BIMB Integrated Annual Report 2017

BOARD TENURE BOARD SKILLS BOARD COMPOSITION CORPORATE GOVERNANCE OVERVIEW STATEMENT GENDER DIRECTORSHIP IN LISTED COMPANY (INCLUDING BHB) Non-Independent Female 9+ years 4 Listed Company Banking Independent Male 4 – 8 years 3 Listed Company Governance & Integrity 0 – 3 years 2 Listed Company Economic & Finance 1 Listed Company Takaful Investment & Fund Management Accounting & Audit Management, Leadership & Strategy 2 3 2 3 1 1 1 4 3 3 1 6 3 3 3 4 3 2 106 BIMB HOLDINGS BERHAD Integrated Annual Report 2017