MSM Malaysia Holdings Berhad Annual Report 2021

184 Board of Directors Diversity 186 Profile of Directors 195 Profile of Company Secretary 196 Executive Committee at a Glance 198 Profile of Executive Committee 205 Profile of Heads of Operations 208 Corporate Governance Overview Statement 229 Audit, Governance and Risk Committee Report 236 Nomination and Remuneration Committee Report 245 Investment and Tender Committee Report 247 Additional Compliance Information 251 Statement on Risk Management and Internal Control