

Noraini Che Dan

Independent Non-Executive Director
 

Date of Appointment:
1 April 2016

Qualifications:
• BA Econs (Hons), University of Manchester, United Kingdom
• Member of the Malaysian Institute of Certified Public Accountants (“MICPA”)
• Member, Malaysian Institute of Accountants (“MIA”)

Areas of Expertise:
Accounting and Finance

Working Experiences & Occupations:
(Present)
None

(Previous)
• Vice President, Finance, MISC Berhad
• Served 15 years with Perbadanan Nasional Berhad (“PERNAS”) in various senior positions including that of Group General Manager, Finance
• Audit Senior, Hanafiah, Raslan & Mohamed

Directorship of Public Companies:
• SP Setia Berhad
• Tenaga Nasional Berhad
• Bank Islam Malaysia Berhad

Membership of Board Committees in BIMB Holdings Berhad:
• Member, Audit and Examination Committee
• Member, Board Risk Committee

Meeting Attendance:
6 of 8 Boards Meeting held in the Financial Year Ended 31 December 2016

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB. She has not been convicted of any offence within the past 10 years.


Maria Mat Said
Group Company Secretary &
Regulatory Compliance

imageMaria Mat Said
Group Company Secretary &
Regulatory Compliance
(Female)

 

Maria Mat Said

Group Company Secretary & Regulatory Compliance
 

Date of Appointment:
31 December 2009

Qualifications:
Bachelor of Law, University of Malaya

Working Experiences & Occupations:
(Present)
• Group Company Secretary & Regulatory Compliance, BIMB Holdings Berhad
• Senior General Manager, Legal & Secretarial Division, Bank Islam Malaysia Berhad

(Previous)
• Senior Vice President, Compliance & Service Standards Division, Tahan Insurance Malaysia Berhad
• Secretary to the Board of Directors, LOFSA
• Manager, Development & Promotions, LOFSA
• Manager, Legal, Danamodal Nasional Berhad
• Company Secretary, Danamodal Nasional Berhad
• Senior Legal Officer, Legal Department, Bank Negara Malaysia

Directorship of Public Companies:
Not Applicable

Membership of Board Committees in BIMB Holdings Berhad:
• Secretary, Audit & Examination Committee
• Secretary, Nomination & Remuneration Committee
• Secretary, Board Risk Committee
• Secretary, Board of Directors

Meeting Attendance:
None

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. She has not been convicted of any offence within the past 10 years.

 


Khairul Kamarudin
Chief Executive Officer

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Khairul Kamarudin

Chief Operations Officer, Bank Islam Malaysia Berhad

Encik Khairul Kamarudin was appointed as Chief Executive Officer of Bank Islam on 14 June 2017. His experience in the Malaysian corporate scene spans more than 21 years, including tenures at PricewaterhouseCoopers (Malaysia) Sdn Bhd and Pengurusan Danaharta Nasional Berhad, and was involved in various practices and operations such as audit, business assurance, asset management and recovery.

He joined Bank Islam in 2005 and played a vital role in leading the asset recovery for Bank Islam during the turnaround and transformation years. He was instrumental in transforming the retail business of the Bank by introducing an aggressive sales approach, well balanced with a risk-based performance culture.

He was promoted to Deputy Chief Executive Officer in 2016, and was responsible for driving the overall profitability and growth of all the business divisions comprising Consumer, Commercial, Corporate, Treasury, Deposit and Capital Market. In addition, Encik Khairul plays a pivotal role in the overall performance of Operations, Technology, Brand and Marketing Communications and Strategic Client Relationship.

Among the notable achievements under his leadership were the enhancement of the Bank’s overall business strategies; the introduction of award winning products and services, including Asia Pacific’s First Shariah-Compliant Business Credit Card, Co-Branded Visa Debit-i with Malaysia’s football associations and universities; Bank Islam Visa Cash Out Service; Transact-At-Palm (“TAP”); e-Donation and the financing of Waqf land.

