BIMB Integrated Annual Report 2017

CORPORATE GOVERNANCE OVERVIEW STATEMENT 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 BRC MEETINGS ATTENDED BY THE MEMBERS 100% TOTAL BRC MEETINGS HOURS 9.25 HOURS 1. Mohd Tarmidzi Ahmad Nordin Chairman/Independent Non-Executive Director 2. Tan Sri Ismail Adam Member/Senior Independent Non-Executive Director (appointed w.e.f. 31 May 2017) 3. Noraini Che Dan Member/Independent Non-Executive Director 4. Zahari @ Mohd Zin Idris Member/Non-Independent Non-Executive Director (retired w.e.f. 17 May 2017) Notes: Details Board of Directors’ Profiles section and background of the BRC members can be found on pages 71 to 75 of the Integrated Annual Report. Further information on the BRC’s Terms of Reference can be found at www.bimbholdings.com , About Us – Corporate Governance – Board Committees – Board Risk Committee 3 2 4 BOARD RISK COMMITTEE (“BRC”) REPORT The members of the BRC are as follows: 1 136 BIMB HOLDINGS BERHAD Integrated Annual Report 2017