BIMB Integrated Annual Report 2017

74 SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PERSUANT CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA Disclosures in this section are pursuant to Appendix 4 (Corporate Governance Disclosures) of the Corporate Governance Guidelines issued by Bank Negara Malaysia. This section is only applicable for financial institutions or any other institutions that are listed on the Exchange that are required to comply with the above Guidelines. BOARD OF DIRECTORS Composition The Board currently comprises the following 6 Members: No Name Designation External Professional Commitment No of Meeting attended 1 Tan Sri Ambrin Buang (appointed w.e.f. 2 February 2018) Chairman / Independent Non-Executive Director 2 n/a 2 Tan Sri Ismail Adam Senior Independent Non- Executive Director 3 07/10 3 Encik Mohd Tarmidzi Ahmad Nordin Independent Non- Executive Director 2 10/10 4 Puan Noraini Che Dan Independent Non- Executive Director 3 07/10 5 Puan Rifina Md Ariff Non-Independent Non- Executive Director 16 09/10 6 Datuk Rozaida Omar Non-Independent Non- Executive Director 18 09/10 Former Directors No Name Designation External Professional Commitment No of Meeting attended 1 Tan Sri Samsudin Osman (retired w.e.f. 31 January 2018) Chairman / Independent Non-Executive Director 4 10/10 2 Datuk Zaiton Mohd Hassan (retired w.e.f. 1 February 2018) Senior Independent Non- Executive Director 16 10/10 3 Encik Zahari @Mohd Zin Idris (retired w.e.f. 17 May 2018) Non-Independent Non- Executive Director 4 04/04 None of the Directors have any shareholdings in any financial institutions. The details and background of each Director are available on Board of Directors’ Profile section of BHB’s Integrated Annual Report and corporate website at www.bimbholdings.com .