Board Committees

The Board has established the following Board Committees which operate within their own clearly defined terms of reference in order to enhance business and operational efficacy and to assist in the effective functioning of the Board:

AUDIT COMMITTEE

Chairman:

Datuk Ishak bin Imam

Members:

Datuk Chin Kwai Yoong

Dato’ Izham bin Mahmud

Datuk Vivekananthan a/l M.V. Nathan

Datuk Ir (Dr) Abdul Rahim bin Hashim

Terms of Reference

JOINT REMUNERATION AND NOMINATION COMMITTEE

Chairman:

Datuk Ir (Dr) Abdul Rahim Hashim

Members:

Dato’ Izham bin Mahmud

Datuk Vivekananthan a/l M.V. Nathan

Datuk Ishak bin Imam Abas

Datuk Chin Kwai Yoong

Datuk Noor Azian binti Shaari

Terms of Reference

RISK COMMITTEE

Chairman:

Datuk Chin Kwai Yoong

Members:

Nan Yusri bin Nan Rahimy

Datuk Vivekananthan a/l M.V. Nathan

Datuk Noor Azian binti Shaari

Terms of Reference