ANNUAL REPORT 2021 117 GOVERNANCE CORPORATE GOVERNANCE STATEMENT (CONT’D) A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) 6. Board Committees (cont’d) RC The RC is responsible for recommending the remuneration principles and the framework for members of the Board and Senior Management to the Board. The RC comprises three (3) members, in which all the members are Independent Non-Executive Directors. The composition is as follows:- RC Members Designation Dato’ Sri Mohd Mokhtar Bin Mohd Shariff (1) Chairman Wong Kok Chau Member Dato’ Mohd Jeffrey Bin Joakim (2) Member Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim (3) Chairman Datuk Mohd Jimmy Wong Bin Abdullah (4) Member (1) Appointed as Chairman on 9 July 2021 (2) Appointed as member on 9 July 2021 (3) Resigned as Chairman on 29 June 2021 (4) Resigned as member on 9 July 2021 During the FY2021, the RC held one (1) meeting and all members registered full attendance. Below is a summary of the key activities undertaken by the RC in the discharge of its duties:- (a) Reviewed the remuneration package of the Executive Directors and Senior Management within the Group; (b) Reviewed and recommended the Directors’ fees and benefits payable to the Independent Non-Executive Directors of the Company; (c) Reviewed the Directors’ and Senior Management Remuneration Policy; and (d) Reviewed the Terms of Reference of the RC. A copy of the RC’s Terms of Reference can be found on the Group’s websi te at https://www.myeg.com.my/investor-relations/governance. RMC The RMC is responsible to monitor the Group’s risk management processes, including overseeing the assessment of key strategic and operational risks. The RMC comprises three (3) members, in which all members are Independent Non-Executive Directors. The composition is as follows:- RMC Members Designation Dato’ Mohd Jeffrey Bin Joakim (1) Chairman Wong Kok Chau Member Mohaini Binti Mohd Yusof (2) Member Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim (3) Chairman Datuk Mohd Jimmy Wong Bin Abdullah (4) Member (1) Appointed as Chairman on 9 July 2021. (2) Appointed as member on 9 July 2021. (3) Resigned as Chairman on 29 June 2021. (4) Resigned as member on 9 July 2021.
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