NOMINATION AND REMUNERATION COMMITTEE DATUK JOHAR CHE MAT Chairman/Senior Independent NonExecutive Director DATO’ ROBERT FISHER Independent Non-Executive Director ZALINA SHAHER Independent Non-Executive Director WHISTLEBLOWING COMMITTEE TUN NOOR SHAHYA TUN ABDUL RAZAK Chairman/Independent Non-Executive Director DATUK JOHAR CHE MAT Senior Independent Non-Executive Director MUHAMMAD RADHI AZIZAN Non-Independent Non-Executive Director RISK, GOVERNANCE AND SUSTAINABILITY COMMITTEE DATO’ ROBERT FISHER Chairman/Independent Non-Executive Director TUN NOOR SHAHYA TUN ABDUL RAZAK Independent Non-Executive Director MUHAMMAD RADHI AZIZAN Non-Independent Non-Executive Director SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR Datuk Johar Che Mat T : (03) 8230 6900 F : (03) 8230 6969 E : johar@dnex.com.my BOARD COMMITTEES AUDIT COMMITTEE TUN NOOR SHAHYA TUN ABDUL RAZAK Chairman/Independent Non-Executive Director DATUK JOHAR CHE MAT Senior Independent Non-Executive Director MUHAMMAD RADHI AZIZAN Non-Independent Non-Executive Director BOARD OF DIRECTORS TAN SRI ABD RAHMAN MAMAT Chairman/Independent Non-Executive Director DATUK JOHAR CHE MAT Senior Independent Non-Executive Director ZAINAL ‘ABIDIN ABD JALIL Executive Director TAN SRI DATO’ SRI SYED ZAINAL ABIDIN SYED MOHAMED TAHIR Group Managing Director BOARD PROCUREMENT AND TENDER COMMITTEE ZALINA SHAHER Chairman/Independent Non-Executive Director DATUK JOHAR CHE MAT Senior Independent Non-Executive Director TUN NOOR SHAHYA TUN ABDUL RAZAK Independent Non-Executive Director EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE DATUK JOHAR CHE MAT Chairman/Senior Independent NonExecutive Director TAN SRI ABD RAHMAN MAMAT Independent Non-Executive Director TAN SRI DATO’ SRI SYED ZAINAL ABIDIN SYED MOHAMED TAHIR Group Managing Director HANI JAZMINE GOH ABDULLAH Chief People Officer DAGANG NeXCHANGE BERHAD 94 CORPORATE INFORMATION
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