A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) 5. Continuous Development of the Board (cont’d) Directors List of training/seminar/conference/ workshop attended Dato’ Sri Mohd Mokhtar Bin Mohd Shariff r $PNQMJNFOUBSZ 5BML "TTFTTJOH :PVS 0SHBOJ[BUJPOBM $VMUVSF r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 Dato’ Mohd Jeffrey Bin Joakim r $PNQMJNFOUBSZ 5BML "TTFTTJOH :PVS 0SHBOJ[BUJPOBM $VMUVSF r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 Mohaini Binti Mohd Yusof r $PNQMJNFOUBSZ 5BML 4UFXBSE -FBEFSTIJQ GPS 4VTUBJOBCJMJUZ r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r -FBEFSTIJQ 5SBOTGPSNBUJPO 1SPHSBN r *OWJUBUJPO UP UIF 4FDVSJUJFT $PNNJTTJPO .BMBZTJB T "VEJU Oversight Board Conversation with Audit Committees r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 Furthermore, the Company Secretary also highlights changes to the relevant guidelines on statutory and regulatory requirements to the Board from time to time. The external auditors on the other hand, brief the Board on changes to the MFRS that affect the Group’s financial statements during the year. In addition, the Directors receive regular briefings and updates on the Group’s businesses, operations, risk management activities and human resource matters. 6. Board Committees Nomination Committee (“NC”) The NC oversees matters related to the nomination of new Directors, annually reviews the required mix of skills, experience, and other requisite qualities of Directors, as well as the annual assessment of the effectiveness of the Board as a whole, Board Committees and the contribution of each individual Director. The NC also identifies candidates to fill board vacancies, and nominates them for approval by the Board. The NC comprises of three (3) members, of whom two (2) are Independent Non-Executive Directors and one (1) Non-Independent Non-Executive Director. The composition of the NC is as follows: NC Members Designation Mohaini Binti Mohd Yusof Chairman, Independent Non-Executive Director Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Member, Independent Non-Executive Director Datuk Mohd Jimmy Wong Bin Abdullah Member, Non-Independent Non-Executive Director CORPORATE GOVERNANCE STATEMENT (cont’d) 120
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