Page 16 - Full Book_24.4.2021
P. 16
GROUP CORPORATE
INFORMATION
Board of
INTEGRATED ANNUAL REPORT 2020 Directors Tan Sri Haji Ambrin Buang
Chairman/Independent Non-Executive Director
Noraini Che Dan
Senior Independent Non-Executive Director
Mohd Tarmidzi Ahmad Nordin
Independent Non-Executive Director
14
Datuk Nik Mohd Hasyudeen Yusoff
Non-Independent Executive Director
BIMB HOLDINGS BERHAD 199701008362 (423858-X) Non-Independent Non-Executive Director
Zahari @ Mohd Zin Idris
CHIEF EXECUTIVE OFFICER BOARD NOMINATION & REMUNERATION COMMITTEE
Mohd Muazzam Mohamed Chairman
Noraini Che Dan
GROUP COMPANY SECRETARY Members
Mohd Tarmidzi Ahmad Nordin
Maria Mat Said
LS 0009400 (PC 202008002449) Zahari @ Mohd Zin Idris
BOARD AUDIT & EXAMINATION COMMITTEE BOARD RISK COMMITTEE
Chairman Chairman
Noraini Che Dan Mohd Tarmidzi Ahmad Nordin
Members Members
Mohd Tarmidzi Ahmad Nordin Noraini Che Dan
Zahari @ Mohd Zin Idris Zahari @ Mohd Zin Idris
