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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 Manharlal a/l Ratilal

Members:
  • Lee Yoke Khai
  • Tan Sri Dato' Seri Shamsul Azhar bin Abbas

Terms of Reference 

Joint Remuneration And Nomination Committee

Chairman:

Tan Sri Dato' Seri Shamsul Azhar bin Abbas

Members:
  • Datuk Vivekananthan a/l M.V. Nathan
  • Lee Yoke Khai
  • Datuk Manharlal a/l Ratilal
  • Datin Aisah Eden

Terms of Reference 

Board Risk Committee

Chairman:

Lee Yoke Khai

Members:
  • Datuk Vivekananthan a/l M.V. Nathan
  • Datin Aisah Eden

Terms of Reference