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ANNUAL REPORT 2023
                                                                                                         GOVERNANCE














                                                 Appointment to Current Position
                                                 27 July 2020

                                                 Key Responsibilities
                                                 •  Responsible for managing the Bank’s Shariah Committee and performing the secretariat
                                                   function for the Shariah Committee
                                                 •  Accountable for providing Shariah advisory and consultancy functions to the Board and
                                                   Management, including but not limited to the Bank’s products, businesses, services,
                                                   operation,  risk  management,  credit,  recovery,  corporate  planning,  IT  system,  human
                                                   resources, Zakat payment, and financial statements
                                                 •  Provides expert input and materials on research, advisory, and training development on
                                                   all Shariah matters of the Bank
                                                 Qualifications
                                                 •   PhD in Islamic Economics, University Malaya
                                                 •   Master of Shariah (with Distinction), University of Malaya
                                                 •  Bachelor of Islamic Revealed Knowledge and Heritage (Fiqh and Usul Fiqh) Degree,
                                                   International Islamic University Malaysia
                                                 •  Executive Diploma in Advance Management, DRB-Hicom University
            DR. MOHD IZUWAN                      •  Chartered  Professional  in  Islamic  Finance,  Chartered  Institute  of  Islamic  Finance
            BIN MAHYUDIN                           Professionals
                                                 •  Certified Training Professional by Financial Accreditation Agency
            Head Shariah
                                                 Experience
                 Date joined                     •  Secretary of Shariah Committee, Bank Muamalat Malaysia Berhad
                                                 •  Head of Advisory and Secretariat Section, Bank Muamalat Malaysia Berhad
                 15 December 2008
                                                 •  Head of Shariah Compliance and Review Section, Bank Muamalat Malaysia Berhad
                                                 •  Head of Shariah Training and Awareness Section, Bank Muamalat Malaysia Berhad
                                                 •  Acting Head, Product Development and Innovation, Bank Muamalat Malaysia Berhad
                                                 •  Acting Head, Social Finance Department, Bank Muamalat Malaysia Berhad


                                                 Appointment to Current Position
                                                 1 January 2021
                                                 Key Responsibilities
                                                 •   Responsible  for  maintaining  control  of  diverse  operations  segments  with  the
                                                   main  objective  of  securing  the  functionality  of  the  business  to  drive  extensive  and
                                                   sustainable growth in accordance with the strategic plan and budget

                                                 Qualifications
                                                 •  Master of Business Administration, Universiti Kebangsaan Malaysia
                                                 •  Bachelor of Business Administration in Management, West Texas A & M University, USA
                                                 •  Chartered  Professional  in  Islamic  Finance,  Chartered  Institute  of  Islamic  Finance
                                                   Professionals
                                                 •  Certified Credit Professional (Consumer), IBBM
                                                 Experience
                                                 •  Head, Credit Management Division, Bank Muamalat Malaysia Berhad
                                                 •  Head, Financing Supervision and Rehabilitation, Bank Muamalat Malaysia Berhad
                                                 •  Head, Retail Approving Centre, Bank Muamalat Malaysia Berhad
            TN. HJ. MUHAMAD                      •  Branch Manager, Jalan TAR Branch, Bank Muamalat Malaysia Berhad
            RADZUAN                              •  Credit Manager (Mortgage Approval Team Leader), Credit Approval Centre, Southern
                                                   Bank Berhad
            AB RAHMAN                            •  Branch Manager, S17 PJ and Kulim Branch, Southern Bank Berhad
            Head, Banking Operations             •  Head of Credit, Damansara Town Centre Branch, Bank Bumiputra Malaysia Berhad

                 Date joined
                 13 February 2006

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