Encik Khairul is presently the Chairman for two subsidiaries of Bank Islam namely BIMB Investment Management Bhd and Farihan Corporation Sdn Bhd.
He is a practising member of the Association of Chartered Islamic Finance Professional and holds a Bachelor of Laws (Hons.) from Anglia University, UK.


Mohamad Azlan Mohamad Alam
Chief Operations Officer

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Mohamad Azlan Mohamad Alam

Chief Operations Officer

Mohamad Azlan bin Mohamad Alam joined BIMB Holdings Berhad on 11 August 2008 as its Chief Financial Officer. He was appointed to his current position of Chief Operations Officer on 27 April 2015.

He has over 17 years of working experience in finance, mainly within the financial services industry. He began his career with Coopers & Lybrand Malaysia (now known as PwC) where he served for six years in Audit and Business Assurance services.

He holds a Bachelor in Accounting from Universiti Teknologi MARA. A chartered accountant by training, he is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) as well as a member of the Chartered Association of Certified Accountants (ACCA) and a member of the Institute of Chartered Secretaries and Administrators (ICSA).


Malkit Singh Maan
Group Chief Financial Officer

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Malkit Singh Maan

Group Chief Financial Officer

Malkit Singh Maan was appointed as Chief Financial Officer of BIMB Holdings Berhad on 11 May 2015. Until his current appointment, he has been directly responsible for the financial management of Bank Islam Malaysia Berhad, a role he has assumed since January 2008.

With over 25 years of working experience in finance, he has been actively involved in the banking sector, addressing a number of industry-related issues within the banking institutions. Prior to joining Bank Islam, he held diverse posts in several local and foreign banks.

He is a Certified Practicing Accountant (CPA) member of the Australian Society of CPAs and Chartered Accountant of the Malaysian Institute of Accountants (MIA).


Hizamuddin Jamalluddin
Group Chief Strategy Officer

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Hizamuddin Jamalluddin

Group Chief Strategy Officer

Hizamuddin Jamalluddin joined Bank Islam Malaysia Berhad in 2007, and is responsible for the overall management of key performance indicators as well as formulation of corporate master blueprints and annual business plans. His primary roles and responsibilities include devising key corporate and business strategies, driving transformation initiatives and overseeing Bank Islam’s corporate exercises in areas related to strategic investments, composite risk rating and capital raising exercise.

He has spent most of his professional career in corporate management, particularly in corporate planning, cross border merger and acquisition activities, corporate finance and advisory, corporate and debt restructuring, privatisation as well as investor relations and strategic communications. Currently, he spearheads the Deposit Transition Plan at Bank Islam, where he is actively involved in the development and reclassification of deposit and investment account products under the new Islamic Financial Service Act 2013. Encik Hizamuddin is also the Deputy Chairman of the committee responsible for the development of the Investment Account Platform (IAP), an initiative by Bank Negara Malaysia.

He holds a Bachelor of Science in Finance from Northern Illinois University, USA. He is currently a member of the Islamic Finance Committee of the Malaysian Institute of Accountants (MIA)


Maria Mat Said
Group Company Secretary &
Regulatory Compliance

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Maria Mat Said

Group Company Secretary & Regulatory Compliance

Puan Maria Mat Said joined Bank Islam Malaysia Berhad in August 2005 and is the current Head of its Legal & Secretarial division, responsible for the provision of legal and corporate secretarial services. She was appointed as Bank Islam's Company Secretary on 29 January 2009, and has since taken the role of ensuring proper governance within Bank Islam and BIMB Holdings Berhad. Puan Maria Mat Said has over 24 years of experience in performing legal functions within the banking industry.

Puan Maria holds a Bachelor of Law from University of Malaya


Razman Ismail
Head, Group Human Capital

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Razman Ismail

Head, Group Human Capital

Encik Razman Ismail was appointed as Head of Group Human Capital for BIMB Holdings Berhad on 27 April 2015. He joined Bank Islam Malaysia Berhad on 1 July 2014, as Head of its Human Resources (HR) division.

