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142   BANK MUAMALAT MALAYSIA BERHAD


          SHARIAH COMMITTEE PROFILE









                    The Shariah Committee comprises
                 experienced and qualified individuals who
                  perform the following responsibilities:
                                                                                            DR. YUSRI

                1   Advise the Board, Management including the                              MOHAMAD
                    Bank’s subsidiaries and provide input to the                            Chairman,
                    Bank on Shariah matters in order for the Bank                           Shariah Committee
                    to comply with Shariah principles at all times


                2   Endorse Shariah policies and procedures
                    prepared by the Bank and to ensure that the
                    contents do not contain any elements which                               Date joined
                    are not in line with Shariah                                             1 April 2019
                                                                  Current Position
                3   Approve the terms and conditions contained    •  Chairman, Shariah Committee in FWD Takaful
                    in the forms, contracts, agreements or other   •  Member, Fatwa Council of Majlis Agama Islam Kelantan
                    legal  documentations  used  in  executing  the   •  Legal Associate, Nuaim, Razak and Partners
                    transactions; product manual, marketing
                    advertisements,  sales  illustrations  and    Qualification
                    brochures used to describe the product        •  Certified Shariah Advisor (CSA), Association of Shariah
                                                                    Advisors in Islamic Finance (ASAS)
                                                                  •  Ph.D in Islamic Jurisprudence from International Islamic
                4   Assess the work carried out by Shariah          University of Malaysia (IIUM)
                    Review and Shariah Audit in order to ensure   •  Master in Law (LLM) at The School of Oriental and
                    compliance with Shariah matters which           African Studies (SOAS), University of London
                    forms part of their duties in providing their   •  Bachelor of Laws (LL.B) (Shariah), International Islamic
                    assessment of Shariah compliance and            University Malaysia (IIUM)
                    assurance information in the annual report    •  Bachelor of Laws (LL.B), International Islamic University
                                                                    Malaysia (IIUM)
                                                                  •  Diploma in Shariah Law and Practice, International Islamic
                    Provide the Bank with guidelines and advice
                5                                                   University Malaysia (IIUM)
                    on religious matters to ensure that the Bank’s
                    overall activities are in line with Shariah   Relevant Working Experiences
                                                                  •  Former Assistant Professor, Ahmad Ibrahim Kulliyyah of
                                                                    Laws, International Islamic University Malaysia (IIUM)
                6   Make decisions on matters arising from        •  Former President, Yayasan Dakwah Islamiah Malaysia
                    existing and future activities of the Bank
                    which have religious repercussions              (YADIM)
                                                                  •  Former, Board of Director & Shariah Committee, Zurich
                                                                    Takaful Berhad
                7   Scrutinise and endorse the annual financial   •  Former Shariah Committee, Kenanga Investment Bank
                    report of the Bank                              Berhad
                                                                  •  Former Board of Director of Pusat Wakaf Majlis Agama
                                                                    Islam Wilayah Persekutuan (MAIWP)
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