CORPORATE GOVERNANCE OVERVIEW STATEMENT BOARD COMPOSITION Ensuring the Right Composition As at 31 December 2022, the Board consist of nine (9) members, comprising an Independent Non-Executive Chairman, one (1) Executive Director, three (3) Non-Independent Non-Executive Directors and four (4) Independent Non-Executive Directors. One third (1/3) of the Board comprises of Independent Non-Executive Directors, in compliance with Paragraph 15.02(1) of the Listing Requirements. For year 2022, the Company had 56% Independent Non-Executive Directors and 34% Women Directors on Board. Independence 56% 44% Non-Independent Independent Tenure on Board Less than 1 year Between 1 - 5 years 1 8 Gender Female Male 67% 34% Ethnicity 2 Malay Chinese Eurasian 6 1 Age Below 50 years 50 to 60 years 61 to 70 years 70 years above 2 1 2 4 Nationality Malaysian 9 CORPORATE GOVERNANCE OVERVIEW STATEMENT Board Mix of Skills and Experience The profile of each Director is set out on pages 192 to 200 of this Annual Report. Leadership/Stewardship Entrepreneurship Others General Management Regulatory Experience and Network Sector/Service Experience Leadership Experience Entrepreneurial Experience Sales/ Marketing Strategic Planning Human Capital Developer 100% 44% 33% 100% 89% Accounting/ Financial/Banking Risk/Audit Tax Planning 78% 78% 56% Regulatory Experience Government Relations International Experience 67% 56% 67% Infrastructure Consultancy and Project Management Oil and Gas ICT Corporate Finance FastMoving Consumer Goods (FMCG) Asset Management Healthcare Education Public Relations and Communication Merger and Acquisition Legal Engineering ESG/ Sustainability Property Development/ Property Management 44% 22% 33% 11% 67% 22% 44% 11% 33% 44% 78% 11% 33% 56% 44% p.228 p.229 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 GOVERNANCE
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