Encik Razman carries with him 21 years of working experience in the HR sector, both as consultant and practicing HR professional. He held various senior HR-related posts at a number of renowned banking institutions prior to joining Bank Islam. Encik Razman started his career at a consulting firm before moving on to a major multinational company. As a consultant, his client engagements encompass various HR functions from organisation development, rewards, performance management, talent assessment as well as merger and integration.

Encik Razman holds a Bachelor’s degree in Management with a major in human resources and a minor in communications from Universiti Sains Malaysia.


Ustaz Mohd Nazri Chik
Group Chief Shariah Officer

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Ustaz Mohd Nazri Chik

Group Chief Shariah Officer

Ustaz Mohd Nazri Chik is the Chief Shariah Officer for BIMB Holdings Berhad and Bank Islam Malaysia Berhad. He was appointed as the Secretary of the Shariah Supervisory Council of Bank Islam in 2011

Ustaz Mohd Nazri has over 11 years of experience in Shariah management within the Islamic banking industry. He first joined Bank Islam Malaysia Berhad in June 2004 before taking up the position of Shariah Audit Manager at Noor Investment Group at Dubai, UAE, in June 2004. During this period, he was appointed as a member of Bank Islam's Shariah Supervisory Council. Ustaz Mohd Nazri re-joined Bank Islam in January 2011 in his current position, and is instrumental in strengthening its Shariah governance framework and facilitating efforts to promote Shariahcompliant products and services. Starting his career as a tutor at University of Malaya where he was also a graduate student, Ustaz Mohd Nazri continues to serve his alma mater as an academician.

Ustaz Mohd Nazri is also the Deputy Chairman of the Shariah Supervisory Council of Amana Bank Limited in Sri Lanka; Accredited Panel of the Finance Accreditation Agency; Member of Professional Practices Bureau Association of Shariah Advisors; Accredited Trainer for Islamic Banking and Finance Institute of Malaysia; and External Shariah Advisor of Ghazanfar Bank in Afghanistan. In May 2014, Ustaz Mohd Nazri was selected as the recipient of the ͞"Promising Young Banker Award 2014" by the Asian Banker publication.

Ustaz Mohd Nazri holds a Master’s degree and a Bachelor’s degree in Shariah (Islamic Jurisprudence) from University of Malaya where he currently serves on as an academician.


Khairul Kamarudin
Chief Executive Officer
Bank Islam Malaysia Berhad

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Khairul Kamarudin

Chief Operations Officer, Bank Islam Malaysia Berhad

Encik Khairul Kamarudin was appointed as Chief Executive Officer of Bank Islam on 14 June 2017. His experience in the Malaysian corporate scene spans more than 21 years, including tenures at PricewaterhouseCoopers (Malaysia) Sdn Bhd and Pengurusan Danaharta Nasional Berhad, and was involved in various practices and operations such as audit, business assurance, asset management and recovery.

He joined Bank Islam in 2005 and played a vital role in leading the asset recovery for Bank Islam during the turnaround and transformation years. He was instrumental in transforming the retail business of the Bank by introducing an aggressive sales approach, well balanced with a risk-based performance culture.

He was promoted to Deputy Chief Executive Officer in 2016, and was responsible for driving the overall profitability and growth of all the business divisions comprising Consumer, Commercial, Corporate, Treasury, Deposit and Capital Market. In addition, Encik Khairul plays a pivotal role in the overall performance of Operations, Technology, Brand and Marketing Communications and Strategic Client Relationship.

Among the notable achievements under his leadership were the enhancement of the Bank’s overall business strategies; the introduction of award winning products and services, including Asia Pacific’s First Shariah-Compliant Business Credit Card, Co-Branded Visa Debit-i with Malaysia’s football associations and universities; Bank Islam Visa Cash Out Service; Transact-At-Palm (“TAP”); e-Donation and the financing of Waqf land.

