BIMB Integrated Annual Report 2017

78 The Inside Story on the Annual Report - What Director Must Know 15 May 2017 BURSATRA Malaysian Case Studies on Corporate Disclosure – Lessons Learnt 7 July 2017 BURSATRA BDP 2017 15 August 2017 TNB Fund Transfer Pricing Training 6 September 2017 Bank Islam Masterclass Shariah Training 6 September 2017 Bank Islam Briefing on Companies Act 2016 21 September 2017 BHB & Bank Islam Function and Conduct The role and responsibilities of the Board and Board Committees are as disclosed under Section A, Practice 1.1 of this Corporate Governance Report. INTERNAL CONTROL FRAMEWORK Details of the Internal Control Framework are disclosed under the Statement of Risk Management and Internal Control section in the Company’s Integrated Annual Report 2017. REMUNERATION The information on the Company’s Remuneration Policy and Practices are as disclosed under Section A, Practice 6.1 of this Corporate Governance Report. The details of the Directors’ remuneration (including benefits-in-kind) of each Director during the financial year 2017 are disclosed on under Section A, Practice 7.1 of this Corporate Governance Report.