Integrated Report 2022 154 BOARD OF DIRECTORS Chairman TAN SRI DR ISMAIL HAJI BAKAR Independent Non-Executive Director Members • AZIZAN AHMAD Senior Independent Non-Executive Director • MOHD YUZAIDI MOHD YUSOFF Independent Non-Executive Director • MASHITAH HAJI OSMAN Independent Non-Executive Director • MOHD ASRI AWANG Independent Non-Executive Director • DATUK BAZLAN OSMAN Independent Non-Executive Director • NURAINI ISMAIL Independent Non-Executive Director • DATO’ SRI AMRIN AWALUDDIN Non-Independent Executive Director • DATUK NIK MOHD HASYUDEEN YUSOFF Non-Independent Non-Executive Director • DATO’ PROFESSOR DR NOOR INAYAH YAAKUB Independent Non-Executive Director (Appointed w.e.f. 7 April 2023) • MOHAMED RIDZA MOHAMED ABDULLA Non-Independent Non-Executive Director (Retired w.e.f. 1 December 2022) • DATO’ SRI KHAZALI AHMAD Independent Non-Executive Director (Retired w.e.f. 2 January 2023) BOARD RISK COMMITTEE Chairman Azizan Ahmad Members • Mohd Yuzaidi Mohd Yusoff • Mohd Asri Awang • Datuk Nik Mohd Hasyudeen Yusoff • Mashitah Haji Osman (Ceased to be a member on 1 February 2023) BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Azizan Ahmad (Re-designated as Chairman w.e.f. 2 January 2023) Members • Datuk Nik Mohd Hasyudeen Yusoff • Nuraini Ismail • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) BOARD FINANCING REVIEW COMMITTEE Chairman Datuk Nik Mohd Hasyudeen Yusoff Members • Azizan Ahmad • Mashitah Haji Osman • Mohd Asri Awang BOARD STRATEGIC & SUSTAINABILITY COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff Members • Mashitah Haji Osman • Datuk Nik Mohd Hasyudeen Yusoff • Datuk Bazlan Osman (Appointed w.e.f. 1 February 2023) • Mohamed Ridza Mohamed Abdulla (Retired w.e.f. 1 December 2022) BOARD AUDIT AND EXAMINATION COMMITTEE Chairman Datuk Bazlan Osman Members • Nuraini Ismail • Dato’ Professor Dr. Noor Inayah Yaakub (Appointed w.e.f. 7 April 2023) • Mohd Yuzaidi Mohd Yusoff (Ceased to be a member w.e.f. 7 April 2023) • Mohamed Ridza Mohamed Abdulla (Retired w.e.f. 1 December 2022) • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) Corporate Information As of 7 April 2023
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