BOARD COMPOSITION Matrix’s Board comprises a diverse range of individuals who collectively bring a wealth of experience, skills and capabilities to the Group. In compliance with the MCCG 2021, the Board continues to be composed of a majority of independent directors. The Board continues to also reflect diversity in its composition in terms of ethnic and gender diversity. No alternate directors have been appointed in respect of any of the directors. CORPORATE GOVERNANCE OVERVIEW STATEMENT Board Age Breakdown Board Gender Breakdown Total 9 Board Members 5 61-70 5 Chinese 2 51-60 3 Malay 1 40-50 1 Indian 1 71-80 6 3 Board Ethnicity COLLECTIVE SKILLS AND COMPETENCE OF THE BOARD SKILL / CAPABILITIES DESCRIPTION Leadership Overall stewardship of the Group, strategy formulation, strong and established business networks, and related corporate or public listed company experience. Entrepreneurial Acumen Business development and assessment of existing and emerging opportunities. Technical or Professional Qualifications Engineering, architectural, real estate and property development, construction, and other related skills. Sustainability And Stakeholder Management Governmental relations, community and investor relations, corporate governance and sustainability, and environment and industrial relations. Finance, Legal And Corporate Services Accounting, company secretarial, audit, legal, financial literacy, human resources and business administration. INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 108 OUR GOVERNANCE
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