BIMB Integrated Annual Report 2017

CORPORATE INFORMATION CHIEF EXECUTIVE OFFICER Khairul Kamarudin (appointed w.e.f. 9 August 2017) GROUP CHIEF EXECUTIVE OFFICER Dato’ Sri Zukri Samat (retired w.e.f. 9 June 2017) GROUP COMPANY SECRETARY Maria Mat Said (LS 0009400) AUDIT & EXAMINATION COMMITTEE Noraini Che Dan Chairman (appointed w.e.f. 2 February 2018) Datuk Zaiton Mohd Hassan Chairman (retired w.e.f. 1 February 2018) Tan Sri Ismail Adam Mohd Tarmidzi Ahmad Nordin Zahari @ Mohd Zin Idris (retired w.e.f. 17 May 2017) NOMINATION & REMUNERATION COMMITTEE Tan Sri Ismail Adam Chairman Datuk Zaiton Mohd Hassan (retired w.e.f. 1 February 2018) Mohd Tarmidzi Ahmad Nordin Noraini Che Dan (appointed w.e.f. 2 February 2018) Zahari @ Mohd Zin Idris (retired w.e.f. 17 May 2017) BOARD RISK COMMITTEE Mohd Tarmidzi Ahmad Nordin Chairman Tan Sri Ismail Adam (appointed w.e.f. 31 May 2017) Noraini Che Dan Zahari @ Mohd Zin Idris (retired w.e.f. 17 May 2017) BOARD OF DIRECTORS Tan Sri Haji Ambrin Buang Chairman/Independent Non-Executive Director (appointed w.e.f. 2 February 2018) Tan Sri Samsudin Osman Chairman/Independent Non-Executive Director (retired w.e.f. 31 January 2018) Tan Sri Ismail Adam Senior Independent Non-Executive Director Datuk Zaiton Mohd Hassan Independent Non-Executive Director (retired w.e.f. 1 February 2018) Datuk Rozaida Omar Non-Independent Non-Executive Director Rifina Md Ariff Non-Independent Non-Executive Director Mohd Tarmidzi Ahmad Nordin Independent Non-Executive Director Noraini Che Dan Independent Non-Executive Director Zahari @ Mohd Zin Idris Non-Independent Non-Executive Director (retired w.e.f. 17 May 2017) 06 BIMB HOLDINGS BERHAD Integrated Annual Report 2017