BIMB Integrated Annual Report 2017

75 During the Financial Year under review, the Board/NRC had reviewed and appointed Encik Khairul Kamarudin as the new CEO on 8 August 2017 replacing the former Group CEO, i.e., Dato’ Sri Zukri Samat who retired on 8 June 2017. The Board/NRC had also considered and approved the proposed appointment of Tan Sri Ambrin Buang as the new Chairman, to replace Tan Sri Samsudin Osman who retired on 31 January 2018. Current Board Committees and their attendance are as follows: Audit and Examination Committee No Name No of Meeting attended 1 Puan Noraini Che Dan Chairman 07/07 2 Tan Sri Ismail Adam Member 06/07 3 Encik Mohd Tarmidzi Ahmad Nordin Member 07/07 Nomination and Remuneration Committee No Name No of Meeting attended 1 Tan Sri Ismail Adam Chairman 04/05 2 Encik Mohd Tarmidzi Ahmad Nordin Member 05/05 3 Puan Noraini Che Dan (appointed w.e.f. 2 February 2018) Member n/a Board Risk Committee No Name No of Meeting attended 1 Encik Mohd Tarmidzi Ahmad Nordin Chairman 06/06 2 Puan Noraini Che Dan Member 06/06 3 Tan Sri Ismail Adam (appointed w.e.f. 31 May 2017) Member 04/04 Training Attended in 2017 Name of Directors Training Program Date Organisers Tan Sri Samsudin Osman (Retired w.e.f 31 January 2018) The AGM – A Practical Insight and Managing Shareholders’ Expectations Seminar 13 March 2017 BURSATRA