2019 UEM Edgenta Annual Report

84 85 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Board of Director’s Profile Robert Tan Bun Poo Independent Non-Executive Director Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director Rowina Ghazali Seth Independent Non-Executive Director Juniwati Rahmat Hussin Independent Non-Executive Director Dato’ Azmir Merican Managing Director/ Chief Executive Officer BGRC AC NRC BGRC Board of Director’s Profile Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Elakumari Kantilal Non-Independent Non-Executive Director Tan Sri Dr. Azmil Khalid Independent Non-Executive Chairman Dato’ George Stewart LaBrooy Independent Non-Executive Director Emily Kok Legend Chairman of Board Committee Member of Board Committee BGRC NRC NRC BTC AC BGRC BTC AC BTC Board Committee NRC Nomination and Remuneration Committee BTC Board Tender Committee AC Audit Committee BGRC Board Governance and Risk Committee As at 31 March 2020 (Resigned on 31 March 2020) Independent Non-Executive Director