BIMB Integrated Annual Report 2017

NOMINATION & REMUNERATION COMMITTEE (“NRC”) REPORT The members of the NRC are as follows: ALL MEMBERS HAVE COMPLIED WITH THE MINIMUM ATTENDANCE AS STIPULATED IN THE LISTING REQUIREMENTS OF NOT LESS THAN 50% AND BNM CG POLICY OF NOT LESS THAN 75% OVERALL PERCENTAGE OF THE NRC MEETINGS ATTENDED BY THE MEMBERS 95% TOTAL NRC MEETINGS HOURS 2.50 HOURS 1. Tan Sri Ismail Adam Chairman/Senior Independent Non-Executive Director 2. Noraini Che Dan Member/Independent Non-Executive Director (appointed w.e.f. 2 February 2018) 3. Mohd Tarmidzi Ahmad Nordin Member/Independent Non-Executive Director 4. Datuk Zaiton Mohd Hassan Member/Independent Non-Executive Director (retired w.e.f. 1 February 2018) 5. Zahari @ Mohd Zin Idris Member/Independent Non-Executive Director (retired w.e.f. 17 May 2017) Notes: Details Board of Directors’ Profile section and background of the NRC members can be found on pages 71 to 75 of the Integrated Annual Report. Further information on the NRC’s Terms of Reference can be found at www.bimbholdings.com , About Us – Corporate Governance – Board Committees – Nomination & Remuneration Committee 1 3 2 4 5 125 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis