Page 135 - Full Book_24.4.2021

In Retrospect

|
The Will to Suceed

bOarD nOMInatIOn & reMuneratIOn COMMIttee |
repOrt (“bnrC”)

Chairman Membership Achieving a Leading Repute
puan noraini Che Dan The BNRC is chaired by
Senior Independent Puan Noraini Che Dan, a Senior
Non-Executive Director Independent Non-Executive Director, |
Total Attendance: 4/5 following the retirement of Tan Sri
80% Ismail Adam on 3 January 2020.
The BNRC consists of a majority
Members of independent non-executive Paving the Way for a Sustainable Future
encik Mohd tarmidzi ahmad directors. The current composition
nordin of the BNRC complies with the
Independent BNM CG Policy and the MMLR.
Non-Executive Director
Total Attendance: 5/5 Further details of the composition
100% and the meetings attended by
each member can be found in the 129
encik Zahari @ Mohd Zin CG Report 2020.
Idris
Non-Independent roles and responsibilities
Non-Executive Director BNRC’s primary role is to support
Total Attendance: 4/4 the Board in ensuring the
100% Board’s composition consists of
individuals with the appropriate
skills, experience and knowledge Adhering to the Best Governance Practices
to maintain the effectiveness
of the Board. The BNRC also
reviews matters relating to the
remuneration of the Directors.
|
Laying the Foundation for Financial Growth
Further information on BNRC’s roles
and responsibilities as highlighted
in its Terms of Reference is available
on the Company’s website at
www.bimbholdings.com.

|
Additional Information & Disclosure Summary
puan nOraInI CHe Dan
Chairman of the BNRC
Senior Independent Non-Executive Director

|
24 th AGM Information