CHAIRMAN MEMBERS SECRETARY Harry K. Menon Independent Non-Executive Director Dato’ Halipah binti Esa Independent Non-Executive Director Zawardi bin Salleh Joint Company Secretary Dato’ Kalsom binti Abd. Rahman Independent Non-Executive Director Lim Beng Choon Independent Non-Executive Director Dato’ Sekhar Krishnan Independent Non-Executive Director The Board of Audit Committee (“BAC”) of MISC Berhad (“MISC” or “the Company”) was established on 28 June 1993 with the objective of assisting the Board of Directors (“the Board”) in fulfilling its responsibilities primarily relating to financial accounting, risk management process and systems of internal control of the Group. MEMBERSHIP The BAC is composed of five (5) members, all of whom are Independent Non-Executive Directors. Dato’ Sekhar Krishnan was appointed as a new Member on 1 March 2015. The composition of the BAC and qualifications of its members comply with Paragraph 15.09(1) of the Main Market Listing Requirements (“MMLR”) of Bursa Securities Malaysia Berhad (“Bursa Securities”). Both Harry K. Menon and Dato’ Sekhar Krishnan are members of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants whilst Harry K. Menon is also a member of Institute of Chartered Accountants of England and Wales. The BAC had six (6) meetings in the financial year ended 31 December 2014. The members’ attendance record is as follows:- Member Designation Number of Meetings Attended Harry K. Menon Chairman/Independent Non-Executive Director 6/6 Dato’ Halipah binti Esa Independent Non-Executive Director 5/6 Dato’ Kalsom binti Abd. Rahman Independent Non-Executive Director 6/6 Lim Beng Choon Independent Non-Executive Director 6/6 Dato’ Sekhar Krishnan (Appointed on 1 March 2015) Independent Non-Executive Director NA MISC BERHAD - Annual Report 2014 p 134 BOARD AUDIT COMMITTEE REPORT
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