The Board has established three (3) Committees to assist in discharging its duties. All Board Committees have written Terms of Reference (TOR) which are in accordance with the recommendations of the Code. The said Board Committees’ TOR are periodically reviewed by the Board.
The proceedings and deliberations of Board Committees are reported at every Board meeting by the Chairman of the respective Board Committees.
| Group Audit Committee |
| Gee Siew Yoong (Chairman, Independent) |
| CP (R) Dato’ Mohd Azman bin Ahmad Sapri (Member, Independent) |
| Umang Nangku Jabu (Member, Non-Independent) |
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| Nomination and Remuneration Committee |
| YBhg. Dato’ Maznah binti Abdul Jalil (Chairman, Independent) |
| YBhg. Dato Sri Mahmud Abu Bekir Taib (Member, Non-Independent) |
| Dato’ Mat Hassan bin Esa (Member, Independent) |
| CP (R) Dato’ Mohd Azman bin Ahmad Sapri (Member, Independent) |
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| Group Risk Committee |
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| YBhg. Dato Sri Mahmud Abu Bekir Taib (Chairman, Non-Independent) |
| Dato’ Mat Hassan bin Esa (Member, Independent) |
| Jeyabalan A/L S.K. Parasingam (Member, Independent) |
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| Digital Transformation Committee |
| Mr Jeyabalan A/L S.K. Parasingam (Chairman, Independent) |
| Dato’ Maznah binti Abdul Jalil (Member, Independent) |
| CP (R) Dato’ Mohd Azman bin Ahmad Sapri (Member, Independent) |
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| Group Sustainability Committee |
| Dato’ Maznah binti Abdul Jalil (Chairman, Independent) |
| Madam Umang Nangku Jabu (Member, Non-Independent) |
| Gee Siew Yoong (Member, Independent) |
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