Encik Khairul is presently the Chairman for two subsidiaries of Bank Islam namely BIMB Investment Management Bhd and Farihan Corporation Sdn Bhd.
He is a practising member of the Association of Chartered Islamic Finance Professional and holds a Bachelor of Laws (Hons.) from Anglia University, UK.


Dato’ Sri Mohamed Hassan Md. Kamil
Group Chief Executive Officer
Syarikat Takaful Malaysia Berhad

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Dato’ Sri Mohamed Hassan Md. Kamil

Group Chief Executive Officer, Syarikat Takaful Malaysia Berhad

Dato' Sri Mohamed Hassan Md Kamil has been at the helm of Syarikat Takaful Malaysia Berhad as its Group Managing Director since 1 April 2007. As of 25 April 2017, he holds the position of Group Chief Executive Officer of the company. He was appointed to the Board on 1 September 2006 as a Non-Independent Non-Executive Director of Takaful Malaysia. Dato' Sri Mohamed Hassan is also the Chairman of the Board of Commissioners of P.T. Syarikat Takaful Indonesia and P.T. Asuransi Takaful Keluarga.

 

He has had quite an extensive working experience in the United States, having worked there as an Actuary from 1987-1994 prior to returning to Malaysia as Deputy General Manager at Malaysia National Insurance. Dato' Sri Mohamed Hassan joined ING Insurance Berhad in 1996, holding the posts of Senior Vice President and Chief Actuary. He became Deputy General Manager for P.T. AIA Indonesia in 2004.

He holds a Bachelor of Science in Actuarial Science and a Master in Business Administration (Finance) from University of Iowa, USA. He is also a Fellow of the Society of Actuaries.


Rashid Ismail
Chief Executive Officer
BIMB Securities Sdn Bhd

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Rashid Ismail

Chief Executive Officer, BIMB Securities Sdn Bhd

Encik Rashid Ismail has been the CEO of BIMB Securities Sdn. Bhd. since January 2011. Prior to that, he served as the CEO for MIDF Property Berhad, an industrial property developer and a subsidiary of Permodalan Nasional Berhad (PNB).

 

Encik Rashid has more than 10 years of working experience in the banking industry before his professional career took him into the stockbroking sector. He started his stockbroking career in 1990 as a General Manager at Seagroatt & Campbell before leaving to join PB Securities in 1994. During his tenure at PB Securities, he was seconded as a member of the task force to establish MESDAQ as well as spearheading the collaboration between KLSE and MESDAQ. He later joined MIDF Sisma Securities Sdn. Bhd. in 1998, assuming the position of CEO and Executive Director Operations. Encik Rashid was later appointed as Head of Strategic Planning at MIDF Group in 2006.

For the duration of his service term at MIDF Group 2006 - 2010, Encik Rashid was made board member of various companies that were under the purview of Securities Commission and Bank Negara Malaysia, which included MIDF Amanah Ventures Sdn. Bhd., Amanah Property Trust Manager Sdn. Bhd. and MIDF Consultancy and Corporate Services. He was also a board member of Amanah Ascott Properties (KL) Sdn. Bhd., a hospitality joint-venture business with Singapore Ascott Group.

En Rashid is currently the Chairman of the Association of Stockbroking Companies in Malaysia (ASCM) and Board Member of Bursa’s Market Participant Committee (MPC). He is also the Member of Board of Trustee for Bumiputera Dealers’ Representative Education Fund (BDREF) and Member of Board of Trustee Bumiputera Trading Fund (BTF) at Securities Industry Development Corporation (SIDC). He is also the member of Bursa’s Securities Market Operations Committee (SMOC).

Encik Rashid holds a degree in business, majoring in accounting from Edith Cowan University, Australia. He is a Chartered Accountant (CA) registered with Malaysian Institute of Accountants (MIA) and is a Certified.