KENANGA INVESTMENT BANK BERHAD 140 INTEGRATED ANNUAL REPORT 2025 Group Risk Committee Group Operational Risk Committee Group Business Continuity Management Committee Group Digital Innovation Technology Committee Group Board Risk Committee Group Board Digital Innovation & Technology Committee Audit Committee Group Governance, Nomination & Compensation Committee Employees’ Share Scheme Committee Shariah Committee The GBRC is supported by the Group Risk Committee (“GRC”) that provides a forum to address and review the management of credit, operational, market, liquidity, technology, climate change and other significant risks, including emerging risks arising from new or evolving threats which may arise due to dynamic changes in our operating environment, technology advancements, regulations, or geopolitical developments (e.g. cyber & information security risk, regulatory compliance risk, third-party & outsourcing risk, etc), to enable effective oversight, accountability, and responsibilities for risk-taking decisions. Assisting the GRC is the Group Operational Risk Committee and the Group Business Continuity Management Committee. The GBDITC on the other hand, focuses on technologies and information technology (“IT”) risk of the Group at the Board level and is supported by the Group Digital Innovation Technology Committee which covers the Group’s technology plans and projects. Quarterly meetings as well as special or ad hoc meetings as and when required, are held by the Audit Committee (“AC”) together with Management to review issues highlighted in the reports by internal and external auditors, as well as audits conducted by regulators such as Bank Negara Malaysia (“BNM”), the Securities Commission Malaysia (“SC”) and Bursa Malaysia; and the remedial measures or actions taken by Management in addressing the audit findings raised by the regulators. In addition, a joint GBRC and AC meeting is held at least once a year to ensure effective exchange of information and comprehensive coverage of risks including emerging risk issues that could have impact on the Group’s risk appetite and business plan. The Group Governance, Nomination & Compensation Committee (“GNC”) was established with the objective, among others, to support the Board in the effectiveness and the enhancement of the Group’s governance structure, framework and policies and its compliance with the applicable statutory and regulatory requirements in relation thereof, including but not limited to, the MMLR of Bursa Malaysia, BNM’s Policy Document on Corporate Governance, the MCCG and the Malaysian Anti-Corruption Commission Act 2009, as well as the relevant latest developments in the corporate governance area. Board Committees Management Committees Group Sustainability Management Committee Group Talent Committee Group Disciplinary Committee Group Executive Committee Group Credit Committee Group Products Committee Group Outsourcing & Procurement Committee Building Committee Staff Outreach Committee Corporate Finance Senior Officer Committee Group Occupational Safety and Health Committee BOARD OF DIRECTORS STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
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