BIMB Integrated Annual Report 2017

BOARD OF DIRECTORS Zahari @ Mohd Zin Idris Non-Independent Non-Executive Director (retired w.e.f. 17 May 2017) Tan Sri Ismail Adam Senior Independent Non-Executive Director Tan Sri Haji Ambrin Buang Chairman/Independent Non-Executive Director (appointed w.e.f. 2 February 2018) Datuk Rozaida Omar Non-Independent Non-Executive Director Rifina Md Ariff Non-Independent Non-Executive Director 68 BIMB HOLDINGS BERHAD Integrated Annual Report 2017