BIMB Integrated Annual Report 2017

CORPORATE GOVERNANCE OVERVIEW STATEMENT BOARD COMMITTEES Three (3) Board Committees are established to assist the Board in the discharge of its statutory and fiduciary responsibilities. The Board Committees roles and their attendance are as follows: BOARD COMMITTEE AUDIT AND EXAMINATION COMMITTEE (“AEC”) MEETING ATTENDANCE % Chairman: Puan Noraini Che Dan (redesignated from Member to Chairman w.e.f. 2 February 2018) 07/07 100 Datuk Zaiton Mohd Hassan* (retired w.e.f. 1 February 2018) 07/07 100 Members: Tan Sri Ismail Adam 06/07 86 Mohd Tarmidzi Ahmad Nordin 07/07 100 Zahari @ Mohd Zin Idris* (retired w.e.f. 17 May 2017) 03/03 100 All current members are an Independent Non-Executive Directors Role and Responsibilities: Provide review and independent oversight of BHB’s financial reporting, internal as well as external audit programme, scope and plan and internal control system as well as ensuring check and balance within the Company. NOMINATION AND REMUNERATION COMMITTEE (“NRC”) MEETING ATTENDANCE % Chairman: Tan Sri Ismail Adam 04/05 80 Members: Mohd Tarmidzi Ahmad Nordin 05/05 100 Datuk Zaiton Mohd Hassan* (retired w.e.f. 1 February 2018) 05/05 100 Zahari @ Mohd Zin Idris* (retired w.e.f. 17 May 2017) 02/02 100 Noraini Che Dan* (appointed w.e.f. 2 February 2018) n/a n/a All current members are an Independent Non-Executive Directors 108 BIMB HOLDINGS BERHAD Integrated Annual Report 2017