Corporate Governance

The Board has established three (3) Committees to assist in discharging its duties. All Board Committees have written Terms of Reference (TOR) which are in accordance with the recommendations of the Code. The said Board Committees’ TOR are periodically reviewed by the Board.

The proceedings and deliberations of Board Committees are reported at every Board meeting by the Chairman of the respective Board Committees.

Group Audit Committee
Gee Siew Yoong (Chairman, Independent)
CP (R) Dato’ Mohd Azman bin Ahmad Sapri (Member, Independent)
Umang Nangku Jabu (Member, Non-Independent)
Internal Audit Terms of Reference
Nomination and Remuneration Committee
YBhg. Dato’ Maznah binti Abdul Jalil (Chairman, Independent)
YBhg. Dato Sri Mahmud Abu Bekir Taib (Member, Non-Independent)
Dr. Joe Khor Jaw Huei (Member, Independent)
Terms of Reference
Group Risk Committee
YBhg. Dato Sri Mahmud Abu Bekir Taib (Chairman, Non-Independent)
Dr. Joe Khor Jaw Huei (Member, Independent)
YBhg. Dato’ Maznah binti Abdul Jalil (Member, Independent)
Terms of Reference
Digital Transformation Committee
Mr Jeyabalan A/L S.K. Parasingam (Chairman, Independent)
YBhg. Dato Sri Mahmud Abu Bekir Taib (Member, Non-Independent)
YBhg. Dato’ Maznah binti Abdul Jalil (Member, Independent)
Terms of Reference
Employees’ Share Option Scheme Committee
Dr. Joe Khor Jaw Huei (Chairman, Independent)
Dato’ Maznah binti Abdul Jalil (Member, Independent)
Madam Umang Nangku Jabu (Member, Non-Independent)
Terms of Reference