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138 BANK MUAMALAT MALAYSIA BERHAD

BOARD OF DIRECTORS’ PROFILE

AINOL ROZNAIN Nationality Age and Gender Date of Appointment

YAACOB Malaysian 55 / Male 1 October 2022
Non-Independent
Non-Executive Director
Ainol Roznain Yaacob was appointed as a Non-Independent Non-Executive
Director of Bank Muamalat Malaysia Berhad on 1 October 2022. He is a
member of the Board Nomination & Remuneration and Board Audit
Meeting Committees.
Attendance
12/12 Ainol joined Khazanah in March 2021 as Head of Transformation and leads
the strategic transformation for Finance, covering key areas such as
technology, ways of working and talent development. He is also Head of
Tax Planning and Advisory and provides leadership on tax policy and strategy
that is focused and aligned with Khazanah’s strategic imperatives.

Prior to Khazanah, Encik Ainol spent 8 years with BP Malaysia initially as
Global Head of Compliance and Reporting Director and from 2016 as Head
of Country, Malaysia. As part of his role, he provides leadership to BP’s
business transformation and change management for Malaysia and supports
the Asian region. He also implemented a programme framework for
BP Plc’s global statutory audit covering key regions such as the UK, EMEA,
Oceania and parts of Africa, and in 2020 was part of the leadership team
involved in investments and divestments of BP’s global key assets in the region.

He started his career in audit with KPMG London before moving to Corporate
and International Tax within KPMG and later with Deloitte specialising in
risk management and controls. Encik Ainol spent almost 20 years working in
London prior to his return to Malaysia with Ernst & Young. One of his passions
is developing and empowering talents as future leaders who can easily adapt
to the evolving business needs and environment. He is also a firm believer
that the key to success for business is to provide a respectful, inclusive and
diverse workplace for employees.

Encik Ainol obtained a BA Hons Accounting and Financial Management
from University of Essex, United Kingdom (UK) in 1992. He is also a qualified
chartered accountant and chartered tax adviser.